SHAKTI MARKETING INDIA PRIVATE LIMITED (CIN: U74992MH2011PTC212503) is a Private company incorporated on 19 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHAKTI MARKETING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SHAKTI MARKETING INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHAKTI MARKETING INDIA PRIVATE LIMITED are LAVKUSH LALCHAND YADAV, and BRIJLAL BABULAL KESARWANI.
SHAKTI MARKETING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992MH2011PTC212503 and its registration number is 212503. Users may contact SHAKTI MARKETING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKTI MARKETING INDIA PRIVATE LIMITED is FLAT NO. 6, FIRST FLOOR CHAITALEE PAWAN CHSL , BADLAPUR W, Maharashtra, India - 421503.
Current status of SHAKTI MARKETING INDIA PRIVATE LIMITED is - Strike Off.
| CIN | U74992MH2011PTC212503 |
| Name | SHAKTI MARKETING INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 212503 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-01-19 |
| Age of Company | 14 years, 1 months, 24 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAKTI MARKETING INDIA PRIVATE LIMITED |
| U74992MH2011PTC212503 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SHAKTI MARKETING INDIA
Get a list of all litigations SHAKTI MARKETING INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAKTI MARKETING INDIA. This report helps you understand the risk associated in dealing with SHAKTI MARKETING INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHAKTI MARKETING INDIA 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 |
|---|---|---|---|
| 03339899 | LAVKUSH LALCHAND YADAV | Director | 2011-01-19 |
| 03361477 | BRIJLAL BABULAL KESARWANI | Director | 2011-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMP E-COMMERCE PRIVATE LIMITED | U52190MH2012PTC233877 | Director | 2012-10-10 | Ongoing |
| BMP INTRADE PRIVATE LIMITED | U52390MH2009PTC192834 | Director | 2012-07-12 | Ongoing |
| BMP INTRADE PRIVATE LIMITED | U52390MH2009PTC192834 | Director | - | 2012-05-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2011PTC218446 | NEO MINERAL WATER PRIVATE LIMITED | NILESH APT, FLAT NO 1 & 2 GR FLOOR, JADHAV COLONY, BELAVALI, BADLAPUR (W) , BADLAPUR, Maharashtra, India - 421503 |
| U24239MH1989PTC053428 | D K PHARMA CHEM PRIVATE LIMITED | PLOT NO. F-32, W-5, W-6 & W-7, MIDC, , BADLAPUR, Maharashtra, India - 421503 |
| AAQ-2249 | OCEANLOGIKS SHIPPING SERVICES LLP | Flat No. 412, Atmiya Luxuria, Soniwali, Badlapur (W), Badlapur, Maharashtra, India - 421503 |
| AAK-1274 | DEEPALI INFRACON LLP | Shop no.6, Ground Floor, Vekanand Arcade Station Road, Badlapur Badlapur, Maharashtra, India - 421503 |
| AAU-3850 | SHRI SWAMI SAMARTH FOOD & BEVERAGES LLP | Flat No.501, Shree Jagannath Arcade, Apte Floor Mill, Shirgaon, Badlapur (East) Badlapur, Maharashtra, India - 421503 |
| AAX-2332 | SIO MASALA LLP | FLAT NO. U 302, RITU WORLD, BEHIND CHANDRASHEKHAR SCHOOL, BARRAGE ROAD, BADLAPUR(W) BADLAPUR, Maharashtra, India - 421503 |
| U25191MH1969PTC014290 | INDUSTRIAL TUBES MANUFACTURERS PRIVATE LIMITED | Aswini CHS Ltd., Flat No. 7, 1st Floor, S. V. Nagar, Katrap Road, Badlapur, East Dist- Thane , Badlapur, Maharashtra, India - 421503 |
| AAU-5892 | PADAMSHREE HOLIDAYS TOURS & TRAVELS LLP | FLAT NO 07 GROUND FLOOR VIDHI CO OP HSG SOCIETY VALIVLI BADLAPUR, Maharashtra, India - 421503 |
| U24110MH2020PTC350394 | IMMANENCE PHARMACEUTICALS PRIVATE LIMITED | Flat No. 506, Bldg No-7, Mohan Green Woods, Mhatre Road, Manjarli, Badlapur, , Badlapur, Maharashtra, India - 421503 |
| AAT-3682 | SMART TROLLEY LLP | FLAT NO. 605,BLDG NO. 11,KARNISH MOHAN HIGHLANDS NR. SHANTARAM DHABA KATRAP BADLAPUR EAST BADLAPUR, Maharashtra, India - 421503 |
| ABA-4077 | DREAM WISH CONSTRUCTION LLP | Shop no.6, Bldg no. C 30, Srishti Hills Complex Chikhloli, Badlapur west Badlapur west, Maharashtra, India - 421503 |
| U15100MH2015PTC265082 | BHIMAJI FOOD PROCESSING & MARKETING PRIVATE LIMITED | SHOP NO. 13, BLDG NO. 6, SAMRUDDHI EVERGREEN SAPE, KARJAT ROAD, BADLAPUR - EAST , BADLAPUR, Maharashtra, India - 421503 |
| AAY-1436 | NS PROJECT MANAGEMENT LLP | Room No.601,6th floor , Raut Arcade, Mohan Palms,Shirgoan, Badlapur (East) Thane, Maharashtra, India - 421503 |
| U25201MH2006PTC161305 | VELOCITY IMPEX PRIVATE LIMITED | Flat No. 403, Bldg. No. 2, Om Sai Complex Shirgaon , Badlapur, Maharashtra, India - 421503 |
| U24230MH2020PTC348152 | AIMEC HEALTHCARE PRIVATE LIMITED | FLAT NO 504 BLDG NO 4 PANVELKAR HIGHTS NEAR SWAPNA NAGARI , BADLAPUR, Maharashtra, India - 421503 |
| AAX-7999 | FIRSTSENSE CONSULTANTS LLP | FLAT NO 301, BLDG NO 8, HAZEL, MOHAN HIGHLANDS NEAR SHANTARAM DHABA, KATRAP BADLAPUR, Maharashtra, India - 421503 |
| AAH-8526 | SHRIKRISHNA CONSTRUCTIONS AND CONTRACTOR S LLP | SHOP NO.1,S.NO.55/6 OPP. MAHADA COLONY , SONIWALI ROAD , BADLAPUR WEST, Maharashtra, India - 421503 |
| U24110MH2013PTC245121 | MEDRICH HEALTHCARE PRIVATE LIMITED | FLAT NO 205, VARDHAMAN GALAXY BUILDING NO 2, MANORAMA COMPLEX, SUBHASH NAGAR, KULGAON , BADLAPUR EAST, Maharashtra, India - 421503 |
| ABA-0090 | SHIVMAY MULTIPURPOSE SRVICES LLP | FLAT NO 404, BUILDING NO 06, ASHTA VINAYAK VASTU PRAKALPA PHASE 2 KATRAP ROAD OPP SUN N SHADE HOTEL BADLAPUR, Maharashtra, India - 421503 |
| AAY-2207 | ZUCI LIFESTYLES LLP | Flat no 001, Anjali Apt, Jadhav Colony, Badlapur, Belawali Badlapur, Maharashtra, India - 421503 |
| AAB-0442 | ACCELERATE INFOTECH LLP | SHOP NO. 6, JAY AMBE APARTMENT BADLAPUR WEST, SARVODAY NAGAR BADLAPUR, Maharashtra, India - 421503 |
| AAN-3523 | EVERYTHINGMIND LEARNING SOLUTIONS LLP | FLAT NO. 001, I WING, MOHAN VALLEY, HENDREPADA, BADLAPUR WEST BADLAPUR, Maharashtra, India - 421503 |
| AAU-6749 | KAMALJA TRADING LLP | FLAT NO. 103, A WING, GOKUL DHAM APT.,HENDRAPADA BADLAPUR WEST BADLAPUR, Maharashtra, India - 421503 |
| U24299MH2020PTC349458 | LIAISON SPECIALITY CHEMICALS AND OLEFINS PRIVATE LIMITED | FLAT NO.601,SHEETAL PLAZA, GAONDEVI ROAD,KULGAON,BADLAPUR EAST , BADLAPUR, Maharashtra, India - 421503 |
| AAI-2375 | SILVERSPOON FOOD & BEVERAGES LLP | Flat No.101, Om Niwas, Shiv Sundar CHS, Behind Badlapur Tramsport, Kulgaon Badlapur, Maharashtra, India - 421503 |
| U15122MH2013PTC246391 | GOLDEN GREEN AGRICULTURE PRIVATE LIMITED | Savitri Aawas B-01,Ground Floor, Mohnanand Nagar, Manjarli, Badlapur (W) , Badlapur, Maharashtra, India - 421503 |
| AAQ-6530 | TEAMLEAD CAREER TRAINING AND GLOBAL SERV ICES LLP | FLAT NO. 302, I WING, MOHAN PALMS PHASE 1 NEAR CHAITANYA VIDYALAY, BADLAPUR, KALYAN BADLAPUR, Maharashtra, India - 421503 |
| AAL-7692 | SMAC INNOVATION LLP | C/o. M/s. Master Metal Printers, Shed No. W-12, MIDC, Kulgaon, Badlapur (East), Badlapur, Maharashtra, India - 421503 |
| U29199MH1969PTC014417 | UNISTAR ENGINEERING PRIVATE LIMITED | FLAT NO.1/ 13/ 14, ARYAKRISHNA CHS, NEAR TALATHI OFFICE, KULGAON, BADLAPUR E AST , BADLAPUR, Maharashtra, India - 421503 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.