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MARS ENGINEERING AND CONSTRUCTION PRIVATE LIMITED

CIN: U45500MH2019PTC324576 As on: 2026-07-13

MARS ENGINEERING AND CONSTRUCTION PRIVATE LIMITED (CIN: U45500MH2019PTC324576) is a Private company incorporated on 25 Apr 2019. 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. 1000000.00.

MARS ENGINEERING AND CONSTRUCTION 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.MARS ENGINEERING AND CONSTRUCTION PRIVATE LIMITED's NIC code is 4550 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71].

Directors of MARS ENGINEERING AND CONSTRUCTION PRIVATE LIMITED are RUPESH PANDHARINATH GUJARE, SUDHIR DATTATRAYA TELAVANE, MANOJ CHINTAMAN BAGUL, and ARUN BHIKA SHELAR.

MARS ENGINEERING AND CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45500MH2019PTC324576 and its registration number is 324576. Users may contact MARS ENGINEERING AND CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARS ENGINEERING AND CONSTRUCTION PRIVATE LIMITED is 850,Near Atgaon IndustrialComplex,Pundhe Katichapada, Mumbai-Nasik Highway,Atgaon , SHAHAPUR, Maharashtra, India - 421301.

Current status of MARS ENGINEERING AND CONSTRUCTION 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 Names

Previous CINs

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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 MARS ENGINEERING AND CONSTRUCTION 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 MARS ENGINEERING AND CONSTRUCTION
DIN Director Name Designation Appointment Date
08434525 RUPESH PANDHARINATH GUJARE Director 2019-04-25
06511674 SUDHIR DATTATRAYA TELAVANE Director 2019-04-25
07182026 MANOJ CHINTAMAN BAGUL Managing Director 2019-04-25
07184353 ARUN BHIKA SHELAR Director 2019-04-25
Past Directors & Key Managerial Personnel of MARS ENGINEERING AND CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RUPESH PANDHARINATH GUJARE
Company Name CIN Designation Appointment Date Cessation
MARS RMC PRIVATE LIMITED U08106MH2023PTC414719 Director 2023-11-30 Ongoing
Other Directorships of SUDHIR DATTATRAYA TELAVANE
Company Name CIN Designation Appointment Date Cessation
ACCORD SHRISHTI BUILDER LLP AAB-6636 Partner 2013-07-23 Ongoing
EINDRA INFRA DEVELOPERS PRIVATE LIMITED U45400MH2013PTC248187 Director 2013-09-13 Ongoing
Other Directorships of MANOJ CHINTAMAN BAGUL
Company Name CIN Designation Appointment Date Cessation
GOLDSHARK INVESCO LLP ABB-5290 Designated Partner 2022-06-30 Ongoing
NAVNATH INFRAPROJECT DEVELOPERS PRIVATE LIMITED U70103MH2015PTC265282 Director 2015-06-06 Ongoing
Other Directorships of ARUN BHIKA SHELAR
Company Name CIN Designation Appointment Date Cessation
NAVNATH INFRAPROJECT DEVELOPERS PRIVATE LIMITED U70103MH2015PTC265282 Director 2015-06-06 Ongoing

CIN Company Name Company Address
U29253MH2011PTC224652 STEEL PROCESS EQUIPMENTS PRIVATE LIMITED PLOT NO 12, ATGAON INDUSTRIAL ESTATE MUMBAI NASHIK HIGHWAY , ATGAON EAST, Maharashtra, India - 421301
U70103MH2015PTC265282 NAVNATH INFRAPROJECT DEVELOPERS PRIVATE LIMITED HOUSE NO.850 , ATGAON, Maharashtra, India - 421301
U99999MH1997PTC109373 STAR BOOKS COMPANY PRIVATE LIMITED PLOT NO. 75, ATGAON INDUSTRIAL COMPLEX PHASE- II, OPP BHIVANDI NASHIK BYPASS HI GHWAY , ATGAON EAST, Maharashtra, India - 421301
U74999PN2020PTC195227 ALFARIYAAH SOLUTIONS INDIA PRIVATE LIMITED H NO 2163 F NO 1 KAMAL NIWAS NEAR GAVDEVI MANDIR MAHARAL-421301 , MUMBAI, Maharashtra, India - 421301
AAD-9136 JERBOA TECH SOLUTIONS LLP 404 ROSALIE COMPLEX LINDEN - D NEAR ACP OFFICE BARAVE HILL ROAD KALYAN(W) MUMBAI MUMBAI, Maharashtra, India - 421301
U72900MH2022PTC381962 TECHBORN INFOTECH PRIVATE LIMITED H. No.1901,19th Floor, F Wing,Guru Atman Near Yogi Dham, Gauripada, Kalyan (W),Mumbai,Mumbai City,Maharashtra,421301-India
U74999MH2012PTC237861 M D S COMMOTRADE PRIVATE LIMITED SARVODAY GARDEN.SHOP NO 33, NEAR BHANU SAGAR KALYAN WEST , mumbai, Maharashtra, India - 421301
U74999MH2019PTC322865 SAHIRAJ ENERGY PRIVATE LIMITED E 502, GEETAJALI BUILDING,NEAR SUYASH APARTMENT,CHIKANGHAR, KALYAN(W) , MUMBAI, Maharashtra, India - 421301
U24100MH2014PTC259878 VITTS PHARMA PRIVATE LIMITED BL NO. 6, SURABHI APARTMENT, NEAR LAL CHOWKY, AGRA ROAD, KALYAN , MUMBAI, Maharashtra, India - 421301
AAQ-5937 VITT MANAGERS AND CORPORATE SERVICE LLP F/203. 2nd Floor, Nikki Nagar, Near Adharwadi Jail, Kalyan (W) Mumbai, Maharashtra, India - 421301
U51909MH2018PTC316253 SARVGOON MAHIMA ENTERPRISES & CONSULTANCY PRIVATE LIMITED Room No. B, 101, Shivdhara Appt., Near Gagangiri Complex, Kalyan West , MUMBAI, Maharashtra, India - 421301
U24230MH2019PTC331908 MIRANA BIOTECH PRIVATE LIMITED 305 ATHARVA CO OP HOUSING SOCIETY NEAR MURALIDHAR ALI MANDIR PARNAKA , KALYAN MUMBAI, Maharashtra, India - 421301
U31900MH2011PTC225299 SRV ELECTRICALS PRIVATE LIMITED Plot No. 9, Mahadev Industrial Estate Ghategar, Near Kalyan Steel Potta , Navi Mumbai, Maharashtra, India - 421301
U74900MH2014PLC259891 MIRAKLE INITIATIVES LIMITED 304, Bldg no. 4, Sarvoday Garden, Valipeer rd Near Bhanusagar Talkies, Kalyan D.C. , Mumbai, Maharashtra, India - 421301
U74999MH2018PTC305350 EIES INSTITUTE OF EDUCATION AND SKILLING PRIVATE LIMITED Shop No. A-12/A, 2nd Floor, Sarvoday Mall, Near APMC Market, Patrip , MUMBAI, Maharashtra, India - 421301
U74999MH2011PTC215419 MAHAKALI MAINTENANCE SERVICES PRIVATE LIMITED Office No.14,Vrindavan Co.OP.Hsg.Soc, Near Yogidham, Kalyan Murbad Road,Kalyan (w) , MUMBAI, Maharashtra, India - 421301
U72900MH2018PTC317730 TECHBORN INFO ELUCIDATION PRIVATE LIMITED H.No.1901,19th Floor,F Wing,Guru Atman Near Yogi Dham, Gauripada, Kalyan (W) , MUMBAI, Maharashtra, India - 421301
U45202MH2009PTC197512 SHRISHTY MANAGEMENT ADVISORS PRIVATE LIMITED FLAT NO 002, WING A/2, PUNYODAYA PARK, ADHARWADI JAIL ROAD, NEAR DON BOSCO SCHOOL, KALYAN (WEST) , MUMBAI, Maharashtra, India - 421301
U45309MH2016PTC288082 OM SHIV ENGINEERING AND CONSTRUCTION OPERATIONS PRIVATE LIMITED S NO 36, H NO 4A, Chikanghar Near Prem Auto, Petrol Pump, Birla College Road, Kalyan West, , MUMBAI, Maharashtra, India - 421301
U74140MH2022PTC386686 RANANEETI MANAGEMENT SERVICES PRIVATE LIMITED 1 GURUDATTA CHAYA,SOC HIGHWAY ROAD, NEAR NEBULA PARK , KALYAN, Maharashtra, India - 421301
U74999MH2012PTC229475 SSM QUALITY ELECTRO MECHANICAL CONSTRUCTIONS PRIVATE LIMITED A/5, Devdar, 603/604, Lok Udyan, Near Sanglewadi, Kalyan (W), Mumbai- , KALYAN, Maharashtra, India - 421301
U85100MH2014PTC259589 SHREE DENTAL SPECIALITY HOSPITAL PRIVATE LIMITED 1ST FLOOR, RAVIRAJ APT., MURBAD-BHIWANDI HIGHWAY NEAR WAYALE NAGAR, KHADAKPADA , KALYAN, Maharashtra, India - 421301
U18109MH2022OPC385965 CARBELL FABRICO (OPC) PRIVATE LIMITED 202,C Wing,Wadeghar Road Highway,Near Sonawane College,Ganesh Dham,Kalyan West , Thane, Maharashtra, India - 421301
U55204MH2010PTC208556 TASTY FOODIE HOSPITALITY SERVICES PRIVATE LIMITED Building No. 6, Flat No. 201, Indraprastha Complex Near Adharwadi Junction, Highway Road, , Kalyan, Maharashtra, India - 421301
U55209MH2019PTC333367 UCHIRUCHI FOODS PRIVATE LIMITED Building No. 6, Flat No. 201, Indraprastha Complex Near Adharwadi Junction, Highway Road , Kalyan, Maharashtra, India - 421301
AAN-6438 SARVODAYA AMRUT LLP Sarvodaya Garden, Building No.3,Shop No.49 Near Bhanu Sagar Talkies, Kalyan West, Thane Mumbai, Maharashtra, India - 421301
ACK-2017 MOHNIT LLP Flat no 404, 405,MIDTOWN HERITAGE, OPPOSITE UNIVERSITY OF MUMBAI, NEAR VASANT VALLEY ROAD, KHADAKPADA,Kalyan,Thane,Maharashtra,India-421301
U74999MH2021PTC362169 BRAHMAAND MANAGEMENT SERVICES PRIVATE LIMITED C/O SURESH R KUTE 1, GURUDUTTA CHAYA SOC HIGHWAY ROAD NEAR NEBULA PARK , KALYAN, Maharashtra, India - 421301
U56102MH2018PTC308374 SARMLA TECHNOLOGIES PRIVATE LIMITED TIME SQUARE, 7TH & 8TH FLOOR, CTS 349&; 349-1, W.E HIGHWAY, NR SAI SERVICE, ANDHERI EAS T, , MUMBAI, Maharashtra, India - 400069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100298084 2019-10-07 - - 14,190,226.00 YES BANK LIMITED
100303916 2019-11-21 - - 944,851.00 YES BANK LIMITED
100363520 2020-08-24 - - 2,832,000.00 YES BANK LIMITED

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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

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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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