M A R IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC135682) is a Private company incorporated on 02 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1500000.00.
M A R IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.M A R IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of M A R IMPEX PRIVATE LIMITED are MAJAZ MD KHAN, and ANSHUMAN KAPUR.
M A R IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC135682 and its registration number is 135682. Users may contact M A R IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of M A R IMPEX PRIVATE LIMITED is F-301 A, Lado Sarai Near DDA Park , NEW DELHI, Delhi, India - 110030.
Current status of M A R IMPEX PRIVATE LIMITED is - Strike Off.
| CIN | U51909DL2005PTC135682 |
| Name | M A R IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 135682 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-05-02 |
| Age of Company | 19 years, 10 months, 11 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-27 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M A R IMPEX PRIVATE LIMITED |
| U51909DL2005PTC135682 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if M A R IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02001238 | MAJAZ MD KHAN | Director | 2008-01-10 |
| 00157937 | ANSHUMAN KAPUR | Director | 2007-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00179442 | PREETI KAPUR | Director | - | 2008-01-11 |
| 00091554 | AJAY MEHRA | Director | - | 2007-08-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-2220 | MOKSA EXPECT MIRACLES FOODS LLP | F 301 LADO SARAI NEAR BHOLA NATH PARK New Delhi, Delhi, India - 110030 |
| U64120DL1999PTC101682 | T AND S HOSPITALITIES PRIVATE LIMITED | F-301 A Lado Sarai, Near DDA Park, New Delhi New Delhi South Delhi DL 110030 IN |
| U55100DL2015PTC283125 | QIK TECHSOFT SOLUTIONS PRIVATE LIMITED | F-301 A, LADO SARAI NEAR DDA PARK NEW DELHI New Delhi DL 110030 IN |
| AAQ-4507 | CORONATION DESIGNS LLP | F 301/1A LADO SARAI, MAIN CHOWK, NEW DELHI, Delhi, India - 110030 |
| AAF-4320 | ZEPPELIN DESIGN AND ENVIRONMENTS LLP | F-301A, 1ST FLOOR LADO SARAI NEW DELHI, Delhi, India - 110030 |
| U11200DL2016PTC306867 | MERITORIOUS OIL AND GAS SERVICES PRIVATE LIMITED | F-199-A, Ground Floor, Shop Khasra No. 445 Lado Sarai, Near Primary School , NEW DELHI, Delhi, India - 110030 |
| U15549DL2017PTC326964 | VRSP TEAHOUSE PRIVATE LIMITED | SHOP IN H.N. F-340 G/F LADO SARAI NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U74999DL1994PLC056865 | INFRAGRO INDUSTRIES LIMITED | F - 301A, LADO SARAI NEAR D.D.A. PARK NEW DELHI DL 110030 IN |
| U17200DL2007PLC170213 | ALPS SPANDEX INDIA LIMITED | F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U22219DL1996PTC080342 | NARAD FABRIC PRIVATE LIMITED | F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| AAL-7470 | STUDIO LOTUS LLP | F-301 Lado Sarai New Delhi, Delhi, India - 110030 |
| L74999DL1992PLC048880 | GLOBAL CORPORATION LIMITED | F-301,Lado Sarai , New Delhi, Delhi, India - 110030 |
| U18109DL2011PTC227579 | ESSE TI FASHION GARMENTS PRIVATE LIMITED | F-301, Lado Sarai , New Delhi, Delhi, India - 110030 |
| U27100DL2012PLC230147 | ADVANCED METRICS LIMITED | F-701-A LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U18202DL2012PTC240555 | OMTARA STUDIO PRIVATE LIMITED | F-701-A LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U18101DL2005PTC138504 | SUMANGLA GARMENTS PRIVATE LIMITED | F-301/A BASEMENTLADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U24100DL2010PLC210492 | ARCOTECH BIOCHEM LIMITED | F-701-A LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| AAA-2980 | TETRAD BUSINESS RESEARCH SERVICES LLP | F-125-A, GROUND FLOOR LADO SARAI NEW DELHI, Delhi, India - 110030 |
| U74900DL2013PTC251213 | THE KOIRALA GROUP PRIVATE LIMITED | F-301, 2ND Floor LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| AAB-4422 | GASTRICKS CONSULTING LLP | F - 301, 2nd Floor Lado Sarai New Delhi, Delhi, India - 110030 |
| U17299DL2016PTC300729 | EW ENTERPRISES PRIVATE LIMITED | F-213-A, THIRD FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U19115DL2007PTC159620 | NOUVEAU SALES PRIVATE LIMITED | F-270A FIRST FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U19122DL2005PTC136889 | KISH HANDICRAFTS PRIVATE LIMITED | F-301, GROUND FLOOR LADO SARAI, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U31908DL2012PTC230620 | REI ENGINEERS PRIVATE LIMITED | F- 581, LADO SARAI NEAR CNG PUMP , NEW DELHI, Delhi, India - 110030 |
| AAE-2396 | DIA4SURE DIALYSIS & KIDNEY CARE CENTER L LP | K 316/1 NEAR GUMBAD WALA PARK, LADO SARAI NEW DELHI, Delhi, India - 110030 |
| AAS-9322 | AKHL DESIGN STUDIO LLP | F 213A, 3rd Floor Back Side, Lado Sarai, New Delhi, Delhi, India - 110030 |
| AAY-9043 | SATVIK COLLECTIONS LLP | 1st Floor (Back Side), F 213 A, Lado Sarai New Delhi, Delhi, India - 110030 |
| U17299DL2007PTC161440 | OCCASSIONS DESIGNER PRIVATE LIMITED | F - 301, 1st FLOOR , LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| AAC-7857 | ULTRA EDGE INFRATECH LLP | 564-U G/F Gali Khokhar Wali, Lado Sarai Near Farm, New Delhi, Delhi, India - 110030 |
| AAQ-2199 | LEANUS ENTERPRISE LLP | F-29, 3RD FLOOR, VILLAGE LADO SARAI NEAR KUDI CHOWK NEW DELHI, Delhi, India - 110030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10165259 | 2009-06-03 | - | 2010-12-31 | 2,500,000.00 | Syndicate Bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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