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
MARICA INTERNATIONAL PRIVATE LIMITED
CIN: U51909DL2012PTC241702 As on: 2026-07-13
MARICA INTERNATIONAL PRIVATE LIMITED (CIN: U51909DL2012PTC241702) is a Private company incorporated on 06 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 150000.00.
MARICA INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MARICA INTERNATIONAL 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 MARICA INTERNATIONAL PRIVATE LIMITED are SUJIT KUMAR GOPAL, and ATISH TYAGI.
MARICA INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC241702 and its registration number is 241702. Users may contact MARICA INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARICA INTERNATIONAL PRIVATE LIMITED is KHASRA NO. 675, GROUND FLOOR SIRASPUR, GALI NO. 4, JEEVAN PARK , DELHI, Delhi, India - 110042.
Current status of MARICA INTERNATIONAL 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 MARICA INTERNATIONAL 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 MARICA INTERNATIONAL
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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 MARICA INTERNATIONAL 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 MARICA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02008502 | SUJIT KUMAR GOPAL | Director | 2012-11-02 |
| 08240858 | ATISH TYAGI | Additional Director | 2019-06-24 |
Past Directors & Key Managerial Personnel of MARICA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00079114 | NAVEEN GOEL | Director | - | 2018-09-13 |
| 01190080 | AMIT VOHRA | Director | - | 2017-11-24 |
| 06362513 | CHAMPA VOHRA | Director | - | 2016-11-22 |
| 08234122 | PARAS VERMA | Additional Director | - | 2019-06-24 |
Other Directorships of NAVEEN GOEL
Other Directorships of AMIT VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHMAHAL AGRO- LLP | AAD-2607 | Designated Partner | 2015-01-27 | Ongoing |
| HERAMBA GLOBAL PRIVATE LIMITED | U14200DL2012PTC241877 | Director | 2012-09-10 | Ongoing |
| SVIL MINES LIMITED | U51909DL2004PLC126962 | Additional Director | - | 2011-02-01 |
| SVIL MINES LIMITED | U51909DL2004PLC126962 | Director | - | 2012-07-24 |
| SVIL MINES LIMITED | U51909DL2004PLC126962 | Whole-time director | - | 2011-09-30 |
| ARC GLOBAL TRADING PRIVATE LIMITED | U51909DL2013PTC247193 | Director | 2013-01-09 | Ongoing |
| SAN KNOWLEDGE MANAGEMENT PRIVATE LIMITED | U74140DL2004PTC126252 | Director | - | 2008-03-25 |
Other Directorships of SUJIT KUMAR GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT EXHIBITORS PRIVATE LIMITED | U74999DL2010PTC207850 | Director | - | 2016-04-01 |
| TRIDENT EXHIBITORS PRIVATE LIMITED | U74999DL2010PTC207850 | Whole-time director | 2016-04-01 | Ongoing |
| IMTD HEALTHCARE PRIVATE LIMITED | U74999UP2018PTC108522 | Director | 2018-09-27 | Ongoing |
| EXPERT MEDICAL VALUE TRAVEL PRIVATE LIMITED | U85100DL2011PTC216860 | Director | 2011-04-01 | Ongoing |
| TRIDENT EXIHIBITIONS PRIVATE LIMITED | U92141DL1998PTC093857 | Director | 1998-05-15 | Ongoing |
Other Directorships of CHAMPA VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHMAHAL AGRO- LLP | AAD-2607 | Designated Partner | 2015-01-27 | Ongoing |
| HERAMBA GLOBAL PRIVATE LIMITED | U14200DL2012PTC241877 | Director | 2015-01-08 | Ongoing |
Other Directorships of PARAS VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIRAM BUILDCON PRIVATE LIMITED | U45400DL2007PTC163883 | Additional Director | - | 2019-06-26 |
| VIJAY SAINI & ASSOCIATES PRIVATE LIMITED | U72200DL2008PTC177025 | Additional Director | - | 2019-06-26 |
Other Directorships of ATISH TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIRAM BUILDCON PRIVATE LIMITED | U45400DL2007PTC163883 | Additional Director | - | 2021-02-20 |
| VIJAY SAINI & ASSOCIATES PRIVATE LIMITED | U72200DL2008PTC177025 | Additional Director | - | 2019-09-29 |
| VIJAY SAINI & ASSOCIATES PRIVATE LIMITED | U72200DL2008PTC177025 | Director | - | 2020-02-14 |
| IMTD HEALTHCARE PRIVATE LIMITED | U74999UP2018PTC108522 | Director | - | 2019-02-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2010PTC207850 | TRIDENT EXHIBITORS PRIVATE LIMITED | KHASRA NO. 675, GROUND FLOOR SIRASPUR, GALI NO. 4, JEEVAN PARK , DELHI, Delhi, India - 110042 |
| U29304DL2026PTC461243 | AKHRIS TRADING PRIVATE LIMITED | GROUND FLOOR KH NO-680,GALI NO-4 JEEVAN PARK,Delhi,North West Delhi,Delhi,110042-India |
| U74999DL2021PTC386182 | DEJUNK PRIVATE LIMITED | KH No. 675 Ground Floor, Vill. Siraspur Jeevan Park City, Delhi- 110042 , Delhi, Delhi, India - 110042 |
| AAS-2406 | GRAHIL ENTERPRISES LLP | HOUSE NO. B-663 KH. NO. 549 GROUND FLOORVILLAGE SIRASPUR GALI NO. 14 JEEVAN PARK Delhi, Delhi, India - 110042 |
| U51909DL2003PTC122687 | AKL IMPEX PRIVATE LIMITED | H.No.40, Plot No 4 Kh No 247,Ground Floor, Block G Bhagat Singh Park, Siraspur , Delhi, Delhi, India - 110042 |
| U74899DL1995PTC064209 | ALPHA FERTILIZER (INDIA) PRIVATE LIMITED | PLOT NO. 6 AND 8, KHASRA NO. 30/13, GROUND FLOOR, MASTER MOHALLA, GALI NO-4, LIBASPUR , DELHI, Delhi, India - 110042 |
| U72300DL2014PTC267071 | DATA RIVER INFOTECH PRIVATE LIMITED | FLAT NO B, KHASRA NO 16/19,THIRD FLOOR,GALI NO 4 SWAROOP NAGAR EXT DELHI 110042 , DELHI, Delhi, India - 110042 |
| U74999DL2010PTC208647 | MPS TRADING PRIVATE LIMITED | KHASRA NO. 4/4, GROUND FLOOR, VILLAGE SAMAYPUR GALI NO. 8, SAROOP NAGAR, LANDMARK NEAR AZAD PLACE , NEW DELHI, Delhi, India - 110042 |
| ACJ-8681 | V2R ENTERPRISES LLP | KH. No. 124, Ground Floor, Gali No.8, Siraspur, Delhi 110042,Delhi,North West Delhi,Delhi,India-110042 |
| AAZ-0391 | PIKUPVALE VEHICLES LLP | PLOT NOS. 1, 2, 3 & 4 KHASRA NO. 282, GROUND FLOOR BHAGAT PARK, VILLAGE SIRASPUR, G.T.KARNAL ROAD DELHI, Delhi, India - 110042 |
| U95293DC2026PTC471577 | DEEPALI JEWELLERS PRIVATE LIMITED | Plot No 97 Khasra No. 205,Ground Floor, Gali No-3,Delhi,North West Delhi,Delhi,110042-India |
| U79120DL2024PTC426992 | OPTIMIZE TRAVELS PRIVATE LIMITED | Plot No 1/C, Khasra No. 5,Gali No.7,JeevanPark City,Delhi,North West Delhi,Delhi,110042-India |
| ACH-5983 | V & Y AROMATICS LLP | House no. 386 Kh. No.415/1 416 Ground Floor,Jeevan Park Street no 12,Delhi,North West Delhi,Delhi,India-110042 |
| ACG-8433 | JVT METCHEM LLP | HOUSE NO 49/14/2 KHASRA NO 8 FLOOR,GROUND GALI NO-15 VILLAGE SAMAIPUR,Delhi,North West Delhi,Delhi,India-110042 |
| U62099DL2023PTC419626 | VZPREE TECH SERVICES PRIVATE LIMITED | HOUSE NO PVT NO-D-131 PLOT NO 131 KH.NO. 27,GROUND FLOOR ,GALI NO-9 ,SWAMI SHARDHA NAND COLONY,Delhi,North West Delhi,Delhi,110042-India |
| U74999DL2021PTC389484 | PLANETOID ONLINE SERVICES PRIVATE LIMITED | KH.NO. 644 GROUND FLOOR GALI NO.15 JEEVAN PARK LANDMARK NEAR MAHADEV DHARAM , DELHI, Delhi, India - 110042 |
| U74999DL2015PTC280752 | MALAK EXIM PRIVATE LIMITED | KHASRA NO-727, GROUND FLOOR SWAMI SHARDHANAND PARK, GALI NO-5 , BLOC K-G , DELHI, Delhi, India - 110042 |
| U28112DL2015PTC285297 | SPD INDUSTRIES INDIA PRIVATE LIMITED | H. NO. 52, GALI NO. 3, JEEVAN PARK, SIRASPUR, DELHI-110042 , NEW DELHI, Delhi, India - 110042 |
| AAJ-3941 | SHAL ENGINEERS LLP | PVT D-575, Kh. No. 59 Ground Floor Street No. Gali No. 15, Village Siraspur City, Delhi, Delhi, India - 110042 |
| U74999DL2021PTC382501 | REALGAGE SERVICES PRIVATE LIMITED | HOUSE NO 328,GALI NO 8,KHASRA NO 504-506 BLOCK F, SIRASPUR JEEWAN PARK , DELHI, Delhi, India - 110042 |
| U74999DL2017PTC317873 | JAIN ANODISER WORKS PRIVATE LIMITED | House No. 225, Khasra No. 24/12/2 Gali No. 12, Ground Floor, Samay Pur, , Delhi, Delhi, India - 110042 |
| U80903DL2020PTC366277 | OVERSEAS EDUCATION ORACLE PRIVATE LIMITED | House No. 191,Khasra No 24, Ground Floor Gali No-1, Block-A, Saroop Nagar , Delhi, Delhi, India - 110042 |
| U01112DL2016PTC299471 | JEON SEEDS PRIVATE LIMITED | Plot No. 114, Kh. No. 13/4,Ground Floor, Gali No. 2, BLK-C, Swaroop Nagar Ext , Delhi, Delhi, India - 110042 |
| U36911DL2003PTC121040 | MUSHKIS CREATIONS PRIVATE LIMITED | A 69, OLD NO. 53, GROUND FLOOR, KHASRA NO. 10/23, GALI NO. 2, SWAROOP NA GAR , DELHI, Delhi, India - 110042 |
| U27109DL2000PTC107570 | CHANDRA ROLLING MILLS PRIVATE LIMITED. | House No. M-30, Khasra No. 4/19, Right Portion, Ground Floor, Street No. 7, Swaroop Naga r Extn. , DELHI, Delhi, India - 110042 |
| U29100DL2018PTC341902 | GASBUDDY INDIA PRIVATE LIMITED | GROUND FLOOR ,FIRST FLOOR, HOUSE NO F 93/2, KHASRA NO- 317,GALI NO 7/2, NEAR SECTOR 25 ROHINI, , Delhi, Delhi, India - 110042 |
| U51101DL2015PTC284571 | UMRAWATIA GOLDEN TRADING PRIVATE LIMITED | PLOT NO.101 & 102, KH. NO. 307/202, GROUND FLOOR, GALI NO. 4,VILL MUKANDPUR, PH.2,LANDMARK NEAR SHIV , DELHI, Delhi, India - 110042 |
| U20236DL2023PTC411122 | AVEER EXPORTS PRIVATE LIMITED | PLOT NO 214 KH.NO. 18/19 GROUND FLOOR VILL LIBASPUR,STREET NO GALI NO-16 SWAROOP NAGAR SAROOP NAGAR LANDMARK,Delhi,North West Delhi,Delhi,110042-India |
| U62013DL2023PTC416743 | AVC IT SERVICES PRIVATE LIMITED | HOUSE NO PVT NO 148 KHASRA NO 56/19 FLOOR GROUND,PVT BLOCK NO B KISHAN COLONY NEAR PATHAK PRADHAN HOUSE,Delhi,North West Delhi,Delhi,110042-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10521138 | 2014-09-03 | - | - | 9,500,000.00 | 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) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.