Margie Infrastructures Private Limited
About Margie Infrastructures Private Limited
Data last updated: 25 July 2025
Margie Infrastructures Private Limited was a private limited company based in Kolkata, West Bengal, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 December 2013.
Registered with ROC Kolkata under CIN U70102WB2013PTC198883.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Balwant Sakharam Tari and Sanjay Kumar Santuka.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 53 Vivekananda Road 3Rd Floor, Kolkata, West Bengal, India – 700006.
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 Address53 Vivekananda Road 3Rd Floor, Kolkata, West Bengal, India – 700006
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Margie Infrastructures Private Limited
Margie Infrastructures Private Limited is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
| Balwant Sakharam Tari | Director | 09 Dec 2013 | 12 Years 7 Months | As last reported |
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Sanjay Kumar Santuka
Also directs:
Santuka Properties Private Limited
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Director | 09 Dec 2013 | 12 Years 7 Months | As last reported |
| Hemant Kumar Agarwal | Director | 30 Sep 2014 | 11 Years 9 Months | As last reported |
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Jyoti Kejriwal
Also directs:
Santuka Properties Private Limited
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Director | 09 Dec 2013 | 12 Years 7 Months | As last reported |
|
Arvind Kumar Sarraf
Also directs:
Balaji Travco India Private Limited, Fan Exchange Private Limited
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Director | 09 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Margie Infrastructures Private Limited FY 2015 filings available
Ten-year financial statements for Margie Infrastructures Private Limited
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Charges & Borrowings Margie Infrastructures Private Limited
Margie Infrastructures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Margie Infrastructures Private Limited
View historical data on people associated with Margie Infrastructures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Margie Infrastructures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Margie Infrastructures Private Limited
GST registrations and filing compliance for Margie Infrastructures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Margie Infrastructures Private Limited
Credit ratings, litigation, and regulatory alerts for Margie Infrastructures Private Limited
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MSME Payment Delays by Margie Infrastructures Private Limited
MSME payment history for Margie Infrastructures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Margie Infrastructures Private Limited
Corporate group structure for Margie Infrastructures Private Limited
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MCA Filings & Documents of Margie Infrastructures Private Limited
MCA filings and documents for Margie Infrastructures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Margie Infrastructures Private Limited
Frequently Asked Questions about Margie Infrastructures Private Limited
Margie Infrastructures 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.
Margie Infrastructures Private Limited is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 09 December 2013 and is registered under CIN U70102WB2013PTC198883. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Margie Infrastructures Private Limited are:
- Balwant Sakharam Tari - Director
- Sanjay Kumar Santuka - Director
- Hemant Kumar Agarwal - Director
- Jyoti Kejriwal - Director
- Arvind Kumar Sarraf - Director
The CIN (Corporate Identification Number) of Margie Infrastructures Private Limited is U70102WB2013PTC198883. 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 Margie Infrastructures Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 53 Vivekananda Road 3Rd Floor, Kolkata, West Bengal, India – 700006.