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      • Complaints
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      MARK ONE IMPEX PRIVATE LIMITED

      CIN: U51909HR2009PTC039435 As on: 2026-07-13
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      MARK ONE IMPEX PRIVATE LIMITED (CIN: U51909HR2009PTC039435) is a Private company incorporated on 04 Sep 2009. 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. 500000.00.

      MARK ONE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MARK ONE 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 ONE IMPEX PRIVATE LIMITED are RAKESH KUMAR PANDEY, and SATISH BHARDWAJ.

      MARK ONE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2009PTC039435 and its registration number is 39435. Users may contact MARK ONE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARK ONE IMPEX PRIVATE LIMITED is H. NO. 812/28, NEW JYOTI PARK, GURUGRAM, , GURUGRAM, Haryana, India - 122001.

      Current status of MARK ONE IMPEX 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 Names

      Previous CINs

      ZaubaCorp's company report for MARK ONE 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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      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.

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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 ONE 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 ONE IMPEX
      DIN Director Name Designation Appointment Date
      02727821 RAKESH KUMAR PANDEY Director 2009-09-04
      02727863 SATISH BHARDWAJ Director 2009-09-04
      Past Directors & Key Managerial Personnel of MARK ONE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      06874669 RAKESH KHATRI . Director - 2016-03-25
      06940564 MADHAVI PANDEY Director - 2016-03-25
      Other Directorships of RAKESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      INDIGENOUS POWER PRIVATE LIMITED U40102OR2014PTC017946 Additional Director - 2015-09-29
      INDIGENOUS POWER PRIVATE LIMITED U40102OR2014PTC017946 Director - 2017-08-04
      MARK ONE SOLAR ENERGY PRIVATE LIMITED U40106HR2012PTC044949 Director 2012-02-01 Ongoing
      BANOLA POWER PRIVATE LIMITED U40108HR2015PTC054874 Director - 2017-03-29
      DALISAY SMART-TECH & SERVICES PRIVATE LIMITED U52609RJ2016PTC056272 Director - 2024-06-14
      Other Directorships of SATISH BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      ACME COLD CHAIN SOLUTIONS PRV LTD U29192DL2006PTC152527 Additional Director - 2017-03-31
      INDIGENOUS POWER PRIVATE LIMITED U40102OR2014PTC017946 Additional Director - 2015-09-29
      INDIGENOUS POWER PRIVATE LIMITED U40102OR2014PTC017946 Director - 2017-08-04
      MARK ONE SOLAR ENERGY PRIVATE LIMITED U40106HR2012PTC044949 Director 2012-02-01 Ongoing
      MAHISAGAR POWER PRIVATE LIMITED U40108HR2015PTC054884 Director - 2017-03-29
      ACME ENVIRO SOLUTIONS PRIVATE LIMITED U40109DL2006PTC151281 Additional Director - 2017-03-31
      Other Directorships of RAKESH KHATRI .
      Company Name CIN Designation Appointment Date Cessation
      ACME COLD CHAIN SOLUTIONS PRV LTD U29192DL2006PTC152527 Additional Director - 2017-03-31
      MIDASTOUCH POWER PRIVATE LIMITED U40102OR2014PTC017938 Additional Director - 2015-09-29
      MIDASTOUCH POWER PRIVATE LIMITED U40102OR2014PTC017938 Director - 2017-08-04
      YOGESH POWER PRIVATE LIMITED U40106HR2015PTC054871 Additional Director - 2017-03-29
      DUBEY ENERGY PRIVATE LIMITED U40108HR2015PTC054873 Director - 2017-03-29
      ACME ENVIRO SOLUTIONS PRIVATE LIMITED U40109DL2006PTC151281 Additional Director - 2017-03-31
      Other Directorships of MADHAVI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      DALISAY SMART-TECH & SERVICES PRIVATE LIMITED U52609RJ2016PTC056272 Director - 2024-06-14
      KOBLE IMPEX PRIVATE LIMITED U74999HR2014PTC053207 Director 2014-08-28 Ongoing

      CIN Company Name Company Address
      U63040HR2022PTC108369 SMDM TOUR & TRAVELS PRIVATE LIMITED H.No-155-A/28 G.No. 1 Jyoti Park , Gurugram, Haryana, India - 122001
      U52590HR2018PTC077501 HHSF STORES PRIVATE LIMITED H. NO-951-B/28 JYOTI PARK , GURUGRAM, Haryana, India - 122001
      U70109HR2021OPC098751 INSTAGOOD HOMES (OPC) PRIVATE LIMITED H. No 750/28, Jyoti Park, GGN , Gurugram, Haryana, India - 122001
      U85300HR2019NPL083678 PNGI FORUM H. NO. 961C / 28, SECOND FLOOR GALI NO. 9, JYOTI PARK , GURUGRAM, Haryana, India - 122001
      AAX-9145 GLOBALALLEY VENTURES LLP H No. 25, Park Drive, Malibu towne, Gurugram, Haryana 122001, India Gurugram, Haryana, India - 122001
      U82300HR2025PTC132149 DREAM DECOR & EVENT PRIVATE LIMITED H.NO. 917A, GALI NO-10,,JYOTI PARK, GURUGRAM,New Colony,Gurgaon,Haryana,122001-India
      U52291HR2023PTC113600 UNIQUEFLYER TRIPS PRIVATE LIMITED H.NO-385/28 G.NO-7 JYOTI PARK, GURUGRAM , Sadar Bazar, Haryana, India - 122001
      U62099HR2024OPC125980 QODIFY MEDIA (OPC) PRIVATE LIMITED H NO 384A/28, JYOTI PARK,,GURUGRAM-122001, HR, IND,Sadar Bazar,Gurgaon,Haryana,122001-India
      AAK-1570 HIGHDEMANDPROSERVICES.COM LLP H. No.5 Municipal No 92/9,New No. 391/11, New Colony, Gurugram, GGN, Gurugram ,Haryana Shivaji Nagar, Haryana, India - 122001
      ABA-0075 JAI SHRI BALAJI SALE PROMOTIONS AND TECH SOLUTIONS LLP House No. 624/28 Gali No. 13 Jyoti Park Gurugram, Haryana, India - 122001
      U74999HR2019PTC078054 CEYLON FUSION AYURVEDA PRIVATE LIMITED HOUSE NO. 461/28 GALI NO 8, JYOTI PARK , GURUGRAM, Haryana, India - 122001
      AAV-5317 SP AND NP IMPEX LLP HOUSE NO.76/1/28, JYOTI PARK GURUGRAM, Haryana, India - 122001
      U45500HR2021PTC099938 KOMIYA ENGINEERING PRIVATE LIMITED House No. 575/28 Jyoti Park , Gurugram, Haryana, India - 122001
      U15549HR2018PTC076277 FINE FETTLE FOOD SERVICES PRIVATE LIMITED H. NO. 18 JYOTI PARK, CHAUDHARY COLONY , GURUGRAM, Haryana, India - 122001
      U45400HR2021PTC098371 VANARA DESIGNS PRIVATE LIMITED 312/28, LANE NO. 6, JYOTI PARK , GURUGRAM, Haryana, India - 122001
      U74999HR2018FTC077201 SILVER TIGER INDIA PRIVATE LIMITED 610/28 Jyoti Park, G. No-11, , GURUGRAM, Haryana, India - 122001
      U65992HR1998PTC033912 DAYNM CHIT FUND PRIVATE LIMITED. H. NO. 2193A, ASHOK GARDEN, RAJENDRA PARK GURUGRAM, HARYANA , GURUGRAM, Haryana, India - 122001
      U74999HR2020PTC087714 MOVEFWD SOLUTIONS PRIVATE LIMITED Flat No. 302, H.NO. 1435/5, Patel Nagar, Gurugram, Haryana - 122001 , Gurugram, Haryana, India - 122001
      U74999HR2017PTC070877 ANOMAN DIGITAL MEDIA PRIVATE LIMITED H.NO. D-10 RAJENDRA PARK, GURUGRAM , GURUGRAM, Haryana, India - 122001
      U74999HR2019PTC078316 QUAMPETENCE BUSINESS SOLUTIONS PRIVATE LIMITED C/O SH. HARI SINGH, H.NO-77-R, NEW COLONY, GURUGRAM , GURUGRAM, Haryana, India - 122001
      AAE-8064 AFXLABS SOFTWARE SYSTEMS LLP H.NO. 121/28 NEW JYOTI PARK, G.NO.6, GURGAON, Haryana, India - 122001
      U74999HR2017PTC069477 ENIVOX SERVICES PRIVATE LIMITED H. No. 28 P, Sector 28 , Gurugram, Haryana, India - 122001
      U52609HR2019PTC082553 VDL POWER SOLUTIONS PRIVATE LIMITED House No 1240, Gali No 9 Jyoti Park , GURUGRAM, Haryana, India - 122001
      U80302HR2021PTC099164 KAPIL YADAV AYURVEDA PRIVATE LIMITED HOUSE NO 843 GALI NO 11 JYOTI PARK , GURUGRAM, Haryana, India - 122001
      U80302HR2022PTC101047 VAIDYAK RESEARCH INSTITUTE PRIVATE LIMITED HOUSE NO 843 GALI NO 11 JYOTI PARK , GURUGRAM, Haryana, India - 122001
      U74999HR2020PTC091649 TRINETRA BIG CORPORATE SOLUTION PRIVATE LIMITED H. No. 5081 F-Block G. No. 04 Rajendra Park , Gurugram, Haryana, India - 122001
      U93000HR2019PTC080416 BETAVOLTRO CONSULTANTS (INDIA) PRIVATE LIMITED H. NO. A-68 NEW PALAM VIHAR NEW PALAM VIHAR , GURUGRAM, Haryana, India - 122001
      AAW-6527 PRODYOGIK SYSTEMS LLP H NO E303,NEW PALAM VIHAR PHASE 2, NEW PALAM VIHAR, GURUGRAM, Haryana, India - 122001
      AAL-3610 ACIES CONSULTANTS LLP H.No-433/22, Gali No-14 Shivaji Park, Near Khandsa Road Gurugram, Haryana, India - 122001
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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

      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

      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

      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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