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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
MARKISH EXIM AND SERVICES PRIVATE LIMITED
CIN: U63090MH1983PTC030153 As on: 2026-07-13
MARKISH EXIM AND SERVICES PRIVATE LIMITED (CIN: U63090MH1983PTC030153) is a Private company incorporated on 07 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 5350000.00.
MARKISH EXIM AND SERVICES PRIVATE LIMITED'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.MARKISH EXIM AND SERVICES PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of MARKISH EXIM AND SERVICES PRIVATE LIMITED are KAMAL KODUMAL HEMNANI, MADHAV MADHUKAR DAMLE, ANAND ARJAN HEMNANI, and AJAY ARJAN HEMNANI.
MARKISH EXIM AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1983PTC030153 and its registration number is 30153. Users may contact MARKISH EXIM AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARKISH EXIM AND SERVICES PRIVATE LIMITED is ATUR HOUSE 2ND FLOOR87-A, DR. ANNIE BESANT ROAD, , MUMBAI, Maharashtra, India - 400018.
Current status of MARKISH EXIM AND SERVICES 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 MARKISH EXIM AND SERVICES 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.
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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 MARKISH EXIM AND SERVICES 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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Current Directors & Key Managerial Personnel of MARKISH EXIM AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00390944 | KAMAL KODUMAL HEMNANI | Director | 1983-06-07 |
| 00539211 | MADHAV MADHUKAR DAMLE | Alternate Director | 2016-06-28 |
| 02361516 | ANAND ARJAN HEMNANI | Director | 2001-08-08 |
| 02361543 | AJAY ARJAN HEMNANI | Director | 2001-08-08 |
Past Directors & Key Managerial Personnel of MARKISH EXIM AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00539211 | MADHAV MADHUKAR DAMLE | Alternate Director | - | 2016-06-27 |
Other Directorships of KAMAL KODUMAL HEMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLING STARS SEAFOODS PRIVATE LIMITED | U05000MH1985PTC035222 | Director | 1986-05-07 | Ongoing |
| PICKWICK HYGIENIC PRODUCTS PRIVATE LIMITED | U15120MH1984PTC033490 | Director | 1984-07-20 | Ongoing |
| TARGET MARKETING PRIVATE LIMITED | U51900MH1984PTC034875 | Director | 1984-12-21 | Ongoing |
| MENTOR EXPORTS & SERVICES PRIVATE LIMITED | U74140MH1994PTC078261 | Director | 1994-05-09 | Ongoing |
Other Directorships of MADHAV MADHUKAR DAMLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLING STARS SEAFOODS PRIVATE LIMITED | U05000MH1985PTC035222 | Alternate Director | 2003-08-09 | Ongoing |
| PICKWICK HYGIENIC PRODUCTS PRIVATE LIMITED | U15120MH1984PTC033490 | Alternate Director | 2001-09-14 | Ongoing |
| TARGET MARKETING PRIVATE LIMITED | U51900MH1984PTC034875 | Alternate Director | 2001-09-14 | Ongoing |
| MENTOR EXPORTS & SERVICES PRIVATE LIMITED | U74140MH1994PTC078261 | Alternate Director | 2009-05-20 | Ongoing |
Other Directorships of ANAND ARJAN HEMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLING STARS SEAFOODS PRIVATE LIMITED | U05000MH1985PTC035222 | Director | 2001-08-08 | Ongoing |
| PICKWICK HYGIENIC PRODUCTS PRIVATE LIMITED | U15120MH1984PTC033490 | Director | 2001-08-08 | Ongoing |
| TARGET MARKETING PRIVATE LIMITED | U51900MH1984PTC034875 | Director | 2001-08-08 | Ongoing |
| MENTOR EXPORTS & SERVICES PRIVATE LIMITED | U74140MH1994PTC078261 | Additional Director | 2009-05-20 | Ongoing |
Other Directorships of AJAY ARJAN HEMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLING STARS SEAFOODS PRIVATE LIMITED | U05000MH1985PTC035222 | Director | 2001-08-08 | Ongoing |
| PICKWICK HYGIENIC PRODUCTS PRIVATE LIMITED | U15120MH1984PTC033490 | Director | 2001-08-08 | Ongoing |
| TARGET MARKETING PRIVATE LIMITED | U51900MH1984PTC034875 | Director | 2001-08-08 | Ongoing |
| MENTOR EXPORTS & SERVICES PRIVATE LIMITED | U74140MH1994PTC078261 | Additional Director | 2009-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1988PTC048853 | A.BULCHANDANI HOLDINGS PRIVATE LIMITED | ATUR HOUSE 1ST FLOOR87 DR ANNIE BESANT ROAD WORLI MUMBAI , MUMBAI, Maharashtra, India - 400018 |
| U70100MH2003PTC138637 | ADVITIYA REALTOR PRIVATE LIMITED | ATUR HOUSE MEZZANINE FLOOR87 DR.ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U05000MH1985PTC035222 | SPARKLING STARS SEAFOODS PRIVATE LIMITED | ATUR HOUSE FLAT 'C' 87-A, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U93030MH2015PTC267850 | MEET STARS EVENTS PRIVATE LIMITED | 5 & 5A, Atur House 87 Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U51505MH2006FTC164731 | HL DISPLAY INDIA PRIVATE LIMITED | D-Y, III FLOOR, ATUR HOUSE, 87-A, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U74140MH2000PTC321270 | AGGRESSIVE MARKETING PVT.LTD. | FLAT C ATUR HOUSE, 2ND FLOOR,87-A DR. ANNIE BESANT ROAD, WORLI, BOMBAY-400 018 , WORLI, BOMBAY-400018, Maharashtra, India - 000000 |
| U55101MH2002PTC281143 | WILD INDIA CAMPS PRIVATE LIMITED | Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| U70102MH2008PTC180194 | CORNICHE LAND PRIVATE LIMITED | Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| U74140MH1994PTC078261 | MENTOR EXPORTS & SERVICES PRIVATE LIMITED | ATUR HOUSE, FLAT-C, 2ND FLOOR, 87-A, DR. A.B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U99999MH2003PTC141004 | ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED | Delta house, 2nd Floor, Plot No. 12, Hornby Vellard Estate Dr. Annie Besant Road, Next to Copper Chimney Road , Mumbai, Maharashtra, India - 400018 |
| U32909MH2025PTC458093 | SIDMARK SALES PRINTING TECHNOLOGY PRIVATE LIMITED | 5-5A, FLR-1, PT-87,ATUR, HOUSE,DR ANNIE BESANT RD,Mumbai,Mumbai,Maharashtra,400018-India |
| U73100MH2020PTC338970 | SNEHADAAN PRIVATE LIMITED | Devchand House, 2nd Floor, Shivsagar Estate, C Block, Dr. Annie Besant Road, Worli,,Mumbai,Mumbai City,Maharashtra,400018-India |
| ACH-5315 | FLUSHING MEADOWS LLP | Delta House, 2nd Floor, Hornby Vellard Estate,,Dr. Annie Besant Road, Next to Copper Chimney, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U55101MH2021PTC364967 | NEPEAN RESORTS PRIVATE LIMITED | Delta House, Plot No.12, 2nd Floor, Hornby Vellard Estate,,Dr. Annie Besant Road, Next to Copper Chimney,,Mumbai,Mumbai,Maharashtra,400018-India |
| U72900MH2017PTC451105 | DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED | Delta House, 2nd Floor, Plot No. 12, Hornby Vellard Estate,,Dr. Annie Besant Road, Next to Copper Chimney,,Mumbai,Mumbai,Maharashtra,400018-India |
| U51909MH2005PTC158166 | OUTREACH MERCANTILE COMPANY PRIVATE LIMITED | Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, next to Copper Chimney, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| U51909MH2005PTC154583 | STARAS SEATING PRIVATE LIMITED | Crystal House, Plot No.79, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India , Mumbai, Maharashtra, India - 400018 |
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| AAA-2756 | SIDMARK SALES SYNERGY LIMITED LIABILITY PARTNERSHIP | 5 ATUR HOUSE DR ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400018 |
| U28290MH1960PTC011771 | ATUR INDIA PRIVATE LIMITED | ATUR HOUSE 87DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| L35110MH1948PLC006472 | THE GREAT EASTERN SHIPPING COMPANY LIMITED | OCEAN HOUSE134/A DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U61100MH2020PLC340929 | GREAT EASTERN SERVICES LIMITED | Ocean House, 134/A Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U51900MH1995PTC090419 | SIDMARK SALES PRIVATE LIMITED | 5 ATUR HOUSE87 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2008PTC188103 | GREATSHIP DOF SUBSEA PROJECTS PRIVATE LI MITED | OCEAN HOUSE, 134/A, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U72200MH1995PTC087962 | RANWIN COMMUNICATIONS PRIVATE LIMITED | ATUR HOUSE IST FLOOR87 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U72900MH2000PTC125024 | NET DESIGNERS INDIA PRIVATE LIMITED | 30/A, HARGUN HOUSE, 148 DR ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U92113MH1984PTC033560 | PARAMOUNT VIDEO PRIVATE LIMITED | ATUR HOUSE, GROUND FLOOR, 87, DR.ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U24230MH1997PTC111152 | RAFFLES PHARMACEUTICALS PRIVATE LIMITED | ATUR HOUSE, NO.87, GROUND FLOOR DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U01400MH2009PTC194569 | PAVSALWADI ORGANIC PRIVATE LIMITED | 78-A, HINGORANI HOUSE, GROUND FLOOR, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10033515 | 2006-06-16 | 2021-06-28 | - | 7,000,000.00 | State Bank of India | |
| 10033517 | 2006-06-16 | 2023-07-28 | - | 10,000,000.00 | State Bank of India | |
| 10241353 | 2010-09-06 | - | 2015-07-13 | 10,000,000.00 | STATE BANK OF INDIA | |
| 90221299 | 1986-11-14 | - | 2015-07-13 | 4,000,000.00 | STATE BANK OF INDIA | |
| 90221387 | 1987-09-21 | - | 2015-07-13 | 3,500,000.00 | STATE BANK OF INDIA | |
| 90221537 | 1988-12-02 | - | 2015-07-13 | 7,000,000.00 | STATE BANK OF INDIA | |
| 90222282 | 1994-01-12 | - | 2015-07-13 | 127,500,000.00 | STATE BANK OF INDIA | |
| 90222551 | 1995-10-20 | - | 2015-07-13 | 127,500,000.00 | STATE BANK OF INDIA | |
| 90223332 | 2002-03-12 | - | - | 326,690.00 | CITI CORP MARUTI FINANCE LTD. | |
| 90223356 | 2002-05-14 | 2002-05-24 | 2015-08-06 | 15,000,000.00 | BANK OF INDIA | |
| 100487348 | 2021-10-08 | - | 2022-09-16 | 22,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100797767 | 2023-09-18 | 2023-09-26 | - | 20,000,000.00 | RBL 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.