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 operated in the service-based operations segment of the business services sector. It was incorporated on 14 August 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2014PTC096948.
The company had 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.
The registered office was at Door No. 75/76 1st Floor West Mada Church Street Near Nilgiris Supper Mark Royapuram, Chennai, Tamil Nadu, India – 600013.
The last known website on record is markwinlogistics.com.
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- Social Media
- 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
- 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
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 was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other services, within the business services industry. 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.
Markwin Exim had 2 directors:
- 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 registered office of Markwin Exim is at Door No. 7576 1st Floor West Mada Church Street Near Nilgiris Supper Mark Royapuram, Chennai, Tamil Nadu, India – 600013.
Markwin Exim was incorporated on 14 August 2014. It is registered with the Registrar of Companies, Chennai.
Markwin Exim can be reached through the website markwinlogistics.com. Its registered office is in Chennai, Tamil Nadu, India.
Markwin Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Markwin Exim operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.