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
MAK LINES PRIVATE LIMITED
CIN: U63030MH2022PTC396394 As on: 2026-07-13
MAK LINES PRIVATE LIMITED (CIN: U63030MH2022PTC396394) is a Private company incorporated on 30 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAK LINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAK LINES PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of MAK LINES PRIVATE LIMITED are SUHANI TARUN MACKDANI, ASIF ISMAIL KHAN, SHAHEEN MOHAMMED AYUB KHAN, and AMOL HARIDAS BAVISKAR.
MAK LINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2022PTC396394 and its registration number is 396394. Users may contact MAK LINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAK LINES PRIVATE LIMITED is UNIT NO. 203 GOLD CREST BUSINESS PARK PREMISES 2ND FLR. LBS MARG GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086.
Current status of MAK LINES PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAK LINES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAK LINES
Purchase full report of MAK LINES
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 MAK LINES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAK LINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07891901 | SUHANI TARUN MACKDANI | Director | 2022-12-30 |
| 09843211 | ASIF ISMAIL KHAN | Director | 2022-12-30 |
| 09843212 | SHAHEEN MOHAMMED AYUB KHAN | Director | 2022-12-30 |
| 09843213 | AMOL HARIDAS BAVISKAR | Director | 2022-12-30 |
Past Directors & Key Managerial Personnel of MAK LINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUHANI TARUN MACKDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FRESHWORLD PRODUCTS LLP | AAK-3472 | Partner | 2017-08-18 | Ongoing |
Other Directorships of ASIF ISMAIL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHEEN MOHAMMED AYUB KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMOL HARIDAS BAVISKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8442 | BEYOND CAPITAL LLP | 716, GOLD CREST BUSINESS PARK, OPP. VIJAY SALES LBS MARG, GHATKOPAR W, MUMBAI-400086. GHATKOPAR, Maharashtra, India - 400086 |
| U20234MH2026PTC465873 | STUDIO96 LIFESTYLE PRIVATE LIMITED | 219, GoldCrest, Business,Park,Lbs Marg,Ghatkopar W,Mumbai,Mumbai,Maharashtra,400086-India |
| U70200MH2025PTC462017 | MIRAI GROWTH ADVISORS PRIVATE LIMITED | 219,GoldCrestBusinessPark,LBS Marg,Ghatkopar (W),Mumbai,Mumbai,Maharashtra,400086-India |
| U70200MH2026PTC469019 | FOOD FITNESS CARE INDIA PRIVATE LIMITED | 606 GOLD CREST BUSINESS,PARK LBS MARG GHATKOPAR W,Mumbai,Mumbai,Maharashtra,400086-India |
| AAO-5866 | TYCOON ALLIED PERIPHERALS LLP | 04, GOLD CREST BUSINESS PARK, KAILASH ESPLANDE PREMISES,LBS MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U74999MH2023PTC396947 | KUVERA AGKIKA VENTURES PRIVATE LIMITED | 403, Gold Crest Business Park Kailash Esplanade,LBS Marg,Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| U64204MH2020PTC347655 | NONSTOP NET SOLUTIONS PRIVATE LIMITED | 717,Gold Crest Business Park Complex, LBS Marg,Ghatkopar(W),Opp.Shreyas Cinema , Mumbai, Maharashtra, India - 400086 |
| U72900MH2020PTC335539 | OGSN PRIVATE LIMITED | 717,Gold Crest Business Park Complex, LBS Marg,Ghatkopar(W),Opp.Shreyas Cinema , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2008PTC186365 | THANSAU DECORS PRIVATE LIMITED | Unit No.309, 3rd Floor, Goldcrest Business Park LBS Marg, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| U74999MH2015PTC268108 | SINWIN CONSULTANTS PRIVATE LIMITED | 717, GOLD CREST BUSINESS PARK COMPLEX, LBS MARG, GHATKOPAR(W), OPP SHREYAS CINEMA, , MUMBAI, Maharashtra, India - 400086 |
| U67100MH2022PTC386100 | OPTIMUS NEXGEN WEALTH PRIVATE LIMITED | 503, Gold Crest Business Park, Kailas Esplanad, LBS Marg, Opp. Shreyas Cinema, Ghatkopar (W), , Mumbai, Maharashtra, India - 400086 |
| AAF-3475 | JKS DECOR PAPER LLP | 308, 311, 313 GOLD CREST BUSINESS PARK, BEHIND KAILASH ESPLANADE, L.B.S MARG, GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| U15132MH2007PTC174847 | HIMESH FOODS PRIVATE LIMITED | 701-703, Gold Crest Business Park,Kailas Esplanad, Opp.Shreyas Cinema,LBS Marg,Ghatkopar (W est) , Mumbai, Maharashtra, India - 400086 |
| U14290MH2019PTC329483 | ENAKSHI RESOURCES PRIVATE LIMITED | 714, Gold Crest Business Park Complex, L B S Marg, MTR Cabin No. 2, Ghatkopar ( W), , Mumbai, Maharashtra, India - 400086 |
| U45500MH2021PTC361983 | TIRTHAM REALTY PRIVATE LIMITED | Office No 514,5th Flr,A Wing,Opp Shreyas Cinema,Gold Crest,LBS Marg,Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| U74999MH2021PTC366751 | SASWAT FINANCIAL TECHNOLOGIES PRIVATE LIMITED | 714, Gold Crest Business Park Complex, L B S Marg, MTR Cabin No. 2, Ghatkopar ( W), , Mumbai, Maharashtra, India - 400086 |
| U74999MH2018PTC309400 | GIGA SHIPPING INDIA PRIVATE LIMITED | 821 GOLD CREST BUSINESS PARK COMPLEX LBS MARG MTR CABIN NO.2,GHATKOPAR WEST opp SHREYA S CINEMA , mumbai, Maharashtra, India - 400086 |
| U70200MH2016PTC288627 | APICES MANAGEMENT CONSULTANCY PRIVATE LIMITED | 219, Gold Crest Business Park,,Kailash Esplanade LBS Marg, Ghatkopar West, Opp. Shreyas Cinema, Mumbai,Mumbai,Mumbai,Maharashtra,400086-India |
| AAN-0787 | 8848 DIGITAL LIMITED LIABILITY PARTNERSH IP | Unit No 201 202 Shiv Shakti Industrial Premises Plot No 48 191 LBS Marg OppositeDamodar Park Near Shreyas Cinema Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U52292MH2024PTC434752 | SHAHJI MARINE SERVICES PRIVATE LIMITED | 203 GOLD CREST BUSI. PARK,LBS MARG, GHATKOPAR WEST,,Mumbai,Mumbai,Maharashtra,400086-India |
| U62090MH2025PTC455823 | SAR LOGISOLUTIONS CLEARING PRIVATE LIMITED | 908,Gold Crest Business,Park,LBS Mrg,Ghatkopar(W),Mumbai,Mumbai,Maharashtra,400086-India |
| U53200MH2025PTC443925 | PRAGATI LOGISTICS SERVICES PRIVATE LIMITED | 613,GoldCrestBusinessPark,LBS Marg,Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U70200MH2024FTC424429 | CLARITICS CONSULTING INDIA PRIVATE LIMITED | 220,GoldCrestBusinessPark,LBS Marg,Ghatkopar (West),Mumbai,Mumbai,Maharashtra,400086-India |
| ACQ-7673 | PND INNOVATIVE LLP | 717 GOLD CREST BUS PARK,COM,LBS MARG, GHATKOPAR W,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAN-5607 | MADHU GUNJAN LLP | 716, GOLD CREST BUSINESS PARK, OPP. VIJAY SALES, LBS MARG, GHATKOPAR WEST, MUMBAI GHATKOPAR, Maharashtra, India - 400086 |
| U46691MH2019PTC330444 | KIP CHEMICALS PRIVATE LIMITED | 211/212 Gold Crest Business Park, Opp. Shreyas Cinema LBS Marg, Ghatkopar West,,MUMBAI,Mumbai City,Maharashtra,400086-India |
| AAH-2296 | BRITE CONTRACT LLP | Unit no.309, 3rd floor,Swastik disa corporate park L.B.S marg,Ghatkopar (W),Mumbai,Mumbai City,Maharashtra,India-400086 |
| AAU-3319 | IRA 3 AMIGO LLP | 719 Gold Crest Business Park Complex, LBS Marg,Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAU-6459 | BD REALTY LLP | B/603, Swastik Disha Business Park Premises C, LBS Marg, Ghatkopar (W), Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.