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MARKWIN EXIM PRIVATE LIMITED

CIN: U74999TN2014PTC096948 As on: 2026-07-13

MARKWIN EXIM PRIVATE LIMITED (CIN: U74999TN2014PTC096948) is a Private company incorporated on 14 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MARKWIN EXIM 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 MARKWIN EXIM PRIVATE LIMITED are SESHANNA MADHAVAN, and PACHA SHANKARAN DEVENDRA KUMAR.

MARKWIN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2014PTC096948 and its registration number is 96948. Users may contact MARKWIN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARKWIN EXIM PRIVATE LIMITED is Door No. 75/76, 1st Floor, West Mada Church Street Near Nilgiris Supper Mark, Royapuram , Chennai, Tamil Nadu, India - 600013.

Current status of MARKWIN EXIM 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 Names

Previous CINs

ZaubaCorp's company report for MARKWIN EXIM 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 MARKWIN EXIM 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MARKWIN EXIM
DIN Director Name Designation Appointment Date
05146740 SESHANNA MADHAVAN Director 2014-08-14
05340432 PACHA SHANKARAN DEVENDRA KUMAR Director 2014-08-14
Past Directors & Key Managerial Personnel of MARKWIN EXIM
DIN Director Name Designation Appointment Date Cessation
00709285 SATHEESH KRISHNAN Managing Director - 2015-03-09
Other Directorships of SATHEESH KRISHNAN
Company Name CIN Designation Appointment Date Cessation
SIFCO CONTAINER LINES (CHENNAI) PRIVATE LIMITED U63090TZ2006PTC013073 Director 2006-09-15 Ongoing
MARKWIN LOGISTICS (INDIA) PRIVATE LIMITED U74900TN2012PTC084059 Director - 2015-03-09
NAAVA FREIGHT SERVICES PRIVATE LIMITED U74999KL2017PTC075998 Managing Director 2017-08-07 Ongoing
Other Directorships of SESHANNA MADHAVAN
Company Name CIN Designation Appointment Date Cessation
MARKWIN LOGISTICS (INDIA) PRIVATE LIMITED U74900TN2012PTC084059 Director 2012-01-19 Ongoing
MARKWIN LOGISTICS (INDIA) PRIVATE LIMITED U74900TN2012PTC084059 Managing Director - 2023-06-09
MARKWIN SHIPPING PRIVATE LIMITED U74994TN2019PTC127239 Additional Director - 2019-09-30
MARKWIN SHIPPING PRIVATE LIMITED U74994TN2019PTC127239 Director 2019-09-30 Ongoing
MARKWIN SHIPPING PRIVATE LIMITED U74994TN2019PTC127239 Director - 2023-06-09
Other Directorships of PACHA SHANKARAN DEVENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
MARKWIN LOGISTICS (INDIA) PRIVATE LIMITED U74900TN2012PTC084059 Director 2012-06-29 Ongoing
MARKWIN SHIPPING PRIVATE LIMITED U74994TN2019PTC127239 Additional Director - 2019-09-30
MARKWIN SHIPPING PRIVATE LIMITED U74994TN2019PTC127239 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U74999TN1997PTC039364 M.SHERIF & SONS PRIVATE LIMITED Shop No.1, I Floor, No.75/76 West Mada Church Street, Royapuram , Chennai, Tamil Nadu, India - 600013
U63023TN2022PTC156192 G UNIT INDIA PRIVATE LIMITED NO.75/76, 1ST FLOOR, WEST MADA CHURCH ROAD, ROYAPURAM, , CHENNAI, Tamil Nadu, India - 600013
U74900TN2012PTC084059 MARKWIN LOGISTICS (INDIA) PRIVATE LIMITED Door No 75/76, 1st Floor, West Mada Church Street Royapuram Chennai TN 600013 IN
U37100TN2007PTC062187 DANNYS ENTERPRISES PRIVATE LIMITED No.75/76, West Mada Church Street, Royapuram, , Chennai, Tamil Nadu, India - 600013
U74994TN2019PTC127239 MARKWIN SHIPPING PRIVATE LIMITED NO.75/76, WEST MADA CHURCH STREET, ROYAPURAM, , CHENNAI, Tamil Nadu, India - 600013
U60222TN2008PTC070258 RAINBOW LOGISTICS PRIVATE LIMITED NEW NO.75/76, WEST MADA CHURCH ROAD, ROYAPURAM, , CHENNAI, Tamil Nadu, India - 600013
U51909TN2014PTC095682 SHENGDA INTERNATIONAL PRIVATE LIMITED NEW NO.75/76, WEST MADA CHURCH ROAD ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
U63090TN2008PTC070257 MERCURY FORWARDERS PRIVATE LIMITED NEW NO.75/76, WEST MADA CHURCH ROAD, ROYAPURAM, , CHENNAI, Tamil Nadu, India - 600013
U74999TN2017PTC116018 URANUS AGENCIA PRIVATE LIMITED DOOR NO .49/93, SECOND FLOOR EAST MADA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
U63090TN2019PTC133526 TECRA LOGISTICS PRIVATE LIMITED NO 75/76 WEST MADA CHURCH ROAD, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
U51219TN2004PTC052718 JSP AGRO PRIVATE LIMITED Ground floor, Corporation No 46 (old No. 69) West Madha Church Street, Royapuram , Chennai, Tamil Nadu, India - 600013
U74900TN2014PTC095413 JSR GOLD PRIVATE LIMITED No. 75/76, WEST MADA CHURCH STREET, ROYAPURAM, CHENNAI Chennai TN 600013 IN
F03327 MITSUI 0.S.K BULK SHIPPING (ASIA OCEANIA ) PTE. LTD. No.89, West Mada Church Street, Royapuram, , Chennai, Tamil Nadu, India - 600013
U63090TN2003PTC051326 INFO LOGISTICS FORWARDERS PRIVATE LIMITED 3RD FLOOR, NO.48, EAST MADA CHURCH STREET ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
U72900TN2019PTC133194 MURSHINE TECHNOLOGIES PRIVATE LIMITED DOOR NO 2 F SALMA CLASSIC TERRACE 104, WEST MADHA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
U80210TN2011PTC080795 RYAN LEARNING ACADEMY PRIVATE LIMITED DOOR NO,7, FLAT T4, DOSHI ENCLAVE, NORTH MADA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
U25207TN2010PTC075003 PRECISION PACKAGING PRIVATE LIMITED NEW NO 46, OLD NO 69 WEST MATHA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
U51909TN2022PTC150635 HYAT INTERNATIONAL TRADE PRIVATE LIMITED OLD DOOR NO.100 NEW NO.96 EAST MADHA CHURCH STREET ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
U61200TN2008PTC069204 ZEN LINE SHIPPING PRIVATE LIMITED OLD NO.77, NEW NO.123, 2ND FLOOR EAST MADHA CHURCH STREET, ROYAPURAM , Chennai, Tamil Nadu, India - 600013
U61200TN2011PTC081104 FRONTLINE CONTAINERS PRIVATE LIMITED OLD NO.77, NEW NO.123, 2ND FLOOR EAST MADHA CHURCH STREET, ROYAPURAM , Chennai, Tamil Nadu, India - 600013
U61200TN2015PTC102726 SIXSIGMA TRANSLOGISTICS PRIVATE LIMITED OLD NO.77, NEW NO.123, 2ND FLOOR EAST MADHA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
U60230TN2016PTC103800 RITZ CARGO HANDLERS PRIVATE LIMITED OLD NO.77, NEW NO.123, 2ND FLOOR EAST MADHA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
U74990TN2010FTC077503 CCIC POM INDIA SERVICES PRIVATE LIMITED Old no.100, New no.96, 2nd Floor, East Madha Church Street, Royapuram, , Chennai, Tamil Nadu, India - 600013
U74999TN2017PTC119767 PRANDEX TECHNOLOGIES PRIVATE LIMITED No.1F, Salma Classic Terrace, No.104/6, West Madha Church Street, Royapuram , Chennai, Tamil Nadu, India - 600013
U40109TN2010PTC076296 GHI ENERGY PRIVATE LIMITED No 40-41 East Mada Church Street, Royapuram , Chennai, Tamil Nadu, India - 600013
U74990TN2012PTC084346 LB PORT SERVICES PRIVATE LIMITED NO. 104/5, EAST MADA CHURCH STREET ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
U05000TN2021PTC141620 ALPHAMEGA CRAB HATCHERY PRIVATE LIMITED No. 58, 1ST FLOOR, East Madha Church St Royapuram , Chennai, Tamil Nadu, India - 600013
U72900TN2020PTC134700 COMFORTER INFOTECH PRIVATE LIMITED No.1, 1st Floor, Kamaraj Park Street Kalmandapam, Royapuram , CHENNAI, Tamil Nadu, India - 600013
U74999TN2012PTC084882 DESIGNER AQUARIUM INDIA PRIVATE LIMITED CORPORATION NEW DOOR NO. 12, NORTH MADHA CHURCH STREET, ROYAPURAM, , CHENNAI, Tamil Nadu, India - 600013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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
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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

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