Mark One Impex Private Limited

Mark One Impex Private Limited - consumer electronics & durables in Gurugram, Haryana, India. FY 2026 financials and compliance.
CIN U51909HR2009PTC039435 Incorporated 04 September 2009 ROC Haryana HQ Gurugram, Haryana, India
Active Private Limited Company consumer electronics and durables
Data last updated
Revenue · FY 2022
₹2.46 Cr
▲ 4470.00% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2022
Balance sheet date

About Mark One Impex Private Limited

Data last updated: 07 March 2026

Mark One Impex Private Limited is a private limited company based in Gurugram, Haryana, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 04 September 2009, the company has been in operation for over 17 years.

Registered with ROC Haryana under CIN U51909HR2009PTC039435.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rakesh Kumar Pandey and Satish Bhardwaj.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: H. No. 812/28 New Jyoti Park Gurugram, Haryana, India – 122001.

As per the financials filed for FY 2022, the company reported a revenue of ₹2.46 Cr, reflecting significant growth compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website markone.in.

Company Details of Mark One Impex Private Limited
CIN U51909HR2009PTC039435
Registration Number 039435
Incorporation Date 04 September 2009
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    H. No. 812/28 New Jyoti Park Gurugram, Haryana, India – 122001
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Mark One Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Mark One Impex Private Limited

Mark One Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
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Auditor Details of Mark One Impex Private Limited

Mark One Impex Private Limited is audited by S HASAN & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S HASAN & ASSOCIATES Locked Locked Locked
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Board of Directors of Mark One Impex Private Limited

Mark One Impex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rakesh Kumar Pandey Director 04 Sep 2009 16 Years 11 Months Current
Satish Bhardwaj Director 04 Sep 2009 16 Years 11 Months Current

Financials of Mark One Impex Private Limited FY 2022 filings available

Mark One Impex Private Limited reported revenue of ₹2.46 Cr (up 4470.00% YoY) for FY 2022.

Revenue · FY 2022
₹2.46 Cr ▲ 4470.00%
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Ownership and Shareholding of Mark One Impex Private Limited

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Charges & Borrowings Mark One Impex Private Limited

Mark One Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mark One Impex Private Limited

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GST Compliance of Mark One Impex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Mark One Impex Private Limited

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Credit ratings, litigation, and regulatory alerts for Mark One Impex Private Limited

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MSME Payment Delays by Mark One Impex Private Limited

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MSME payment history for Mark One Impex Private Limited

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Subsidiaries & Group Companies of Mark One Impex Private Limited

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MCA Filings & Documents of Mark One Impex Private Limited

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MCA filings and documents for Mark One Impex Private Limited

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Recent Activity on Mark One Impex Private Limited

Activity
30 Sep 2022
Mark One Impex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Mark One Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Haryana.
Directors
04 Sep 2009
Rakesh Kumar Pandey was appointed as a Director on 04 Sep 2009 & has been associated with this company since 16 years 11 months.
Directors
04 Sep 2009
Satish Bhardwaj was appointed as a Director on 04 Sep 2009 & has been associated with this company since 16 years 11 months.
Activity
04 Sep 2009
Mark One Impex Private Limited was registered on 04 Sep 2009 with Roc Haryana & aged 16 years 11 months as per MCA records.

Frequently Asked Questions about Mark One Impex Private Limited

Mark One Impex Private Limited is an active private limited company in the consumer electronics and durables sector based in Gurugram, Haryana, India. It was incorporated on 04 September 2009 (17+ years old) and is registered under CIN U51909HR2009PTC039435.

Mark One Impex Private Limited reported revenue of ₹2.46 Cr for FY 2022 (up 4470.00% YoY).

The current directors of Mark One Impex Private Limited are:

The primary industry of Mark One Impex Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company is currently active in this sector.

Mark One Impex Private Limited can be reached at the registered office: H. No. 81228 New Jyoti Park Gurugram, Haryana, India – 122001, or through the website markone.in.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

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