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      MARK DANIEL AND ALOY IMPEX PRIVATE LIMITED

      CIN: U51909DL2011PTC221164 As on: 2026-07-13
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      MARK DANIEL AND ALOY IMPEX PRIVATE LIMITED (CIN: U51909DL2011PTC221164) is a Private company incorporated on 21 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MARK DANIEL AND ALOY IMPEX 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 MARK DANIEL AND ALOY IMPEX PRIVATE LIMITED are ARINZECHUKWU BARTHOLOMEW NELSON AHAMEFULE, and ANYAEGBU ALOYSIUS UWAEZUOKE.

      MARK DANIEL AND ALOY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC221164 and its registration number is 221164. Users may contact MARK DANIEL AND ALOY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARK DANIEL AND ALOY IMPEX PRIVATE LIMITED is A-4/B, G.F, GALI NO 1, HARDEV NAGAR, NEAR JARODHA VILLAGE, BURARI , DELHI, Delhi, India - 110084.

      Current status of MARK DANIEL AND ALOY IMPEX PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for MARK DANIEL AND ALOY IMPEX 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 MARK DANIEL AND ALOY IMPEX 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

      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

      Current Directors & Key Managerial Personnel of MARK DANIEL AND ALOY IMPEX
      DIN Director Name Designation Appointment Date
      03552439 ARINZECHUKWU BARTHOLOMEW NELSON AHAMEFULE Director 2011-06-21
      03552453 ANYAEGBU ALOYSIUS UWAEZUOKE Director 2011-06-21
      Past Directors & Key Managerial Personnel of MARK DANIEL AND ALOY IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARINZECHUKWU BARTHOLOMEW NELSON AHAMEFULE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANYAEGBU ALOYSIUS UWAEZUOKE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAO-2692 AEINDRI TECHNO SYSTEMS LLP House No Pvt-4 Kh.No.137/22/23/1,1st Flr West Sant Nagar Gali No.9 Blk-A-2 Sant Nagar Village Burari New Delhi, Delhi, India - 110084
      ABZ-7623 Quan Digital Media Solutions LLP House No. A-157/A, Khasra No. 22/16, Gali No-1Hardev Nagar, Village Jharoda Marza Burari Delhi, Delhi, India - 110084
      U63030DL2019PTC346346 RTIAN INDIA PRIVATE LIMITED KH NO 123/8 1ST FLOOR GALI NO-15 BLK-B SANT NAGAR VILLAGE BURARI NEAR MAIN MKT,DELHI,New Delhi,Delhi,110084-India
      U70100DL2014PTC263784 ULTRATECH CONTRACTS PRIVATE LIMITED PVT A-1533 KH NO. 104/4/1 3RD FLOOR, SANT NAGAR GALI NO. 7 BLK-B BABA COLONY VILL BURARI DELHI-84 , DELHI, Delhi, India - 110084
      U45309DL2016PTC308044 MALUTI ENGINEERING & CONSTRUCTION PRIVATE LIMITED KH. NO. 839,1st FLOOR,LAL DORA,GALI NO-4,BLOCK-A SANT NAGAR, UPKAR COLONY, NEAR BANK OF B ARODA , BURARI, Delhi, India - 110084
      U86904DL2023PTC410604 PHYSIOFIED PRIVATE LIMITED PLOT NO. 9, KH NO. 138/6/3, 1ST FLOOR, GALI NO.2,,BLOCK A-1, SANT NAGAR, BEGALI COLONY, VILLAGE BURARI,Delhi,North Delhi,Delhi,110084-India
      U47890DL2023PTC415278 RAIZONCARE PRIVATE LIMITED PLOT NO OLD A-3, NEW-769/33 KH.NO. 104/4/1 FRONT RIGHT PORTION 1ST FLOOR,STREET NO 6 BLK-B BABA COLONY VILLAGE BURARI,Delhi,North Delhi,Delhi,110084-India
      U68100DL2024PTC426780 SWASTIKNEEV INFRA PRIVATE LIMITED PLOT NO 27 AND 27-A KH.NO 21/1,21/2, 22/1,22/2,23/1, 23/2,UPPER GROUND FLOOR HARDEV NAGAR EXTN BURARI NEAR ROYAL GARDEN,Delhi,North Delhi,Delhi,110084-India
      U80900DL2021OPC376723 DREAMCAREERS EDUCATION (OPC) PRIVATE LIMITED H.NO. 87A, KH. NO. 2/22, 1ST FLOOR, GALI NO. 4, BLOCK-A1, SANT NAGAR, BURARI , DELHI, Delhi, India - 110084
      U93000DL2020PTC372736 COOKIETEEH PRIVATE LIMITED H NO. 5/3, KH. NO. 136/20/1, 1ST FLOOR GALI NO. 30, B-A-1, SANT NAGAR, BURARI , DELHI, Delhi, India - 110084
      U65100DL2021NPL379186 DHONEY'S FOUNDATION PT.NO.106-A,KH.NO.10/6/1,G-FLOOR,GALI NO.40-B BLK-B, KAUSHIK ENCLAVE NEAR JESUS & MERR Y SCHOOL , BURARI, Delhi, India - 110084
      U73100DL2023PTC421353 NAMAHO BUZPRO PRIVATE LIMITED B-36A KH.NO 31/9 UG FLOOR,BLK-A G NO 1 HARDEV NAGAR,Delhi,North Delhi,Delhi,110084-India
      ACK-5439 ARIKET BUSINESS CONSULTANTS LLP PLOT NO 4 KH.NO. 30/19/1 1ST,FLOOR HARDEV NAGAR VILLAGE,JHARODA MAJRA LANDMARK NEAR BABLI GENRAL STORE,Delhi,North Delhi,Delhi,India-110084
      ABB-0424 TECHNO PRIYA CORPORATION LLP KH NO. 4/24/2 AND 16/4/1/2, GROUND FLOOR, ONLY FLOOR,,SHIV KUNJ SANT NAGAR, BLK-B,SANT NAGAR, VILLAGE BURARI,Delhi,North Delhi,Delhi,India-110084
      U74999DL2018PTC331910 KPYADARSH INDUSTRIES PRIVATE LIMITED BANGALI COLONY, SANT NAGAR F/F,HOUSE NO.43, GALI NO.-18, A-1, BLOCK , BURARI DELHI, Delhi, India - 110084
      U78100DL2023PTC411016 VATYSAYAN MAHARISHI CONSULTING PRIVATE LIMITED House No New No-857 KH. No.135/5 1st Floor,Street No. Gali No-27 BLK-B Sant Nagar Village Burari City,North,North Delhi,Delhi,110084-India
      ACM-6970 ART23 GLOBAL ADVISORS LLP PLOT NO. 26 KH. NO. 137/25, GROUND FLOOR, STREET NO 3 AND 4,BLK-A-1 SANT NAGAR VILLAGE BURARI,Delhi,North Delhi,Delhi,India-110084
      AAV-8430 REALTYBOZ LLP House No 7, KH. NO. 136/17, 1st Floor, Gali No 39 BLK A 1, Sant Nagar, Village Burari New Delhi, Delhi, India - 110084
      U51909DL2020PTC372734 YOUARELUX PRIVATE LIMITED H NO. 5/3, KH. NO. 136/20/1, 1ST FLOOR GALI N0.30, B-A-1, SANT NAGAR, BURARI , DELHI, Delhi, India - 110084
      AAN-7039 MONRIT IP ADVISORS LLP A-2 Upper Ground Floor, Plot No 10B,10C,14A & 14B Khasra No 816, Lal Dora Extn, Near Syndicate Bank Sant Nagar Burari Delhi, Delhi, India - 110084
      AAS-9625 LEGAL ZONE CORPORATE ADVISORS LLP A 2 UGF PLOT NO 10B 10C 14A AND 14B KH NO 816 ADARSH ENCLAVE LAL DORA EXTN NEAR CANARA BANK SANT NAGAR BURARI DELHI, Delhi, India - 110084
      U70109DL2020PTC374615 HIGH CASTLE DEVELOPERS PRIVATE LIMITED HOUSE NO 117/1 A B AMRIT VIHAR STREET NO. GALI NO 7 VILLAGE BURARI CITY , VILLAGE BURARI CITY, Delhi, India - 110084
      U51909DL2023OPC409540 GAURISH IMPORT EXPORT (OPC) PRIVATE LIMITED HOUSE NO B-36 KH. NO. 31/9 2ND FLOOR STREET NO GALI NO- 1 HARDEV NAGAR VILLAGE JHARODA MAJRA CITY , Delhi, Delhi, India - 110084
      U65929DL2020PTC360808 CRETOPIA FINCAP PRIVATE LIMITED HOUSE NO 43 STREET NO. GALI NO 13 A 1 B BENGALI COLONY SANT NAGAR VILLAGE , BURARI, Delhi, India - 110084
      U52100DL2013PTC259085 MAGGIE IMPEX INDIA PRIVATE LIMITED KHASRA NO.38/19/1.G.F. AMRIT VIHAR GALI NO.8,BLOCK-A,BURARI DELHI , DELHI, Delhi, India - 110084
      AAP-2409 CLOUD NEON SOLUTIONS LLP PLOT NO. 7 & 8-A-8B, KH. NO. 122/6/1, GF, EXTENDED LAL DORA, BLK-B, SANT NAGAR VILLAGE, BURARI CITY DELHI, Delhi, India - 110084
      U45200DL2019PTC351152 KUBERAYA ENTERPRISES PRIVATE LIMITED PLOT NO. 7-8A-8B, KH NO 122/6/1, GF EXT., LAL DORA BLK-B, SANT NAGAR VILLAGE, BURARI CITY , DELHI, Delhi, India - 110084
      U24232DL2011PTC229455 NPN PHARMACEUTICALS PRIVATE LIMITED SHOP NO. 1 KH. NO. 141/9, GALI NO. 62, B-BLOCK, VILLAGE BURARI, SANT NAGAR, YAD AV CHOWK, , DELHI, Delhi, India - 110084
      AAC-7370 SHAILVAS CONSULTANCY LLP PLOT NO-9B, KHASRA NO - 418, 1st FLOOR, GALI NO. 6 NEAR GAS GODOWN, LAXMI VIHAR, VILLAGE BURARI DELHI, Delhi, India - 110084
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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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      Company Identifier Name Percentage of Shares Held

      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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