Mars Nirman Private Limited
About Mars Nirman Private Limited
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Mars Nirman Private Limited is a private limited company based in Agra, Uttar Pradesh, India, a subsidiary of New Era Corporate Consultants Private Li Mited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2007PTC034204.
The company has an authorised share capital of ₹66 Lakh and a paid-up capital of ₹46 Lakh. It is led by directors including Vivek Upadhyay and Gagan Upadhyay.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1/115 – A/2 Babu Gulab Rai Marg Delhi Gate, Agra, Uttar Pradesh, India – 282002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mars Nirman Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/115 – A/2 Babu Gulab Rai Marg Delhi Gate, Agra, Uttar Pradesh, India – 282002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Mars Nirman Private Limited, buy the company report.
- 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
Financials of Mars Nirman Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mars Nirman Private Limited, buy the company report.
Board of directors of Mars Nirman Private Limited
Mars Nirman has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Upadhyay Also directs: Devshilpi Nirman Private Limited, Delos Ventures Private Limited | Director | 11 Mar 2021 | 5 Years 8 Months | Current |
| Gagan Upadhyay Also directs: Devshilpi Nirman Private Limited, Delos Ventures Private Limited | Director | 11 Mar 2021 | 5 Years 8 Months | Current |
| Santosh Kumar Sharma Also directs: Mars Townships Private Limited, Desiya Hotel & Resorts Private Limited, Mars Planet Developers Private Limited and 5 more | Additional Director | 29 Nov 2007 | 18 Years 11 Months | Current |
| Lalita Sharma Also directs: Mars Townships Private Limited, Lodhi Hotels Private Limited, Desiya Hotel & Resorts Private Limited and 4 more | Director | 29 Nov 2007 | 18 Years 11 Months | Current |
Auditor
Mars Nirman Private Limited is audited by MUKESH GOYAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH GOYAL & ASSOCIATES | FY 2023 | 005943C |
Shareholding
The shareholding of Mars Nirman Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
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To see the full shareholding pattern of Mars Nirman Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mars Nirman Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mars Nirman Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mars Nirman Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mars Nirman Private Limited has 6 board changes on record since 2007: 4 appointments and 2 cessations. The latest: Gagan Upadhyay was appointed as Director on 11 Mar 2021.
Frequently asked questions
Mars Nirman is an active private limited company based in Agra, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 November 2007 (19+ years old) and is registered under CIN U45400UP2007PTC034204.
Mars Nirman has 4 current directors:
- Vivek Upadhyay - Director
- Gagan Upadhyay - Director
- Santosh Kumar Sharma - Additional Director
- Lalita Sharma - Director
The latest financial statements of Mars Nirman on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mars Nirman is U45400UP2007PTC034204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mars Nirman was incorporated on 29 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kanpur.
Gagan Upadhyay was appointed as Director on 11 Mar 2021. Vivek Upadhyay was appointed as Director on 11 Mar 2021. Bhagwati Prasad Gautam ceased to be Additional Director on 30 Sep 2011. Mars Nirman has 6 board changes on record in total.
The registered office of Mars Nirman is at 1115 – A2 Babu Gulab Rai Marg Delhi Gate, Agra, Uttar Pradesh, India – 282002.
Mars Nirman operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Mars Nirman is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
Mars Nirman can be reached at its registered office: 1115 – A2 Babu Gulab Rai Marg Delhi Gate, Agra, Uttar Pradesh, India – 282002.
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