About Markwin Exim Private Limited
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Markwin Exim Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 service-based operations, a part of the broader business services sector. Incorporated on 14 August 2014.
Registered with ROC Chennai under CIN U74999TN2014PTC096948.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devendra Kumar Pacha Shankaran and Madhavan Seshanna.
Office: Door No. 75/76 1St Floor West Mada Church Street Near Nilgiris Supper Mark Royapuram, Chennai, Tamil Nadu, India – 600013.
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. The last known website on record is markwinlogistics.com.
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- Registered AddressDoor No. 75/76 1St Floor West Mada Church Street Near Nilgiris Supper Mark Royapuram, Chennai, Tamil Nadu, India – 600013
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Markwin Exim Private Limited
Markwin Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Kumar Pacha Shankaran | Director | 14 Aug 2014 | 12 Years 1 Months | As last reported |
| Madhavan Seshanna | Director | 14 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Markwin Exim Private Limited
Ten-year financial statements for Markwin Exim Private Limited
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.
Charges & Borrowings of Markwin Exim
Markwin Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Markwin Exim
Employment history and EPFO contributions of people linked to Markwin Exim.
Employee and EPFO history for Markwin Exim Private Limited
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.
GST Compliance of Markwin Exim
GST registrations and filing compliance for Markwin Exim Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Markwin Exim
Credit ratings, litigation, and regulatory alerts for Markwin Exim Private Limited
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 Markwin Exim
MSME payment history for Markwin Exim Private Limited
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 Markwin Exim
Corporate group structure for Markwin Exim Private Limited
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.
MCA Filings & Documents of Markwin Exim
MCA filings and documents for Markwin Exim Private Limited
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.
Recent Activity on Markwin Exim
Frequently Asked Questions about Markwin Exim Private Limited
Markwin 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.
Markwin Exim is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 14 August 2014 and is registered under CIN U74999TN2014PTC096948. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Markwin Exim are:
- Devendra Kumar Pacha Shankaran - Director
- Madhavan Seshanna - Director
The CIN (Corporate Identification Number) of Markwin Exim is U74999TN2014PTC096948. 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 Markwin Exim is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Door No. 7576 1St Floor West Mada Church Street Near Nilgiris Supper Mark Royapuram, Chennai, Tamil Nadu, India – 600013.