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MARKEN LIMITED

As on: 2024-06-17

MARKEN LIMITED is a foreign company incorporated on 02 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03434.Its country of incorporation is United Kingdom.MARKEN LIMITED can be contacted at its Email address: [email protected] or its registered address: Part B on 6th floor, Corporate Centre, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059.

Basic Information

Foreign Company Registration Number F03434
Name MARKEN LIMITED
Company Status Active
Country of Incorporation 2008-09-02
Type of Office Branch office
Description of Principal Activity OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Date of Incorporation 2008-09-02
Age of Company 16 years, 6 months, 11 days

Key Numbers

Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MARKEN LIMITED

Previous CINs

F03434

Regulatory Filings of MARKEN

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Litigation Search Report of MARKEN

Get a list of all litigations MARKEN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARKEN. This report helps you understand the risk associated in dealing with MARKEN and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MARKEN 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

Investor Complaints & Serious Complaints About MARKEN

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

Directors & Key Managerial Personnel of MARKEN

Current Directors & Key Managerial Personnel of MARKEN
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of MARKEN
DIN Director Name Designation Appointment Date Cessation
06417614 MURALIKRISHNAN RAMIAH Authorised Representative - 2021-06-28
07842541 RACHID FERGATI Authorised Representative - 2020-08-31
08892760 DEEPAK KUMAR SHRIVASTAVA Authorised Representative - 2023-07-10
05134752 MARK MARTYN FISHER Authorised Representative - 2017-03-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
UNITED PARCEL SERVICE CO. F03609 Authorised Representative - 2022-06-27
MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Additional Director - 2012-09-28
MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Director - 2018-09-11
UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Additional Director - 2012-09-28
UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Director - 2018-09-11
UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Additional Director - 2012-09-28
UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Director - 2018-06-28
UPS LOGISTICS PRIVATE LIMITED U74999PN2000PTC155732 Additional Director - 2012-09-28
UPS LOGISTICS PRIVATE LIMITED U74999PN2000PTC155732 Director - 2018-08-01
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2017-07-21
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2011-12-02
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2018-06-28
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Managing Director - 2017-09-20
MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Additional Director - 2015-09-23
MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Director - 2021-06-28
UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Additional Director - 2015-09-23
UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Director - 2021-06-28
UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Additional Director - 2019-09-30
UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Director - 2021-06-28
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2016-09-23
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2020-10-28
UNITED PARCEL SERVICE CO. F03609 Authorised Representative - 2020-10-28
TRANSMODAL SERVICES PRIVATE LIMITED U34102MH2000PTC130148 Additional Director - 2019-08-29
MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Additional Director - 2017-09-29
MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Director - 2020-10-28
MOVIN EXPRESS PRIVATE LIMITED U63030DL2020PTC367959 Additional Director - 2021-12-21
MOVIN EXPRESS PRIVATE LIMITED U63030DL2020PTC367959 Director - 2022-10-19
UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Additional Director - 2017-09-28
UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Director - 2020-10-28
UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Additional Director - 2017-09-28
UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Director - 2021-07-19
UPS LOGISTICS PRIVATE LIMITED U74999PN2000PTC155732 Additional Director - 2017-09-30
UPS LOGISTICS PRIVATE LIMITED U74999PN2000PTC155732 Director - 2020-10-28
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Additional Director - 2017-09-15
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2021-01-21
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2017-09-20
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Managing Director - 2021-09-09
UNITED PARCEL SERVICE CO. F03609 - 2023-07-10
UNITED PARCEL SERVICE CO. F03609 Authorised Representative - 2023-07-10
WORLD COURIER (INDIA) PRIVATE LIMITED U64120KA1998PTC044469 Additional Director 2024-08-27 Ongoing
UPS LOGISTICS PRIVATE LIMITED U74999PN2000PTC155732 Additional Director - 2020-11-24
UPS LOGISTICS PRIVATE LIMITED U74999PN2000PTC155732 Director - 2023-07-10
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2023-07-25
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2020-11-24
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2022-06-03
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Managing Director - 2023-07-10
Other Directorships of MURALIKRISHNAN RAMIAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RACHID FERGATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARK MARTYN FISHER
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MARKEN

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MARKEN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MARKEN

Email ID: [email protected] Website: Not Available Address: Part B on 6th floor, Corporate Centre, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059

Principal Products & Services of MARKEN

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

Balance Sheet of MARKEN

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
Download Audited Financials
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

Profit & Loss Statement of MARKEN

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
Download Audited Financials
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

Share Holders & Investors of MARKEN

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

Subsidiaries, Associate Companies & Join Ventures of MARKEN

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 Share held

Board Meetings of MARKEN

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

Auditors of MARKEN

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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