• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

M A R IMPEX PRIVATE LIMITED

CIN: U51909DL2005PTC135682

M A R IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC135682) is a Private company incorporated on 02 May 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 Sep 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 ANSHUMAN KAPUR, and MAJAZ MD KHAN.

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.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for M A R IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of M A R IMPEX
DIN Director Name Designation Appointment Date
00157937 ANSHUMAN KAPUR Director 2007-08-20
02001238 MAJAZ MD KHAN Director 2008-01-10
Past Directors & Key Managerial Personnel of M A R IMPEX
DIN Director Name Designation Appointment Date Cessation
00091554 AJAY MEHRA Director - 2007-08-27
00179442 PREETI KAPUR Director - 2008-01-11
Other Directorships of AJAY MEHRA
Company Name CIN Designation Appointment Date Cessation
K K M PROMOTERS PRIVATE LIMITED U45201DL2005PTC135635 Director 2005-04-29 Ongoing
B.E.C. CONDUITS PRIVATE LIMITED U74899DL1990PTC039159 Director 1990-02-09 Ongoing
SANCTITY INDUSTRIES PRIVATE LIMITED U74899DL1995PTC070773 Director - 2009-08-28
R S PIPES PRIVATE LIMITED U77499DL2005PTC135336 Director - 2006-12-09
Other Directorships of ANSHUMAN KAPUR
Other Directorships of PREETI KAPUR
Company Name CIN Designation Appointment Date Cessation
INDUS RENAISSANCE PARTNERS ENTERTAINMENT PRIVATE LIMITED U55101DL2003PTC173125 Director - 2008-01-11
UPHILL FINANCIAL SERVICES PRIVATE LIMITED U65923DL1996PTC082502 Director 2007-03-06 Ongoing
Other Directorships of MAJAZ MD KHAN
Company Name CIN Designation Appointment Date Cessation
KCK ARTWARES PRIVATE LIMITED U27203UP1999PTC024256 Director - 2019-05-15
GMM OVERSEAS EXIM PRIVATE LIMITED U51909DL2012PTC232467 Director 2012-03-06 Ongoing
INDUS RENAISSANCE PARTNERS ENTERTAINMENT PRIVATE LIMITED U55101DL2003PTC173125 Director 2008-01-10 Ongoing
T AND S HOSPITALITIES PRIVATE LIMITED U64120DL1999PTC101682 Director 2008-12-01 Ongoing

CIN Company Name Company Address
U64120DL1999PTC101682 T AND S HOSPITALITIES PRIVATE LIMITED F-301 A Lado Sarai, Near DDA Park, New Delhi , New Delhi, Delhi, India - 110030
U74999DL1994PLC056865 INFRAGRO INDUSTRIES LIMITED F - 301A, LADO SARAI NEAR D.D.A. PARK , NEW DELHI, Delhi, India - 110030
U55100DL2015PTC283125 QIK TECHSOFT SOLUTIONS PRIVATE LIMITED F-301 A, LADO SARAI NEAR DDA PARK , NEW DELHI, Delhi, India - 110030
ABA-2220 MOKSA EXPECT MIRACLES FOODS LLP F 301 LADO SARAI NEAR BHOLA NATH PARK New Delhi, Delhi, India - 110030
U52291DL2023PTC424198 AOM TRAVELS TRAVELS AND IT SOFTWARE DEVELOPMENT PRIVATE LIMITED F-12/A,4th floor,LADO,SARAI, NEAR DELHI,New Delhi,South West Delhi,Delhi,110030-India
U41000DL2024PTC428338 MINHA CASA CONSTRUCTION PRIVATE LIMITED F-322A G/F LADO SARAI RIGHT,NEAR SHIV MANDIR,New Delhi,South West Delhi,Delhi,110030-India
U70200DL2023PTC422945 SYNERGICE EVENTS PRIVATE LIMITED F-322A, G/F, RIGHT SD NEA,R SHIV MANDIR, LADO SARAI,New Delhi,South West Delhi,Delhi,110030-India
U74999DL2019PTC358401 PARKSMART TECHNOLOGIES PRIVATE LIMITED F-228 G/F Lado Sarai, Near DDA Flat Road , NEW DELHI, Delhi, India - 110030
U74900DL2013PTC258137 GESTALTER BERATUNG PRIVATE LIMITED F-701/-A, SECOND FLOOR, NEAR LADOO SARAI DDA FLATS VILLAGE LADOO SARAI , NEW DELHI, Delhi, India - 110030
U36912DL2013PTC254716 SHANTIVIJAY ADORNMENTS PRIVATE LIMITED H NO-564-U G/F GALI KHOKHAR WALI, LADO SARAI, NEAR FARM, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030
U79110DL2025PTC445015 TRAVELZL INDIA PRIVATE LIMITED F-301/1-A Lado Sarai,Main Chock,New Delhi,South West Delhi,Delhi,110030-India
AAF-4320 ZEPPELIN DESIGN AND ENVIRONMENTS LLP F-301A, 1ST FLOOR LADO SARAI NEW DELHI, Delhi, India - 110030
AAQ-4507 CORONATION DESIGNS LLP F 301/1A LADO SARAI, MAIN CHOWK, NEW DELHI, Delhi, India - 110030
U74899DL1993PTC056081 KAY COMMUNICATION PRIVATE LIMITED F-301A, LADO SARAI, II FLOOR, , NEW DELHI, Delhi, India - 110030
U52500DL2009PTC191793 ACTIVE INTEGRATED PROTECTION SYSTEMS PRIVATE LIMITED F-301-A, 2ND FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030
U70102DL2011PTC217623 INVESTORS ISLAND INFRACON PRIVATE LIMITED M-76, GROUND FLOOR, OPP. COMMUNITY HALL NEAR DDA PARK, 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
U63030DL2017PTC319986 STEADY TRAVELS INDIA PRIVATE LIMITED F-124, 3rd Floor, Lado Sarai Behind Lado Sarai DDA Flats, , New Delhi, Delhi, India - 110030
U63040DL2011PTC218431 PHAROS TRAVELS PRIVATE LIMITED F - 322 , 3RD FLOOR, NEAR PNB BANK LADO SARAI, NEW DELHI , NEW DELHI, Delhi, India - 110030
U74300DL2011PTC215522 FUTURE WIZ ADVERTISING PRIVATE LIMITED 1st Floor, Flat No. 104, Clips Apartment F-126, Lado Sarai, Near cng Pump, New Delhi , 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
U74999DL2020PTC361303 TAXTUBE CONSULTING PRIVATE LIMITED K-316/8 F/F KH.NO.316 VILLAGE LADO SARAI NEW DELHI- 110030 , NEW DELHI, Delhi, India - 110030
U73100DL2014PTC270552 JAI AUTO VEHICLES PRIVATE LIMITED F-128-A, S/F LADO SARAI,NEW DELHI,South Delhi,Delhi,110030-India
U55101DL2025PTC454441 VIYA HOSPITALITY PRIVATE LIMITED F-213-A T/F Lado Sarai,,New Delhi,South West Delhi,Delhi,110030-India
ACI-0193 MODERN ART UNICORN LLP F-328, 3/F,LADO SARAI NEAR QUTUB MINAR,New Delhi,South West Delhi,Delhi,India-110030
U72900DL2021PTC375941 QIS INNOVATION PRIVATE LIMITED H. NO. F-332 S/F, LADO SARAI NR GUBAD PARK, NEW DELHI , DELHI, Delhi, India - 110030
U74909DL2023PTC423601 SPIFFY QUANTIC TRADING PRIVATE LIMITED IN H NO F-12-A G/F,LADO SARAI,New Delhi,South West Delhi,Delhi,110030-India
U62090DL2024PTC428850 AUMNITY TECHNOLOGY PRIVATE LIMITED H.NO. F-332 S/F,LADO SARAI, NR GUBAD PARK,New Delhi,South West Delhi,Delhi,110030-India
U74909DL2024PTC440030 AAROGYALINQ PRIVATE LIMITED W/O Mr. SANJEEV SEJWAL,F-128-A S/F LADO SARAI,New Delhi,South West Delhi,Delhi,110030-India

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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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

As on: 2026-07-13

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