CIN |
|
|
Company Name |
MARDA ENTERPRISES PVT. LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
8885 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
07 October 1994 |
|
Age of Company |
29 years, 6 month, 18 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹2,471,010 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MARDA ENTERPRISES PVT. LTD.
Email ID: [email protected]
Website: http://www.mardas.com (Incorrect website?)
Address:
MARDA HOUSE, D-23\24, KALWARSCHEME, GOPAL BARI JAIPUR SCHEME, GOPAL BARI, JAIPUR SCHEME, GOPAL BARI, JAIPUR RJ 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00270984 |
Wholetime Director |
07 October 1994 |
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Other Companies Associated with
Previous Companies Associated with
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00271022 |
Wholetime Director |
07 October 1994 |
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Previous Companies Associated with
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00271132 |
Wholetime Director |
01 September 1999 |
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Previous Companies Associated with
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00486517 |
Wholetime Director |
17 November 2006 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65910RJ1994PTC008494 |
MONEYTECH LEAFIN PVT. LTD | D-114,KALWAR SCHEME,GOPAL BARI,JAIPUR. ,JAIPUR. ,JAIPUR. RJ 000000 IN |
U24232RJ2003PTC018523 |
MIHIKA PHARMA PRIVATE LIMITED | D-114, KALWAR SCHEME,GOPAL BARI, JAIPUR Jaipur RJ 000000 IN |
U45201RJ1995PLC010517 |
ELENESS TOWERS LTD | D-12,AMBA BARI, JAIPURD-12,AMBA BARI, JAIPUR D-12,AMBA BARI, JAIPUR D-12,AMBA BARI, JAIPUR RJ 000000 IN |
U52190RJ2001PTC017334 |
SUVIDHA TRADELINKS PRIVATE LIMITED | 53, GOPAL BARI,JAIPUR JAIPUR JAIPUR RJ 000000 IN |
U55102RJ2000PTC016133 |
GALUNDIA HOLIDAY PVT LTD | 53 GOPAL BARI, AJMER ROAD,JAIPUR Road Jaipur Jaipur RJ 000000 IN |
U18101RJ1995PTC010782 |
RISHAB OVERSEAS PVT LTD | E-211, AMBA BARI, JAIPURE-211, AMBA BARI, JAIPUR E-211, AMBA BARI, JAIPUR E-211, AMBA BARI, JAIPUR RJ 000000 IN |
U63040RJ1994PTC008549 |
GOODLUCK TRAVELS PRIVATE LIMITED | B-14,KALWAR SCHEME GOPAL BARI, JAIPUR RJ 000000 IN |
U55101RJ1997PTC014030 |
PARUL HOTELS PRIVATE LIMITED | D-51, SUBHASH MARG,C-SCHEME, JAIPUR C-SCHEME, JAIPUR C-SCHEME, JAIPUR Jaipur RJ 000000 IN |
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 RJ 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90067303 |
2002-05-02 |
2016-11-02 |
2017-11-20 |
73,000,000 |
UNION BANK OF INDIA SILIGURI BRANCH |
|
100142476 |
2017-06-07 |
- |
- |
1,200,000 |
STANDARD CHARTERED BANK |
|
100142480 |
2017-06-07 |
2019-09-30 |
- |
74,500,000 |
Standard Chartered Bank |
| Establishment Name | City | Pincode | Address |
MARDA ENTERPRISES PVT. LTD. |
SILIGURI |
734005 |
NAYA BAZARSILIGURISILIGURIDARJEELINGWB |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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