Margie Infrastructures Private Limited
About Margie Infrastructures Private Limited
Data last updated:
Margie Infrastructures Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 December 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PTC198883.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Balwant Sakharam Tari and Sanjay Kumar Santuka.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 53 Vivekananda Road 3rd Floor, Kolkata, West Bengal, India – 700006.
Company details
Contact details
Margie Infrastructures Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address53 Vivekananda Road 3rd Floor, Kolkata, West Bengal, India – 700006
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Margie Infrastructures Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Margie Infrastructures Private Limited, buy the company report.
Board of directors of Margie Infrastructures Private Limited
Margie Infrastructures has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balwant Sakharam Tari | Director | 09 Dec 2013 | 12 Years 10 Months | As last reported |
| Sanjay Kumar Santuka Also directs: Santuka Properties Private Limited | Director | 09 Dec 2013 | 12 Years 10 Months | As last reported |
| Hemant Kumar Agarwal | Director | 30 Sep 2014 | 12 Years 1 Months | As last reported |
| Jyoti Kejriwal Also directs: Santuka Properties Private Limited | Director | 09 Dec 2013 | 12 Years 10 Months | As last reported |
| Arvind Kumar Sarraf Also directs: Balaji Travco India Private Limited, Fan Exchange Private Limited | Director | 09 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Margie Infrastructures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Margie Infrastructures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Margie Infrastructures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Margie Infrastructures Private Limited has 6 board changes on record since 2013: 5 appointments and 1 cessation. The latest: Hemant Kumar Agarwal was appointed as Director on 30 Sep 2014.
Frequently asked questions
Margie Infrastructures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Margie Infrastructures was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 09 December 2013 and is registered under CIN U70102WB2013PTC198883. The company has been struck off by the Registrar of Companies and is no longer operational.
Margie Infrastructures had 5 directors:
- Balwant Sakharam Tari - Director
- Sanjay Kumar Santuka - Director
- Hemant Kumar Agarwal - Director
- Jyoti Kejriwal - Director
- Arvind Kumar Sarraf - Director
The CIN (Corporate Identification Number) of Margie Infrastructures is U70102WB2013PTC198883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Margie Infrastructures is at 53 Vivekananda Road 3rd Floor, Kolkata, West Bengal, India – 700006.
Margie Infrastructures was incorporated on 09 December 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Margie Infrastructures on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Margie Infrastructures operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Hemant Kumar Agarwal was appointed as Director on 30 Sep 2014. Jyoti Kejriwal ceased to be Additional Director on 30 Sep 2014. Arvind Kumar Sarraf was appointed as Director on 09 Dec 2013. Margie Infrastructures has 6 board changes on record in total.
Margie Infrastructures can be reached at its registered office: 53 Vivekananda Road 3rd Floor, Kolkata, West Bengal, India – 700006.
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