Mariners Exim Private Limited
About Mariners Exim Private Limited
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Mariners Exim Private Limited was a private limited company based in Jammu, Jammu & Kashmir, 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 diversified business activities segment of the business services sector. It was incorporated on 19 July 2013.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U74900JK2013PTC003941.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajvinder Singh (Managing Director) and Tanmeet Kour.
The registered office was at 7/2 Nanak Nagar, Jammu, Jammu & Kashmir, India – 180004.
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- Registered Address7/2 Nanak Nagar, Jammu, Jammu & Kashmir, India – 180004
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Mariners Exim Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mariners Exim Private Limited
Mariners Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanmeet Kour | Director | 19 Jul 2013 | 13 Years 2 Months | As last reported |
| Rajvinder Singh | Managing Director | 19 Jul 2013 | 13 Years 2 Months | As last reported |
| Sarabjeet Singh | Director | 15 Aug 2016 | 10 Years 1 Months | As last reported |
Charges & Borrowings of Mariners Exim Private Limited
Mariners Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mariners Exim Private Limited
Employment history and EPFO contributions of people linked to Mariners Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mariners Exim Private Limited
Mariners Exim Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Sarabjeet Singh was appointed as Director on 15 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Mariners Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mariners Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mariners Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mariners Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mariners Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mariners Exim Private Limited
Mariners Exim 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.
Mariners Exim was a private limited company based in Jammu, Jammu & Kashmir, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 19 July 2013 and is registered under CIN U74900JK2013PTC003941. The company has been struck off by the Registrar of Companies and is no longer operational.
Mariners Exim had 3 directors:
- Rajvinder Singh - Managing Director
- Tanmeet Kour - Director
- Sarabjeet Singh - Director
The CIN (Corporate Identification Number) of Mariners Exim is U74900JK2013PTC003941. 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 Mariners Exim is at 72 Nanak Nagar, Jammu, Jammu & Kashmir, India – 180004.
Mariners Exim was incorporated on 19 July 2013. It is registered with the Registrar of Companies, Jammu.
Mariners Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mariners Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Mariners Exim is not listed on any stock exchange. It is an unlisted company.
Sarabjeet Singh was appointed as Director on 15 Aug 2016. Ramneek Singh ceased to be Director on 18 Sep 2013. Rajvinder Singh was appointed as Managing Director on 19 Jul 2013. Mariners Exim has 4 board changes on record in total.