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
MARDA COLLECTIONS PVT LTD
CIN: U52322WB2006PTC110445
MARDA COLLECTIONS PVT LTD (CIN: U52322WB2006PTC110445) is a Private company incorporated on 05 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7484980.00.
MARDA COLLECTIONS 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.MARDA COLLECTIONS PVT LTD's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of MARDA COLLECTIONS PVT LTD are MADHUSUDAN BINANI, BHARAT BINANI, LALIT MARDA, and VIRESH MARDA.
MARDA COLLECTIONS PVT LTD's Corporate Identification Number (CIN) is U52322WB2006PTC110445 and its registration number is 110445. Users may contact MARDA COLLECTIONS PVT LTD on its Email address - [email protected]. Registered address of MARDA COLLECTIONS PVT LTD is 37F PADDAPUKAR ROAD , KOLKATA, West Bengal, India - 700020.
Current status of MARDA COLLECTIONS 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 MARDA COLLECTIONS 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 MARDA COLLECTIONS
Purchase full report of MARDA COLLECTIONS
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 MARDA COLLECTIONS 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 MARDA COLLECTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00347748 | MADHUSUDAN BINANI | Director | 2006-07-05 |
| 07086462 | BHARAT BINANI | Whole-time director | 2022-09-30 |
| 00270984 | LALIT MARDA | Director | 2006-07-05 |
| 00271132 | VIRESH MARDA | Director | 2006-07-05 |
Past Directors & Key Managerial Personnel of MARDA COLLECTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00347779 | ALPANA BINANI | Director | - | 2023-03-20 |
Other Directorships of MADHUSUDAN BINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOM EXTRUSIONS LIMITED | L70200WB1980PLC032662 | Additional Director | - | 2015-09-29 |
| ALOM EXTRUSIONS LIMITED | L70200WB1980PLC032662 | Director | - | 2020-12-10 |
| ARISTO EXPORTS PRIVATE LIMITED | U20211AS1984PTC002152 | Director | - | 2020-03-16 |
| BINANI ESTATES PVT LTD | U45201WB1951PTC019515 | Director | - | 2022-06-23 |
| DIVYA PROPERTIES PVT LTD | U45202WB1988PTC044648 | Director | 1988-09-24 | Ongoing |
| MARDA INVESTMENTS PVT LTD | U65993WB1986PTC040145 | Director | - | 2013-11-25 |
| SANKARRDEV COMMERCIAL PVT LTD | U70101AS1997PTC005120 | Additional Director | - | 2007-09-29 |
| SANKARRDEV COMMERCIAL PVT LTD | U70101AS1997PTC005120 | Director | - | 2010-10-04 |
Other Directorships of ALPANA BINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA PROPERTIES PVT LTD | U45202WB1988PTC044648 | Director | 1988-09-24 | Ongoing |
| PRAGDAS MATHURADAS PVT LTD | U70109WB1988PTC045189 | Director | 2001-07-16 | Ongoing |
Other Directorships of BHARAT BINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGDAS MATHURADAS PVT LTD | U70109WB1988PTC045189 | Director | 2015-01-10 | Ongoing |
Other Directorships of LALIT MARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARDA ENTERPRISES PVT. LTD. | U51101RJ1994PTC008885 | Director | - | 2012-09-29 |
| MARDA ENTERPRISES PVT. LTD. | U51101RJ1994PTC008885 | Whole-time director | 2012-09-29 | Ongoing |
| MARDA MARKETING SERVICES PRIVATE LIMITED | U51109WB2008PTC123747 | Director | 2008-03-06 | Ongoing |
| SANKARRDEV COMMERCIAL PVT LTD | U70101AS1997PTC005120 | Additional Director | - | 2007-09-29 |
| SANKARRDEV COMMERCIAL PVT LTD | U70101AS1997PTC005120 | Director | - | 2010-03-25 |
| MARDA ESTATES PRIVATE LIMITED | U70101RJ1995PTC009591 | Director | - | 2012-09-29 |
| MARDA ESTATES PRIVATE LIMITED | U70101RJ1995PTC009591 | Whole-time director | 2012-09-29 | Ongoing |
Other Directorships of VIRESH MARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARDA ENTERPRISES PVT. LTD. | U51101RJ1994PTC008885 | Director | - | 2012-09-29 |
| MARDA ENTERPRISES PVT. LTD. | U51101RJ1994PTC008885 | Whole-time director | 2012-09-29 | Ongoing |
| MARDA ESTATES PRIVATE LIMITED | U70101RJ1995PTC009591 | Director | - | 2012-09-29 |
| MARDA ESTATES PRIVATE LIMITED | U70101RJ1995PTC009591 | Whole-time director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U17115WB1997PTC085321 | VIKASH FABRICS PRIVATE LIMITED | 6A Elgin Road KOLKATA WEST BENGAL INDIA 7000 , KOLKATA, West Bengal, India - 700020 |
| U63022WB1993PTC058460 | KBGB AGRITECH PRIVATE LIMITED | 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700020 |
| U94990WB2025NPL275570 | PS DOMINION OWNERS ASSOCIATION | 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India |
| AAV-3593 | NEXOME GOLF LLP | GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD KOLKATA 36A ELGIN ROAD KOLKATA, West Bengal, India - 700020 |
| U46909WB2024OPC270511 | WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270641 | EMULOX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270642 | BINSAR UTENSIL (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270379 | DUSTIGO TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270712 | HIREX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024PTC270401 | VOCONI TRADING PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| AAG-2984 | TRILOGIX POLY LLP | 6C, ORIENTAL HOUSE, ELGIN ROAD, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020 |
| AAI-9727 | SOUBHAGYA NIRMAN LLP | 2/5 SARAT BOSE ROAD, UNIT-1F, KOLKATA-700020 KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC116788 | ARCH APARTMENTS PRIVATE LIMITED | 236b A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC117368 | SPECTURM COMPLEX PRIVATE LIMITED | 236B A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U55101WB2016PTC217428 | RASOEE DESI KITCHEN PRIVATE LIMITED | PREMISES NO-2, ASHUTOSH MUKHERJEE ROAD BHOWANIPORE, KOLKATA -700020 , KOLKATA, West Bengal, India - 700020 |
| U51109WB1997PTC085110 | REMOTE ENTERPRISES PRIVATE LIMITED | Avani Heights Building 59A, Chowringhee Road, Kolkata-700020 , Kolkata, West Bengal, India - 700020 |
| U51109WB2005PTC105207 | DYNAMIC VANIJYA PRIVATE LIMITED | 236b A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U51109WB2005PTC105209 | DYNAMIC VYAPAAR PRIVATE LIMITED | 236b A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U51109WB2005PTC105220 | ELITE DEALERS PRIVATE LIMITED | 236B A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U70200WB2016PTC217581 | VANDITA REALTORS PRIVATE LIMITED | 29 LALA LAJPAT RAI SARANI (ELGIN ROAD) KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U27209WB2017PTC221102 | NAVKAAR ALUFORM SERVICES PRIVATE LIMITED | 303,MARBLE ARCH,236 B AJC BOSE ROAD, KOLKATA-700020 , kolkata, West Bengal, India - 700020 |
| U70109WB2011PTC163783 | PERFECT SHELTERS PRIVATE LIMITED | 60-A, CHOWRINGEE ROAD, 2ND FLOOR, KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| U70109WB2011PTC164974 | ADHUNIK ENCLAVE PRIVATE LIMITED | 60-A, CHOWRINGEE ROAD, 2ND FLOOR, KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| U70109WB2011PTC164975 | ADHUNIK INFRA-ABASAN PRIVATE LIMITED | 60-A, CHOWRINGEE ROAD, 2ND FLOOR, KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| AAW-3740 | SUMUKH INDUSTRIES LLP | Flat 9, 3rd Floor, 33/2, Sarat Bose Road, Kolkata 700020 Kolkata, West Bengal, India - 700020 |
| AAH-4595 | BALAJI SCIMED LLP | 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR KOLKATA - 700020 KOLKATA, West Bengal, India - 700020 |
| AAY-7801 | PRAKASSA ENSEMBLE LLP | 6, Bishop Lefroy Road, Paul Mansion, 4th floor suite No. 19 kolkata 700020 Kolkata, West Bengal, India - 700020 |
| U45400WB2007PTC116986 | INVESTORS NIRMAN PRIVATE LIMITED | 229, A.J.C BOSE ROAD, CRESCENT TOWER,9TH FLOOR KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10097999 | 2008-02-29 | 2010-03-09 | 2011-03-14 | 58,880,000.00 | UNION BANK OF INDIA | |
| 10271654 | 2011-02-04 | 2023-09-21 | - | 225,000,000.00 | Standard Chartered Bank | |
| 10272193 | 2011-02-17 | 2024-02-09 | - | 225,000,000.00 | Standard Chartered Bank | |
| 10438537 | 2013-06-21 | - | 2015-02-26 | 49,500,000.00 | Standard Chartered Bank | |
| 10445116 | 2013-08-14 | - | 2015-02-26 | 18,500,000.00 | Standard Chartered Bank | |
| 10522059 | 2014-09-08 | 2023-06-15 | - | 3,000,000.00 | Standard Chartered Bank | |
| 100438189 | 2021-04-08 | 2022-03-22 | - | 67,030,000.00 | Standard Chartered Bank | |
| 100439153 | 2021-04-06 | 2022-11-10 | - | 67,030,000.00 | Standard Chartered Bank | |
| 100840532 | 2023-12-04 | 2024-02-09 | - | 100,000,000.00 | HDFC BANK LIMITED |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.