Continental Marketing Private Limited
About Continental Marketing Private Limited
Data last updated:
Continental Marketing Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 03 October 1969 and has been in existence for over 57 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1969PTC005140.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors Umed Chand Thakur and Verinder Kumar Sharma.
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 is at Ugfnbcc Place Bhisma Pitamah Marg, New Delhi, Delhi, India – 110003.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Continental Marketing Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressUgfnbcc Place Bhisma Pitamah Marg, New Delhi, Delhi, India – 110003
- 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 Continental Marketing Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Continental Marketing Private Limited, buy the company report.
Board of directors of Continental Marketing Private Limited
Continental Marketing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umed Chand Thakur | Director | 14 Aug 2008 | 18 Years 2 Months | Current |
| Verinder Kumar Sharma | Director | 08 Jul 2002 | 24 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 1978 | 90040272 | Canara Bank | ₹5 Lakh | Open | |
| 29 Nov 1977 | 90040263 | Indian Bank | ₹30 Lakh | Open | |
| 19 Jan 1970 | 90040212 | Grindlays Bank | ₹5 Lakh | Open |
To see the full charge records of Continental Marketing Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Continental Marketing Private Limited has 8 court cases on record: 6 filed by Continental Marketing, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by The Board of Trustees of the Port of Mumbai | Disposed |
| High Court | Court case (APO) | Filed by the company against Union of India | Disposed |
| High Court | Writ petition | Filed by the company against Union of India | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
To see the full case history of Continental Marketing 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 Continental Marketing 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 Continental Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Continental Marketing Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Umed Chand Thakur ceased to be Additional Director on 30 Sep 2008.
Frequently asked questions
Continental Marketing is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 03 October 1969 (57+ years old) and is registered under CIN U74899DL1969PTC005140.
Continental Marketing has 2 current directors:
- Umed Chand Thakur - Director
- Verinder Kumar Sharma - Director
The latest financial statements of Continental Marketing 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.
The CIN (Corporate Identification Number) of Continental Marketing is U74899DL1969PTC005140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Continental Marketing has 8 court cases on record: 6 filed by the company and 2 filed against it. Most are in the high courts.
Continental Marketing was incorporated on 03 October 1969, making it 57+ years old. It is registered with the Registrar of Companies, Delhi.
Umed Chand Thakur ceased to be Additional Director on 30 Sep 2008. Naveen Guglani ceased to be Director on 05 Sep 2008. Umed Chand Thakur was appointed as Director on 14 Aug 2008. Continental Marketing has 4 board changes on record in total.
The registered office of Continental Marketing is at Ugfnbcc Place Bhisma Pitamah Marg, New Delhi, Delhi, India – 110003.
Continental Marketing has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Continental Marketing is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
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