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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
MARIAN SONS ENTERPRISE PRIVATE LIMITED
CIN: U74110KL2018PTC054857 As on: 2026-07-13
MARIAN SONS ENTERPRISE PRIVATE LIMITED (CIN: U74110KL2018PTC054857) is a Private company incorporated on 26 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
MARIAN SONS ENTERPRISE PRIVATE 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.MARIAN SONS ENTERPRISE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of MARIAN SONS ENTERPRISE PRIVATE LIMITED are THOMAS GOLCY, and BETEENA MARY BOBAN.
MARIAN SONS ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110KL2018PTC054857 and its registration number is 54857. Users may contact MARIAN SONS ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARIAN SONS ENTERPRISE PRIVATE LIMITED is 7/493-6, THIRD FLOOR, B & M BUSINESS CENTER PLOT NO.29, MAVELIPURAM , KAKKANAD, Kerala, India - 682030.
Current status of MARIAN SONS ENTERPRISE PRIVATE 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 MARIAN SONS ENTERPRISE 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 MARIAN SONS ENTERPRISE 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.
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Current Directors & Key Managerial Personnel of MARIAN SONS ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
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| 08239042 | THOMAS GOLCY | Director | 2018-09-26 |
| 08239053 | BETEENA MARY BOBAN | Director | 2018-09-26 |
Past Directors & Key Managerial Personnel of MARIAN SONS ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07454111 | MANU ABRAHAM | Director | - | 2022-09-01 |
Other Directorships of MANU ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTERNA TECHNOLOGIES PRIVATE LIMITED | U33113DL2009PTC377131 | Additional Director | - | 2018-09-29 |
| OPTERNA TECHNOLOGIES PRIVATE LIMITED | U33113DL2009PTC377131 | Director | - | 2020-04-09 |
| ASHLING EMBEDDED SOFTWARE PRIVATE LIMITED | U58202KL2023PTC081651 | Director | - | 2023-11-20 |
| TIMESWAY MEDIA PRIVATE LIMITED | U60200KL2024PTC086183 | Director | 2024-02-15 | Ongoing |
| NTC SOFTECH INDIA PRIVATE LIMITED | U72900TG2002PTC119193 | Director | - | 2023-11-17 |
| CINESOFT PRIVATE LIMITED | U74300KL2009PTC023706 | Director | - | 2017-12-18 |
| CINESOFT PRIVATE LIMITED | U74300KL2009PTC023706 | Managing Director | - | 2023-05-16 |
| AMTECH DIGITAL PRIVATE LIMITED | U74999KL2016PTC045745 | Director | - | 2023-11-17 |
| VIEWWAY SOLUTIONS PRIVATE LIMITED | U74999KL2016PTC046562 | Director | - | 2023-11-17 |
| NEESTREAM CREATIONS PRIVATE LIMITED | U74999KL2020PTC063959 | Director | - | 2023-11-17 |
| ENLIGHT MEDIA PRIVATE LIMITED | U92490KL2021PTC070590 | Director | - | 2023-11-22 |
Other Directorships of THOMAS GOLCY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BETEENA MARY BOBAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOOM BUSINESS SOLUTIONS PRIVATE LIMITED | U72900KL2020PTC064882 | Director | 2020-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109KL2018PTC052150 | BABEN AND MATHEW INFRA PRIVATE LIMITED | 439/9, B&M BUSINESS CENTER, PLOT NO. 29, MAVELIPURAM , KAKKANAD, Kerala, India - 682030 |
| AAZ-6065 | SUNPEAK LLP | Veekay Tower, Third Floor, Ward no. VII, Building No. 7/499-DF-6Mavelipuram Signal Jn., Thrikkakkara Muncipality, Kakkanad Ernakulam, Kerala, India - 682030 |
| U72200KL2015PTC038239 | BRAHMANET IT SOLUTIONS PRIVATE LIMITED | 7/369 B, PLOT NO.193 MAVELIPURAM, KAKKANAD , KOCHI, Kerala, India - 682030 |
| U72200KL2013PTC035102 | ALCODEX TECHNOLOGIES PRIVATE LIMITED | 7/719-B, PLOT 180, MAVELIPURAM COLONY , KAKKANAD, Kerala, India - 682030 |
| U74999KL2019PTC058403 | EYNE ARC INTERIOR SYSTEMS PRIVATE LIMITED | Second Floor, 14/896, Plot No 60, Mavelipuram, , Kakkanad, Kerala, India - 682030 |
| U52100KL2008PTC023633 | QVC MARKETING PRIVATE LIMITED | 1 ST FLOOR, PLOT NO:132 MAVELIPURAM, NEAR SUNRISE HOSPITAL , KAKKANAD, Kerala, India - 682030 |
| U80904KL2018PTC053878 | MPV GLOBAL CONSULTANTS AND SERVICES PRIVATE LIMITED | Building no VII/B65,First floor, purushothama vihar, Plot 221 , kakkanad, Kerala, India - 682030 |
| AAP-1193 | ENERGIA ELECTRICALS LLP | SHOP ROOM NO.7/462 B-5 TRANS AVENUE APARTMENT COMMERCIAL SPACE, KAKKANAD MAVELIPURAM, Kerala, India - 682030 |
| U46510KL2024PTC087669 | ZAPORTINT PRIVATE LIMITED | 439/4, 2nd Floor,B&M Business Center,Ernakulam,Ernakulam,Kerala,682030-India |
| U15400KL2016PTC047441 | ETEN CRAFT HOLDINGS PRIVATE LIMITED | 37/1701, First Floor, Plot No.72, Mavelipuram Colony, Kakkanad , Cochin, Kerala, India - 682030 |
| U36100KL2012PTC031456 | CUBES INTERIOR CONCEPTS PRIVATE LIMITED | PLOT NO 132, 918/B3 MAVELIPURAM, KAKKANAD P O , KOCHI, Kerala, India - 682030 |
| U74999KL2020PTC064709 | AGRINEXT SOLUTIONS PRIVATE LIMITED | PAINADATH HOUSE, MAVELIPURAM PLOT NO.86, MAVELIPURAM , KAKKANAD, Kerala, India - 682030 |
| U22219KL2019PTC059366 | WANDEROO CREATIVE SERVICES PRIVATE LIMITED | Door No: 6/181-A32 (Flat No: B8) Fort Grand Apartments, Fort Valley Towns hip,Athani , Kakkanad, Kerala, India - 682030 |
| U72900KL2008PTC023116 | RAAGA INNOVATIVE TECHNOLOGIES (INDIA) PRIVATE LIMITED | PLOT NO.71 MAVELIPURAM RESIDENTS ASSOCIATION , KAKKANAD, Kerala, India - 682030 |
| U74999KL2020PTC063998 | OWEN MITTEN PRIVATE LIMITED | NEW NO. D6,DOOR NO. 28/495 (OLD NO. XI/275 J108) HEAVENLY PLAZA PADAMUGAL, KAKKANAD P O , KAKKANAD, Kerala, India - 682030 |
| AAU-0268 | VCAREOBERON MEDICALS LLP | DOOR NO.14/1156, GROUND FLOOR, SEAPORT AIRPORT ROAD, MAVELIPURAM KAKKANAD, Kerala, India - 682030 |
| U72200KL2011PTC029552 | XTAL LABZ PRIVATE LIMITED | First Floor, 7/428 B1 KOLAVELIL BUILDING, KUNNUMPURAM ROAD, , KAKKANAD, Kerala, India - 682030 |
| ACG-5531 | KARUTALA RESEARCH AND ANALYSIS LLP | Door No.6, Building No. 14/1457, 2nd Floor,Ajiyal Complex, Kakkanad,Ernakulam,Ernakulam,Kerala,India-682030 |
| U72900KL2016PTC047203 | CYBINE INFRATECH PRIVATE LIMITED | Door No.XI/156-6(2 06), Second Floor Smart Park Apartments, Kunnumpuram , Kakkanad, Kerala, India - 682030 |
| U72900KL2017PTC051284 | CELEBEES TECHNOLOGIES PRIVATE LIMITED | Chakolas Heights, No 4B, 4th Floor Infopark Junction,Seaport Airport Road , Kakkanad, Kerala, India - 682030 |
| U74999KL2017PTC050329 | CAPSELLA BUSINESS SOLUTIONS PRIVATE LIMITED | TRANQUIL TOWERS, BL No. VII/371-B7, SY No. 321, KAKKANAD, THRIKKAKARA , ERNAKULAM, Kerala, India - 682030 |
| AAE-2883 | SADYASKA DIENSTE INNOVATIONS LLP | 7/425-C, BUILDING NO. 1A 1ST FLOOR KARVIN APARTMENTS, OLD CIVIL STATION KAKKANAD, Kerala, India - 682030 |
| AAF-3348 | MEGHA HABITATS LLP | Tranquil Towers, VII/371 B9, Door No:19 1st Floor, Seaport-Airport Road Kakkanad, Kerala, India - 682030 |
| U72200KL2014PTC037609 | NINTRIVA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 24/2015,(OLD NO. XI/735/D7), 2ND FLOOR, KADAVIL BUILDING, KUNNUMPURAM, , KAKKANAD, Kerala, India - 682030 |
| U72200KL2015PTC038061 | RANDOM LOGIC SOLUTIONS PRIVATE LIMITED | 7/431CB6, Second Floor, Narayana Building Near Civil Station, Alappat Nagar Road , Kakkanad, Kerala, India - 682030 |
| U72200KL2015PTC039736 | FORERUN GLOBAL SOLUTIONS PRIVATE LIMITED | Brigade Group, World Trade Center 2nd Floor, Unit No.203 Kusumagiri, P.O , Kakkanad, Kerala, India - 682030 |
| U70109KL2021PTC069835 | BAVA REALTORS PRIVATE LIMITED | Door No. 14/1201-1202, Fourth Floor Anchorage Business Centre, Seaport-Airpo rt Road , Kakkanad, Kerala, India - 682030 |
| U72900KL2016PTC047188 | IBUILDENSER SERVICES PRIVATE LIMITED | No.27/775 (Old No.7/345 D), Kopparambil Building Mavelipuram West, Kakkanad P.O. , Kochi, Kerala, India - 682030 |
| U72200KL2013PTC035230 | MOBTECNICA CONSULTANCY PRIVATE LIMITED | X-520-B-7, 3RD FLOOR, BLUE MOUNT TOWER, KUZHIKKATTUMOOLA, KUSUMAGIRI PO, NILAMPA THINJI RD , KAKKANAD, Kerala, India - 682030 |
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- Email ID
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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.
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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.