Paa Trademart Private Limited
About Paa Trademart Private Limited
Data last updated: 25 July 2025
Paa Trademart Private Limited was a private limited company based in Bahraich, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 September 2010.
Registered with ROC Kanpur under CIN U51101UP2010PTC042133.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashish Kumar Agarwal and Poonam Agarwal.
Office: Kachehari Road Tilak Road, Bahraich, Uttar Pradesh, India – 271801.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKachehari Road Tilak Road, Bahraich, Uttar Pradesh, India – 271801
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Paa Trademart Private Limited
Paa Trademart Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Agarwal | Director | 29 Sep 2010 | 15 Years 10 Months | As last reported |
| Poonam Agarwal | Director | 29 Sep 2010 | 15 Years 10 Months | As last reported |
| Anand Agarwal | Director | 29 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Paa Trademart Private Limited
Ten-year financial statements for Paa Trademart Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Paa Trademart Private Limited
Paa Trademart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paa Trademart Private Limited
View historical data on people associated with Paa Trademart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paa Trademart Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Paa Trademart Private Limited
GST registrations and filing compliance for Paa Trademart Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Paa Trademart Private Limited
Credit ratings, litigation, and regulatory alerts for Paa Trademart Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Paa Trademart Private Limited
MSME payment history for Paa Trademart 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 Paa Trademart Private Limited
Corporate group structure for Paa Trademart Private Limited
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- Parent company
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MCA Filings & Documents of Paa Trademart Private Limited
MCA filings and documents for Paa Trademart 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
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Recent Activity on Paa Trademart Private Limited
Frequently Asked Questions about Paa Trademart Private Limited
Paa Trademart Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Paa Trademart Private Limited is a struck-off private limited company in the business services sector based in Bahraich, Uttar Pradesh, India. It was incorporated on 29 September 2010 and is registered under CIN U51101UP2010PTC042133. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Paa Trademart Private Limited are:
- Ashish Kumar Agarwal - Director
- Poonam Agarwal - Director
- Anand Agarwal - Director
The CIN (Corporate Identification Number) of Paa Trademart Private Limited is U51101UP2010PTC042133. 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 Paa Trademart Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Kachehari Road Tilak Road, Bahraich, Uttar Pradesh, India – 271801.