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
MARCO EXPRESS PRIVATE LIMITED
CIN: U64100MH2012PTC233929 As on: 2026-07-13
MARCO EXPRESS PRIVATE LIMITED (CIN: U64100MH2012PTC233929) is a Private company incorporated on 31 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MARCO EXPRESS 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.MARCO EXPRESS PRIVATE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.
Directors of MARCO EXPRESS PRIVATE LIMITED are PREETI ATUL SHAMKUWAR, and ATUL ANANDRAO SHAMKUWAR.
MARCO EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64100MH2012PTC233929 and its registration number is 233929. Users may contact MARCO EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARCO EXPRESS PRIVATE LIMITED is 2nd FLOOR, LAXMI APARTMENT, MAHAJAN MARKET, SITABULDI , NAGPUR, Maharashtra, India - 440012.
Current status of MARCO EXPRESS 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 MARCO EXPRESS 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 MARCO EXPRESS
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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 MARCO EXPRESS 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 MARCO EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05323127 | PREETI ATUL SHAMKUWAR | Director | 2012-07-31 |
| 05323122 | ATUL ANANDRAO SHAMKUWAR | Director | 2012-07-31 |
Past Directors & Key Managerial Personnel of MARCO EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI ATUL SHAMKUWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL ANANDRAO SHAMKUWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4927 | SSD GADGETS LLP | 218 2ND FLOOR NEELKAMAL COMPLEX-MAHAJAN MARKET SITABULDI Nagpur, Maharashtra, India - 440012 |
| U01100MH2019PTC324156 | PREJA AGRO INDUSTRIES PRIVATE LIMITED | NILKAMAL COMPLEX , 225 2nd FLOOR MAHAJAN MARKET SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U45200MH2013PTC239370 | YASHOM BUILDERS & DEVELOPERS PRIVATE LIMITED | 2ND MEZZANINE FLOOR,ABOVE PUNJAB NATIONAL BANK, MAHAJAN MARKET, SITABULDI, , NAGPUR, Maharashtra, India - 440012 |
| U52599MH2021PTC356556 | GREENDIANCE GOLD MARKETING PRIVATE LIMITED | Laxmi Apartment, Mahajan Chawl, Sitabuldi, , Nagpur, Maharashtra, India - 440012 |
| U31401MH2006PTC163309 | HI TECH ELECTRONICS PRIVATE LIMITED | 2ND FLOOR, SHREE VYANKATESH MARKET, MAIN ROAD, SITABULDI, , NAGPUR, Maharashtra, India - 440012 |
| U45202MH2008PTC179527 | SHREE GIRIRAJ INFRACONSULTANTS PRIVATE LIMITED | 2ND FLOOR, SHREE VYANKATESH MARKET, MAIN ROAD SITABULDI, , NAGPUR, Maharashtra, India - 440012 |
| ACV-4914 | AGROVISTA EXPORTS LLP | PLOT NO.7, MAHAJAN MARKET,SITABULDI NAGPUR,Nagpur,Nagpur,Maharashtra,India-440012 |
| ACH-6405 | ATMAN CONSULTANCY SERVICES LLP | Shop No. 808, 2nd Floor Radhe Apartment,Nagpur Urban,Nagpur,Nagpur,Maharashtra,India-440012 |
| U85100MH2010PTC198349 | PRABHU HEALTH CARE SERVICES PRIVATE LIMITED | APARTMENT NO. 201, 2ND FLOOR KUSUM APARTMENT, WEST PART ROAD, DHANTOL I , NAGPUR, Maharashtra, India - 440012 |
| U86100MH2025PTC452019 | PLATINA HEALTH SERVICES PRIVATE LIMITED | 3RD FLOOR, DHANSHREE,APARTMENT, SITABULDI,Nagpur,Nagpur,Maharashtra,440012-India |
| U93290MH2023PTC414893 | IQPLAY STRATEGY SOLUTIONS PRIVATE LIMITED | BNO.223 2nd Flr Neelkamal, Complex, Mahajan Market,Nagpur,Nagpur,Maharashtra,440012-India |
| U55101MH1995PTC086090 | HOTEL ORANGE CITY PRIVATE LIMITED | PLOT 1 MAHAJAN TOWERMAHAJAN MARKET SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U93090MH2009PTC189818 | COLOSSAL SKILLS PRIVATE LIMITED | 2ND FLOOR, VISHAL FURNITURE OPP. SITABULDI POLICE STATION , NAGPUR, Maharashtra, India - 440012 |
| U01111MH2022PTC391020 | EXCELIA AGRO INDUSTRIES PRIVATE LIMITED | 201, 2ND FLOOR, DHANWATE ASHRAM SHANI MANDIR ROAD, SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U74999PN2019PTC182597 | RENTOCAMERA SERVICES PRIVATE LIMITED | 109 C3, Swapnil Apartment 2nd Floor Abhyankar Marg Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U45203MH2012PTC232094 | AZURE ENGINEERING & CONSTRUCTION PRIVATE LIMITED | A/4 Sharda Apartment, 2nd Floor, Radhika Prasad Banerjee Marg, Dhantoli. , Nagpur, Maharashtra, India - 440012 |
| U72300MH2012PTC228234 | AIR INFOTECH SERVICES PRIVATE LIMITED | of H. No. 213, 2nd Floor, Satyam Apartment, Wardha Road, Dhantoli , NAGPUR, Maharashtra, India - 440012 |
| AAU-5922 | MBP CORPOSOLUTIONS LLP | C/O SMT. GAYTRIDEVI PANDE, HOUSE NO. 628 2ND FLOOR , GAITRY SADAN,COTTON MARKET,GHAT ROAD NAGPUR, Maharashtra, India - 440012 |
| U93090MH2019PTC324475 | UNICORR ENGINEERING SERVICES PRIVATE LIMITED | Daji Deshmukh Enclave, Pl. No.13, Fl. No. 101 1st Floor, Laxmi Keshav Apartment, Park Road, Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U15140MH1995PTC090472 | PARMOSONS FOODS PRIVATE LIMITED | AGARWAL MARKET, MAIN ROAD, SITABULDI NAGPUR , 440012 , NAGPUR, Maharashtra, India - 440012 |
| U64200PN2020PTC188877 | WALLSTREET FINTECH PRIVATE LIMITED | 684,685A, SOMWAR BAZAR ROAD CABIN NO-507, 5TH FLOOR, IMPERIAL PLAZA , SITABULDI, NAGPUR, Maharashtra, India - 440012 |
| U88900MH2025NPL449025 | PLATINA SOCIAL FOUNDATION | 3RD FLOOR,,DHANSHREE APARTMENT,,Nagpur,Nagpur,Maharashtra,440012-India |
| U24299MH2022PTC380782 | YOOGLE INDUSTRIES PRIVATE LIMITED | B NO. 8/30 NETAJI MARKET, SITABULDI,NAGPUR,Nagpur,Maharashtra,440012-India |
| U66301MH2024PTC420617 | ADITYA PRIME WEALTH PRIVATE LIMITED | P. NO. 13,LAXMI KESHAV,CONSTRUCTION APARTMENT,,Nagpur,Nagpur,Maharashtra,440012-India |
| U85499MH2024PTC437344 | APARTINSIGHT ACADEMY PRIVATE LIMITED | 2ND FLOOR, BUTY BUILDING,SANGAM CHAWL,Nagpur,Nagpur,Maharashtra,440012-India |
| U19200MH1994PLC082536 | HI-TECH FOOTWEAR AND NOVELTIES LIMITED | IIND FLOOR GOPALKRISHNA BHAWANJHANSI SQUARE SITABULDI NAGPUR , NAGPUR, Maharashtra, India - 440012 |
| U35106MH2002PTC138369 | MAHAVIR GLOBAL COAL PRIVATE LIMITED | 3rd Floor,381 A Chakkarwar Court, Soni Line, Sitabuldi,,Nagpur,Nagpur,Maharashtra,440012-India |
| U85300MH2022PTC383463 | SMITH HEALTHCARE PRIVATE LIMITED | Block No. 308, 3rd Floor, NIT Complex, Variety Square, Sitabuldi,,Nagpur,Nagpur,Maharashtra,440012-India |
| ACM-0501 | KR LOGISTICS AND VENTURES LLP | Vipin Apartment, Plot No . 8/1 , Geeta Ground,Behind Laxmi Theatre,,Nagpur,Nagpur,Maharashtra,India-440012 |
| 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.
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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.