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MARTINA SURGICALS PVT LTD
CIN: U24236WB1988PTC044837 As on: 2026-07-13
MARTINA SURGICALS PVT LTD (CIN: U24236WB1988PTC044837) is a Private company incorporated on 20 Jul 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2958200.00.
MARTINA SURGICALS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MARTINA SURGICALS PVT LTD's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of MARTINA SURGICALS PVT LTD are DEEPAK SINGH, SHASHI SHEKHAR TRIVEDI, and PRADEEP KUMAR SINGH.
MARTINA SURGICALS PVT LTD's Corporate Identification Number (CIN) is U24236WB1988PTC044837 and its registration number is 44837. Users may contact MARTINA SURGICALS PVT LTD on its Email address - [email protected]. Registered address of MARTINA SURGICALS PVT LTD is 78, KALITALA ROAD, 2ND FLOOR, KALIKAPUR , KOLKATA, West Bengal, India - 700078.
Current status of MARTINA SURGICALS PVT LTD 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 MARTINA SURGICALS 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 MARTINA SURGICALS 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.
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Current Directors & Key Managerial Personnel of MARTINA SURGICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03500010 | DEEPAK SINGH | Director | 2011-11-11 |
| 00413219 | SHASHI SHEKHAR TRIVEDI | Director | 2012-08-01 |
| 03489865 | PRADEEP KUMAR SINGH | Director | 2011-11-17 |
Past Directors & Key Managerial Personnel of MARTINA SURGICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00277049 | KALLOL BISWAS | Director | - | 2012-08-03 |
| 00413152 | PANKAJ NAYAN TRIVEDI | Director | - | 2012-09-21 |
| 00555418 | MADHUSUDAN JHUNJHUNWALA | Director | - | 2015-02-17 |
Other Directorships of DEEPAK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMTAL FINANCIAL SYSTEM LIMITED | U45200WB2007PLC135144 | Director | 2012-07-02 | Ongoing |
| MARTINA FOUR PILLARS INFRA PRIVATE LIMITED | U45400WB2014PTC199688 | Director | - | 2021-08-27 |
| KARUKRIT COMMERCE PRIVATE LIMITED | U51109WB2008PTC125299 | Director | - | 2012-08-23 |
| MUDRA TRADECOM PRIVATE LIMITED | U52190WB2011PTC165484 | Director | 2012-09-27 | Ongoing |
| PAKHI SALES PRIVATE LIMITED | U52190WB2011PTC165485 | Director | 2012-09-27 | Ongoing |
| MARTINA BIO GENICS PRIVATE LIMITED | U65923WB2005PTC104717 | Director | 2012-08-01 | Ongoing |
| JOREHAUT INDIA LTD | U65993WB1983PLC036595 | Additional Director | - | 2016-09-08 |
Other Directorships of KALLOL BISWAS
Other Directorships of PANKAJ NAYAN TRIVEDI
Other Directorships of SHASHI SHEKHAR TRIVEDI
Other Directorships of MADHUSUDAN JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMARAT HI-RISE PRIVATE LIMITED | U45400WB2010PTC153190 | Director | - | 2019-04-22 |
| DEBRUP VANIJYA PVT LTD | U51109UP2006PTC103443 | Director | - | 2013-12-02 |
| AMBROSIA VINCOM PRIVATE LIMITED | U51909UP2010PTC122591 | Director | - | 2015-01-31 |
| MANDRAKE TRADECOM PRIVATE LIMITED | U51909UP2010PTC122592 | Director | - | 2015-01-30 |
| D. S. TIE UP PRIVATE LIMITED | U51909WB2007PTC117830 | Additional Director | 2015-09-01 | Ongoing |
| CONFIRM SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC152237 | Director | 2012-10-08 | Ongoing |
| MARTINA BIO GENICS PRIVATE LIMITED | U65923WB2005PTC104717 | Director | - | 2015-02-17 |
| REETU FIN-LEASE PRIVATE LIMITED | U74899DL1995PTC064783 | Director | - | 2010-09-30 |
| COMPOSIT CREDITS PRIVATE LIMITED | U74899DL1995PTC066214 | Director | - | 2012-07-02 |
Other Directorships of PRADEEP KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMTAL FINANCIAL SYSTEM LIMITED | U45200WB2007PLC135144 | Director | 2012-07-02 | Ongoing |
| MUDRA TRADECOM PRIVATE LIMITED | U52190WB2011PTC165484 | Director | 2012-09-27 | Ongoing |
| PAKHI SALES PRIVATE LIMITED | U52190WB2011PTC165485 | Director | 2012-09-27 | Ongoing |
| MARTINA BIO GENICS PRIVATE LIMITED | U65923WB2005PTC104717 | Director | - | 2012-09-24 |
| MARTINA BIO GENICS PRIVATE LIMITED | U65923WB2005PTC104717 | Managing Director | 2012-09-24 | Ongoing |
| JOREHAUT INDIA LTD | U65993WB1983PLC036595 | Additional Director | - | 2016-09-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923WB2005PTC104717 | MARTINA BIO GENICS PRIVATE LIMITED | 78, KALITALA ROAD, 2ND FLOOR, KALIKAPUR , KOLKATA, West Bengal, India - 700078 |
| U45200WB2007PLC135144 | SAMTAL FINANCIAL SYSTEM LIMITED | 78, Kalitala Road, Kalikapur, 3rd Floor, Above SBI Kalikapur Branch, , Kolkata, West Bengal, India - 700078 |
| U45400WB2014PTC199688 | MARTINA FOUR PILLARS INFRA PRIVATE LIMITED | 78, Kalitala Road, Kalikapur, 3rd Floor, Above SBI Kalikapur Branch, , Kolkata, West Bengal, India - 700078 |
| U52190WB2011PTC165484 | MUDRA TRADECOM PRIVATE LIMITED | 78,KALITALA ROAD,3RD FLOOR KALIKAPUR , KOLKATA, West Bengal, India - 700078 |
| U72300WB2013PTC190027 | VIYANIA BUSINESS SOLUTIONS PRIVATE LIMITED | NARAYANI BHAWAN, 86, PURBANCHAL KALITALA ROAD 1ST FLOOR,OPPOSITE SBI(KALIKAPUR BRANCH) ,KALIKAPUR , KOLKATA, West Bengal, India - 700078 |
| U52190WB2011PTC165485 | PAKHI SALES PRIVATE LIMITED | 78, KALITALA ROAD, 3RD FLOOR , KALIKAPUR, West Bengal, India - 700078 |
| U72200WB2011PTC168877 | BIKRAM WEB TECH PRIVATE LIMITED | Swastik Bhavan, 2nd Floor 18, Kalitala Main Road , Kolkata, West Bengal, India - 700078 |
| U74999WB2018PTC226813 | FOUNTINA CONSULTANCY AND ENGINEERING SERVICES PRIVATE LIMITED | 2nd FLOOR, 209/3/C PURBAL CHAL, KALITALA ROAD , KOLKATA, West Bengal, India - 700078 |
| U51909WB2016PTC217552 | DIXONS TRADERS & LOGISTICS PRIVATE LIMITED | 6, KALITALA LINK ROAD FLAT NO.C-2 , 2ND FLOOR , KOLKATA, West Bengal, India - 700078 |
| U74999WB2016PTC217318 | FRENCH MOTELS & RESTAURANTS PRIVATE LIMITED | 6, KALITALA LINK ROAD FLAT NO.C-2 , 2ND FLOOR , KOLKATA, West Bengal, India - 700078 |
| U45402WB2022PTC253429 | CONSTRUCTIONIZE BUILDERS PRIVATE LIMITED | 12 KAYASTHA PARA MAIN ROAD 2 2nd FLOOR,NEAR POST OFFICE,KOLKATA,KOLKATA,Kolkata,West Bengal,700078-India |
| U64200WB2008PTC126795 | INDICONS TELEVENTURE PRIVATE LIMITED | 1ST FLOOR, 434, KALIKAPUR ROAD P.A.SHAH ROAD (EXTN) , KOLKATA, West Bengal, India - 700078 |
| U45209WB2009PLC134846 | RELIANT (INDIA) NIRMAN LIMITED | 289 KALIKAPUR ROAD 26 SOUTH PURBACHAL HOSPITAL ROAD EAST 2N D FLOOR , KOLKATA, West Bengal, India - 700078 |
| U51909WB2021PTC249496 | MORPHIL PHARMACEUTICAL PRIVATE LIMITED | 2nd Floor, FL-6, 119 Prasanna Das Road (12/1 Sreepur 2nd Lane) , Kolkata, West Bengal, India - 700078 |
| U47912WB2026PTC285857 | NATURECURE WELLNESS PRIVATE LIMITED | 361, PURBACHAL,KALITALA ROAD, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700078-India |
| U47720WB2024PTC268614 | BLENDMED HEALTHCARE PRIVATE LIMITED | G3, Ground Floor, 361,Purbachal, Kalitala Road,Kolkata,Kolkata,West Bengal,700078-India |
| U01500WB2025PTC278514 | AINDRRI FARM PRIVATE LIMITED | Vasant Villa, 2nd Floor,673, Purbanchal Main Road,Kolkata,Kolkata,West Bengal,700078-India |
| U85499WB2025PTC284802 | EDU-TRAIN TECHNO PRIVATE LIMITED | MEGHNA 2ND FR FL -5 162,PURBACHAL KALITALA ROAD,Kolkata,Kolkata,West Bengal,700078-India |
| U93120WB2025PTC282059 | COREVANA FITNESS STUDIO PRIVATE LIMITED | 2ND FLOOR, FLAT-2A,124, PURBACHAL LINK ROAD,,Kolkata,Kolkata,West Bengal,700078-India |
| U92490WB2022PTC252640 | UNIBIT PRIVATE LIMITED | Avishar Shopping Complex, 3rd floor, 369/4 Kalitala Road Purbachal,Kolkata,Kolkata,West Bengal,700078-India |
| U92490WB2022PTC253617 | ROARING TORCH MEDIA AND COMMERCE PRIVATE LIMITED | 2nd Floor 379A Purbachal Main Road LP-5/23,Kolkata,Kolkata,West Bengal,700078-India |
| U24100WB2015PTC206147 | ARONIKA MARKETING PRIVATE LIMITED | 2ND FLOOR 796, PURBACHAL ROAD , KOLKATA, West Bengal, India - 700078 |
| U24233WB2009PTC132434 | BIO BHARATI LIFE SCIENCE PRIVATE LIMITED | 79, PURBACHAL KALITALA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700078 |
| U52190WB2011PTC168253 | SMILES HIND ENTREPRENEUR PRIVATE LIMITED | 610, 2ND FLOOR PURBANCHAL ROAD , KOLKATA, West Bengal, India - 700078 |
| U72900WB2018PTC224354 | STARGENX ITECH SOLUTIONS PRIVATE LIMITED | 702 kalikapur road, ground floor, back side , kolkata, West Bengal, India - 700078 |
| U72900WB2019PTC231233 | LUMEVENT PRIVATE LIMITED | 78, P Majumder Road 1st Floor , KOLKATA, West Bengal, India - 700078 |
| U74999WB2011PTC164303 | STYLE TEXTILE TRADING PRIVATE LIMITED | 578/2, PURBANCHAL ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700078 |
| U85110WB2012PTC173438 | MEDNXT MEDICAL E-SERVICES PRIVATE LIMITED | 5, Arya Vidyalaya Road 2nd Floor , Kolkata, West Bengal, India - 700078 |
| U52100WB2013PTC196823 | OXYCARE RETAIL PRIVATE LIMITED | 181, KALIKAPUR ROAD, GROUND FLOOR NEAR AVISHIKTA CROSSING , KOLKATA, West Bengal, India - 700078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90251453 | 2004-12-08 | - | 2012-03-16 | 3,200,000.00 | STATE BANK OF INDIA |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.