MALDON MARKETING PRIVATE LIMITED
CIN: U51909DL2007PTC160427 As on: 2026-07-13
MALDON MARKETING PRIVATE LIMITED (CIN: U51909DL2007PTC160427) is a Private company incorporated on 13 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 320000.00.
MALDON MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MALDON MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MALDON MARKETING PRIVATE LIMITED are DHIRAJ ANUPAM GANERIWALA, MOHIT GUPTA, and AMLESH KUMAR JHA.
MALDON MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC160427 and its registration number is 160427. Users may contact MALDON MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALDON MARKETING PRIVATE LIMITED is S-524, Second Floor, Office No. 209 Aggarwal Complex, School Block, Shakarpur , East Delhi, Delhi, India - 110092.
Current status of MALDON MARKETING PRIVATE LIMITED is - Amalgamated.
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 MALDON MARKETING 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 MALDON MARKETING
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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 MALDON MARKETING 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 MALDON MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07620732 | DHIRAJ ANUPAM GANERIWALA | Director | 2017-09-30 |
| 00103720 | MOHIT GUPTA | Director | 2015-09-30 |
| 01227456 | AMLESH KUMAR JHA | Director | 2024-06-10 |
Past Directors & Key Managerial Personnel of MALDON MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01486076 | NARENDRA KUMAR GOYAL | Director | - | 2011-08-16 |
| 02535434 | GIRIJESH SURANA | Additional Director | - | 2011-08-30 |
| 02535434 | GIRIJESH SURANA | Director | - | 2011-11-24 |
| 05118306 | YOGESH KUMAR GUPTA | Additional Director | - | 2012-09-29 |
| 05118306 | YOGESH KUMAR GUPTA | Director | - | 2015-06-16 |
| 07620732 | DHIRAJ ANUPAM GANERIWALA | Additional Director | - | 2017-09-30 |
| 00103720 | MOHIT GUPTA | Additional Director | - | 2015-09-30 |
| 00348368 | URMILA JAIN | Director | - | 2011-08-16 |
| 01284521 | RAJESH DUTTA | Director | - | 2010-04-01 |
| 02295194 | RAJESH JAIN | Additional Director | - | 2011-08-30 |
| 02295194 | RAJESH JAIN | Director | - | 2011-11-24 |
| 07848021 | RAM AVTAR AGARWAL | Additional Director | - | 2017-09-30 |
| 07848021 | RAM AVTAR AGARWAL | Director | - | 2022-02-21 |
| 00306208 | DEEPAK KUMAR RAJGARHIA | Additional Director | - | 2015-06-12 |
| 00306208 | DEEPAK KUMAR RAJGARHIA | Director | - | 2017-06-14 |
| 01005431 | BALDEV SAINI | Additional Director | - | 2011-08-30 |
| 01005431 | BALDEV SAINI | Director | - | 2011-10-22 |
| 01108343 | VIJAY RATAN PAREEK | Additional Director | - | 2011-03-25 |
| 01227456 | AMLESH KUMAR JHA | Additional Director | - | 2024-06-09 |
Other Directorships of NARENDRA KUMAR GOYAL
Other Directorships of GIRIJESH SURANA
Other Directorships of YOGESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S S KOTHARI MEHTA & CO. LLP | ACE-0952 | Designated Partner | 2023-11-24 | Ongoing |
| S S KOTHARI MEHTA & CO. LLP | ACE-0952 | Partner | - | 2023-11-24 |
| SHOPPINGAPPY E-COMMERCE PRIVATE LIMITED | U52590HR2013PTC048193 | Director | - | 2013-09-11 |
| SARLA OIL PRIVATE LIMITED | U65100DL1994PTC062195 | Additional Director | - | 2012-09-28 |
| SARLA OIL PRIVATE LIMITED | U65100DL1994PTC062195 | Director | - | 2015-06-16 |
Other Directorships of DHIRAJ ANUPAM GANERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SARLA OIL PRIVATE LIMITED | U65100DL1994PTC062195 | Additional Director | - | 2017-09-30 |
| SARLA OIL PRIVATE LIMITED | U65100DL1994PTC062195 | Director | 2017-09-30 | Ongoing |
Other Directorships of MOHIT GUPTA
Other Directorships of URMILA JAIN
Other Directorships of RAJESH DUTTA
Other Directorships of RAJESH JAIN
Other Directorships of RAM AVTAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SARLA OIL PRIVATE LIMITED | U65100DL1994PTC062195 | Additional Director | - | 2017-09-30 |
| SARLA OIL PRIVATE LIMITED | U65100DL1994PTC062195 | Director | - | 2022-02-21 |
Other Directorships of DEEPAK KUMAR RAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASHIM INVESTMENT COMPANY LIMITED | L67120DL1975PLC116829 | Director | 2008-03-27 | Ongoing |
| ASHIM INVESTMENT COMPANY LIMITED | L67120DL1975PLC116829 | Director appointed in casual vacancy | - | 2008-03-27 |
| RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED | U24110DL2010PTC210174 | Additional Director | - | 2011-10-31 |
| RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED | U24110DL2010PTC210174 | Director | - | 2012-06-12 |
| SARLA OIL PRIVATE LIMITED | U65100DL1994PTC062195 | Additional Director | - | 2015-06-12 |
| SARLA OIL PRIVATE LIMITED | U65100DL1994PTC062195 | Director | - | 2017-06-14 |
| EVERLAST PORTFOLIO AND CREDIT PRIVATE LIMITED | U74899DL1992PTC049741 | Director | 1992-07-29 | Ongoing |
| RAJGARHIA ENTERPRISES PRIVATE LIMITED | U74899DL1992PTC051495 | Director | 1992-12-29 | Ongoing |
Other Directorships of BALDEV SAINI
Other Directorships of VIJAY RATAN PAREEK
Other Directorships of AMLESH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINDAL LIFE STYLE PRIVATE LIMITED | U17120DL1996PTC077811 | Director | - | 2010-02-15 |
| GAJANAN CRESECLEASE PRIVATE LIMITED | U67120DL1996PTC077812 | Director | 2005-09-01 | Ongoing |
| DH BUILDCON PRIVATE LIMITED | U70102DL1993PTC051908 | Director | - | 2010-03-31 |
| SKY-TECH INFOTECH PRIVATE LIMITED | U72900DL2000PTC106568 | Director | - | 2009-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-5720 | AKB VENTURES LLP | S-524, Second Floor, Office No. 209,,Aggarwal Complex, School Block, Shakarpur,East Delhi,East Delhi,Delhi,India-110092 |
| U65100DL1994PTC062195 | CAPITAL E-SERVICES PRIVATE LIMITED | S-524, Second Floor, Office No. 209 Aggarwal Complex, School Block, Shakarpur , East Delhi, Delhi, India - 110092 |
| U52520DL2021PTC389802 | REFLEKT SUSTAINABLES PRIVATE LIMITED | Office No. 209, S-524, Second Floor, Aggarwal Complex School Block Vikas Marg Shakarpur , New Delhi, Delhi, India - 110092 |
| U70100DL2011PTC228100 | AADI BEST CONSORTIUM PRIVATE LIMITED | S-524, Office No. 210, Second Floor, School Block, Shakarpur, , East Delhi, Delhi, India - 110092 |
| ACP-0799 | A N V C & CO LLP | S 524 OfficeNo. 210, 2Flo,or, SchoolBlock Shakarpur,East Delhi,East Delhi,Delhi,India-110092 |
| ACF-5929 | EKLAVYAM CLASSES EDVENTURES LLP | S-524, Neelkanth House, Office No 202, 2nd Floor,School Block, Vikas Ma tvs sorom, Shakarpur,East Delhi,East Delhi,Delhi,India-110092 |
| U74140DL2015PTC287277 | THEMIS AND NOMOS ONLINE SERVICES PRIVATE LIMITED | OFFICE NO.12 3RD FLOOR, S-557 HIRA COMPLEX SCHOOL BLOCK SHAKARPUR,DELHI,East Delhi,Delhi,110092-India |
| U74999DL2016PTC299358 | PENTARCH INITIATIVES PRIVATE LIMITED | S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092 |
| AAM-2564 | TAXTOIL GLOBAL LLP | S-524, NEELKANTH HOUSE, OFFICE NO 305, 3RD FLOOR,SCHOOL BLOCK, VIKAS MARG, SHAKARPUR East Delhi, Delhi, India - 110092 |
| U74999DL2017PTC324329 | YR SECURITY SERVICES PRIVATE LIMITED | S-549,FIRST FLOOR,OFFICE NO-101 SCHOOL BLOCK PART-II,SHAKARPUR , EAST DELHI,DELHI, Delhi, India - 110092 |
| U45203DL1997PTC088180 | MATCH WELL CONSTRUCTIONS PRIVATE LIMITED | 209, S-524, 2nd Floor, Aggarwal Complex, School Block Vikas Marg, Shakarpur, Delh i 110092 , New Delhi, Delhi, India - 110092 |
| U64990DL2023PTC413748 | DEETYA FINANCIAL SERVICES PRIVATE LIMITED | 209, S-524, 2nd Floor,,Aggarwal Complex School,East Delhi,East Delhi,Delhi,110092-India |
| U70109DL2013PTC387656 | BIG INFRAPROJECTS PRIVATE LIMITED | Office No. 204, S-561,Bhagwati Complex Second Floor, School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U74999DL2013PTC388120 | KING ENGINEERS PRIVATE LIMITED | Office No. 204, S-561, Bhagwati Complex Second Floor, School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U79110DL2025PTC444326 | MY TRAVELLOCATED PRIVATE LIMITED | Plot No- 113, 31 & 34/433, Office No-79, 3rd Floor, Veer Savarkar Block,Aggarwal Chamber No-1, Main Vikas Marg, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2016PTC292050 | SKAEL ENTERPRISE PRIVATE LIMITED | 210, S-524, Second Floor School Block, Shakarpur, New Delhi , East Delhi, Delhi, India - 110092 |
| U72300DL2014PTC268571 | KAUSHIKI INFOSOFT PRIVATE LIMITED | S-550/551, OFFICE NO-229, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U79110DL2023PTC411713 | TRAVELCORP JOURNEYS PRIVATE LIMITED | S-611,Upper Ground floor, Plot No.72, School Block, Shakarpur, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U42101DL2016PTC290279 | AMPLE EXIM PRIVATE LIMITED | OFFICE NO. T-1, S-521-522, SCHOOL BLOCK, SHAKARPUR, DELHI-110092,SHAKARPUR,East Delhi,Delhi,110092-India |
| ACX-1285 | SAFFRON GLOBAL ROUTER LLP | S-591-B Second Floor,Old No-S-591 School Block,East Delhi,East Delhi,Delhi,India-110092 |
| U47912DL2025PTC441474 | PENNYDECK PAYMENTS PRIVATE LIMITED | Office No-28, Shop No-204, Second Floor,,Veer Savarkar Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U63999DL2023PTC419118 | ALGOLIX ITBIOTECH PRIVATE LIMITED | Office No 201, Second Floor,Plot No-38, Veer Savarkar Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U11049DL2023PTC419154 | KCSIFY FOODS AND BEVERAGES PRIVATE LIMITED | PROPERTY BEARING NO-25, OFFICE NO.102, 1ST FLOOR RITA BLOCK METRO COMPLEX, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2024PTC440070 | KLAVORNIX SOLUTIONS PRIVATE LIMITED | Building No. 20, Office No. 402, 4th Floor, ABC Complex,,Veer Savarkar Block, Shakarpur,,East Delhi,East Delhi,Delhi,110092-India |
| U63999DL2025PTC451932 | ZYNPLAT SOLUTIONS PRIVATE LIMITED | Plot No-37, Office No-309-309A and 309B, 2nd Floor,Vikas Complex, Veer Savarkar Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U63000DL2011PTC214012 | BLESS CARGO PRIVATE LIMITED | PVT. OFFICE NO. 201 S-524 S/FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U51909DL2022PTC404149 | PCVC INDUSTRIES PRIVATE LIMITED | OFFICE NO. 207, PLOT NO. S-524 IIND FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U92419DL2022PTC406350 | PHYMEN SPORTS PRIVATE LIMITED | OFFICE NO.207, PLOT NO. S-524 IIND FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAT-6353 | ARYWARTH CAPITAL LLP | S 549 FIRST FLOOR OFFICE NO 101 SCHOOL BLOCK PART II SHAKARPUR, EAST DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.