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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
MARQUARDT INDIA PRIVATE LIMITED
CIN: U32109MH1972PTC016186
MARQUARDT INDIA PRIVATE LIMITED (CIN: U32109MH1972PTC016186) is a Private company incorporated on 14 Dec 1972. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 33315900.00.
MARQUARDT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARQUARDT INDIA PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of MARQUARDT INDIA PRIVATE LIMITED are HARALD GUNTHER MARQUARDT, VISHAL ANANT NARVEKAR, and JOCHEN BECKER.
MARQUARDT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109MH1972PTC016186 and its registration number is 16186. Users may contact MARQUARDT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARQUARDT INDIA PRIVATE LIMITED is 21 GOVT INDUSTRIAL ESTATEKANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067.
Current status of MARQUARDT INDIA 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 MARQUARDT INDIA 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 MARQUARDT INDIA
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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 MARQUARDT INDIA 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 MARQUARDT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08819998 | HARALD GUNTHER MARQUARDT | Additional Director | 2020-09-17 |
| 08324602 | VISHAL ANANT NARVEKAR | Director | 2021-09-27 |
| 09672869 | JOCHEN BECKER | Additional Director | 2022-07-07 |
Past Directors & Key Managerial Personnel of MARQUARDT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08465422 | CLAUS JULIUS BISCHOFF | Additional Director | - | 2019-09-30 |
| 08465422 | CLAUS JULIUS BISCHOFF | Director | - | 2022-08-01 |
| 00686931 | RAN BAHADUR SINGH | Director | - | 2017-08-31 |
| 07889599 | VIKAS PURI | Additional Director | - | 2017-09-25 |
| 07889599 | VIKAS PURI | Managing Director | - | 2018-12-11 |
| 08324602 | VISHAL ANANT NARVEKAR | Additional Director | - | 2021-09-27 |
| 08324602 | VISHAL ANANT NARVEKAR | Director | - | 2020-10-15 |
| 08408098 | DR GREGOR MARK SCHMEKEN | Additional Director | - | 2019-09-30 |
| 08408098 | DR GREGOR MARK SCHMEKEN | Director | - | 2020-03-31 |
| 08738393 | MANISH SHARMA | Additional Director | - | 2020-09-17 |
| 08738393 | MANISH SHARMA | Managing Director | - | 2021-01-18 |
| 01779568 | ERNST FRIEDRICH KELLERMANN | Director | - | 2016-12-31 |
| 07725376 | KARL MULLER | Nominee Director | - | 2019-02-28 |
Other Directorships of CLAUS JULIUS BISCHOFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LENZE MECHATRONICS PRIVATE LIMITED | U34101PN2005PTC134899 | Additional Director | - | 2023-09-29 |
| LENZE MECHATRONICS PRIVATE LIMITED | U34101PN2005PTC134899 | Director | 2023-12-05 | Ongoing |
Other Directorships of HARALD GUNTHER MARQUARDT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAN BAHADUR SINGH
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Other Directorships of VIKAS PURI
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Other Directorships of VISHAL ANANT NARVEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DR GREGOR MARK SCHMEKEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELIANTHUS VENTURES PRIVATE LIMITED | U67100PN2022PTC212108 | Director | 2022-06-15 | Ongoing |
| VEROLT ENGINEERING PRIVATE LIMITED | U72200PN2019PTC186084 | Managing Director | - | 2023-08-31 |
Other Directorships of JOCHEN BECKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ERNST FRIEDRICH KELLERMANN
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Other Directorships of KARL MULLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74102MH2024PTC424715 | CRYSTALLO ENT PRIVATE LIMITED | 2907 WING A ACME AVENUE CTS NO 3A/1,BABREKAR NAGAR OPP GOVT KANDIVALI INDUSTRIAL ESTATE,Kandivali West,Mumbai,Maharashtra,400067-India |
| U99999MH1972PTC015866 | BRIMCO PLASTIC MACHINERY PRIVATE LIMITED | 55, GOVT. INDUSTRIAL ESTATE,CHARKOPE KANDIVALI (WEST), MUMBAI-400 067. , MUMBAI-400067, Maharashtra, India - 000000 |
| U99999MH1987PLC043261 | DAGA FIBRES AND SYNTHETICS LIMITED | PLOT NO 24 GOVT INDUSTRIAL ESTATE KANDIVLI WEST OPP.CAPSULE COMPANY MUMBAI 400067. , MUMBAI, Maharashtra, India - 400067 |
| U32120MH2024PLC422476 | UNIQUE EXPORTS GLOBAL TRADE LIMITED | 149-A, Govt Industrial Estate, 2nd Floor,Devgiri Udyog, Charkop, Kandivali (West),Kandivlai West,Mumbai,Maharashtra,400067-India |
| U65990MH1991PTC060895 | AKAR TRADING AND INVESTMENTS PVT LTD | 15, GOVT INDUSTRIAL ESTATE,CHARKOP KANDIVLI WEST BOMBAY 67 , MUMBAI-400067, Maharashtra, India - 000000 |
| ACK-4815 | VORA COMPONENTS AND CONTAINERS LLP | PLOT NO. 9-B, GOVT INDUSTRIAL ESTATE, NEAR GARODA PETROL PUMP, KANDIVALI - WEST,MUMBAI,Mumbai City,Maharashtra,India-400067 |
| U27100MH1991PTC063182 | ARYAN METALS PVT LTD | 16-C GOVT IND ESTATEKANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAW-7383 | VALOR ECYCLES LLP | 94 B GOVT INDUSTRIAL ESTATE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U72900MH2003PTC141091 | WITS INTERACTIVE PRIVATE LIMITED | 76 GOVT INDUSTRIAL ESTATECHARKOP KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U28932MH2003PTC140437 | ARUN MOULDS (INDIA) PRIVATE LIMITED | 129 A GOVT INDUSTRIAL ESTATECHARKOP KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U28933MH1991PTC062263 | SANDO SAFETY EQUIPMENT PVT LTD | 88-B, GOVT INDUSTRIAL ESTATE, KANDIVLI WEST. , MUMBAI, Maharashtra, India - 400067 |
| U25190MH1996PTC101329 | E EYRES RUBBER CHEMICALS PRIVATE LIMITED | 122 CD GOVT. INDUSTRIAL ESTATE, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U25200MH1970PTC014653 | AJAY PLASTICS PRIVATE LIMITED | 63-BC GOVT INDUSTRIAL ESTATECHARKOP KANDIALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U25200MH2003PTC143230 | ALTON PLASTICS PRIVATE LIMITED | 30-CD, GOVT. INDUSTRIAL ESTATE, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U18101MH2003PTC139781 | FAB IMAGES INDIA PRIVATE LIMITED | A/72 GOVT INDUSTRIAL ESTATECHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U18101MH2000PTC123455 | ACME APPARELS PRIVATE LIMITED | 138/141 GOVT INDUSTRIAL ESTATECHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACF-1365 | AANANDITA UNFIX WELLNESS LLP | 20 ABCD Kandivali Co Op,Industrial Estate,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAR-3818 | CALICO DESIGN HOUSE LLP | 111C GOVT. INDUSTRIAL ESTATE CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U31900MH1999PTC118056 | RAJKAMAL LIGHTING PRIVATE LIMITED | 78-B GOVT INDUSTIRAL ESTATEKANDIVALI WEST CHARKOP , MUMBAI, Maharashtra, India - 400067 |
| U67120MH1995PTC093579 | SHITAL MERCANDISER (INDIA) PRIVATE LIMIT ED | 53 CID GOVT INDUSTRIAL ESTCHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U99999MH1973PLC016552 | WARREN PHARMACEUTICALS LIMITED | 78-B, GOVT. INDUSTRIAL ESTATE, KANDIWALI, WEST , MUMBAI, Maharashtra, India - 400067 |
| U22219MH1999PTC123351 | SHLOK SECURITY PRINTERS PRIVATE LIMITED | 60 CD, GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| U28290MH2024PTC422813 | FORMATEILE INDIA PRIVATE LIMITED | 38D, GOVT INDUSTRIAL,ESTATE,NEAR GANESH HOTEL,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17123MH1978PLC020140 | INTERNATIONAL CLOTHING INDUSTRIES LIMITED | SHIRT HOUSE 87GOVT INDUSTRIAL ESTATE KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U45200MH1996PTC100955 | BHATIA LAND DEVELOPERS PRIVATE LIMITED | 27 R M C GOVT.INDL.ESTATEKANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74900MH2016PTC274470 | DIGITALES MEDIA PRIVATE LIMITED | 129 A GOVT INDUSTRIAL ESTATE, CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74210MH2005PTC151747 | MADHAV EQUIPMENTS AND ENGINEERS PRIVATE LIMITED | 79/A GOVT INDUSTRIAL ESTATE CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74300MH2005PTC154696 | STREET- NEON (INDIA) PRIVATE LIMITED | 146-A GOVT INDUSTRIAL ESTATEHINDUSTAN NAKA KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2016PTC286720 | DUCHSOFT SOLUTIONS PRIVATE LIMITED | 129 A GOVT INDUSTRIAL ESTATE, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90188783 | 1999-09-29 | 2000-09-05 | 2022-08-22 | 5,300,000.00 | 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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As on: 2024-06-24
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.