Markaba Impex Private Limited
About Markaba Impex Private Limited
Data last updated:
Markaba Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 06 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC083509.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Brinda Biren Sampat and Biren Madhavdas Sampat.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6 – B Vaibhav 80 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Its group structure includes 1 subsidiary.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Markaba Impex has one previous CIN (Corporate Identification Number): U51900MH1994PTC083509. The current CIN is U99999MH1994PTC083509, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1994PTC083509 | Current |
| U51900MH1994PTC083509 | Previous |
Contact details
Markaba Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – B Vaibhav 80 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Markaba Impex Private Limited, buy the company report.
- 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 Markaba Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Markaba Impex Private Limited, buy the company report.
Board of directors of Markaba Impex Private Limited
Markaba Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brinda Biren Sampat | Director | 06 Dec 1994 | 31 Years 10 Months | Current |
| Biren Madhavdas Sampat | Director | 06 Dec 1994 | 31 Years 10 Months | Current |
Auditor
Markaba Impex Private Limited is audited by N. M SAMPAT & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. M SAMPAT & CO | FY 2017 | 040196 |
Shareholding
The shareholding of Markaba Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Markaba Impex Private Limited, buy the company report.
Legal cases
Markaba Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Haldiram Foods International | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Ms Vivek Industries | Disposed |
To see the full case history of Markaba Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Markaba Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Markaba Impex has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Imp Capital and Financial Consultancy Private Limited | U67190MH1988PTC048292 |
To see the full group structure of Markaba Impex Private Limited, buy the company report.
GST
No GST registration is on our record for Markaba Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Markaba Impex Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Madhavdas Mathradas Sampat ceased to be Director on 28 Sep 2013.
Frequently asked questions
Markaba Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 06 December 1994 (32+ years old) and is registered under CIN U99999MH1994PTC083509.
Markaba Impex has 2 current directors:
- Brinda Biren Sampat - Director
- Biren Madhavdas Sampat - Director
The latest financial statements of Markaba Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Markaba Impex is U99999MH1994PTC083509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Markaba Impex has 2 court cases on record: 2 filed against it.
Markaba Impex was incorporated on 06 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Madhavdas Mathradas Sampat ceased to be Director on 28 Sep 2013. Biren Madhavdas Sampat was appointed as Director on 06 Dec 1994. Brinda Biren Sampat was appointed as Director on 06 Dec 1994.
The registered office of Markaba Impex is at 6 – B Vaibhav 80 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Markaba Impex operates in the trading industry, in the retail trading segment.
The compliance status of Markaba Impex is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.