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MARDIA PROPERTIES & DEVELOPERS PRIVATE LIMITED

As on: 2024-06-28

MARDIA PROPERTIES & DEVELOPERS PRIVATE LIMITED (CIN: U45500MH2017PTC301429) is a Private company incorporated on 03 Dec 2017. 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.

MARDIA PROPERTIES & DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MARDIA PROPERTIES & DEVELOPERS 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 MARDIA PROPERTIES & DEVELOPERS PRIVATE LIMITED are SUDHIR RAJMALJI MARDIA, and SURENDRA YADAV MEWALAL.

MARDIA PROPERTIES & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45500MH2017PTC301429 and its registration number is 301429. Users may contact MARDIA PROPERTIES & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARDIA PROPERTIES & DEVELOPERS PRIVATE LIMITED is 122,1st floor,SmallShopParadice, Plot No491A,L.B.S Marg, , NirmalLifestyle Mulund (W, Maharashtra, India - 400080.

Current status of MARDIA PROPERTIES & DEVELOPERS PRIVATE LIMITED is - Active.

Basic Information

CIN U45500MH2017PTC301429
Name MARDIA PROPERTIES & DEVELOPERS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 301429
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2017-11-03
Age of Company 7 years, 4 months, 10 days
Activity NIC Code: 4550 NIC Description: Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MARDIA PROPERTIES & DEVELOPERS PRIVATE LIMITED
MARDIA PROPERTIES & DEVELOPERS PRIVATELIMITED

Previous CINs

U45500MH2017PTC301429

Regulatory Filings of MARDIA PROPERTIES & DEVELOPERS

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Litigation Search Report of MARDIA PROPERTIES & DEVELOPERS

Get a list of all litigations MARDIA PROPERTIES & DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARDIA PROPERTIES & DEVELOPERS. This report helps you understand the risk associated in dealing with MARDIA PROPERTIES & DEVELOPERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MARDIA PROPERTIES & DEVELOPERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MARDIA PROPERTIES & DEVELOPERS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MARDIA PROPERTIES & DEVELOPERS

Current Directors & Key Managerial Personnel of MARDIA PROPERTIES & DEVELOPERS
DIN Director Name Designation Appointment Date
00284161 SUDHIR RAJMALJI MARDIA Director 2017-11-03
08226517 SURENDRA YADAV MEWALAL Additional Director 2018-12-28
Past Directors & Key Managerial Personnel of MARDIA PROPERTIES & DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
05168504 KALPANA S MARDIA Director - 2018-12-28
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SURAJ HIGHRISE LLP AAG-6351 Designated Partner 2016-06-11 Ongoing
ABHI HIGHRISE LLP AAM-3629 Designated Partner 2018-04-04 Ongoing
MARDIA COPPER PRODUCTS LTD U27109GJ1988PLC011664 Director 1989-04-20 Ongoing
MARDIA COPPER EXTRUSIONS LIMITED U31506GJ1987PLC009661 Director 1987-05-21 Ongoing
MARDIA ENTERPRISES PRIVATE LIMITED U45500MH2018PTC307535 Additional Director 2022-06-09 Ongoing
MARDIA ENTERPRISES PRIVATE LIMITED U45500MH2018PTC307535 Director - 2019-03-25
MAHAVIR FINVEST PRIVATE LIMITED U65990MH1995PTC088121 Director 2019-04-15 Ongoing
NIRMAL RAJ FISCARE PRIVATE LIMITED U65990MH1995PTC088122 Additional Director - 2021-11-30
NIRMAL RAJ FISCARE PRIVATE LIMITED U65990MH1995PTC088122 Director 2015-03-27 Ongoing
SAROVAR HOMES PRIVATE LIMITED U67120MH1995PTC088455 Additional Director 2022-06-09 Ongoing
SAROVAR CAPITAL MARKETS PRIVATE LIMITED U67120MH1995PTC093894 Director - 2009-05-25
SURAJ HIGHRISE LLP AAG-6351 Partner 2016-06-11 Ongoing
ABHI HIGHRISE LLP AAM-3629 Designated Partner 2018-04-04 Ongoing
NIRMAL MANOR PRIVATE LIMITED U45202MH2002PTC137191 Additional Director - 2012-09-28
NIRMAL MANOR PRIVATE LIMITED U45202MH2002PTC137191 Director - 2019-06-14
MARDIA ENTERPRISES PRIVATE LIMITED U45500MH2018PTC307535 Director - 2018-12-22
MODELLA TEXTILE INDUSTRIES LIMITED U45201MH1971PLC015082 Additional Director - 2023-10-06
NIRMAL MANOR PRIVATE LIMITED U45202MH2002PTC137191 Additional Director - 2019-09-30
NIRMAL MANOR PRIVATE LIMITED U45202MH2002PTC137191 Director - 2021-07-10
BOMBAY CITY DEVELOPMENT CORPORATION PRIVATE LIMITED U45203MH2008PTC182323 Additional Director - 2018-09-26
BOMBAY CITY DEVELOPMENT CORPORATION PRIVATE LIMITED U45203MH2008PTC182323 Director - 2021-07-05
COHERENT TRADING PRIVATE LIMITED U45309MH2018PTC310646 Additional Director - 2019-09-15
MARDIA ENTERPRISES PRIVATE LIMITED U45500MH2018PTC307535 Director 2019-12-26 Ongoing
MARDIA ENTERPRISES PRIVATE LIMITED U45500MH2018PTC307535 Director - 2019-12-25
SAROVAR HOMES PRIVATE LIMITED U67120MH1995PTC088455 Additional Director - 2019-09-30
SAROVAR HOMES PRIVATE LIMITED U67120MH1995PTC088455 Director 2019-09-30 Ongoing
ABEER CONSULTANCY PRIVATE LIMITED U74120MH2013PTC239673 Director - 2019-11-02
PMD INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U74200MH2016PTC279935 Additional Director - 2019-09-30
PMD INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U74200MH2016PTC279935 Director - 2021-07-05
Other Directorships of SUDHIR RAJMALJI MARDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALPANA S MARDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA YADAV MEWALAL
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of MARDIA PROPERTIES & DEVELOPERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MARDIA PROPERTIES & DEVELOPERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MARDIA PROPERTIES & DEVELOPERS

Email ID: [email protected] Website: Not Available Address: 122,1st floor,SmallShopParadice, Plot No491A,L.B.S Marg, , NirmalLifestyle Mulund (W, Maharashtra, India - 400080

Principal Products & Services of MARDIA PROPERTIES & DEVELOPERS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MARDIA PROPERTIES & DEVELOPERS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MARDIA PROPERTIES & DEVELOPERS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MARDIA PROPERTIES & DEVELOPERS

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

Subsidiaries, Associate Companies & Join Ventures of MARDIA PROPERTIES & DEVELOPERS

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

Board Meetings of MARDIA PROPERTIES & DEVELOPERS

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

Auditors of MARDIA PROPERTIES & DEVELOPERS

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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