Imarks Services Private Limited
About Imarks Services Private Limited
Data last updated: 23 July 2025
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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 07 July 2014.
Registered with ROC Mumbai under CIN U63000MH2014PTC255908.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Imarks Incorporation Private Limited and Dream Merchant Communication Private Limited. It was led by directors Priya Mendonsa and Denil Shah.
Last AGM: 30 December 2015. Financial statements filed for year ended 31 March 2015. Office: A/11 Ground Floor Mahavir Dham Near Bmc Ground Saibaba Nagar Borivali (West), Mumbai, Maharashtra, India – 400092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA/11 Ground Floor Mahavir Dham Near Bmc Ground Saibaba Nagar Borivali (West), Mumbai, Maharashtra, India – 400092
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Imarks Services Private Limited
Imarks Services Private Limited has undergone 5 name changes throughout its history. The current legal name is Imarks Services Private Limited, reflecting the company's evolution and rebranding over time.
| 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 of Imarks Services Private Limited
Imarks Services Private Limited 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 |
Board of Directors of Imarks Services Private Limited
Imarks Services Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Priya Mendonsa
Also directs:
Reddiamond Imark Logistiks Private Limited
|
Additional Director | 01 Mar 2016 | 10 Years 4 Months | As last reported |
| Denil Shah | Additional Director | 01 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Imarks Services Private Limited FY 2015 filings available
Ten-year financial statements for Imarks Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Imarks Services Private Limited
Imarks Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imarks Services Private Limited
View historical data on people associated with Imarks Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imarks Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Imarks Services Private Limited
GST registrations and filing compliance for Imarks Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Imarks Services Private Limited
Credit ratings, litigation, and regulatory alerts for Imarks Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Imarks Services Private Limited
MSME payment history for Imarks Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Imarks Services Private Limited
Corporate group structure for Imarks Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Imarks Services Private Limited
MCA filings and documents for Imarks Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Imarks Services Private Limited
Frequently Asked Questions about Imarks Services Private Limited
Imarks Services Private Limited 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 Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. 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.
The current directors of Imarks Services Private Limited are:
- Priya Mendonsa - Additional Director
- Denil Shah - Additional Director
The CIN (Corporate Identification Number) of Imarks Services Private Limited is U63000MH2014PTC255908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Imarks Services Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at A11 Ground Floor Mahavir Dham Near Bmc Ground Saibaba Nagar Borivali West, Mumbai, Maharashtra, India – 400092.