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MARDA ENTERPRISES PVT. LTD.

CIN: U51101RJ1994PTC008885

MARDA ENTERPRISES PVT. LTD. (CIN: U51101RJ1994PTC008885) is a Private company incorporated on 07 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2471010.00.

MARDA ENTERPRISES PVT. LTD.'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.MARDA ENTERPRISES PVT. LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of MARDA ENTERPRISES PVT. LTD. are LALIT MARDA, SUSHIL MARDA, VIRESH MARDA, and MANOJ LAKHOTIA.

MARDA ENTERPRISES PVT. LTD.'s Corporate Identification Number (CIN) is U51101RJ1994PTC008885 and its registration number is 8885. Users may contact MARDA ENTERPRISES PVT. LTD. on its Email address - [email protected]. Registered address of MARDA ENTERPRISES PVT. LTD. is MARDA HOUSE, D-23\24, KALWARSCHEME, GOPAL BARI JAIPUR SCHEME, GOPAL BARI, JAIPUR , SCHEME, GOPAL BARI, JAIPUR, Rajasthan, India - 000000.

Current status of MARDA ENTERPRISES 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 Names

Previous CINs

ZaubaCorp's company report for MARDA ENTERPRISES . 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 MARDA ENTERPRISES . 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 MARDA ENTERPRISES .
DIN Director Name Designation Appointment Date
00270984 LALIT MARDA Whole-time director 2012-09-29
00271022 SUSHIL MARDA Whole-time director 2012-09-29
00271132 VIRESH MARDA Whole-time director 2012-09-29
00486517 MANOJ LAKHOTIA Whole-time director 2012-09-29
Past Directors & Key Managerial Personnel of MARDA ENTERPRISES .
DIN Director Name Designation Appointment Date Cessation
00270984 LALIT MARDA Director - 2012-09-29
00271022 SUSHIL MARDA Director - 2012-09-29
00271132 VIRESH MARDA Director - 2012-09-29
00486517 MANOJ LAKHOTIA Director - 2012-09-29
Other Directorships of LALIT MARDA
Company Name CIN Designation Appointment Date Cessation
MARDA MARKETING SERVICES PRIVATE LIMITED U51109WB2008PTC123747 Director 2008-03-06 Ongoing
MARDA COLLECTIONS PVT LTD U52322WB2006PTC110445 Director 2006-07-05 Ongoing
SANKARRDEV COMMERCIAL PVT LTD U70101AS1997PTC005120 Additional Director - 2007-09-29
SANKARRDEV COMMERCIAL PVT LTD U70101AS1997PTC005120 Director - 2010-03-25
MARDA ESTATES PRIVATE LIMITED U70101RJ1995PTC009591 Director - 2012-09-29
MARDA ESTATES PRIVATE LIMITED U70101RJ1995PTC009591 Whole-time director 2012-09-29 Ongoing
Other Directorships of SUSHIL MARDA
Company Name CIN Designation Appointment Date Cessation
MARDA MARKETING SERVICES PRIVATE LIMITED U51109WB2008PTC123747 Director 2008-03-06 Ongoing
MARDA ESTATES PRIVATE LIMITED U70101RJ1995PTC009591 Director - 2012-09-29
MARDA ESTATES PRIVATE LIMITED U70101RJ1995PTC009591 Whole-time director 2012-09-29 Ongoing
Other Directorships of VIRESH MARDA
Company Name CIN Designation Appointment Date Cessation
MARDA COLLECTIONS PVT LTD U52322WB2006PTC110445 Director 2006-07-05 Ongoing
MARDA ESTATES PRIVATE LIMITED U70101RJ1995PTC009591 Director - 2012-09-29
MARDA ESTATES PRIVATE LIMITED U70101RJ1995PTC009591 Whole-time director 2012-09-29 Ongoing
Other Directorships of MANOJ LAKHOTIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65910RJ1994PTC008494 MONEYTECH LEAFIN PVT. LTD D-114,KALWAR SCHEME,GOPAL BARI,JAIPUR. ,JAIPUR. , ,JAIPUR., Rajasthan, India - 000000
U45201RJ1995PLC010517 ELENESS TOWERS LTD D-12,AMBA BARI, JAIPURD-12,AMBA BARI, JAIPUR D-12,AMBA BARI, JAIPUR , D-12,AMBA BARI, JAIPUR, Rajasthan, India - 000000
U18101RJ1995PTC010782 RISHAB OVERSEAS PVT LTD E-211, AMBA BARI, JAIPURE-211, AMBA BARI, JAIPUR E-211, AMBA BARI, JAIPUR , E-211, AMBA BARI, JAIPUR, Rajasthan, India - 000000
U63040RJ1994PTC008549 GOODLUCK TRAVELS PRIVATE LIMITED B-14,KALWAR SCHEME GOPAL BARI, , JAIPUR, Rajasthan, India - 000000
U52190RJ2001PTC017334 SUVIDHA TRADELINKS PRIVATE LIMITED 53, GOPAL BARI,JAIPUR JAIPUR , JAIPUR, Rajasthan, India - 000000
U24232RJ2003PTC018523 MIHIKA PHARMA PRIVATE LIMITED D-114, KALWAR SCHEME,GOPAL BARI, JAIPUR , NA, Rajasthan, India - 000000
U55102RJ2000PTC016133 GALUNDIA HOLIDAY PVT LTD 53 GOPAL BARI, AJMER ROAD,JAIPUR Road Jaipur , Jaipur, Rajasthan, India - 000000
U24124RJ1995PTC010303 SHARDDHA AGRO CHEMICALS PRIVATE LIMITED 176, MUKATA NANDA NAGAR,GOPAL PURA BY PASS, JAIPUR GOPAL PURA BY PASS, JAIPUR , GOPAL PURA BY PASS, JAIPUR, Rajasthan, India - 000000
U51109RJ1997PTC013192 SHRI GANESH AUTOMOBILES PRIVATE LIMITED G-1, GOPAL TOWER,KRISHANA MARG, C-SCHEME, JAIPUR , C-SCHEME, JAIPUR, Rajasthan, India - 000000
U63040RJ1997PTC014067 TRAVEL MART (INDIA) PRIVATE LIMITED G-2, SHREE GOPAL TOWER,G-19-C, KRISHANA MARG, C-SCHEME, JAIPUR , C-SCHEME, JAIPUR, Rajasthan, India - 000000
U14101RJ1987PTC004022 SHREE MARBLES AND MINERALS PRIVATE LIMITED C-24, GOPAL BARI , JAIPUR, Rajasthan, India - 000000
U55102RJ1991PTC005961 EXCLUSIVE RESORTS AND ADVENTURES PVT.LTD. C-24, GOPAL BARI, , JAIPUR, Rajasthan, India - 000000
U29120RJ2004PTC019015 MARCO PUMPS PRIVATE LIMITED 1, JAIN KUNJ,GOPAL BARI, JAIPUR , JAIPUR, Rajasthan, India - 000000
U45201RJ1990PTC005430 A.M. SQUARE CONSTRUCTION PRODUCTS PVT. L TD. D-46-B, MALVIYA MARG, 'C'SCHEME, JAIPUR. SCHEME, JAIPUR. , SCHEME, JAIPUR., Rajasthan, India - 000000
U55101RJ1997PTC014030 PARUL HOTELS PRIVATE LIMITED D-51, SUBHASH MARG,C-SCHEME, JAIPUR C-SCHEME, JAIPUR , C-SCHEME, JAIPUR, Rajasthan, India - 000000
U72200RJ2005PTC021256 MAX INTEGRATED SOLUTIONS (INDIA) PRIVATE LIMITED D-51,SUBASH MARG,C-SCHEME,JAIPUR C-SCHEME,JAIPUR , C-SCHEME,JAIPUR, Rajasthan, India - 000000
U65910RJ1995PTC009517 SINGHAL FINCON PVT. LTD. H-21,JAGAN PATH,CHOMU HOUSE,C-SCHEME, JAIPUR C-SCHEME, JAIPUR , C-SCHEME, JAIPUR, Rajasthan, India - 000000
U36911RJ1982PTC002448 RAWAT EXPORTS PVT LTD K-21, SUNNY HOUSE, MALVIYAMARG, C-SCHEME , JAIPUR. MARG, C-SCHEME , JAIPUR. , MARG, C-SCHEME , JAIPUR., Rajasthan, India - 000000
U67120RJ1994PLC008874 VENKTESH SECURITIES LTD C-68, LAL KOTHI SCHEME, JAIPURC-68 LAL KOTHI SCHEME, JAIPUR C-68, LAL KOTHI SCHEME JAIPUR , C-68, LAL KOTHI SCHEME, JAIPUR, Rajasthan, India - 000000
U17124RJ1988PTC004401 TRISHUL TEXTILE MILLS PRIVATE LIMITED 43, GOPAL BARI, , JAIPUR, Rajasthan, India - 000000
U18101RJ1979PLC001891 WOOL CARP LIMITED 57 GOPAL BARI , JAIPUR, Rajasthan, India - 000000
U45201RJ1985PLC003312 ALLEGHENY INTERNATIONAL BUILDERS LTD 17 GOPAL BARI , JAIPUR, Rajasthan, India - 000000
U45201RJ1985PTC003327 ARI HANT BUIDERS AND CONSTRUCTIONS PVT LTD 1, GOPAL BARI , JAIPUR, Rajasthan, India - 000000
U45201RJ1988PTC004579 GANGWAL BUILDERS PVT LTD 1-GOPAL BARI, , JAIPUR, Rajasthan, India - 000000
U36911RJ1988PTC004266 RAMA SHILPA PVT LTD 81, GOPAL BARI, , JAIPUR, Rajasthan, India - 000000
U51101RJ1982PTC002600 SUCHITA TRADING COMPANY PRIVATE LIMITED 27, GOPAL BARI , JAIPUR, Rajasthan, India - 000000
U51101RJ1986PTC003604 VEETRAG ENTERPRISES PRIVATE LIMITED 68, GOPAL BARI, , JAIPUR, Rajasthan, India - 000000
U65993RJ1996PTC011822 N.S.FINVEST PVT LTD 43, GOPAL BARI, , JAIPUR, Rajasthan, India - 000000
U26943RJ1990PTC005649 SAMGAM CEMENTS PRIVATE LIMITED A-79, GOPAL BARI , JAIPUR, Rajasthan, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90067303 2002-05-02 2016-11-02 2017-11-20 73,000,000.00 UNION BANK OF INDIA SILIGURI BRANCH
100142476 2017-06-07 2022-09-14 - 750,000.00 Standard Chartered Bank
100142480 2017-06-07 2023-06-19 - 77,500,000.00 Standard Chartered Bank
100787778 2023-09-08 - - 8,075,000.00 UNION BANK OF INDIA

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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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