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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
MARGIE INFRASTRUCTURES PRIVATE LIMITED
CIN: U70102WB2013PTC198883 As on: 2026-07-13
MARGIE INFRASTRUCTURES PRIVATE LIMITED (CIN: U70102WB2013PTC198883) is a Private company incorporated on 09 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MARGIE INFRASTRUCTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MARGIE INFRASTRUCTURES 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 MARGIE INFRASTRUCTURES PRIVATE LIMITED are BALWANT SAKHARAM TARI, JYOTI KEJRIWAL, HEMANT KUMAR AGARWAL, ARVIND KUMAR SARRAF, and SANJAY KUMAR SANTUKA.
MARGIE INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC198883 and its registration number is 198883. Users may contact MARGIE INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARGIE INFRASTRUCTURES PRIVATE LIMITED is 53, VIVEKANANDA ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700006.
Current status of MARGIE INFRASTRUCTURES 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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ZaubaCorp's company report for MARGIE INFRASTRUCTURES 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 MARGIE INFRASTRUCTURES 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 MARGIE INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05310751 | BALWANT SAKHARAM TARI | Director | 2013-12-09 |
| 06732399 | JYOTI KEJRIWAL | Director | 2014-09-30 |
| 06776883 | HEMANT KUMAR AGARWAL | Director | 2014-09-30 |
| 01038295 | ARVIND KUMAR SARRAF | Director | 2013-12-09 |
| 03313195 | SANJAY KUMAR SANTUKA | Director | 2013-12-09 |
Past Directors & Key Managerial Personnel of MARGIE INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06732399 | JYOTI KEJRIWAL | Additional Director | - | 2014-09-30 |
Other Directorships of BALWANT SAKHARAM TARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAFLOWER HOSPITALITY PRIVATE LIMITED | U74120MH2012PTC236826 | Director | 2012-10-16 | Ongoing |
Other Directorships of JYOTI KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTUKA PROPERTIES PRIVATE LIMITED | U45400WB2013PTC198373 | Director | 2013-11-13 | Ongoing |
Other Directorships of HEMANT KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND KUMAR SARRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI TRAVCO INDIA PRIVATE LIMITED | U63040DL2005PTC140721 | Director | 2005-09-14 | Ongoing |
| RAJDHANI AIR EXPRESS PRIVATE LIMITED | U64120DL2003PTC123485 | Additional Director | - | 2017-09-16 |
| MAWW EXPRESS PRIVATE LIMITED | U64201UP2019PTC113653 | Director | 2019-02-14 | Ongoing |
| UDF EXPRESS PRIVATE LIMITED | U64202DL2017PTC327772 | Director | 2017-12-29 | Ongoing |
| UDF EXPRESS PRIVATE LIMITED | U64202DL2017PTC327772 | Director | - | 2020-09-12 |
| SELFEX LOGISTECH PRIVATE LIMITED | U64204DL2021PTC385990 | Director | - | 2024-05-20 |
| FAN EXCHANGE PRIVATE LIMITED | U72200DL2019PTC359003 | Director | 2019-12-19 | Ongoing |
Other Directorships of SANJAY KUMAR SANTUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTUKA PROPERTIES PRIVATE LIMITED | U45400WB2013PTC198373 | Director | 2013-11-13 | Ongoing |
| SEAFLOWER HOSPITALITY PRIVATE LIMITED | U74120MH2012PTC236826 | Additional Director | - | 2015-09-30 |
| SEAFLOWER HOSPITALITY PRIVATE LIMITED | U74120MH2012PTC236826 | Director | 2015-09-30 | Ongoing |
| SCHIFFLIES INDIA LIMITED | U74899DL1999PLC101189 | Director | - | 2013-05-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8556 | BHAWNA TRAFIN LLP | 36,MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO-308 K 3RD FLOOR, ROOM NO-308 KOLKATA, West Bengal, India - 700006 |
| ACV-1728 | SHYAM PLASTIC REFORM LLP | 3RD FLOOR,FLAT NO-3A,41 SIMLA ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700006 |
| U74999WB2017PTC220394 | SMIRK PIPES PRIVATE LIMITED | 53, VIVEKANANDA ROAD KOLKATA , KOLKATA, West Bengal, India - 700006 |
| U74999WB2017PTC220396 | REVILE SUPPLIERS PRIVATE LIMITED | 53, VIVEKANANDA ROAD KOLKATA , KOLKATA, West Bengal, India - 700006 |
| U46491WB2023PTC266900 | PROFUSE BEAUTY PRIVATE LIMITED | 108 VIVEKANANDA ROAD,,1ST FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U32120WB2023PTC261621 | AMRITKRYSTAL JEWELS PRIVATE LIMITED | 54, VIVEKANANDA ROAD,SHIVOHAM, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U36911WB2022PTC252833 | DEVANSH CREATION PRIVATE LIMITED | 73A, VIVEKANANDA ROAD,,3rd Floor,,Kolkata,Kolkata,West Bengal,700006-India |
| U52290WB2026PTC287667 | TRANVISTA TRANSPORT PRIVATE LIMITED | 3RD FLOOR,,54/5/A, STRAND ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U77100WB2026PTC287916 | SANJUSHA ASSET SOLUTIONS INDIA PRIVATE LIMITED | 313, 3RD FLOOR,36 MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U15549WB2017PTC219810 | AB UDYOG PRIVATE LIMITED | 55/1B, STRAND ROAD, 3RD FLOOR, ROOM NO.5 KOLKATA , KOLKATA, West Bengal, India - 700006 |
| AAN-6247 | SHREE AIREN KNITS LLP | 53, Vivekananda Road Kolkata, West Bengal, India - 700006 |
| U15205WB2021PTC247069 | ICYMELTO FOODS PRIVATE LIMITED | 53 VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700006 |
| U45201WB1991PTC050934 | KARUNAMOYEE TOWERS PVT.LTD. | 53 VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700006 |
| U51109WB1991PTC051031 | SUDARSHAN MANAGEMENT PVT.LTD. | 53 VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700006 |
| U51109WB1995PTC068837 | PARIKARMA SALES PROMOTION PVT. LTD. | 53 VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700006 |
| U65993WB1996PTC076558 | PAWAN FINANCIAL SERVICES PVT LTD | 53, Vivekananda Road , Kolkata, West Bengal, India - 700006 |
| U45400WB2013PTC198373 | SANTUKA PROPERTIES PRIVATE LIMITED | 53 , VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700006 |
| U22219WB2020PTC239487 | VIJOYA PUBLISHING HOUSE PRIVATE LIMITED | 106 VIVEKANANDA ROAD. GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U15310WB2011PTC156948 | SHREE GAJADHAR AGRO PRODUCTS PRIVATE LIMITED | 53, Strand Road Ground Floor , Kolkata, West Bengal, India - 700006 |
| AAJ-8982 | SHUKEJ AGENCIES LLP | 3rd Floor, 57 Strand Road Kolkata, West Bengal, India - 700006 |
| AAJ-8994 | CORANDUM CONCLAVE LLP | 3rd Floor, 57 Strand Road, Kolkata, West Bengal, India - 700006 |
| AAJ-9037 | HUMITE BUILDERS LLP | 3rd Floor, 57 Strand Road Kolkata, West Bengal, India - 700006 |
| AAJ-9039 | MANILOK REALTORS LLP | 3rd Floor, 57 Strand Road Kolkata, West Bengal, India - 700006 |
| AAK-0471 | TICS EDUWORLD LLP | 113, VIVEKANANDA ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700006 |
| U45400WB2013PTC194968 | CATERLITE INFRA PROJECTS PRIVATE LIMITED | 212, VIVEKANANDA ROAD BASEMENT FLOOR , KOLKATA, West Bengal, India - 700006 |
| U52590WB2021PTC247779 | LA TERRE NATURAL PRODUCTS PRIVATE LIMITED | 120,VIVEKANANDA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| AAK-5680 | RUPAYAN TEXTILES LLP | 244D, VIVEKANANDA ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700006 |
| U51909WB2006PTC110036 | HERTZ TRADE CENTRE PRIVATE LIMITED | 34 VIVEKANANDA ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2007PTC119172 | ELEPHANTA MERCANTILE PRIVATE LIMITED. | 60, VIVEKANANDA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| 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.
| 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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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.