Trade Bazaar Retail Private Limited

Trade Bazaar Retail Private Limited - other industry in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U52500MH2010PTC207113 Incorporated 26 August 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company other industry
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2024
Balance sheet date

About Trade Bazaar Retail Private Limited

Data last updated: 19 February 2026

Trade Bazaar Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Konark Synthetic Limited. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 26 August 2010, the company has been in operation for over 16 years.

Registered with ROC Mumbai under CIN U40101MH2010PTC207113.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Konark Greentech Private Limited. It is led by directors Amit Kumar Prajapat and Ramniwas Bhawarlal Somany.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.

It operates as a subsidiary of Konark Synthetic Limited.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Trade Bazaar Retail Private Limited
CIN U52500MH2010PTC207113
Registration Number 207113
Incorporation Date 26 August 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Konark Synthetic Limited
Compliance Status Active Compliant
Key People
Amit Kumar Prajapat Director Ramniwas Bhawarlal Somany Additional Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Bldg. No. 7 Mittal Industrial Estate Andheri – Kurla Road Saki – Naka Andheri (E, ), Mumbai, Maharashtra, India – 400059
  • Industry
    Other Industry, Other Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Trade Bazaar Retail Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Trade Bazaar Retail Private Limited

Trade Bazaar Retail Private Limited has one previous CIN (Corporate Identification Number): U40101MH2010PTC207113. The current CIN is U52500MH2010PTC207113, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U52500MH2010PTC207113 Current
U40101MH2010PTC207113 Previous

Board of Directors of Trade Bazaar Retail Private Limited

Trade Bazaar Retail Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Amit Kumar Prajapat
Also directs: Kayo Investmentsandfinance Pvt Ltd
Director 23 May 2022 4 Years 1 Months Current
Ramniwas Bhawarlal Somany
Also directs: Konark Synthetic Limited, Guddi Impex Private Limited
Additional Director 30 Mar 2021 5 Years 3 Months Current
View all directors

Financials of Trade Bazaar Retail Private Limited FY 2024 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Trade Bazaar Retail Private Limited

Trade Bazaar Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trade Bazaar Retail Private Limited

View historical data on people associated with Trade Bazaar Retail Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Trade Bazaar Retail Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Trade Bazaar Retail Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Trade Bazaar Retail Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Trade Bazaar Retail Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Trade Bazaar Retail Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Trade Bazaar Retail Private Limited

MSME Payment Delays by Trade Bazaar Retail Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Trade Bazaar Retail Private Limited

Subsidiaries & Group Companies of Trade Bazaar Retail Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Trade Bazaar Retail Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Trade Bazaar Retail Private Limited

MCA Filings & Documents of Trade Bazaar Retail Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Trade Bazaar Retail Private Limited

Activity
30 Sep 2024
Trade Bazaar Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Trade Bazaar Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Directors
23 May 2022
Amit Kumar Prajapat was appointed as a Director on 23 May 2022 & has been associated with this company since 4 years 1 month.
Directors
30 Mar 2021
Ramniwas Bhawarlal Somany was appointed as a Additional Director on 30 Mar 2021 & has been associated with this company since 5 years 3 months.
Activity
26 Aug 2010
Trade Bazaar Retail Private Limited was registered on 26 Aug 2010 with Roc Mumbai I & aged 15 years 10 months as per MCA records.

Frequently Asked Questions about Trade Bazaar Retail Private Limited

Trade Bazaar Retail Private Limited is an active private limited company in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 26 August 2010 (16+ years old) and is registered under CIN U52500MH2010PTC207113.

The current directors of Trade Bazaar Retail Private Limited are:

The primary industry of Trade Bazaar Retail Private Limited is other industry. The company specifically operates in other services. The company is currently active in this sector.

Trade Bazaar Retail Private Limited can be reached at the registered office: Bldg. No. 7 Mittal Industrial Estate Andheri – Kurla Road Saki – Naka Andheri E, , Mumbai, Maharashtra, India – 400059.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Bldg. No. 7 Mittal Industrial Estate Andheri – Kurla Road Saki – Naka Andheri E, , Mumbai, Maharashtra, India – 400059.

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