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
CINDY MARKETING PVT. LTD.
CIN: U51909WB1995PTC071410 As on: 2026-07-13
CINDY MARKETING PVT. LTD. (CIN: U51909WB1995PTC071410) is a Private company incorporated on 08 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6200000.00 and its paid up capital is Rs. 4457980.00.
CINDY MARKETING PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CINDY MARKETING PVT. LTD.'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 CINDY MARKETING PVT. LTD. are AAKASH MATHEW, and VALSA MATHEW.
CINDY MARKETING PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC071410 and its registration number is 71410. Users may contact CINDY MARKETING PVT. LTD. on its Email address - [email protected]. Registered address of CINDY MARKETING PVT. LTD. is 40A, HINDUSTAN PARK TULSI APARTMENT, 3RD FLOOR, FLAT NO. 304 , KOLKATA, West Bengal, India - 700029.
Current status of CINDY MARKETING PVT. LTD. 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 CINDY 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 CINDY MARKETING .
Purchase full report of CINDY MARKETING .
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 CINDY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CINDY MARKETING .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08342587 | AAKASH MATHEW | Director | 2020-12-30 |
| 00547703 | VALSA MATHEW | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of CINDY MARKETING .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02870619 | KUNJAMMA EASOW | Additional Director | - | 2014-09-29 |
| 02870619 | KUNJAMMA EASOW | Director | - | 2021-04-01 |
| 02907180 | NEHA MATHEW | Additional Director | - | 2014-09-29 |
| 02907180 | NEHA MATHEW | Director | - | 2019-01-02 |
| 08342587 | AAKASH MATHEW | Additional Director | - | 2020-12-30 |
| 00547703 | VALSA MATHEW | Additional Director | - | 2009-09-30 |
| 02158044 | DEB KUMAR GUIN | Additional Director | - | 2008-09-30 |
| 02158044 | DEB KUMAR GUIN | Director | - | 2020-08-17 |
Other Directorships of KUNJAMMA EASOW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AAKASH MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VALSA MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATHEW EASOW RESEARCH SECURITIES LTD | L74910WB1994PLC064483 | Additional Director | - | 2009-09-23 |
| MATHEW EASOW RESEARCH SECURITIES LTD | L74910WB1994PLC064483 | Director | - | 2010-01-14 |
| MATHEW EASOW FISCAL SERVICES LIMITED . | U67120WB1993PLC060961 | Director | - | 2010-01-14 |
Other Directorships of DEB KUMAR GUIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATHEW EASOW RESEARCH SECURITIES LTD | L74910WB1994PLC064483 | Additional Director | - | 2009-09-23 |
| MATHEW EASOW FISCAL SERVICES LIMITED . | U67120WB1993PLC060961 | Additional Director | - | 2009-09-30 |
| MATHEW EASOW FISCAL SERVICES LIMITED . | U67120WB1993PLC060961 | Director | - | 2010-01-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1989PLC046432 | FEB TRADE & INVESTMENTS LTD. | 26A, HINDUSTAN PARK, 3RD FLOOR FLAT NO- 3C , KOLKATA, West Bengal, India - 700029 |
| ABC-7393 | Global RR Shipping & Logistics LLP | 25A, JATIN BAGCHI ROAD,,FLAT NO.3C, 3RD FLOOR, NEAR VIVEKANAND PARK,,Kolkata,Kolkata,West Bengal,India-700029 |
| U70100WB2016PTC217406 | MUNDARA TRADING PRIVATE LIMITED | 18, HINDUSTAN PARK 3RD FLOOR, FLAT - 3/3B , KOLKATA, West Bengal, India - 700029 |
| U29200WB2020OPC238613 | SHAYAN INFRATECH (OPC) PRIVATE LIMITED | 8/1B, PANDITIA ROAD, FLAT NO 3C, 3RD FLOOR, KRISHNA APARTMENT, , KOLKATA, West Bengal, India - 700029 |
| U67100WB2022PTC255374 | SOL FINSERV PRIVATE LIMITED | FLAT-1B,1ST FLOOR ANUBHAV APARTMENT 40D,SOUTH END PARK, KOLKATA-700029 , Kolkata, West Bengal, India - 700029 |
| AAG-4077 | JAGANS INFRASTRUCTURE LLP | 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029 |
| U59111WB2026PTC287461 | SITA22 FILMS PRIVATE LIMITED | 17C Hindustan Road,,Flat No. 4H, 4th Floor,Kolkata,Kolkata,West Bengal,700029-India |
| ACK-5082 | WONDERS OF WASTE MANAGEMENT LLP | ARADHANA APARTMENT, 18/22/4A, DOVER LANE,1ST FLOOR, FLAT NO 1/2,Kolkata,Kolkata,West Bengal,India-700029 |
| U51909WB1995PTC073713 | SUPREME VYAPAAR PVT. LTD. | 36, Hindustan Park Flat No. -3B , KOLKATA, West Bengal, India - 700029 |
| U74210WB1995PTC073536 | SAJAL VYAPAAR PVT LTD | 36 HINDUSTAN PARK FLAT NO 4A , KOLKATA, West Bengal, India - 700029 |
| U67120WB1995PTC073538 | SOURVIKA TRADE & HOLDINGS PVT LTD | 59B,HINDUSTAN PARK,FLAT NO. 4A , KOLKATA, West Bengal, India - 700029 |
| U65923WB2014PTC202560 | T-RMC PRIVATE LIMITED | 31, Southern Avenue, 3rd Floor, Flat No. 03 , Kolkata, West Bengal, India - 700029 |
| U85199WB2022PTC252042 | KAHHAK MEDICALIS PRIVATE LIMITED | PREMISES NO. 8/1A, HINDUSTAN PARK, FIRST FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U36942WB1946PTC013526 | D G INDUSTRIES PVT LTD | 21, LANSDOWNE PLACE 3RD FLOOR, FLAT NO. 3B , KOLKATA, West Bengal, India - 700029 |
| U52190WB1994PTC062666 | BRIGEDOUS COMMERCE PVT LTD | 55/1 SOUTHEND PARK 1ST FLOOR FLAT NO 10 , KOLKATA, West Bengal, India - 700029 |
| U16002WB1972PTC028389 | K B SAHA & SONS INDUSTRIES PRIVATE LIMITED | 18/1B, Hindusthan Road, 3rd Floor, Flat no. 13 , Kolkata, West Bengal, India - 700029 |
| U28999WB2020PTC239100 | NAV BHARAT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED | 2 MOTILAL NEHRU ROAD FLAT NO 3B, 3RD FLOOR , KOLKATA, West Bengal, India - 700029 |
| AAK-5616 | MYFLOCART LOGISTICS LLP | 8/1B, PANDITIA ROAD FLAT NO-3C, 3RD FLOOR KOLKATA, West Bengal, India - 700029 |
| U45202WB1996PTC223501 | DEVSTHAN PROPERTIES PRIVATE LIMITED | 18/1B HINDUSTAN ROAD, FLAT NO.10 2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U45201WB1986PTC041208 | RADIENT CONSTRUCTION PVT LTD | 18/1B HINDUSTAN ROAD, FLAT NO.10 2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51491WB1947PTC015802 | H BIHANI & CO PVT LTD | 18/1B HINDUSTAN ROAD, FLAT NO.10 2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U67120WB1995PTC074264 | CHERRY CREDITS PVT. LTD. | 176, SARAT BOSE ROAD 3RD FLOOR, FLAT NO.3C , KOLKATA, West Bengal, India - 700029 |
| U70109WB2011PLC168935 | VERONA NIRMAN LIMITED | FLAT No-1, GROUND FLOOR 19B, HINDUSTAN ROAD,BLOCK -B, , KOLKATA, West Bengal, India - 700029 |
| U74999WB2009PTC140567 | GENNEX ENERGY PRIVATE LIMITED | 14 SOUTH END PARK FLAT NO. 1A, 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| AAE-0720 | INNOVATEBIZIT SOLUTIONS LLP | 63 RAJA BASANTA ROY ROAD, FLAT NO-3A, MOHINI, 3RD FLOOR KOLKATA, West Bengal, India - 700029 |
| U45400WB2012PTC184429 | SETHIA YASH NIRMAN PRIVATE LIMITED | 26A HINDUSTAN PARK, ORCHID TOWER 5TH FLOOR, ROOM NO.-3 , KOLKATA, West Bengal, India - 700029 |
| U51900WB1991PTC053766 | OCHRE BLUE RETAIL PRIVATE LIMITED | Rajeshwari Apartment, Flat No. 1A, 1st Floor, 113, Southern Avenue, , Kolkata, West Bengal, India - 700029 |
| U45400WB2008PTC125279 | M. K. PROCON PRIVATE LIMITED | Orchid Towers,26A Hindustan Park 5th Floor, Room no 3 , KOLKATA, West Bengal, India - 700029 |
| U45400WB2011PTC168258 | AMAN SKYRISE PRIVATE LIMITED | Orchid Towers, 26A hindustan park 5th floor, room no 3 , KOLKATA, West Bengal, India - 700029 |
| 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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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.