Target Marketing Private Limited
About Target Marketing Private Limited
Data last updated:
Target Marketing Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 20 December 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1984PTC034875.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Kamal Kodumal Hemnani and Ajay Arjan Hemnani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Atur House Flat C 87 Adr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
As per MCA filings, the company had satisfied charges of ₹1.04 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 3 cases are pending.
Company details
Contact details
Target Marketing Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAtur House Flat C 87 Adr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryTrading, Specialty, Wholesale
- 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 Target Marketing Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Target Marketing Private Limited, buy the company report.
Board of directors of Target Marketing Private Limited
Target Marketing has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kodumal Hemnani | Director | 21 Dec 1984 | 41 Years 10 Months | As last reported |
| Madhav Madhukar Damle | Alternate Director | 14 Sep 2001 | 25 Years 1 Months | As last reported |
| Ajay Arjan Hemnani | Director | 08 Aug 2001 | 25 Years 2 Months | As last reported |
| Anand Arjan Hemnani | Director | 08 Aug 2001 | 25 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Aug 1999 | 90384659 | State Bank of India | ₹10 Lakh | Satisfied | |
| 05 Apr 1999 | 90378614 | Deogiri Nagari Sahakari Bank Ltd. | ₹13 Lakh | Satisfied | |
| 17 Sep 1997 | 90376123 | Deogiri Nagari Sahakari Bank Ltd. | ₹10 Lakh | Satisfied | |
| 21 Mar 1996 | 90375896 | Deogiri Nagari Sahakari Bank Ltd. | ₹13 Lakh | Satisfied | |
| 04 Aug 1993 | 90384609 | State Bank of India | ₹10 Lakh | Satisfied |
To see the full charge records of Target Marketing Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Target Marketing Private Limited has 6 court cases on record: 3 filed by Target Marketing, 3 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 3 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Ms. Shah Marketing Corporation Pro. K. V. Shah | Disposed |
To see the full case history of Target Marketing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Target Marketing 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 Target Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Target Marketing Private Limited has 4 board changes on record since 1984: 4 appointments. The latest: Madhav Madhukar Damle was appointed as Alternate Director on 14 Sep 2001.
15 earlier events are in the company report.
Frequently asked questions
Target Marketing has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Target Marketing was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 20 December 1984 and is registered under CIN U51900MH1984PTC034875. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Target Marketing was incorporated on 20 December 1984. It is registered with the Registrar of Companies, Mumbai.
Target Marketing had 4 directors:
- Kamal Kodumal Hemnani - Director
- Madhav Madhukar Damle - Alternate Director
- Ajay Arjan Hemnani - Director
- Anand Arjan Hemnani - Director
The CIN (Corporate Identification Number) of Target Marketing is U51900MH1984PTC034875. 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 Target Marketing is at Atur House Flat C 87 Adr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Target Marketing on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Target Marketing operated in the trading industry, in the specialty segment.
Target Marketing has 6 court cases on record: 3 filed by the company and 3 filed against it. 3 are pending. Most are in the high courts.
Madhav Madhukar Damle was appointed as Alternate Director on 14 Sep 2001. Ajay Arjan Hemnani was appointed as Director on 08 Aug 2001. Anand Arjan Hemnani was appointed as Director on 08 Aug 2001. Target Marketing has 4 board changes on record in total.
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