Marktech Traders Consortium Private Limited
About Marktech Traders Consortium Private Limited
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Marktech Traders Consortium Private Limited is a private limited company based in Jammu, Jammu & Kashmir, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U51101JK2010PTC003187. The company has 2 GST registrations on record, none of which is active; the most recent is 01AAGCM6150L1ZK (Jammu and Kashmir).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Paul Khajuria and Ankit Mahajan.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 315 – A Shastri Nagar, Jammu, Jammu & Kashmir, India – 180004.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address315 – A Shastri Nagar, Jammu, Jammu & Kashmir, India – 180004
- IndustryTrading, Other Wholesale, 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
Board of Directors of Marktech Traders Consortium Private Limited
Marktech Traders Consortium has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Paul Khajuria | Director | 26 Dec 2011 | 14 Years 9 Months | Current |
| Ankit Mahajan | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
Financials of Marktech Traders Consortium Private Limited FY 2019 filings available
Ten-year financial statements for Marktech Traders Consortium Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Marktech Traders Consortium
Marktech Traders Consortium Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marktech Traders Consortium
Employment history and EPFO contributions of people linked to Marktech Traders Consortium.
Employee and EPFO history for Marktech Traders Consortium Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Marktech Traders Consortium
Marktech Traders Consortium has 2 GST registrations on record, and all of them have been cancelled or are inactive. The most recent are listed below with their status.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01AAGCM6150L1ZK | Jammu and Kashmir | Not Migrated | 08 Jul 2017 |
| 06AAGCM6150L1ZA | Haryana | Inactive | 01 Jul 2017 |
GST registrations and filing compliance for Marktech Traders Consortium Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Marktech Traders Consortium
Credit ratings, litigation, and regulatory alerts for Marktech Traders Consortium Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Marktech Traders Consortium
MSME payment history for Marktech Traders Consortium Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Marktech Traders Consortium
Corporate group structure for Marktech Traders Consortium Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Marktech Traders Consortium
MCA filings and documents for Marktech Traders Consortium Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Marktech Traders Consortium
Frequently Asked Questions about Marktech Traders Consortium Private Limited
Marktech Traders Consortium is an active private limited company based in Jammu, Jammu & Kashmir, India. The company works in other wholesale, within the trading industry. It was incorporated on 18 June 2010 (16+ years old) and is registered under CIN U51101JK2010PTC003187.
Marktech Traders Consortium has 2 current directors:
- Ramesh Paul Khajuria - Director
- Ankit Mahajan - Director
No. Marktech Traders Consortium has 2 GST registrations on record and all of them are cancelled or inactive. The GSTINs were 01AAGCM6150L1ZK (Jammu and Kashmir, not migrated), 06AAGCM6150L1ZA (Haryana, inactive).
The CIN (Corporate Identification Number) of Marktech Traders Consortium is U51101JK2010PTC003187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marktech Traders Consortium was incorporated on 18 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Jammu.
The registered office of Marktech Traders Consortium is at 315 – A Shastri Nagar, Jammu, Jammu & Kashmir, India – 180004.
Marktech Traders Consortium has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Marktech Traders Consortium operates in the trading industry, in the other wholesale segment.
No. Marktech Traders Consortium is not listed on any stock exchange. It is an unlisted company.