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
MARKS ENTERPRISES PRIVATE LIMITED
CIN: U51909DL2011PTC223169
MARKS ENTERPRISES PRIVATE LIMITED (CIN: U51909DL2011PTC223169) is a Private company incorporated on 03 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11036000.00.
MARKS ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MARKS ENTERPRISES 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 MARKS ENTERPRISES PRIVATE LIMITED are SUMIIT SOMNATH HARJAI, and SOM NATH HARJAI.
MARKS ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC223169 and its registration number is 223169. Users may contact MARKS ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARKS ENTERPRISES PRIVATE LIMITED is B-65/2, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052.
Current status of MARKS ENTERPRISES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MARKS ENTERPRISES 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 MARKS ENTERPRISES
Purchase full report of MARKS 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 MARKS ENTERPRISES 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 MARKS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00023508 | SUMIIT SOMNATH HARJAI | Director | 2011-08-03 |
| 00023568 | SOM NATH HARJAI | Director | 2011-08-03 |
Past Directors & Key Managerial Personnel of MARKS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03040071 | SONIA SIKKA | Additional Director | - | 2013-09-30 |
| 03040071 | SONIA SIKKA | Director | - | 2014-10-04 |
Other Directorships of SUMIIT SOMNATH HARJAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJ TEXTILES PRIVATE LIMITED | U17120DL2016PTC291612 | Director | 2021-03-04 | Ongoing |
| GIRIJAPATI APPARELS PRIVATE LIMITED | U17212DL2008PTC183412 | Director | - | 2014-10-01 |
| UNIFLY RUBBER YARN LIMITED | U25190MH1995PLC085242 | Director | - | 2011-11-14 |
| GIJAY APPARELS LTD | U36911DL1984PLC018258 | Additional Director | - | 2009-09-30 |
| GIJAY APPARELS LTD | U36911DL1984PLC018258 | Director | - | 2012-11-22 |
| SATICON (INDIA) PRIVATE LIMITED | U74899DL1984PTC018090 | Director | - | 2010-01-12 |
| IMMENSE INDUSTRIES PRIVATE LIMITED | U74899DL1988PTC032709 | Additional Director | - | 2011-09-30 |
| IMMENSE INDUSTRIES PRIVATE LIMITED | U74899DL1988PTC032709 | Director | 2011-09-30 | Ongoing |
| IMMENSE INDUSTRIES PRIVATE LIMITED | U74899DL1988PTC032709 | Director | - | 2011-02-22 |
| PROGRESSIVE NEEDLES PRIVATE LIMITED | U74899DL1992PTC050089 | Director | - | 2010-05-06 |
| SOLOMANN GLOBAL PRIVATE LIMITED | U74999DL2016PTC307374 | Director | 2016-10-20 | Ongoing |
Other Directorships of SOM NATH HARJAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLOMAN INDUSTRIES PRIVATE LIMITED | U25207DL1988PTC034025 | Managing Director | - | 2011-02-05 |
| SATICON (INDIA) PRIVATE LIMITED | U74899DL1984PTC018090 | Director | - | 2010-01-12 |
| IMMENSE INDUSTRIES PRIVATE LIMITED | U74899DL1988PTC032709 | Additional Director | - | 2011-09-30 |
| IMMENSE INDUSTRIES PRIVATE LIMITED | U74899DL1988PTC032709 | Director | 2011-09-30 | Ongoing |
Other Directorships of SONIA SIKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRIJAPATI APPARELS PRIVATE LIMITED | U17212DL2008PTC183412 | Additional Director | - | 2015-09-30 |
| GIRIJAPATI APPARELS PRIVATE LIMITED | U17212DL2008PTC183412 | Director | 2015-09-30 | Ongoing |
| GIRIJAPATI APPARELS PRIVATE LIMITED | U17212DL2008PTC183412 | Director | - | 2013-05-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310DL2007PLC171003 | V2 UDYOG LIMITED | B-65/1,WAZIRPUR,INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U29302DL2010PTC204995 | DECCO APPLIANCES PRIVATE LIMITED | B-31/2, GROUP INDUSTRIAL AREA, WAZIRPUR, DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U50400DL2017PTC324748 | SIKKA LOCOMOTIVES PRIVATE LIMITED | B-65/2 Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U45200DL2006PTC155326 | UNIQUE TECHNOPARKS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2006PTC155342 | SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2007PTC160630 | AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45201DL2004PTC127039 | AKSHAY BUILDWELL PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U70109DL2006PTC150431 | COMTECH INFRASTRUCTURE PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U70101DL2004PTC127204 | CALIBRE BUILDWELL PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U19201DL2005PTC136023 | S.I. FOOTWEARS PRIVATE LIMITED | B-68/2 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U25207DL1988PTC034025 | SOLOMAN INDUSTRIES PRIVATE LIMITED | B-65/2, WAZIRPUR INDL. AREA , NEW DELHI, Delhi, India - 110052 |
| U18101DL2007PTC169117 | KVM APPARELS PRIVATE LIMITED | B-72/2 INDUSTRIAL AREA WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U18101DL2011PTC216705 | SOLOMAN MANUFACTURERS PRIVATE LIMITED | B-65/2, WAZIRPUR INDL. AREA , NEW DELHI, Delhi, India - 110052 |
| U33203DL2009PTC187100 | VINTAGE EYEWEAR COMPANY PRIVATE LIMITED | B-28/2, WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052 |
| U74899DL1981PTC011302 | BITTOO PLASTIC PRODUCTS PRIVATE LIMITED | B 20/2WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74899DL1987PTC028712 | DWARIKADHISH CONSTRUCTIONS PRIVATE LTD | B-65/1WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74899DL1997PTC089835 | ACCORD OVERSEAS PRIVATE LIMITED | B-31/2 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74899DL1991PTC046775 | SOLOMAN ENGINEERS PRIVATE LIMITED | B-65/2 WAZIRPUR IND.AREA , NEW DELHI, Delhi, India - 110052 |
| U51909DL2019PTC349494 | G.R. BEARINGS PRIVATE LIMITED | H.No-22/2, Block-B, Near Merry Maker Banquet Hall, Wazirpur Industrial Area, , NEW DELHI, Delhi, India - 110052 |
| AAF-4893 | SURYA FASHIONIMPEX LLP | B-71/3, WAZIRPUR INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110052 |
| U17111DL1996PLC079789 | GUPTA SPUN LIMITED | B-18, GROUP, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U28999DL2018PTC332673 | SETH SHRI STRIPS PRIVATE LIMITED | B-56, First Floor, Wazirpur Industrial Area NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U45200DL2006PTC155883 | MIDWAY INFRASTRUCTURE PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110050 , New Delhi, Delhi, India - 110052 |
| U74899DL1988PTC032709 | IMMENSE INDUSTRIES PRIVATE LIMITED | B-65/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U65992DL1983PTC016058 | SHRI PARSHAWA NATH CHIT AND FINANCE PRIV ATE LIMITED | 864/2, INDUSTRIAL AREA,WAZIRPUR, DELHI-52. , NEW DELHI, Delhi, India - 110052 |
| U34201DL1983PTC016465 | CAPITAL COACH FAB AND ENGINEERS PRIVATE LIMITED | B-72/4 WAZIRPUR INDUSTRIAL AREA, DELHI-52. , NEW DELHI, Delhi, India - 110052 |
| U27900DL2021PTC388231 | AVIR FLEXIBLE PRIVATE LIMITED | Plot No-78, Ground Floor, Block B, Wazirpur Industrial Area, Near SBI,Delhi,New Delhi,Delhi,110052-India |
| AAE-3540 | ALUMEN TECH LLP | C-91/9, WAZIRPUR INDUSTRIAL AREA, NEW DELHI-110052 NEW DELHI, Delhi, India - 110052 |
| U45400DL2008PTC184346 | HORIZON BUILDWORTH PRIVATE LIMITED | A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10372168 | 2012-07-31 | 2015-03-09 | - | 97,500,000.00 | 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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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: 2026-07-13
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.