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
MARTIN BURN CONSTRUCTIONS LIMITED
CIN: U65992WB1995PLC068781
MARTIN BURN CONSTRUCTIONS LIMITED (CIN: U65992WB1995PLC068781) is a Public company incorporated on 01 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 44960110.00.
MARTIN BURN CONSTRUCTIONS 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.MARTIN BURN CONSTRUCTIONS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MARTIN BURN CONSTRUCTIONS LIMITED are MANJU FATEHPURIA, APURV CHOKHANI, SUNANDA RAICHOWDHURY, PRADIPTA RAICHOUDHURI, VIJAY KUMAR FATEHPURIA, and VISHAL FATEHPURIA.
MARTIN BURN CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is U65992WB1995PLC068781 and its registration number is 68781. Users may contact MARTIN BURN CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of MARTIN BURN CONSTRUCTIONS LIMITED is 1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001.
Current status of MARTIN BURN CONSTRUCTIONS 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 MARTIN BURN CONSTRUCTIONS 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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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 MARTIN BURN CONSTRUCTIONS 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 MARTIN BURN CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01338140 | MANJU FATEHPURIA | Director | 2003-01-09 |
| 03567485 | APURV CHOKHANI | Director | 2014-03-10 |
| 09638250 | SUNANDA RAICHOWDHURY | Director | 2022-06-14 |
| 09638282 | PRADIPTA RAICHOUDHURI | Director | 2022-06-14 |
| 01143895 | VIJAY KUMAR FATEHPURIA | Managing Director | 2010-04-01 |
| 01143937 | VISHAL FATEHPURIA | Director | 2003-01-09 |
Past Directors & Key Managerial Personnel of MARTIN BURN CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00591755 | DINESH JALAN | Director | - | 2012-09-27 |
| 00591797 | POONAM JALAN | Director | - | 2012-09-27 |
| 01143895 | VIJAY KUMAR FATEHPURIA | Director | - | 2010-04-01 |
Other Directorships of MANJU FATEHPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHAVI PROMOTERS PRIVATE LIMITED | U45202WB2004PTC098136 | Director | - | 2012-01-31 |
| MEGHAVI AWAS PRIVATE LIMITED | U45202WB2004PTC098137 | Director | 2004-03-19 | Ongoing |
| SNS INFRAPROPERTIES PRIVATE LIMITED | U45400WB2011PTC161694 | Director | 2011-04-12 | Ongoing |
| MAHIMA TIE-UP PRIVATE LIMITED | U51109WB2008PTC128134 | Additional Director | - | 2009-08-25 |
| MAHIMA TIE-UP PRIVATE LIMITED | U51109WB2008PTC128134 | Director | - | 2011-12-16 |
| SUNFAST VINIMAY PRIVATE LIMITED | U51109WB2009PTC135884 | Director | - | 2012-09-29 |
Other Directorships of APURV CHOKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ANANDA BAG TEA CO LTD | L15492WB1920PLC005244 | Additional Director | - | 2021-09-30 |
| THE ANANDA BAG TEA CO LTD | L15492WB1920PLC005244 | Director | - | 2024-03-31 |
| THE ANANDA BAG TEA CO LTD | L15492WB1920PLC005244 | Whole-time director | - | 2023-11-06 |
| J M WHEELS PRIVATE LIMITED | U34203WB2011PTC164090 | Director | 2011-07-01 | Ongoing |
| MEGHAVI AWAS PRIVATE LIMITED | U45202WB2004PTC098137 | Additional Director | 2023-09-14 | Ongoing |
| ORBIT SKY GARDENS OWNERS ASSOCIATION | U45500WB2016NPL215897 | Director | 2022-03-13 | Ongoing |
Other Directorships of SUNANDA RAICHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADIPTA RAICHOUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH JALAN
Other Directorships of POONAM JALAN
Other Directorships of VIJAY KUMAR FATEHPURIA
Other Directorships of VISHAL FATEHPURIA
| CIN | Company Name | Company Address |
|---|---|---|
| U67110WB1995PTC068287 | KANODIA STOCK BROKING PVT.LTD. | 1 R N MUKHERJEE RD R N.-4&54TH FL R NO 586 , KOLKATA, West Bengal, India - 700001 |
| U17226WB1987PLC042622 | NATHDWARA INVESTMENT CO LTD. | 9 1 R N MUKHERJEE RD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U05101WB2024PTC267785 | MANGALAM COALFIELD PRIVATE LIMITED | ROOM NO 310, 3RD FL00R,1 R.N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB1996PTC079788 | GAYATRI TRADING CO PVT LTD | 1 R N MUKHERJEE RD KOL 1NE1ST FLOOR HARE ST , KOLKATA, West Bengal, India - 700001 |
| U15122WB2010PTC146465 | SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U72900WB2006PTC109420 | MARTIN BURN INFORMATION TECHNOLOGY PVT LTD | MARTIN BURN HOUSE1ST FLOOR 1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U72900WB2006PTC109421 | MARTIN BURN ESTATES PRIVATE LIMITED | MARTIN BURN HOUSE1ST FLOOR 1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U74999WB2006PTC108333 | SRD COMMODITIES PVT LTD | 1 R N MUKHERJEE RD1ST FLR ROOM NO 7A , KOLKATA, West Bengal, India - 700001 |
| U24117WB1996PTC079271 | ZIRCONIUM PRODUCTS PVT LTD | 1 R N MUKHERJEE RD.MARTIN BURN HOUSE R.NO 2 5TH FL , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC065925 | SHYAMJI SECURITIES PVT LTD | 1, R. N MUKHERJEE ROAD MARTIN BURN BLDG. 3rd FLOOR, ROOM NO. 30 1 , KOLKATA, West Bengal, India - 700001 |
| ACT-4899 | LAVYANA TECHSERVE LLP | 1 R.N Mukherjee Road,3rd Floor, Room No-301,Kolkata,Kolkata,West Bengal,India-700001 |
| U27104WB1995PLC071332 | BIRLA METALS LTD. | BIRLA BLDG 9/19/1 R N MUKHERJEE RD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| ACX-2999 | MANOT TRADE & CONSULTANCY LLP | Room No. 314, 3rd Floor,Martin Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-5567 | KAMRUP DEALMARK LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACE-7111 | MONARCH DEALCOMM LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACJ-7954 | PROLEX ADVISORY LLP | 1 R.N Mukherjee Road,Martin Burn House, 3rd Floor, Room No-301,Kolkata,Kolkata,West Bengal,India-700001 |
| U70200WB2025PTC279831 | ATAL WISH PRIVATE LIMITED | 1 R N MUKHERJEE ROAD,1ST FLOOR, ROOM NO-1,Kolkata,Kolkata,West Bengal,700001-India |
| U14104WB1996PTC077549 | RIDHI SIDHI MINERALS PVT LTD | 1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U31500WB1978PLC005709 | BENARES ELECTRIC LIGHT & POWER CO LTD | 1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070038 | LAKSHMI CAPITAL MARKET PVT LTD | 1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC071338 | LAKSHMI STOCK BROKING PVT.LTD. | 1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U20219WB1987PTC042980 | SHIV DHAM WOOD PRODUCTS PVT LTD | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U28999WB1977PLC030940 | UNIVERSAL INDUSTRIES & COTTON MILLS LTD. | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| L72200WB1995PLC071851 | BIRLA INFORMATION TECHNOLOGY LIMITED | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U18101WB1997PLC082570 | BHL BRANDS INTERNATIONAL LIMITED | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U27101WB1972PLC028268 | MINERAL ORIENTAL LTD | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1947PLC015860 | CHHOTANAGPUR GENERAL TRADING CO LTD | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1951PLC019455 | OPI EXPORT LTD. | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1982PLC034662 | ORIENT DEALERS & TRADERS LTD | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10169817 | 2009-07-14 | - | 2011-10-10 | 10,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10194101 | 2009-12-14 | - | 2011-03-11 | 22,500,000.00 | CORPORATION BANK | |
| 10275279 | 2011-03-07 | 2015-09-09 | 2017-03-30 | 70,000,000.00 | THE FEDERAL BANK LTD | |
| 10608170 | 2015-12-19 | - | - | 16,000,000.00 | ICICI BANK LIMITED | |
| 90247627 | 2005-09-24 | 2006-10-16 | 2007-09-27 | 160,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100069010 | 2016-09-15 | - | 2018-07-25 | 97,000,000.00 | Indian Bank | |
| 100224645 | 2018-11-30 | - | - | 6,140,169.00 | Indian Bank | |
| 100560296 | 2022-03-21 | - | - | 3,798,000.00 | Punjab National Bank | |
| 100653269 | 2022-12-20 | - | - | 120,000,000.00 | Punjab National Bank | |
| 100657276 | 2022-12-28 | - | - | 15,000,000.00 | Punjab National Bank | |
| 100737733 | 2023-06-17 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.