MACK STAR MARKETING PRIVATE LIMITED (CIN: U70100MH2002PTC136649) is a Private company incorporated on 29 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2300000000.00 and its paid up capital is Rs. 1286168250.00.
MACK STAR MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MACK STAR MARKETING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MACK STAR MARKETING PRIVATE LIMITED are NRIPATI BISWAS, and SUMIT RANJAN SAHA.
MACK STAR MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2002PTC136649 and its registration number is 136649. Users may contact MACK STAR MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MACK STAR MARKETING PRIVATE LIMITED is Unit No-404, 4th Floor B Wing, Kaledonia, Sahar Road , Mumbai, Maharashtra, India - 400069.
Current status of MACK STAR MARKETING PRIVATE LIMITED is - Active.
| CIN | U70100MH2002PTC136649 |
| Name | MACK STAR MARKETING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136649 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-29 |
| Age of Company | 23 years, 9 months, 19 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,300,000,000.00 |
| Paid-up Share Capital | ₹ 1,286,168,250.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MACK STAR MARKETING PRIVATE LIMITED |
| U51228MH2002PTC136649 |
| U70100MH2002PTC136649 |
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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 MACK STAR MARKETING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08318596 | NRIPATI BISWAS | Director | 2020-09-24 |
| 07596688 | SUMIT RANJAN SAHA | Managing Director | 2020-05-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00342727 | JOSEPH ANTONY PATTATHU | Director | - | 2009-04-25 |
| 00418226 | LAKHMINDER DAYAL SINGH | Additional Director | - | 2015-08-27 |
| 00418226 | LAKHMINDER DAYAL SINGH | Director | - | 2017-09-01 |
| 00615766 | MADHU POOMALIL | Additional Director | - | 2013-09-24 |
| 00615766 | MADHU POOMALIL | Director | - | 2015-11-30 |
| 01540932 | RANDHIR SINGH KOCHHAR | Additional Director | - | 2008-07-31 |
| 01540932 | RANDHIR SINGH KOCHHAR | Director | - | 2013-07-25 |
| 07100577 | CHAITANYA GORREPATI | Additional Director | - | 2017-09-01 |
| 07567733 | RAJESH SAMPATKUMAR MODANI | Additional Director | - | 2019-03-20 |
| 00418374 | VENKATAVARATHAN NARASIMHAN IYENGAR | Additional Director | - | 2013-09-24 |
| 00418374 | VENKATAVARATHAN NARASIMHAN IYENGAR | Director | - | 2017-09-01 |
| 01038469 | PRAKASH HARESHKUMAR MOTWANI | Director | - | 2008-02-12 |
| 03514042 | KAMAL KHANNA | Additional Director | - | 2013-09-24 |
| 03514042 | KAMAL KHANNA | Director | - | 2017-08-31 |
| 00230462 | WARYAM SINGH | Additional Director | - | 2008-07-31 |
| 00230462 | WARYAM SINGH | Director | - | 2015-03-14 |
| 08318596 | NRIPATI BISWAS | Additional Director | - | 2019-09-29 |
| 00485303 | AMANPREET SINGH | Director | - | 2015-03-12 |
| 02269803 | SAMPATH KUMAR RAJAGOPALAN | Director | - | 2018-11-30 |
| 07596688 | SUMIT RANJAN SAHA | Director | - | 2020-05-30 |
| 00016555 | ANIL CHAWLA | Additional Director | - | 2008-07-31 |
| 00016555 | ANIL CHAWLA | Director | - | 2013-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERICURE TRADERS LLP | AAF-9155 | Designated Partner | 2016-03-12 | Ongoing |
| MAX LIQUORS INDIA PRIVATE LIMITED | U15500MH1998PTC115346 | Director | - | 2015-03-30 |
| PLADEL MULTI TRADING PRIVATE LIMITED | U24119MH2009PTC197675 | Director | - | 2012-05-03 |
| SHREE SIDDHESHWAR HOMES PRIVATE LIMITED | U45400MH2010PTC207530 | Director | 2011-05-31 | Ongoing |
| MOHAN BROTHERS WINE MERCHANTS PRIVATE LIMITED | U51220MH1996PTC102345 | Director | - | 2008-08-21 |
| F AND B IMPEX PRIVATE LIMITED | U51909MH2003PTC139242 | Director | 2013-08-01 | Ongoing |
| GOA NAKITA RESORTS PRIVATE LIMITED | U55100MH2005PTC157419 | Director | 2005-11-21 | Ongoing |
| GRANTON HOTELS PRIVATE LIMITED | U55101GA2012PTC007126 | Director | 2012-12-17 | Ongoing |
| CEREBRAL MULTI TRADING PRIVATE LIMITED | U74140MH2011PTC225476 | Director | 2016-05-28 | Ongoing |
| SITA PREMISES LIMITED | U74900MH1957PLC010985 | Director | - | 2014-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED | U74140DL2006PTC150024 | Additional Director | - | 2022-09-30 |
| GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED | U74140DL2006PTC150024 | Director | 2021-10-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN DEITY INVESTMENTS LLP | AAN-6547 | Designated Partner | 2018-12-06 | Ongoing |
| CENTS TRADING PRIVATE LIMITED | U68100DL2023PTC423277 | Director | 2023-11-30 | Ongoing |
| GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED | U74140DL2006PTC150024 | Additional Director | - | 2022-09-30 |
| GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED | U74140DL2006PTC150024 | Director | 2021-10-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7924 | ICON VALUATION LLP | Kaledonia, Unit No. 1B, A Wing, 5th Floor, Sahar Road, Off Western Express HighwayAndheri East Mumbai, Maharashtra, India - 400069 |
| AAM-1769 | ANVIL FARLAP LLP | Kaledonia, Unit B/603, 06th Floor, 'B' Wing,Sahar Road, Sambhaji Nagar, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U67120MH1997PTC109640 | ANVIL SHARE AND STOCK BROKING PRIVATE LIMITED | Kaledonia, Unit B-603, 06th Floor B Wing, Sahar Road, Sambhaji Nagar, Andheri-(East) , Mumbai, Maharashtra, India - 400069 |
| U17200MH2014PTC257925 | VIGHNESH TEXTRADE PRIVATE LIMITED | Regus Centre, Kaledonia, Unit No. 1B, 5th Floor Sahar Road, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U31900MH2005PLC158120 | INFINITI RETAIL LIMITED | Unit No. 701 & 702, Wing A, 7th Floor, Kaledonia, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAL-2141 | ACQUISTO SOLUTIONS LLP | Unit No. 1B, A Wing, 5th Floor, Sahar Road Off western Express Highway Andheri (East) Mumbai, Maharashtra, India - 400069 |
| ABB-6969 | DEV LANDMARK INVENTURES LLP | Room No 4 1st Floor B wing Savita Sadan Swami Nityanand MargSahar Road Andheri East Mumbai Mumbai, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| U24290MH2019PTC319509 | CONFIRA LABORATORIES PRIVATE LIMITED | 804, B Wing, 8th Floor, HDIL, Kaledonia, Sahar Road, , Mumbai, Maharashtra, India - 400069 |
| U26994MH2019PTC332430 | GR8SKY AGGREGATES MANUFACTURING PRIVATE LIMITED | Office-4, 9th Floor, B Wing, Kaledonia, Sahar Road Opp. Vijay Nagar Society, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAN-5378 | TRANSOCEAN TRADECOMM LLP | B 401,UNIT NO 42, 4TH FLOOR , VASUDEV CHAMBERS OPP:WISONPEN HOUSE, NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U15142MH1982PTC027550 | ADM TRADING INDIA PRIVATE LIMITED | KALEDONIA (HDIL BUILDING),LEVEL 7,B WING,OFFICE NO 4A,SAHAR ROAD,OPP.VIJAY NAGAR HOU SOC.AN DHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| ABD-0538 | Ionic Recycling LLP | Flat No. 704, 7th Floor, B Wing, SunmistCTS No. 426, Hubtown, Off N S Phadke Road, Saiwadi, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAH-4959 | SOURISH PROPERTIES LLP | FLAT NO.704,7th FLOOR,B WING,SUNMIST,CTS NO.426, HUBTOWN,OFF N.S.PHADAKE ROAD,SAIWADI,ANDHERI(E), MUMBAI, Maharashtra, India - 400069 |
| U24230MH1995PTC092485 | ENCUBE ETHICALS PRIVATE LIMITED | 803, B Wing, HDIL Kaledonia, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAF-4016 | SOUTHSIDE MEDICAL SERVICES LLP | 1A, 2nd Floor, 'A' wing, Kaledonia Sahar Road, Andheri (E), Mumbai, Maharashtra, India - 400069 |
| U72300MH2015PTC267423 | MINIMALIST SOLUTIONS PRIVATE LIMITED | SO-7, A Wing, 1st Floor, Kaledonia, Sahar Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| ABC-2151 | Synergy TechPro LLP | CENTRE EAST WING FLAT NO 58, 4TH FLOOR,VISSANJI BUNGLOW, M V ROAD, ANDHERI, Mumbai, Maharashtra, India - 400069 |
| U24100MH2010PTC211092 | PUSHPANJALI CONSUMER PRODUCTS PRIVATE LIMITED | 604/B 6th Floor, Kaledonia, Sahar Road, Off western express Higway, Andheri (Eas t) , Mumbai, Maharashtra, India - 400069 |
| F02662 | HANWA CO LIMITED | UNIT 208, 2ND FLOOR,B WING,DYNASTY BUSINESS PARK 58,ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U24100MH2019PTC333057 | FIGO INDIA PRIVATE LIMITED | OFFICE 604B, 6TH FLOOR, KALEDONIA, SAHAR ROAD, OFF. WESTERN EXPRESS HIGHWAY, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400069 |
| AAV-9530 | CORPORATE PRINT SOLUTIONS LLP | ROYAL ENCLAVE, OFFICE NO. 102, 1ST FLOOR, B WING, NEAR SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| ABA-4739 | V13 VISIONERS LLP | B 401, Unit No 42, 4th Floor, Vasudev Chambers, Opp Wilson Pen company, Old Nagardas Rd, Andheri E Mumbai, Maharashtra, India - 400069 |
| U74999MH2015PTC271058 | SHITAL CHHAYA HOSPITAL PRIVATE LIMITED | Regus Centre Pvt Ltd, Kaledonia Unit No.1B, A Wing,5th Floor, Sahar Road, Andheri East Mumbai Mumbai City MH 400069 IN |
| AAN-6624 | ADISARTH HOSPITALITY LLP | 504, WING F-2, CTS NO 36 ETC, VIJAY NAGAR, SAHAR ROAD, SWAMI NITYANAND ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAJ-7713 | CASTLE COMFORTS HOSPITALITY LLP | 401/305, 4th Floor, A wing, Shalaka, Teli Gali Cross Road,Swami Nityanand Road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U22222MH2012PTC231354 | PAL OUTDOOR MEDIA PRIVATE LIMITED | SHOP NO.102, 1ST FLOOR, BLDG NO.4, SHREE TIRUPATI BALAJI(SRA)CHS LTD,KOLDONGRI,SAHAR ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069 |
| AAJ-0440 | BENCH MARK VALUATORS LLP | 603 Wing F-4, CTS No. 36ETC,Vijay Nagar Sahar Road CTS No 36,36/1 to 72,Swami Nityanand R,Andheri(E) Mumbai, Maharashtra, India - 400069 |
| ACC-1157 | RAJVEER TRADING LLP | 301,3RD FLOOR,VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA,AZAD ROAD,ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10283162 | 2011-03-12 | 2016-04-28 | - | 761,597.00 | YES BANK LIMITED | |
| 10395987 | 2012-12-10 | 2017-09-29 | - | 61,314,017.00 | SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10529815 | 2014-10-22 | 2017-09-29 | - | 432,431,073.00 | YES BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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