Marks Impex Private Limited
About Marks Impex Private Limited
Data last updated:
Marks Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 20 August 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2004PTC148123.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Omprakash Sharma and Pawankumar Durgadutt Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 1102/B Gardenia Vasant Valley Film City Road Malad (East), Mumbai, Maharashtra, India – 400097.
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- Registered Address1102/B Gardenia Vasant Valley Film City Road Malad (East), Mumbai, Maharashtra, India – 400097
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Marks Impex Private Limited FY 2010 filings available
Financial Statement Summary of Marks Impex Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Marks Impex Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Marks Impex are in the company report.
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 Marks Impex Private Limited
Marks Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Omprakash Sharma Also directs: City Fabrics LLP | Director | 02 Apr 2007 | 19 Years 6 Months | As last reported |
| Pawankumar Durgadutt Agarwal | Director | 02 Apr 2007 | 19 Years 6 Months | As last reported |
Charges & Borrowings of Marks Impex Private Limited
Marks Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marks Impex Private Limited
Employment history and EPFO contributions of people linked to Marks Impex.
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 Marks Impex Private Limited
Marks Impex Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Kamlesh Mukundrai Dholakia ceased to be Director on 03 Apr 2007.
Credit Ratings, Litigation & Regulatory Alerts for Marks Impex 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 Marks Impex 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 Marks Impex 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 Marks Impex 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 Marks Impex 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 Marks Impex Private Limited
Marks Impex 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.
Marks Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 20 August 2004 and is registered under CIN U51420MH2004PTC148123. The company has been struck off by the Registrar of Companies and is no longer operational.
Marks Impex had 2 directors:
- Sudhir Omprakash Sharma - Director
- Pawankumar Durgadutt Agarwal - Director
The CIN (Corporate Identification Number) of Marks Impex is U51420MH2004PTC148123. 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 Marks Impex is at 1102B Gardenia Vasant Valley Film City Road Malad East, Mumbai, Maharashtra, India – 400097.
Marks Impex was incorporated on 20 August 2004. It is registered with the Registrar of Companies, Mumbai.
Marks Impex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Marks Impex operated in the metals and minerals industry, in the steel manufacturing and processing segment. It worked in this industry before it was struck off.
No. Marks Impex is not listed on any stock exchange. It is an unlisted company.
Kamlesh Mukundrai Dholakia ceased to be Director on 03 Apr 2007. Mukundrai Panachand Dholakia ceased to be Director on 03 Apr 2007. Rajen Mukundrai Dholakia ceased to be Director on 03 Apr 2007. Marks Impex has 6 board changes on record in total.