MARC PROPERTIES CONSTRUCTIONS PVT LTD
CIN: U45202MH1986PTC041845 As on: 2026-07-13
MARC PROPERTIES CONSTRUCTIONS PVT LTD (CIN: U45202MH1986PTC041845) is a Private company incorporated on 10 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MARC PROPERTIES CONSTRUCTIONS PVT LTD's Annual General Meeting (AGM) was last held on 24 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARC PROPERTIES CONSTRUCTIONS PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MARC PROPERTIES CONSTRUCTIONS PVT LTD are ANURADHA SHAH, and NAYAN SHAH.
MARC PROPERTIES CONSTRUCTIONS PVT LTD's Corporate Identification Number (CIN) is U45202MH1986PTC041845 and its registration number is 41845. Users may contact MARC PROPERTIES CONSTRUCTIONS PVT LTD on its Email address - [email protected]. Registered address of MARC PROPERTIES CONSTRUCTIONS PVT LTD is 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058.
Current status of MARC PROPERTIES CONSTRUCTIONS PVT LTD 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
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Previous CINs
ZaubaCorp's company report for MARC PROPERTIES CONSTRUCTIONS 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.
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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 MARC PROPERTIES CONSTRUCTIONS
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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 MARC PROPERTIES CONSTRUCTIONS 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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Current Directors & Key Managerial Personnel of MARC PROPERTIES CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00244689 | ANURADHA SHAH | Director | 2023-07-13 |
| 00244494 | NAYAN SHAH | Director | 2023-07-13 |
Past Directors & Key Managerial Personnel of MARC PROPERTIES CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00244689 | ANURADHA SHAH | Director | - | 2014-07-15 |
| 06902943 | ANJALI RAJESH RAUL | Additional Director | - | 2015-09-29 |
| 06902943 | ANJALI RAJESH RAUL | Director | - | 2021-04-05 |
| 06903144 | SHAJID RAMZANALI LOKHANDWALLA | Additional Director | - | 2015-09-29 |
| 06903144 | SHAJID RAMZANALI LOKHANDWALLA | Director | - | 2023-07-29 |
| 09132412 | PRASHANT PRABHAKAR VISHWASRAO | Additional Director | - | 2021-04-05 |
| 09132412 | PRASHANT PRABHAKAR VISHWASRAO | Director | - | 2023-07-29 |
| 00244494 | NAYAN SHAH | Director | - | 2014-07-15 |
| 00244632 | VASUMATI ARVIND SHAH | Director | - | 2014-07-15 |
Other Directorships of ANURADHA SHAH
Other Directorships of ANJALI RAJESH RAUL
Other Directorships of SHAJID RAMZANALI LOKHANDWALLA
Other Directorships of PRASHANT PRABHAKAR VISHWASRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNATE BUILDERS PRIVATE LIMITED | U45102MH1995PTC084207 | Additional Director | - | 2021-04-05 |
| MAGNATE BUILDERS PRIVATE LIMITED | U45102MH1995PTC084207 | Director | - | 2023-05-05 |
| MATRUBHOOMI DEVELOPERS PRIVATE LIMITED | U45200MH1994PTC084164 | Additional Director | - | 2021-04-05 |
| MATRUBHOOMI DEVELOPERS PRIVATE LIMITED | U45200MH1994PTC084164 | Director | - | 2023-01-10 |
| MANGROVE CONSTRUCTIONS PRIVATE LIMITED | U45200MH1999PTC121053 | Additional Director | - | 2021-04-05 |
| MANGROVE CONSTRUCTIONS PRIVATE LIMITED | U45200MH1999PTC121053 | Director | - | 2023-09-29 |
| MATADOR HOUSING PRIVATE LIMITED | U45200MH1999PTC121452 | Additional Director | - | 2021-04-05 |
| MATADOR HOUSING PRIVATE LIMITED | U45200MH1999PTC121452 | Director | - | 2023-07-29 |
| MELODY LAND DEVELOPERS PRIVATE LIMITED | U45202MH1994PTC080159 | Additional Director | - | 2021-04-05 |
| MELODY LAND DEVELOPERS PRIVATE LIMITED | U45202MH1994PTC080159 | Director | - | 2023-03-10 |
Other Directorships of NAYAN SHAH
Other Directorships of VASUMATI ARVIND SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-9188 | MATADOR HOUSING LLP | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH,,CEASER ROAD, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400058 |
| ACN-2887 | MANGROVE CONSTRUCTIONS LLP | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH CEASER ROAD, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400058 |
| ACA-3893 | MATRUBHOOMI DEVELOPERS LLP | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH CEASER ROAD, ANDHERI (WEST) Mumbai, Maharashtra, India - 400058 |
| AAW-2303 | MANZIL REAL ESTATES LLP | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAV-4445 | MAGIC HOUSING LLP | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAD-0003 | MUMBAI SEZ DEVELOPMENT COMPANY LLP | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH , CEASER ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAF-5533 | MAHATVA PROPERTIES LLP | 1, MAYFAIR MERIDIAN, CEASER ROAD, AMBOLI, NEAR ST. BLAISE CHURCH, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U45200MH1994PTC084164 | MATRUBHOOMI DEVELOPERS PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45200MH1996PTC102335 | MANOHAR PROPERTIES PRIVATE LIMITED. | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45200MH1996PTC103418 | MOMENTO DEVELOPERS PRIVATE LIMITED. | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45200MH1999PTC121053 | MANGROVE CONSTRUCTIONS PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45200MH1999PTC121452 | MATADOR HOUSING PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45200MH2004PTC144967 | NEW ERA DWELLERS AND CONSTRUCTIONS PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45200MH1984PTC033283 | MAYFAIR BUILDERS PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45201MH2003PTC141663 | MUMBAI SEZ DEVELOPMENT COMPANY PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45202MH1986PTC041835 | MAYFLOWER CONSTRUCTIONS PVT LTD | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45202MH1994PTC080157 | MANSION REAL ESTATES PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45202MH1994PTC080158 | MANTRA REAL ESTATES PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45202MH1994PTC080159 | MELODY LAND DEVELOPERS PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45201MH2008PTC177235 | MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U70100MH1996PTC103761 | MYLUCK HOUSING PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U70100MH1986PTC041828 | RENOWNED MAYUR ESTATE AND PROPERTIES PVT. LTD. | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U70100MH1997PTC104962 | MICRO REALITIES PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U70100MH1999PTC121072 | METRO INFRASTRUCTURE AND PROJECT SOLUTIONS INDIA PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U70101MH1995PTC085321 | MANZIL REAL ESTATES PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U70101MH1995PTC084576 | MOOKSH HOUSING PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74900MH1991PTC062011 | SHAH & DUMASIA CONSULTANCY PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U70200MH2008PTC180966 | MAYFAIR MERIDIAN DEVELOPERS PRIVATE LIMITED | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CEASER ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| ACB-5689 | MAGNATE BUILDERS LLP | 1, MAYFAIR MERIDIAN, NEAR ST. BLAISE CHURCH, CAESAR ROAD, ANDHERI (WEST) Mumbai, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10045030 | 2006-10-19 | - | 2008-01-07 | 152,500,000.00 | VIJAYA BANK | |
| 10085670 | 2007-12-31 | - | 2010-02-09 | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10188797 | 2009-11-17 | 2011-12-12 | 2014-07-09 | 35,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10240593 | 2010-09-02 | 2011-12-12 | 2014-07-09 | 160,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10290757 | 2011-05-20 | - | 2011-12-12 | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10340849 | 2012-02-18 | - | 2014-07-09 | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10516442 | 2014-07-30 | 2016-04-13 | 2017-07-25 | 140,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 90220262 | 1997-03-06 | - | 2010-09-23 | 8,500,000.00 | VIBANK HOUSING FINANCE | |
| 90220429 | 2002-04-22 | - | 2003-10-22 | 19,000,000.00 | VIJAYA BANK | |
| 90226766 | 2003-10-15 | - | 2008-08-21 | 49,000,000.00 | VIJAYA BANK | |
| 90236399 | 2005-02-28 | 2006-01-16 | 2008-08-21 | 75,000,000.00 | VIJYA BANK | |
| 100114637 | 2017-06-23 | - | 2022-01-21 | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100375490 | 2020-09-24 | - | 2022-01-21 | 5,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100449273 | 2021-05-27 | - | 2022-01-21 | 10,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.