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
ONLY ONE MARKETING PRIVATE LIMITED
CIN: U74999MH2007PTC167495 As on: 2026-07-13
ONLY ONE MARKETING PRIVATE LIMITED (CIN: U74999MH2007PTC167495) is a Private company incorporated on 06 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ONLY ONE MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.ONLY ONE MARKETING 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 ONLY ONE MARKETING PRIVATE LIMITED are NARENDRAKUMAR KISHANLAL BUBNA, and NEETA UTPAL KAPADIA.
ONLY ONE MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC167495 and its registration number is 167495. Users may contact ONLY ONE MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONLY ONE MARKETING PRIVATE LIMITED is S.M. BANAJI BUILDING NO.1, BELOW STATE BANK OF INDIA, 49, FORJETT STREET, , MUMBAI, Maharashtra, India - 400036.
Current status of ONLY ONE MARKETING PRIVATE LIMITED is - Under Liquidation.
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 ONLY ONE MARKETING 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.
Purchase ReportAll 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 ONLY ONE MARKETING
Purchase full report of ONLY ONE MARKETING
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 ONLY ONE 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.
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ONLY ONE MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00248747 | NARENDRAKUMAR KISHANLAL BUBNA | Director | 2007-12-26 |
| 00311092 | NEETA UTPAL KAPADIA | Director | 2007-02-06 |
Past Directors & Key Managerial Personnel of ONLY ONE MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02053809 | PARUL AKSHAT BUBNA | Director | - | 2007-12-26 |
Other Directorships of NARENDRAKUMAR KISHANLAL BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUBNA MAJOR BIOTECH LTD | U01122MH1993PLC072679 | Director | 1994-04-01 | Ongoing |
| ATHENA HOLDINGS (INDIA) PRIVATE LIMITED | U67120MH1994PTC076597 | Director | - | 2009-04-29 |
| BOMBAY GYMKHANA LIMITED | U74999MH1922PLC000973 | Managing Director | - | 2008-09-25 |
Other Directorships of NEETA UTPAL KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHWA PAPER BOARDS PRIVATE LIMITED | U21010MH1990PTC057540 | Director | 1990-08-01 | Ongoing |
| ATHENA INSURANCE AND RE-INSURANCE BROKERS PRIVATE LIMITED | U66010MH2003PTC130716 | Additional Director | 2020-01-31 | Ongoing |
| ATHENA INSURANCE AND RE-INSURANCE BROKERS PRIVATE LIMITED | U66010MH2003PTC130716 | Director | - | 2010-02-01 |
| ATHENA HOLDINGS (INDIA) PRIVATE LIMITED | U67120MH1994PTC076597 | Additional Director | - | 2018-09-30 |
| ATHENA HOLDINGS (INDIA) PRIVATE LIMITED | U67120MH1994PTC076597 | Director | 2018-09-30 | Ongoing |
| ATHENA HOLDINGS (INDIA) PRIVATE LIMITED | U67120MH1994PTC076597 | Director | - | 2014-07-16 |
| LIRA- LOGISTIC INDEMNITY RISK ASIA PRIVATE LIMITED | U74999MH2009PTC193993 | Additional Director | - | 2018-09-30 |
| LIRA- LOGISTIC INDEMNITY RISK ASIA PRIVATE LIMITED | U74999MH2009PTC193993 | Director | - | 2022-07-15 |
Other Directorships of PARUL AKSHAT BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHER PRINT LLP | AAG-0597 | Designated Partner | 2016-03-29 | Ongoing |
| BUBNA MAJOR BIOTECH LTD | U01122MH1993PLC072679 | Director | 2006-07-29 | Ongoing |
| NAMDAS ENGINEERING PRIVATE LIMITED | U28910MH1982PTC027142 | Director | - | 2010-07-31 |
| GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED | U67120MH1991PTC063512 | Director | - | 2008-05-28 |
| ONLY FOR U DESIGNS PRIVATE LIMITED | U74990MH2009PTC191733 | Director | - | 2019-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1989PLC052318 | CRYSTAL IMPEX LIMITED | MY HOME APPT LOWER BASEMENT NO1 FORJETT STREET CROSS ROAD GOWALIA TANK MUMBAI 400 036 , MUMBAI, Maharashtra, India - 400036 |
| U51215MH1997PTC111073 | NAMASTE FLOREX PRIVATE LIMITED | 1 KISMAT BUILDING12,FORJETT STREET , MUMBAI, Maharashtra, India - 400036 |
| U45200MH2010PTC205360 | NANALAL CHAGANLAL DEVELOPERS PRIVATE LIMITED | Office No.1, Express building,9, Forjett Hill, Dinanath Mangeshkar Marg, , Mumbai, Maharashtra, India - 400036 |
| U45200MH2007PTC169630 | CRYSTAL INFRA PRIVATE LIMITED | MY HOME APARTMENT, LOWER BASEMENT NO.1 V N NAIK CROSS LANE, FORJETT STREET,GOWA LIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| U55101MH2007PTC174553 | MANGO TREE RESIDENCY PRIVATE LIMITED | MY HOME APARTMENT, LOWER BASEMENT NO.1 V N NAIK CROSS LANE, FORJETT STREET, GOW ALIA TANK , MUMBAI, Maharashtra, India - 400036 |
| U92490MH2007PTC172760 | CRYSTAL NATURAL FOOD PROCESSORS PRIVATE LIMITED | MY HOME APARTMENT, LOWER BASEMENT NO.1 V N NAIK CROSS LANE, FORJETT STREET,GOWA LIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| AAA-5594 | SHAH BASTANI ENTERPRISES LLP | SHOP NO. A/S/11A, GR. FLOOR, ANAND NAGAR A-BUILDING SWATAN TRA BHAVAN CO- OP. HSG.SOC.LTD, VASANTRAO N. NAIK MARG, FORJ ET STREET MUMBAI, Maharashtra, India - 400036 |
| U74120MH2012PTC235418 | DEVKINANDAN ENTERPRISES PRIVATE LIMITED | FLAT NO. 4, 38TH FLOOR, SHREEPATI ARCADE, BUILDING NO. 1, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| ABA-1831 | VERDE LEAF MOUNTAIN LLP | OFFICE NO. 12, 1ST FLOOR, HANSRAJ DAMODAR TRUST BU 12/14, GOA STREET, FORT, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U51452MH1998PTC115264 | TILE-ARCH (INDIA) PRIVATE LIMITED | INDIA HOUSE NO 1 2ND FLOORFLAT NO 8 KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1998PLC114443 | CAPTIVATE TRADING LIMITED | ROOM NO. 18, NAMDEO WADIJAIRAJBHAI COMPOUND, FORJETT STREET, , MUMBAI, Maharashtra, India - 400036 |
| U51109MH2008PTC184521 | DEVARCHANA TRADING PRIVATE LIMITED | Lower Basement No. 1 Forges Street cross Road , MUMBAI, Maharashtra, India - 400036 |
| U64120MH2004PTC147420 | STATUS EXPRESS AND CARGO PRIVATE LIMITED | M/S FALCON INTERNATIONALINDIA HOUSE 1-A KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| AAL-0975 | RP-SG VENTURES ADVISORY LLP | 2nd floor, spencer Building, 30 Forjett street, Grant Road Mumbai, Maharashtra, India - 400036 |
| U67190MH2008PTC186543 | PARIA FINANCIAL SERVICES PRIVATE LIMITED | JAMSHED HALL,FLAT NO # 7, 49, FORJEET STREET, , MUMBAI, Maharashtra, India - 400036 |
| AAL-1899 | RP-SG UNIQUE ADVISORY LLP | 2nd floor, spencer Building, 30 Forjett street, Grant Road West Mumbai, Maharashtra, India - 400036 |
| U67190MH1995PTC093153 | H AND Z FINANCE PRIVATE LIMITED | FLAT NO 5 2ND FLOORJAMSHED HALL 49 FORJET STREET , MUMBAI, Maharashtra, India - 400036 |
| U70102MH2008PTC184522 | CRYSTAL BUILDWELL PRIVATE LIMITED | Lower Basement No. 1 Forges Street cross Road Gwaliear Tank , MUMBAI, Maharashtra, India - 400036 |
| U36997MH2012PTC227369 | KALPATARU SUPPLIERS PRIVATE LIMITED | SAI KRUPA BUILDING NO. 42 3RD FLOOR FORJET STREET, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036 |
| U52109MH2005PLC158237 | OIL FIELD WAREHOUSE & SERVICES LIMITED | OFFICE NO 12 1ST FLOORHANSRAJ DAMODAR T BLDG 12/14 GOA STREET FORT,MUMBAI,Maharashtra,400036-India |
| U63023MH2005PTC158237 | OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED | OFFICE NO 12 1ST FLOORHANSRAJ DAMODAR T BLDG 12/14 GOA STREET FORT , MUMBAI, Maharashtra, India - 400036 |
| U92412MH2015PTC263100 | SIRIUS SPORTS PRIVATE LIMITED | 3, Floor- 1, 5 MEGHDHANUSH BUILDING,DINANATH MANG- ESHKAR MARG,FORJETT HILL, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U36910MH1991PTC063161 | ROSENTIQUES JEWELLERY PRIVATE LIMITED | ROOM NO.8, FLOOR-1 PLOT C S 560, 9/9A DELSTAR CHS, AUGUST KRANTI MARG, KEMPS CORNER BRIDGE , MUMBAI, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U17120MH2005PTC152346 | SNEHSHILP FABRICS PRIVATE LIMITED | INDIA HOUSE NO 1KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U51909MH2019PTC334914 | ESQRO VENTURES PRIVATE LIMITED | B-108, 1ST FLOOR, ANAND NAGAR FORJETT STREET , MUMBAI, Maharashtra, India - 400036 |
| U70100MH1995PTC095612 | SHANAY REALTORS PRIVATE LIMITED | C/O.HOTEL SHAN,AUGUST KRANTI ,MAIDAN,MUMBAI-36 01.01.98 , MUMBAI-400036 WEF1.1.98, Maharashtra, India - 000000 |
| U51900MH1996PTC100592 | LYRIC INVESTMENT AND TRADING PRIVATE LIMITED | ROOM NO.18,NAMDEO WADI,JAIRAJBHAI COMPOUND, FOORJEET STREET,MUMBAI-36. , MUMBAI-400036.A/R 28.09.2001, Maharashtra, India - 000000 |
| U70109MH1996PTC453324 | PLOVER DEVELOPERS PRIVATE LIMITED | Temple Terrace, 55, Forjett Street, Mumbai, Maharashtra 400036,Mumbai,Mumbai,Maharashtra,400026-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.
| 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.