Markwin Traders and Developers Private Limited
About Markwin Traders and Developers Private Limited
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Markwin Traders and Developers Private Limited was a private limited company based in Pune, 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 specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 15 September 2003.
Registered with ROC Pune under CIN U70101PN2003PTC018323.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 24 August 2005. Financial statements filed for year ended 31 March 2005. Office: Shree Apartments. Flat No. 3 S.No. 676/1A/13 Bibewadi, Pune, Maharashtra, India – 411037.
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.
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- Registered AddressShree Apartments. Flat No. 3 S.No. 676/1A/13 Bibewadi, Pune, Maharashtra, India – 411037
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Markwin Traders and Developers Private Limited
No directors are listed for Markwin Traders and Developers in the MCA records available to us.
Financials of Markwin Traders and Developers Private Limited FY 2005 filings available
Ten-year financial statements for Markwin Traders and Developers 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 Traders and Developers
Markwin Traders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Markwin Traders and Developers
Employment history and EPFO contributions of people linked to Markwin Traders and Developers.
Employee and EPFO history for Markwin Traders and Developers 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 Traders and Developers
GST registrations and filing compliance for Markwin Traders and Developers 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 Traders and Developers
Credit ratings, litigation, and regulatory alerts for Markwin Traders and Developers 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 Traders and Developers
MSME payment history for Markwin Traders and Developers 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 Traders and Developers
Corporate group structure for Markwin Traders and Developers 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 Traders and Developers
MCA filings and documents for Markwin Traders and Developers 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 Traders and Developers
Frequently Asked Questions about Markwin Traders and Developers Private Limited
Markwin Traders and Developers 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 Traders and Developers is a struck-off private limited company in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 15 September 2003 and is registered under CIN U70101PN2003PTC018323. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Markwin Traders and Developers is U70101PN2003PTC018323. 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 Traders and Developers is real estate and construction. The company specifically operates in real estate services. The company was active in this sector before being struck off.
The company has its registered office at Shree Apartments. Flat No. 3 S.No. 6761A13 Bibewadi, Pune, Maharashtra, India – 411037.
Markwin Traders and Developers can be reached at the registered office: Shree Apartments. Flat No. 3 S.No. 6761A13 Bibewadi, Pune, Maharashtra, India – 411037.