MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-UP-59-0013764
Markreferal Services Private Limited
Markreferal Services Private Limited - fashion and textile in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
Revenue · FY 2018
₹17.39 Lakh
Latest filing
Net loss · FY 2018
₹59,447
Net margin -3.4%
EBITDA · FY 2018
-₹55,412
EBITDA margin -3.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
1
None active
About Markreferal Services Private Limited
Data last updated:
Markreferal Services Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 29 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U18209UP2017PTC099811. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shelly Tyagi and Brajbhan Singh.
Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at D – 105 Kashi Ramji Nagar, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2018, the company reported a revenue of ₹17.39 Lakh. For the same year it recorded a net loss of ₹59,447 (net margin -3.4%) and EBITDA of -₹55,412 (EBITDA margin -3.2%).
Court records list 2 cases involving the company, including 2 filed against it.
Markreferal Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-59-0013764). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Markreferal Services Private Limited
CIN U18209UP2017PTC099811
Registration Number 099811
Incorporation Date 29 December 2017
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-59-0013764
Key People
Shelly Tyagi Director Brajbhan Singh Director Recognitions & Rankings of Markreferal Services
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressD – 105 Kashi Ramji Nagar, Moradabad, Uttar Pradesh, India – 244001
- IndustryFashion and Textile, Fashion Retail
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Business Activity of Markreferal Services Private Limited
The main business activity of Markreferal Services is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Markreferal Services Private Limited FY 2018 filings available
Markreferal Services Private Limited reported revenue of ₹17.39 Lakh for FY 2018.
Revenue · FY 2018
₹17.39 Lakh
Net loss · FY 2018
₹59,447 margin -3.4%
EBITDA · FY 2018
-₹55,412 margin -3.2%
Financial Statement Summary of Markreferal Services Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹55,412 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹59,447 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Markreferal Services Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | -3.2% |
| Net Profit Margin | -3.4% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Markreferal Services are in the company report.
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Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Markreferal Services Private Limited
Markreferal Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shelly Tyagi Also directs: Add2display Sales (OPC) Private Limited, Flyhelp India Foundation | Director | 12 Aug 2019 | 7 Years 2 Months | Current |
| Brajbhan Singh Also directs: Flyhelp India Foundation | Director | 29 Dec 2017 | 8 Years 9 Months | Current |
Peer Comparison of Markreferal Services Private Limited
Markreferal Services Private Limited is compared with the companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Plaid IT Well Private Limited | ₹17.57 Lakh (FY 2022) | •••• | •••• | -78.0% | •••• | Delhi, India |
| Pahuja Ventures Private Limited | ₹17.56 Lakh (FY 2025) | •••• | •••• | -39.0% | •••• | Noida, Uttar Pradesh, India |
| V D Fashion Sarees Private Limited | ₹17.55 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Howrah, West Bengal, India |
| Planetex Fashion Sourcing Private Limited (OPC) | ₹17.51 Lakh (FY 2024) | •••• | •••• | -9.0% | •••• | Tirupur, Tamil Nadu, India |
| Mid Western Machineries Private Limited | ₹17.44 Lakh (FY 2024) | •••• | •••• | -70.0% | •••• | Kolkata, West Bengal, India |
| Markreferal Services Private Limited this company | ₹17.39 Lakh (FY 2018) | •••• | •••• | •••• | Moradabad, Uttar Pradesh, India | |
| R Z Company Private Limited | ₹17.32 Lakh (FY 2025) | •••• | •••• | -11.0% | •••• | Uttar Pradesh, India |
| Rikeyo Designs (OPC) Private Limited | ₹17.3 Lakh (FY 2025) | •••• | •••• | 129.0% | •••• | Raipur, Chhattisgarh, India |
| Rakman Commotrade Private Limited | ₹17.3 Lakh (FY 2023) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Vikram Krishna Textiles India Private Limited | ₹17.28 Lakh (FY 2023) | •••• | •••• | -89.0% | •••• | Salem, Tamil Nadu, India |
| Saniya Fabrics Private Limited | ₹17.26 Lakh (FY 2024) | •••• | •••• | -38.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Markreferal Services by revenue in the Apparel industry (Apparel Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Markreferal Services Private Limited
Markreferal Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Markreferal Services Private Limited
Markreferal Services Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bijnor, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
| District court, Bijnor, Uttar Pradesh | Court case (COMPLAINT CASES) | Filed against the company by an individual | Disposed |
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Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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- Year-wise trend
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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.
Employees and EPFO Compliance at Markreferal Services Private Limited
Employment history and EPFO contributions of people linked to Markreferal Services.
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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
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Recent Activity on Markreferal Services Private Limited
Markreferal Services Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Naeem Ahmad ceased to be Director on 13 Aug 2019.
Ceased
Naeem Ahmad ceased to be Director.
Appointed
Shelly Tyagi was appointed as Director.
Ceased
Shelly Tyagi ceased to be Director.
AGM
Markreferal Services Private Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records.
Filing
Markreferal Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Uttar Pradesh I.
Appointed
Brajbhan Singh was appointed as Director.
Incorporation
29 Dec 2017
Markreferal Services Private Limited was registered on 29 Dec 2017 with Roc Uttar Pradesh I & aged 8 years 9 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Markreferal Services Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Markreferal Services Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Markreferal Services Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Markreferal Services Private Limited
Markreferal Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Markreferal Services Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Markreferal Services Private Limited
Markreferal Services is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 29 December 2017 (9+ years old) and is registered under CIN U18209UP2017PTC099811.
Markreferal Services reported revenue of ₹17.39 Lakh for FY 2018.
Markreferal Services has 2 current directors:
- Shelly Tyagi - Director
- Brajbhan Singh - Director
Markreferal Services reported a net loss of ₹59,447 (net margin -3.4%) and EBITDA of -₹55,412 (EBITDA margin -3.2%) for FY 2018, as per its filed financial statements.
No. Markreferal Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Markreferal Services is U18209UP2017PTC099811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Markreferal Services has 2 court cases on record: 2 filed against it.
Markreferal Services was incorporated on 29 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Markreferal Services by revenue are Plaid IT Well Private Limited, Pahuja Ventures Private Limited, V D Fashion Sarees Private Limited, Planetex Fashion Sourcing Private Limited (OPC), Mid Western Machineries Private Limited and 5 more, all in the Apparel industry (Apparel Retail and Distribution).
Naeem Ahmad ceased to be Director on 13 Aug 2019. Shelly Tyagi was appointed as Director on 12 Aug 2019. Shelly Tyagi ceased to be Director on 19 Jun 2019. Markreferal Services has 4 board changes on record in total.
Yes, Markreferal Services is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-59-0013764).