Imarks Services Private Limited
About Imarks Services Private Limited
Data last updated:
Imarks Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 07 July 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2014PTC255908.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Imarks Incorporation Private Limited and Dream Merchant Communication Private Limited. It was led by directors Priya Mendonsa and Denil Shah.
Its last annual general meeting (AGM) was held on 30 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A/11 Ground Floor Mahavir Dham Near Bmc Ground Saibaba Nagar Borivali (West), Mumbai, Maharashtra, India – 400092.
Company details
Name history
Imarks Services has undergone 5 name changes throughout its history. The current legal name is Imarks Services Private Limited.
| Company Name | Status |
|---|---|
| Imarks Services Private Limited | Current |
| Imarks Incorporation Private Limited | Previous |
| Dream Merchant Communication Private Limited | Previous |
| Imarks Incorporation India Private Limited | Previous |
| Imarks International Private Limited | Previous |
| Imarks India Private Limited | Previous |
CIN history
Imarks Services has one previous CIN (Corporate Identification Number): U74999MH2014PTC255908. The current CIN is U63000MH2014PTC255908, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000MH2014PTC255908 | Current |
| U74999MH2014PTC255908 | Previous |
Contact details
Imarks Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/11 Ground Floor Mahavir Dham Near Bmc Ground Saibaba Nagar Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryTransportation, Transportation Services
- 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 Imarks Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Imarks Services Private Limited, buy the company report.
Board of directors of Imarks Services Private Limited
Imarks Services 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 |
|---|---|---|---|---|
| Priya Mendonsa Also directs: Reddiamond Imark Logistiks Private Limited | Additional Director | 01 Mar 2016 | 10 Years 8 Months | As last reported |
| Denil Shah | Additional Director | 01 Mar 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Imarks Services 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 Imarks Services 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 Imarks Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Imarks Services Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Sharad Saboo ceased to be Director on 28 Jun 2016.
Frequently asked questions
Imarks Services 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.
Imarks Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 07 July 2014 and is registered under CIN U63000MH2014PTC255908. The company has been struck off by the Registrar of Companies and is no longer operational.
Imarks Services had 2 directors:
- Priya Mendonsa - Additional Director
- Denil Shah - Additional Director
The CIN (Corporate Identification Number) of Imarks Services is U63000MH2014PTC255908. 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 Imarks Services is at A11 Ground Floor Mahavir Dham Near Bmc Ground Saibaba Nagar Borivali West, Mumbai, Maharashtra, India – 400092.
Imarks Services was incorporated on 07 July 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Imarks Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 December 2015. Year-wise statements from 2015 are in the company report.
Imarks Services operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Sharad Saboo ceased to be Director on 28 Jun 2016. Jitendra Phoolchand Saboo ceased to be Director on 14 Mar 2016. Denil Shah was appointed as Additional Director on 01 Mar 2016. Imarks Services has 4 board changes on record in total.
Yes. Imarks Services was formerly known as Imarks Incorporation Private Limited, Dream Merchant Communication Private Limited, Imarks Incorporation India Private Limited, Imarks International Private Limited, Imarks India Private Limited.
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