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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
MARKANDHI IMPORT AND EXPORT PRIVATE LIMITED
CIN: U17309MH2022PTC390943 As on: 2026-07-13
MARKANDHI IMPORT AND EXPORT PRIVATE LIMITED (CIN: U17309MH2022PTC390943) is a Private company incorporated on 22 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MARKANDHI IMPORT AND EXPORT PRIVATE LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.
Directors of MARKANDHI IMPORT AND EXPORT PRIVATE LIMITED are KAMLAKAR DADARAM BANSODE, and MAHESH SOMA BHUVAD.
MARKANDHI IMPORT AND EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U17309MH2022PTC390943 and its registration number is 390943. Users may contact MARKANDHI IMPORT AND EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARKANDHI IMPORT AND EXPORT PRIVATE LIMITED is OFFICE NO. 5, 12A, OM SAI CO-OP HOUSING SOC SAI WADI, TELI GALI , Mumbai, Maharashtra, India - 400069.
Current status of MARKANDHI IMPORT AND EXPORT 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 MARKANDHI IMPORT AND EXPORT 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 MARKANDHI IMPORT AND EXPORT
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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 MARKANDHI IMPORT AND EXPORT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARKANDHI IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09761542 | KAMLAKAR DADARAM BANSODE | Director | 2022-09-22 |
| 09761558 | MAHESH SOMA BHUVAD | Director | 2022-09-22 |
Past Directors & Key Managerial Personnel of MARKANDHI IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08319905 | YASH PAL MEHTA | Director | - | 2023-09-26 |
| 09589819 | PRAGATI PRAVIN MANJREKAR | Director | - | 2022-09-22 |
| 09701208 | DAKSHA SURESHKUMAR CHAUHAN | Director | - | 2022-09-22 |
Other Directorships of YASH PAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEVAAN FASHIONS PRIVATE LIMITED | U18209MH2021PTC370483 | Director | 2021-10-28 | Ongoing |
| SILVERDENE SOLUTIONS PRIVATE LIMITED | U46300MH2024PTC423315 | Director | - | 2024-04-10 |
| SILVERDENE TRADING PRIVATE LIMITED | U51909MH2022PTC376777 | Director | - | 2023-12-04 |
| SHAKRUT IMPORT AND EXPORT PRIVATE LIMITED | U52339MH2022PTC389500 | Director | - | 2023-10-03 |
| SILVERDENE EXPORTS PRIVATE LIMITED | U52609MH2019PTC319026 | Director | - | 2022-09-21 |
Other Directorships of PRAGATI PRAVIN MANJREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHATWAAR COMMODITIES PRIVATE LIMITED | U18109MH2022PTC389507 | Director | - | 2022-08-29 |
| DRIKESH IMPORT PRIVATE LIMITED | U51909MH2022PTC389495 | Director | - | 2022-08-29 |
| ARIHOWETA IMPEX PRIVATE LIMITED | U52100MH2022PTC390944 | Director | - | 2022-09-22 |
| ANHARVA IMPORT PRIVATE LIMITED | U52320MH2022PTC390279 | Director | - | 2022-09-12 |
| KRITESAV IMPORT AND EXPORT PRIVATE LIMITED | U52322MH2022PTC389499 | Director | - | 2022-08-29 |
| SHAKRUT IMPORT AND EXPORT PRIVATE LIMITED | U52339MH2022PTC389500 | Director | - | 2022-10-11 |
| VIGSHESH IMPORT PRIVATE LIMITED | U52520MH2022PTC389503 | Director | - | 2022-08-29 |
| KAEHLON IMPORT PRIVATE LIMITED | U52609MH2022PTC389497 | Director | - | 2022-08-29 |
| ARSHAANLI IMPEX PRIVATE LIMITED | U52609MH2022PTC390667 | Director | - | 2022-09-19 |
Other Directorships of DAKSHA SURESHKUMAR CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHATWAAR COMMODITIES PRIVATE LIMITED | U18109MH2022PTC389507 | Director | - | 2022-08-29 |
| DRIKESH IMPORT PRIVATE LIMITED | U51909MH2022PTC389495 | Director | - | 2022-08-29 |
| ARIHOWETA IMPEX PRIVATE LIMITED | U52100MH2022PTC390944 | Director | - | 2022-09-22 |
| ANHARVA IMPORT PRIVATE LIMITED | U52320MH2022PTC390279 | Director | - | 2022-09-12 |
| KRITESAV IMPORT AND EXPORT PRIVATE LIMITED | U52322MH2022PTC389499 | Director | - | 2022-10-11 |
| SHAKRUT IMPORT AND EXPORT PRIVATE LIMITED | U52339MH2022PTC389500 | Director | - | 2022-08-29 |
| VIGSHESH IMPORT PRIVATE LIMITED | U52520MH2022PTC389503 | Director | - | 2022-08-29 |
| KAEHLON IMPORT PRIVATE LIMITED | U52609MH2022PTC389497 | Director | - | 2022-08-29 |
| ARSHAANLI IMPEX PRIVATE LIMITED | U52609MH2022PTC390667 | Director | - | 2022-09-19 |
Other Directorships of KAMLAKAR DADARAM BANSODE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHAKRUT IMPORT AND EXPORT PRIVATE LIMITED | U52339MH2022PTC389500 | Director | 2022-08-29 | Ongoing |
Other Directorships of MAHESH SOMA BHUVAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHAKRUT IMPORT AND EXPORT PRIVATE LIMITED | U52339MH2022PTC389500 | Director | 2022-10-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52339MH2022PTC389500 | SHAKRUT IMPORT AND EXPORT PRIVATE LIMITED | OFFICE NO. 5, 12A, OM SAI CO-OP HOUSING SOCIETY SAI WADI TELI GALI , Mumbai, Maharashtra, India - 400069 |
| U51909MH2022PTC393458 | VRUSHAJ IMPORT PRIVATE LIMITED | OFFICE NO. 5, 12A GROUND FLOOR OM SAI CO- OP HSG SOC, SAI WADI, ANDHERI , MUMBAI, Maharashtra, India - 400069 |
| U51311MH2022PTC393373 | SHAGRIKKA IMPORT AND EXPORT PRIVATE LIMITED | OFF NO. 5, 12A, OM SAI CO-OP HSG SOC, SAI WADI, TELI GALI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400069 |
| U51909MH2022PTC393459 | VEENIKAY IMPORT AND EXPORT PRIVATE LIMITED | OFF NO. 5, 12A, OM SAI CO-OP HSG SOC, SAI WADI, TELI GALI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400069 |
| U51909MH2022PTC393503 | ANKRISHT IMPEX PRIVATE LIMITED | OFF NO. 5, 12A, OM SAI CO-OP HSG SOC, SAI WADI, TELI GALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U51909MH2022PTC393359 | NETRALI IMPORT AND EXPORT PRIVATE LIMITED | OFF NO. 05, 12A, OM SAI CO-OP HSG SOC, SAI WADI, TELI GALI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400069 |
| U51909MH2022PTC393368 | MRUNAKSH IMPORT AND EXPORT PRIVATE LIMITED | OFF NO. 5, 12A, OM SAI CO-OP HSG SOC, SAI WADI, TELI GALI, ANDHERI WEST , MUMNAI, Maharashtra, India - 400069 |
| U29309MH2018PTC310319 | KALIKA EXTRUSIONS PRIVATE LIMITED | 301/C,Sai Charan Co Op Housing Society N S Phadke Marg, Teli gali, Andheri East , MUMBAI, Maharashtra, India - 400069 |
| U46497MH2023PTC406589 | PRISTINECURE INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 5, 6th FLOOR, HUBTOWN SOLARIS, PHADKE MARG SAI WADI CTS NO 428, NEAR FLYOVER BRIDE, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| U74140MH2008PTC180961 | DPS VENUS BUSINESS CONSULTANTS PRIVATE LIMITED | Ground Floor, Sai- Siddhi Co-operative Housing Soc Gundavali Village,5 and 6,Azad Road, And heri(East) , Mumbai, Maharashtra, India - 400069 |
| U21099MH2020PTC345041 | BHANUSHALI ENTERPRISES PRIVATE LIMITED | 22-Sai Parwati Niwas Co-Op Hsg. Soc. Ltd. Bldg. No 8, N.S Fadake Marg Saiwadi Andheri E , Mumbai, Maharashtra, India - 400069 |
| U74120MH2014PTC257723 | A E AIRCON PRIVATE LIMITED | SHOP NO.17, 10-A, SAI SNEHA HSG CO-OP SOC.,SAIWADI TELLI GALLI, N.C.PHADKE MARG, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400069 |
| U51900MH2000PTC126389 | CLASS-STAR TRADING COMPANY PRIVATE LIMITED | SAI ASHISH NO-5A, TELLY GALLY, SAI WADI, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U67120MH1999PTC121614 | KSM INVESTMENT SERVICES PRIVATE LIMITED | OFFICE NO 6 BLDG NO 9ANDHERI VERMA NAGAR CO-OP HSG SOC LTD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U10792MH2023PTC399163 | RASA CAFFENA PRIVATE LIMITED | Office 10, Hubtown Solaris, NS Phadke Marg,,Sai Wadi, CTS No. 248, Near Flyover Bridge,,Mumbai,Mumbai,Maharashtra,400069-India |
| U51100MH2016PTC280357 | ALGO TRADE MANAGEMENT PRIVATE LIMITED | OFFICE NO.618 6TH FLOOR HUBTOWN SOLARIS N.S.PHADKE MARG SAI WADI , Mumbai, Maharashtra, India - 400069 |
| AAC-3691 | VICKY DIAMOND LLP | A 1501 , HUBTOWN SUNMIST , SAI WADI,OPP TELI GALI, N.S.PHADKE ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAH-5810 | KINGS LIFESTYLE LLP | A-14, STC CO-OP HSG SOC LTD, N S PHADKE MARG, BHD SAI SERVICE, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U29299MH1967PTC013826 | SEMIECON PRIVATE LIMITED | 54/ BUILDING NO 7 5TH FLOORAMITA MANDIR CO-OP HSG SOC VERMA NAGAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| AAY-6553 | SIDDH PHARMACHEM LLP | 6TH FLOOR, OFFICE 16, HUBTOWN SOLARIS N S PHADKE MARG SAI WADI CTS NO 428, ANDHERI E MUMBAI, Maharashtra, India - 400069 |
| U64200MH2008PTC180510 | ATLAS TELECOMMUNICATIONS PRIVATE LIMITED | Flat No. 4/5 CHANDRASHEKHAR CO-OP HSG SOC Sahar Road, Near Paranjape School, Andhe ri East , Mumbai, Maharashtra, India - 400069 |
| U72900MH2013PTC249064 | AQUILA TECH SERVICES PRIVATE LIMITED | 805-806, AKRUTI NOVA-A, OPP.TELI GALI, N.S.PHADKE MARG, SAI WADI, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400069 |
| U25200MH2014PTC255675 | ALLBRIGHT PACKAGING PRIVATE LIMITED | OFFICE NO. 606, 6TH FLOOR, HUBTOWN SOLARIS N.S. PHADKE MARG, SAI WADI, NR FLYOVER,A NDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U45200MH1994PTC079447 | SHALIMAR-BANSAL REALTORS PRIVATE LIMITED | A-7, SAI PRASAD C-H-S LTD., SHOP NO. 6, SAIWADI, OFF. TELI GALI JUNCTION, ANDHER I [E], , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2009PTC196647 | GHARKOOL DEVELOPERS PRIVATE LIMITED | 59, 5TH FLOOR, SAHJEEVAN CO-OP HSG. SOC., NEAR K WARD BMC OFFICE, AZAD NAGAR, ANDH ERI- EAST, , MUMBAI, Maharashtra, India - 400069 |
| U45300MH2008PTC188464 | INSHORE DEVELOPERS PRIVATE LIMITED | N-59, 5TH FLOOR, SAHJEEVAN CO-OP HSG. SOC., NEAR K WARD BMC OFFICE, AZAD NAGAR, ANDH ERI- EAST , MUMBAI, Maharashtra, India - 400069 |
| U55101MH2019PTC319379 | MANAGED HOSPITALITY PRIVATE LIMITED | Office No. 1230, 12th Floor, Hubtown Solaris, N S Phadke Marg,Sai Wadi, Nr Fly Over Bridge ,Andheri-E , Mumbai, Maharashtra, India - 400069 |
| AAJ-0817 | KOPIN IT SERVICES LLP | 302/3, SADGURU SAI KRIPA 14, TELI GALLI SAHAR ROAD SAI WADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAW-8511 | MAYBA FOOD AND BEVERAGES LLP | 702 Sai Ashish 5/A CHS Sai Wadi N S Phadke Marg Andheri East Mumbai, Maharashtra, India - 400069 |
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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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| Exceptional Items |
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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.