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      MARDA INVESTMENTS PVT LTD

      CIN: U65993WB1986PTC040145 As on: 2026-07-13
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      MARDA INVESTMENTS PVT LTD (CIN: U65993WB1986PTC040145) is a Private company incorporated on 07 Feb 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 724500.00.

      MARDA INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARDA INVESTMENTS PVT LTD'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 MARDA INVESTMENTS PVT LTD are GOPAL DAS BINNANY, and PRASHANT DAS BINNANY.

      MARDA INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993WB1986PTC040145 and its registration number is 40145. Users may contact MARDA INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of MARDA INVESTMENTS PVT LTD is 39 , SHIBNATH SHASTRI SARANI NEW ALIPORE , BLOCK-E , KOLKATA , Kolkata, West Bengal, India - 700053.

      Current status of MARDA INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for MARDA INVESTMENTS 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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      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 MARDA INVESTMENTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MARDA INVESTMENTS
      DIN Director Name Designation Appointment Date
      00654062 GOPAL DAS BINNANY Director 2003-07-24
      00725008 PRASHANT DAS BINNANY Director 2003-07-24
      Past Directors & Key Managerial Personnel of MARDA INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00347748 MADHUSUDAN BINANI Director - 2013-11-25
      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 COLLECTIONS PVT LTD U52322WB2006PTC110445 Director 2006-07-05 Ongoing
      SANKARRDEV COMMERCIAL PVT LTD U70101AS1997PTC005120 Additional Director - 2007-09-29
      SANKARRDEV COMMERCIAL PVT LTD U70101AS1997PTC005120 Director - 2010-10-04
      Other Directorships of GOPAL DAS BINNANY
      Company Name CIN Designation Appointment Date Cessation
      JAYANT(INDIA)LTD L51226WB1983PLC036407 Director - 2015-03-28
      JAYANT(INDIA)LTD L51226WB1983PLC036407 Whole-time director 2015-03-28 Ongoing
      R R FILAMENTS PRIVATE LIMITED U17111WB1987PTC042204 Director 1987-04-14 Ongoing
      G S FILAMENTS PVT LTD U17111WB1988PTC043928 Director 2004-06-07 Ongoing
      BINNANY SYNTHETICS PVT LTD U17297WB1985PTC039139 Director 2008-07-18 Ongoing
      AKSHARA TRADING PVT LTD U22190WB1994PTC064568 Director 1997-06-02 Ongoing
      BINANI ESTATES PVT LTD U45201WB1951PTC019515 Director 2001-05-18 Ongoing
      RISHABH HARDWARE & CEMENT PVT LTD U51420WB1995PTC075423 Director - 2012-02-20
      R R PROCESSORS (TEXTILES) PVT LTD U51909WB1988PTC045311 Director 2006-08-07 Ongoing
      VICTORY BUSINESS PVT. LTD. U51909WB1993PTC059411 Additional Director - 2017-09-29
      VICTORY BUSINESS PVT. LTD. U51909WB1993PTC059411 Director 2017-09-29 Ongoing
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Additional Director - 2017-09-29
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director 2017-09-29 Ongoing
      FORTYONE SERVICES PVT. LTD. U70101WB1989PTC047898 Director 2017-09-09 Ongoing
      SIGO HOUSING & CREDIT COMPANY PVT LTD U70109WB1986PTC040841 Director 1987-03-20 Ongoing
      Other Directorships of PRASHANT DAS BINNANY
      Company Name CIN Designation Appointment Date Cessation
      MIND BODY SOUL FITNESS AND WELLNESS LLP AAH-9959 Designated Partner 2016-12-13 Ongoing
      JAYANT(INDIA)LTD L51226WB1983PLC036407 Director 2000-03-30 Ongoing
      R R FILAMENTS PRIVATE LIMITED U17111WB1987PTC042204 Director 1995-02-17 Ongoing
      G S FILAMENTS PVT LTD U17111WB1988PTC043928 Director - 2022-01-01
      G S FILAMENTS PVT LTD U17111WB1988PTC043928 Whole-time director 2022-01-01 Ongoing
      BINNANY SYNTHETICS PVT LTD U17297WB1985PTC039139 Director 2021-11-30 Ongoing
      AKSHARA TRADING PVT LTD U22190WB1994PTC064568 Director 2020-08-31 Ongoing
      BINANI ESTATES PVT LTD U45201WB1951PTC019515 Director 2022-04-30 Ongoing
      EAST COAST NIRMAN PRIVATE LIMITED U45203WB2006PTC111254 Director - 2013-04-29
      DISCOVERY 21ST CENTURY AGENCIES PRIVATE LIMITED U51109WB2001PTC093847 Director - 2022-01-01
      DISCOVERY 21ST CENTURY AGENCIES PRIVATE LIMITED U51109WB2001PTC093847 Whole-time director 2022-01-01 Ongoing
      BUDGET TOURS PRIVATE LIMITED U63040WB2003PTC096381 Director - 2008-03-14
      SIGO HOUSING & CREDIT COMPANY PVT LTD U70109WB1986PTC040841 Director 1995-12-21 Ongoing

      CIN Company Name Company Address
      U22190WB1994PTC064568 AKSHARA TRADING PVT LTD 39 , SHIBNATH SHASTRI SARANI NEW ALIPORE , BLOCK-E , Kolkata, West Bengal, India - 700053
      U70100WB2017PTC223818 JOGAMAYA REAL ESTATES PRIVATE LIMITED 81, SHIBNATH SHASTRI SARANI, 1ST FLOOR, BLOCK- E, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U17111WB1987PTC042204 R R FILAMENTS PRIVATE LIMITED 39 , SHIBNATH SHASTRI SARANI NEW ALIPORE , Kolkata, West Bengal, India - 700053
      U80902WB2022PTC256601 UNITOP EDUCATIONS PRIVATE LIMITED RAJVILAS 12 SHIBNATH SASTRI SARANI BLOCK-E NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U24232WB2011PTC169253 DYNOCARE PHARMACEUTICAL ENTERPRISE PRIVATE LIMITED 30/SA, BLOCK - B, SHIBNATH SHASTRI SARANI, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U70100WB2007PTC121167 SHREE HANUMAN INFRA-CON PRIVATE LIMITED 39 SHIBNATH SHASTRI SARANI BLOCK - E, 2ND FLOOR , KOLKATA, West Bengal, India - 700053
      ACC-9692 FUTUREWRX EDUCATION LLP Block-E New Alipore, 91/S,Haraprasad Sastri Sarani,Kolkata,Kolkata,West Bengal,India-700053
      ABB-1976 KROP IT LLP No. 9 Shibnath Sastri Sarani,formerly 32S Block B New Alipore,Kolkata,Kolkata,West Bengal,India-700053
      U74992WB2009PTC139605 SAPPHIRE EQUITIES PRIVATE LIMITED 12, SHIVNATH SHASTRI SARANI BLOCK-E, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U52100WB2010PTC149740 MAHAATAPAH SALES PRIVATE LIMITED RAJVILAS Block-E, 12,Shibnath Sastri Sarani, New Alipore , KOLKATA, West Bengal, India - 700053
      U70109WB1994PTC062629 KINSHUK NIWAS PVT LTD RAJVILAS Block-E, 12,Shibnath Sastri Sarani, New Alipore , KOLKATA, West Bengal, India - 700053
      U51909WB1996PTC077544 OMEGA VANIJYA PVT LTD 12, SHIVNATH SHASTRI SARANI, BLOCK - E, 3RD FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAW-5393 CHANSAR INSURANCE BROKERS LLP 15 Hara Prasad Sastri Sarani, 96/5, Block E (New Alipore) Kolkata, West Bengal, India - 700053
      U70109WB1994PTC065973 GITENDRA VINIYOG PVT LTD 31/SA, Block B, New Alipore, 8, Shibnath Sastri Sarani , Kolkata, West Bengal, India - 700053
      AAC-9175 SACRAL REALTECH LLP RAJ VILAS, 3RD FLOOR, BLOCK - E 12 SHIBNATH SHASTRI SARANI KOLKATA, West Bengal, India - 700053
      U27310WB1991PTC052542 GHANASHYAM CASTINGS PVT LTD 1A KARORI APTS 39 & 40HARAPRASAD SHASTRI SARANI NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U15100WB2020PTC238841 GOCROPS PRIVATE LIMITED No. 9, Shibnath Sastri Sarani formerly 32/S, Block-B, New Alipore , Kolkata, West Bengal, India - 700053
      AAC-8536 YASHVI REAL ESTATE LLP FLAT NO. 8B, 39/40,HARAPRASAD SASTRI SARANI, BLOCK-H,NEW ALIPORE, KOLKATA, West Bengal, India - 700053
      AAC-8537 PRARTHANA INFRACON LLP FLAT NO. 8B, 39/40,HARAPRASAD SASTRI SARANI, BLOCK-H,NEW ALIPORE, KOLKATA, West Bengal, India - 700053
      U72900WB2003PTC097445 MOHATA SOFTWARES PRIVATE LIMITED 33 SHIB NATH SASTRI SARANI, BLOCK E NEW ALIPORE, 2ND FLOOR , KOLKATA, West Bengal, India - 700053
      U74140WB1991PTC052733 TANK CONSULTANCY ADVISORY PVT LTD 1A KAROFI APRT 39 & 40HARAPRASAD SHASTRI SARANI NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74140WB2001PLC093841 PAWANSUT MANAGEMENT LIMITED 37E BLOCK B NEW ALIPORE NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U67120WB1996PTC077685 MEXXCORP TRADING & INVESTMENT (P) LTD. 76B NEW ALIPORE2ND FLOOR BLOCK-E PS NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U40106WB2018PTC226309 JAYSWAL SOLAR EQUIPMENTS PRIVATE LIMITED 33 (OLD 756-A), TARAPADA CHAKRABORTY SARANI, BLOCK-P, , NEW ALIPORE, KOLKATA, West Bengal, India - 700053
      U70101WB1991PTC052373 NILHATA TOWERS AND ENCLAVE PVT. LTD. 72/1, BLOCK-`D`, NEW ALIPORE, W.E.F.- 27.6.97 P.S.- NEW ALIPORE. , KOLKATA, West Bengal, India - 700053
      U92114WB1999PTC089846 MILLENIUM STUDIOS PRIVATE LIMITED 702/C, BLOCK P, NEW ALIPORE,W.E.F. 01.11.99 P.S. NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U46599WB2024PTC273928 TECHPIONEER SOLUTIONS PRIVATE LIMITED 104/E NEW ALIPORE,BLOCK-F,Kolkata,Kolkata,West Bengal,700053-India
      U51434WB2000PTC092116 SITALA AGENCY PRIVATE LIMITED P-828,Block-P New Alipore Viswamadhav Sarani Kolkata , Kolkata, West Bengal, India - 700053
      U82990WB2023PTC261011 SAINI COMMERCE PRIVATE LIMITED 22 BANKIM MUKHERJEE SARANI,P-199, BLOCK J, NEW ALIPORE,Kolkata,Kolkata,West Bengal,700053-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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