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
MARKWIN LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U74900TN2012PTC084059 As on: 2026-07-13
MARKWIN LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U74900TN2012PTC084059) is a Private company incorporated on 19 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1200000.00.
MARKWIN LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MARKWIN LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MARKWIN LOGISTICS (INDIA) PRIVATE LIMITED are SESHANNA MADHAVAN, PACHA SHANKARAN DEVENDRA KUMAR, and MUKKUDIKAL SIVAN SAJITHSIVAN.
MARKWIN LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2012PTC084059 and its registration number is 84059. Users may contact MARKWIN LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARKWIN LOGISTICS (INDIA) PRIVATE LIMITED is Door No 75/76, 1st Floor, West Mada Church Street Royapuram Chennai TN 600013 IN.
Current status of MARKWIN LOGISTICS (INDIA) 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
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Previous CINs
ZaubaCorp's company report for MARKWIN LOGISTICS (INDIA) 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 MARKWIN LOGISTICS (INDIA)
Purchase full report of MARKWIN LOGISTICS (INDIA)
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 MARKWIN LOGISTICS (INDIA) 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 MARKWIN LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05146740 | SESHANNA MADHAVAN | Director | 2012-01-19 |
| 05340432 | PACHA SHANKARAN DEVENDRA KUMAR | Director | 2012-06-29 |
| 08472694 | MUKKUDIKAL SIVAN SAJITHSIVAN | Managing Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MARKWIN LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00709285 | SATHEESH KRISHNAN | Director | - | 2015-03-09 |
| 02354440 | SEENA SATHEESH | Director | - | 2014-04-01 |
| 05146740 | SESHANNA MADHAVAN | Managing Director | - | 2023-06-09 |
| 06846661 | HANSEL BOSCO ANTHONY D SOUZA | Director | 2014-04-01 | 2015-05-21 |
| 08079054 | ADITYA SAJITH | Additional Director | - | 2018-09-29 |
| 08079054 | ADITYA SAJITH | Director | - | 2019-12-16 |
| 08324317 | SASIKALA DEVENDRA KUMAR . | Additional Director | - | 2019-07-06 |
| 08325858 | HEMA MALINI GUNDALUR RAMKUMAR | Additional Director | - | 2019-07-06 |
| 01732552 | SANTOSH KUMAR PARAKKAL RAJAM | Director | - | 2018-09-14 |
| 08472694 | MUKKUDIKAL SIVAN SAJITHSIVAN | Additional Director | - | 2019-09-30 |
| 08472694 | MUKKUDIKAL SIVAN SAJITHSIVAN | Director | - | 2023-06-09 |
Other Directorships of SATHEESH KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIFCO CONTAINER LINES (CHENNAI) PRIVATE LIMITED | U63090TZ2006PTC013073 | Director | 2006-09-15 | Ongoing |
| NAAVA FREIGHT SERVICES PRIVATE LIMITED | U74999KL2017PTC075998 | Managing Director | 2017-08-07 | Ongoing |
| MARKWIN EXIM PRIVATE LIMITED | U74999TN2014PTC096948 | Managing Director | - | 2015-03-09 |
Other Directorships of SEENA SATHEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIFCO CONTAINER LINES (CHENNAI) PRIVATE LIMITED | U63090TZ2006PTC013073 | Director | 2006-09-15 | Ongoing |
| NAAVA FREIGHT SERVICES PRIVATE LIMITED | U74999KL2017PTC075998 | Director | 2017-08-07 | Ongoing |
Other Directorships of SESHANNA MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKWIN SHIPPING PRIVATE LIMITED | U74994TN2019PTC127239 | Additional Director | - | 2019-09-30 |
| MARKWIN SHIPPING PRIVATE LIMITED | U74994TN2019PTC127239 | Director | 2019-09-30 | Ongoing |
| MARKWIN SHIPPING PRIVATE LIMITED | U74994TN2019PTC127239 | Director | - | 2023-06-09 |
| MARKWIN EXIM PRIVATE LIMITED | U74999TN2014PTC096948 | Director | 2014-08-14 | Ongoing |
Other Directorships of PACHA SHANKARAN DEVENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKWIN SHIPPING PRIVATE LIMITED | U74994TN2019PTC127239 | Additional Director | - | 2019-09-30 |
| MARKWIN SHIPPING PRIVATE LIMITED | U74994TN2019PTC127239 | Director | 2019-09-30 | Ongoing |
| MARKWIN EXIM PRIVATE LIMITED | U74999TN2014PTC096948 | Director | 2014-08-14 | Ongoing |
Other Directorships of HANSEL BOSCO ANTHONY D SOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADITYA SAJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKWIN SHIPPING PRIVATE LIMITED | U74994TN2019PTC127239 | Director | - | 2019-12-16 |
Other Directorships of SASIKALA DEVENDRA KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MARKWIN SHIPPING PRIVATE LIMITED | U74994TN2019PTC127239 | Director | - | 2019-07-01 |
Other Directorships of HEMA MALINI GUNDALUR RAMKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MARKWIN SHIPPING PRIVATE LIMITED | U74994TN2019PTC127239 | Director | - | 2019-07-01 |
Other Directorships of SANTOSH KUMAR PARAKKAL RAJAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAILCOM TECHNOLOGIES PRIVATE LIMITED | U72400KA2007PTC044677 | Director | 2007-12-14 | Ongoing |
Other Directorships of MUKKUDIKAL SIVAN SAJITHSIVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKWIN SHIPPING PRIVATE LIMITED | U74994TN2019PTC127239 | Additional Director | - | 2019-09-30 |
| MARKWIN SHIPPING PRIVATE LIMITED | U74994TN2019PTC127239 | Director | - | 2023-06-09 |
| MARKWIN SHIPPING PRIVATE LIMITED | U74994TN2019PTC127239 | Managing Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2014PTC096948 | MARKWIN EXIM PRIVATE LIMITED | Door No. 75/76, 1st Floor, West Mada Church Street Near Nilgiris Supper Mark, Royapuram , Chennai, Tamil Nadu, India - 600013 |
| U74900TN2014PTC095413 | JSR GOLD PRIVATE LIMITED | No. 75/76, WEST MADA CHURCH STREET, ROYAPURAM, CHENNAI Chennai TN 600013 IN |
| U74999TN1997PTC039364 | M.SHERIF & SONS PRIVATE LIMITED | Shop No.1, I Floor, No.75/76 West Mada Church Street, Royapuram , Chennai, Tamil Nadu, India - 600013 |
| U63023TN2022PTC156192 | G UNIT INDIA PRIVATE LIMITED | NO.75/76, 1ST FLOOR, WEST MADA CHURCH ROAD, ROYAPURAM, , CHENNAI, Tamil Nadu, India - 600013 |
| U74900TN2014PTC098018 | GKAY IMPEX (INDIA) PRIVATE LIMITED | No 49/93, 1st Floor East Madha Church Street, Royapuram Chennai Chennai TN 600013 IN |
| U37100TN2007PTC062187 | DANNYS ENTERPRISES PRIVATE LIMITED | No.75/76, West Mada Church Street, Royapuram, , Chennai, Tamil Nadu, India - 600013 |
| U74994TN2019PTC127239 | MARKWIN SHIPPING PRIVATE LIMITED | NO.75/76, WEST MADA CHURCH STREET, ROYAPURAM, , CHENNAI, Tamil Nadu, India - 600013 |
| U74900TN2012PTC089010 | ART LIFE COMMERCIAL INDIA PRIVATE LIMITED | OLD.NO.11, NEW.NO.21, MADA CHURCH STREET, ROYAPURAM, CHENNAI Chennai TN 600013 IN |
| U74900TN2016PTC104869 | CLIMA CONTROL REEFERS PRIVATE LIMITED | No.5/9 Mada Church Street Royapuram Chennai Chennai TN 600013 IN |
| U60222TN2008PTC070258 | RAINBOW LOGISTICS PRIVATE LIMITED | NEW NO.75/76, WEST MADA CHURCH ROAD, ROYAPURAM, , CHENNAI, Tamil Nadu, India - 600013 |
| U51909TN2014PTC095682 | SHENGDA INTERNATIONAL PRIVATE LIMITED | NEW NO.75/76, WEST MADA CHURCH ROAD ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013 |
| U63090TN2008PTC070257 | MERCURY FORWARDERS PRIVATE LIMITED | NEW NO.75/76, WEST MADA CHURCH ROAD, ROYAPURAM, , CHENNAI, Tamil Nadu, India - 600013 |
| U74999TN2017PTC116018 | URANUS AGENCIA PRIVATE LIMITED | DOOR NO .49/93, SECOND FLOOR EAST MADA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013 |
| U74900TN2009PTC071574 | MIDSEA MARITIME SERVICES PRIVATE LIMITED | NEW NO:46, OLD NO:69, WEST MATHA CHURCH STREET ROYAURAM CHENNAI Chennai TN 600013 IN |
| U63090TN2019PTC133526 | TECRA LOGISTICS PRIVATE LIMITED | NO 75/76 WEST MADA CHURCH ROAD, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013 |
| U51219TN2004PTC052718 | JSP AGRO PRIVATE LIMITED | Ground floor, Corporation No 46 (old No. 69) West Madha Church Street, Royapuram , Chennai, Tamil Nadu, India - 600013 |
| U74910TN2008PTC069237 | MERU STAR MARINE HR SERVICES PRIVATE LIMITED | NO.108 EAST MADHA CHURCH STREET ROYAPURAM CHENNAI Chennai TN 600013 IN |
| U74920TN1978PTC007672 | SHARKS SAFETY (CHENNAI) PRIVATE LIMITED | 74, EAST MADA CHURCH STREET,ROYAPURAM, CHENNAI 600 013 CHENNAI 600 013 TN 600013 IN |
| F03327 | MITSUI 0.S.K BULK SHIPPING (ASIA OCEANIA ) PTE. LTD. | No.89, West Mada Church Street, Royapuram, , Chennai, Tamil Nadu, India - 600013 |
| U63090TN2003PTC051326 | INFO LOGISTICS FORWARDERS PRIVATE LIMITED | 3RD FLOOR, NO.48, EAST MADA CHURCH STREET ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013 |
| U72900TN2019PTC133194 | MURSHINE TECHNOLOGIES PRIVATE LIMITED | DOOR NO 2 F SALMA CLASSIC TERRACE 104, WEST MADHA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013 |
| U80210TN2011PTC080795 | RYAN LEARNING ACADEMY PRIVATE LIMITED | DOOR NO,7, FLAT T4, DOSHI ENCLAVE, NORTH MADA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013 |
| U74900TN2015PTC098850 | BEAUBELLE PRODUCTS AND CARE PRIVATE LIMITED | 76(53), Venkatachala (Naiken) Street, Royapuram, Royapuram Chennai Chennai TN 600013 IN |
| U25207TN2010PTC075003 | PRECISION PACKAGING PRIVATE LIMITED | NEW NO 46, OLD NO 69 WEST MATHA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013 |
| U51909TN2022PTC150635 | HYAT INTERNATIONAL TRADE PRIVATE LIMITED | OLD DOOR NO.100 NEW NO.96 EAST MADHA CHURCH STREET ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013 |
| U61200TN2008PTC069204 | ZEN LINE SHIPPING PRIVATE LIMITED | OLD NO.77, NEW NO.123, 2ND FLOOR EAST MADHA CHURCH STREET, ROYAPURAM , Chennai, Tamil Nadu, India - 600013 |
| U61200TN2011PTC081104 | FRONTLINE CONTAINERS PRIVATE LIMITED | OLD NO.77, NEW NO.123, 2ND FLOOR EAST MADHA CHURCH STREET, ROYAPURAM , Chennai, Tamil Nadu, India - 600013 |
| U61200TN2015PTC102726 | SIXSIGMA TRANSLOGISTICS PRIVATE LIMITED | OLD NO.77, NEW NO.123, 2ND FLOOR EAST MADHA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013 |
| U60230TN2016PTC103800 | RITZ CARGO HANDLERS PRIVATE LIMITED | OLD NO.77, NEW NO.123, 2ND FLOOR EAST MADHA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013 |
| 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.