Exmart Trading Private Limited
About Exmart Trading Private Limited
Data last updated: 21 July 2025
Exmart Trading Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 11 March 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC306020.
Capital: an authorised share capital of ₹3.1 Lakh and a paid-up capital of ₹3.01 Lakh. It was led by directors including Rajendrakumar Bengani and Manoj Kumar Bengani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 4805/24 S/F F No 207 Bharat Ram Road Darya Ganj, Delhi, Delhi, India – 110002.
As per the financials filed for FY 2022, the company reported a revenue of ₹51.35 Lakh, a growth of 73% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4805/24 S/F F No 207 Bharat Ram Road Darya Ganj, Delhi, Delhi, India – 110002
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Exmart Trading Private Limited
Exmart Trading Private Limited has one previous CIN (Corporate Identification Number): U51909WB2004PTC098064. The current CIN is U51909DL2004PTC306020, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2004PTC306020 | Current |
| U51909WB2004PTC098064 | Previous |
Auditor Details of Exmart Trading Private Limited
Exmart Trading Private Limited is audited by BAID & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAID & CO | Locked | Locked | Locked |
Complete auditor history for Exmart Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Exmart Trading Private Limited
Exmart Trading Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajendrakumar Bengani
Also directs:
Ecartes Security Systems Private Limited, Tml Investments Private Limited, Bengani Securities Private Limited and 3 more
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Director | 31 Mar 2010 | 16 Years 4 Months | As last reported |
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Manoj Kumar Bengani
Also directs:
Bengani Securities Private Limited, Ecartes Technology Private Limited, Smb Marketing Pvt Ltd and 2 more
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Director | 25 Nov 2017 | 8 Years 8 Months | As last reported |
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Bimal Singh Bengani
Also directs:
Bengani Capital Services Private Limited
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Director | 31 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Exmart Trading Private Limited FY 2022 filings available
Exmart Trading Private Limited reported revenue of ₹51.35 Lakh (up 73.00% YoY) for FY 2022.
Ten-year financial statements for Exmart Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Exmart Trading Private Limited
Shareholding and ownership data for Exmart Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Exmart Trading Private Limited
Exmart Trading Private Limited has 3 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Exmart Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Exmart Trading Private Limited
Exmart Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exmart Trading Private Limited
View historical data on people associated with Exmart Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exmart Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Exmart Trading Private Limited
GST registrations and filing compliance for Exmart Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Exmart Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Exmart Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Exmart Trading Private Limited
MSME payment history for Exmart Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Exmart Trading Private Limited
Corporate group structure for Exmart Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Exmart Trading Private Limited
MCA filings and documents for Exmart Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Exmart Trading Private Limited
Frequently Asked Questions about Exmart Trading Private Limited
Exmart Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Exmart Trading Private Limited is a amalgamated private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 11 March 2004 and is registered under CIN U51909DL2004PTC306020. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Exmart Trading Private Limited was incorporated on 11 March 2004. Registered with ROC Delhi.
The current directors of Exmart Trading Private Limited are:
- Rajendrakumar Bengani - Director
- Manoj Kumar Bengani - Director
- Bimal Singh Bengani - Director
The CIN (Corporate Identification Number) of Exmart Trading Private Limited is U51909DL2004PTC306020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Exmart Trading Private Limited is trading. The company specifically operates in specialty.