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 CINs
ZaubaCorp's company report for MARS ENGINEERING AND CONSTRUCTION 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 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.
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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 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 |
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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 |
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| 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 |
- 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.
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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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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.