Makson Retailers Private Limited
About Makson Retailers Private Limited
Data last updated:
Makson Retailers Private Limited was a private limited company based in Chandigarh, 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 retail trading segment of the trading and commerce sector. It was incorporated on 21 May 2007.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52300CH2007PTC030826.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.24 Cr. It was led by directors Bhupinder Singh (Managing Director) and Manjot Singh Makkar.
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 Scf 32 Sector 19, Chandigarh, India – 160019.
As per MCA filings, the company had satisfied charges of ₹16.3 Cr on record. Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it.
Company details
Contact details
Makson Retailers Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressScf 32 Sector 19, Chandigarh, India – 160019
- IndustryTrading, Retail Trading, Retailers
- 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 Makson Retailers 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 Makson Retailers Private Limited, buy the company report.
Board of directors of Makson Retailers Private Limited
Makson Retailers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupinder Singh | Managing Director | 21 May 2007 | 19 Years 5 Months | As last reported |
| Manjot Singh Makkar | Director | 28 Mar 2011 | 15 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2008 | 10102865 | Punjab & Sind Bank | ₹9.37 Cr | Satisfied | |
| 11 Mar 2008 | 10111046 | Punjab & Sind Bank | ₹19.9 Lakh | Satisfied | |
| 11 Mar 2008 | 10111052 | Punjab & Sind Bank | ₹40.89 Lakh | Satisfied | |
| 11 Mar 2008 | 10102868 | Punjab & Sind Bank | ₹13.38 Lakh | Satisfied | |
| 11 Mar 2008 | 10111045 | Punjab and Sind Bank | ₹30 Lakh | Satisfied |
To see the full charge records of Makson Retailers Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Makson Retailers Private Limited has 9 court cases on record: 5 filed by Makson Retailers, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Arbitration matter | Filed against the company by an individual | Disposed |
| District court, Jalandhar, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Jalandhar, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Kapurthala, Punjab | Civil suit | Filed against the company by an individual | Disposed |
| High Court, PUNJAB | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Makson Retailers 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 Makson Retailers 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 Makson Retailers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Makson Retailers Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Manjot Singh Makkar was appointed as Director on 28 Mar 2011.
18 earlier events are in the company report.
Frequently asked questions
Makson Retailers 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.
Makson Retailers was a private limited company based in Chandigarh, India. The company worked in retail trading, within the trading industry. It was incorporated on 21 May 2007 and is registered under CIN U52300CH2007PTC030826. The company has been struck off by the Registrar of Companies and is no longer operational.
Makson Retailers had 2 directors:
- Bhupinder Singh - Managing Director
- Manjot Singh Makkar - Director
The CIN (Corporate Identification Number) of Makson Retailers is U52300CH2007PTC030826. 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 Makson Retailers is at Scf 32 Sector 19, Chandigarh, India – 160019.
Makson Retailers was incorporated on 21 May 2007. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Makson Retailers 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.
Makson Retailers operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Makson Retailers has 9 court cases on record: 5 filed by the company and 4 filed against it. Most are in the high courts.
Manjot Singh Makkar was appointed as Director on 28 Mar 2011. Mohinder Singh ceased to be Director on 28 Mar 2011. Ramanjit Kaur ceased to be Director on 28 Mar 2011. Makson Retailers has 5 board changes on record in total.
Sample company reports
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