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
MARKWIN TRADERS AND DEVELOPERS PRIVATE LIMITED
CIN: U70101PN2003PTC018323 As on: 2026-07-13
MARKWIN TRADERS AND DEVELOPERS PRIVATE LIMITED (CIN: U70101PN2003PTC018323) is a Private company incorporated on 15 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MARKWIN TRADERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2005. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2005-03-31.MARKWIN TRADERS AND DEVELOPERS 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).].
MARKWIN TRADERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101PN2003PTC018323 and its registration number is 18323. Users may contact MARKWIN TRADERS AND DEVELOPERS PRIVATE LIMITED on its Email address - . Registered address of MARKWIN TRADERS AND DEVELOPERS PRIVATE LIMITED is SHREE APARTMENTS. FLAT NO. 3, S.NO., 676/1A/13 BIBEWADI, , PUNE, Maharashtra, India - 411037.
Current status of MARKWIN TRADERS AND DEVELOPERS PRIVATE LIMITED is - Strike Off.
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 MARKWIN TRADERS AND DEVELOPERS 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.
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 MARKWIN TRADERS AND DEVELOPERS
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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 MARKWIN TRADERS AND DEVELOPERS 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 MARKWIN TRADERS AND DEVELOPERS
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Past Directors & Key Managerial Personnel of MARKWIN TRADERS AND DEVELOPERS
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| CIN | Company Name | Company Address |
|---|---|---|
| ACX-5980 | SIGHT2SELL LLP | S509/3TO5 F P NO 390/2TO4,FLAT NO1/3 ANAND SOCIETY,Pune City,Pune,Maharashtra,India-411037 |
| AAL-0433 | EVERY1 STAYS LLP | Flat No. C-904, Kimaya Apartment, S. No. 668/1B/2 S. No. 668/6A/1 2 3 PL No 7 Near Chintamani Hotel Pune, Maharashtra, India - 411037 |
| AAQ-6758 | MANGAL NAMO SHUBH VASTU LLP | S. No. 687/1, CST. No.1822, Plot no.3, Vasant Baug Anand Building Flat no.2,Bibwewadi, Pune. Pune, Maharashtra, India - 411037 |
| ACA-2792 | AshokJain MultiTrade LLP | C/o Ashok Milapchand Jain CTS.No.3278, S.No.585, Bldg.No. A,Plo.No.85 92, Flat No.605, Pune (M Corp.), Taluka Pune, Dist Pune, Pune City, Maharashtra, India - 411037 |
| ACJ-7681 | TIRTHESH UDAAN LLP | S. No. 692/3/3A, Flat No. 601, Amore Pl No. 9 10, Motiba,Pune City,Pune,Maharashtra,India-411037 |
| U85300PN2019NPL182276 | NAVAKAR CHARITABLE FOUNDATION | S. No. 588/2C PL. 3 Flat No. 404 Awishkar Regency Bibewadi,PUNE,Pune,Maharashtra,411037-India |
| U72200PN2000PTC015167 | INFO DYNAMIC SOFTWARE SYSTEMS PRIVATE LIMITED | FLAT NO. 7, VENUNAD APARTMENTS, S. NO. 700/703, PLOT NO. 24 FINAL PLOT NO. 409 TO 420, M UKUNDNAGAR , PUNE, Maharashtra, India - 411037 |
| U74999PN2017PTC171276 | VINEET FOREX PRIVATE LIMITED | Survey No.571/2,KUMAR SIDDHACHAL, FLAT NO. A3, PLOT NO.901, , BIBEWADI PUNE, Maharashtra, India - 411037 |
| AAJ-2367 | AAD EDU LLP | S. NO. 557/A/27/3, FLAT NO. 3, PLOT NO.27, 2ND FLOOR, DARUWALA APP. PUNE, Maharashtra, India - 411037 |
| U74999PN2016PTC157806 | GENIE DELIVERS PRIVATE LIMITED | FLAT NO 27/A ,S NO. 629/2/3, SILVER ESTATE BIBEWADI , PUNE, Maharashtra, India - 411037 |
| U43299PN2025PTC241780 | CHILLAL REALTY AND INFRA PROJECTS PRIVATE LIMITED | S No 11, Flat No. 13,Office No 02 Gultekadi,Pune City,Pune,Maharashtra,411037-India |
| U35106PN2023PTC219226 | SATYARTHEE SUNGLITS GREEN VENTURES PRIVATE LIMITED | Flat No 1, Plot No 67, S No 635,,Neelkanth Apartments, Mahesh Society, Bibwewadi,Pune City,Pune,Maharashtra,411037-India |
| AAZ-1550 | SADHBHAGYA POLYPLAST LLP | S. No.707/ A PlNo. 411/3 Flat No.C 9 Hemkunj Societ, Pune City PUNE, Maharashtra, India - 411037 |
| ABC-6765 | POSHISH PROPERTIES LLP | 5th FLR Flat No 501 Wing A S No 614 H No 1 2 3 4/1,Swayambhu Hills Munjeri,Pune City,Pune,Maharashtra,India-411037 |
| ACR-2479 | INSTA HOMEFOOD LLP | Flat no. 3, S.No 569/1 3B,Sneh Ngr SOG Society,Pune City,Pune,Maharashtra,India-411037 |
| U93090PN2018PTC177115 | CHIRANTAN LAUNDROMATS PRIVATE LIMITED | Flat No302,Sai Ganesh Kunj,S.No.669/3A/3 Near Pooja Park, Bibwewadi, Pune City , PUNE, Maharashtra, India - 411037 |
| AAP-0656 | MANGALKARYA WEDDINGS LLP | S. No. 580/81, Flat No.2, Market Yard, Bld No.3, Raisoni Park Pune, Maharashtra, India - 411037 |
| AAI-9485 | SIDDHIVINAYAK WORK SOLUTIONS LLP | S.NO 672/6, PLOT NO - 3, FLAT NO - 4 REWATI APTS BIBVEWADI PUNE, Maharashtra, India - 411037 |
| AAD-8525 | SRI SRI BEAUTYCARE & SPA LLP | plot No. 7, Flat No. 401, Prestige Properties, S. No. 668/1B/23/668/6A/123, Bibewadi, Pune, Maharashtra, India - 411037 |
| ABZ-2454 | D-LINE INFRA LLP | S NO 686/3 FLAT NO 6ASIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY Pune City, Maharashtra, India - 411037 |
| U66120PN2023PTC225831 | DCAP FINTECH PRIVATE LIMITED | S.No.671/2A/3, CTS No.846,Fl.No. 501, Bel No. B,Pune City,Pune,Maharashtra,411037-India |
| ABB-3697 | RAJ STEEL AND TUBES LLP | S NO 589/B, CTS No 3236, Plot No 2 B,Raj Elegance, Flat No 601, Vidyasagar Colony, Bibvewadi,Pune City,Pune,Maharashtra,India-411037 |
| U93090PN2019NPL182890 | SOHANMANGAL FOUNDATION | FLAT NO-3, VASANT BAUG SOCIETY S.NO.687/1PL-3 1ST FLOOR, BIBWEVADI ROAD , PUNE, Maharashtra, India - 411037 |
| U01611PN2025PTC240707 | SOULVISION FARMERS PRODUCER COMPANY LIMITED | S.NO. 58/6/2, G.S.TOWER,,FLAT NO-2, OPP.GATE NO-9,Pune City,Pune,Maharashtra,411037-India |
| U72900PN2022PTC210018 | DAXTA LABS PRIVATE LIMITED | S.NO. 557/A/27/3, FL. NO. 3, PL. NO. 27, 2ND FLOOR, DARUWALA APP.,PUNE,Pune,Maharashtra,411037-India |
| U01500PN2023PTC224327 | NAMDEVPAYRI AGRO FARMERS PRODUCER COMPANY LIMITED | S.NO. 58/6/2, G.S.TOWER, FLAT NO-2,,OPP.GATE NO-9 AND PMT BUS DEPOT,GULTEKDI,,Pune City,Pune,Maharashtra,411037-India |
| ACK-0453 | PROXELLENCE CONSULTING LLP | FL.NO.B/1004 KIMAYA APP. PL.NO.7,S.NO.668/1B/2/3/668/6A/1/2/3,Pune City,Pune,Maharashtra,India-411037 |
| U26100PN1989PTC236288 | KELKAR GLASS BLOWERS PVT LTD | Flat No D/3 & 6, S No-574,,Ramyanagari Society,,Pune City,Pune,Maharashtra,411037-India |
| U43299PN2024PTC230602 | ONETARA INFRASTRUCTURE PRIVATE LIMITED | Flat No D/3 & 6, S No-574,Ramyanagari Society,,Pune City,Pune,Maharashtra,411037-India |
| 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.