About Federated Mart Systems Private Limited
Data last updated: 11 February 2026
Federated Mart Systems Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 20 February 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U72200HR2015PTC054656.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neena Raj and Janak Raj.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: 173 Sector – 17, Faridabad, Haryana, India – 121002.
As per the financials filed for FY 2017, the company reported a revenue of ₹86,272.
The company is associated with 1 brand - Federatedmart.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website federatedmart.com.
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Registered Address173 Sector – 17, Faridabad, Haryana, India – 121002
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IndustryTrading, Retailers, Retail Trading
- 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
Associated Brands with Federated Mart Systems Private Limited
Federated Mart Systems Private Limited operates one associated brand: FederatedMart. These brands represent Federated Mart Systems Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates a digital hub for trading precious metals securely and efficiently. | federatedmart.com |
Competitors & Alternatives of Federated Mart Systems Private Limited
Brands and companies operating in the same space as Federated Mart Systems Private Limited include MMTC-PAMP India, Sln Bullion, OroPocket and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
MMTC-PAMP India
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Trading in precious metals is facilitated through an online platform. | Gurugram, India, India | 2008 |
Sln Bullion
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Precious metals are traded via an online platform for individuals. | Chennai, India, India | 2010 |
OroPocket
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Investments in precious metals are enabled via blockchain platform. | Delhi, India, India | 2011 |
Bullion India
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Alternative investment platform for silver & gold | Mumbai, India, India | 2012 |
Dvara SmartGold
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Alternative investment platform focused on gold investments | Mumbai, India, India | 2019 |
SKTM Naachas Gold
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An app-based platform is operated for trading gold investments. | Coimbatore, India, India | 2015 |
Shree Trilochan Jewellers
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Gold wholesale and jewellery services based in Varanasi, India. | Varanasi, India, India | 2021 |
AuAg
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Operates an online platform for retail customers to access physical products. | Ahmedabad, India, India | 2022 |
Business Activity of Federated Mart Systems Private Limited
Federated Mart Systems Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Federated Mart Systems Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Federated Mart Systems Private Limited
Federated Mart Systems Private Limited is audited by S R C & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R C & CO. | Locked | Locked | Locked |
Complete auditor history for Federated Mart Systems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Federated Mart Systems Private Limited
Federated Mart Systems Private Limited is currently managed by 2 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.
Financials of Federated Mart Systems Private Limited FY 2023 filings available
Federated Mart Systems Private Limited reported revenue of ₹86,272 for FY 2017.
Ten-year financial statements for Federated Mart Systems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Federated Mart Systems Private Limited
Shareholding and ownership data for Federated Mart Systems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Federated Mart Systems Private Limited
Federated Mart Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Federated Mart Systems Private Limited
View historical data on people associated with Federated Mart Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Federated Mart Systems 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 Federated Mart Systems Private Limited
GST registrations and filing compliance for Federated Mart Systems 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
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Credit Ratings, Litigation & Regulatory Alerts for Federated Mart Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Federated Mart Systems 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 Federated Mart Systems Private Limited
MSME payment history for Federated Mart Systems 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
- Vendor payment signals
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Subsidiaries & Group Companies of Federated Mart Systems Private Limited
Corporate group structure for Federated Mart Systems 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 Federated Mart Systems Private Limited
MCA filings and documents for Federated Mart Systems 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
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Recent Activity on Federated Mart Systems Private Limited
Frequently Asked Questions about Federated Mart Systems Private Limited
Federated Mart Systems Private Limited is an active private limited company in the trading sector based in Faridabad, Haryana, India. It was incorporated on 20 February 2015 (11+ years old) and is registered under CIN U72200HR2015PTC054656.
Federated Mart Systems Private Limited reported revenue of ₹86,272 for FY 2017.
The primary industry of Federated Mart Systems Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Federated Mart Systems Private Limited can be reached at the registered office: 173 Sector – 17, Faridabad, Haryana, India – 121002, or through the website federatedmart.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.