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MARKARIO TRADING PRIVATE LIMITED

CIN : U52609KL2017PTC050414
|
ROC : RoC-Ernakulam
Active
Last Updated On : 04-08-2022
CINU52609KL2017PTC050414
Company NameMARKARIO TRADING PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number050414
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)17,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-09-2017
Registered Address672712B, THIRD FLOOR ,PROVIDENCE PLAZA PROVIDENCE ROAD ERNAKULAM Ernakulam KL 682018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00682825JOSE KURIAN10-08-2018
03600749SATHYAN THEKKAYIL KESAVAN14-09-2017
05310129ACHAKOTTIL KUNJAN UNNIKRISHNAN14-09-2017
06484393VINODKUMAR JACOB10-08-2018
07973630RUPALI ARALEKAR RAMCHANDRA10-08-2018
08190200JOSE ANTONY10-08-2018
08190214JOSEPH EMMANUEL10-08-2018
08190223PARUTHIYAMKUNNEL BHASKARAN THAMPI10-08-2018
08196926CHERIYIL KUTTAPPAN AJAYAKUMAR10-08-2018
08197589GIJI THOMAS SEBASTIAN10-08-2018
MARKARIO TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-09-2017. Its Corporate Identification Number (CIN) is U52609KL2017PTC050414, and it carries the registration number 050414. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MARKARIO TRADING PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹17,60,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 672712B, THIRD FLOOR ,PROVIDENCE PLAZA PROVIDENCE ROAD ERNAKULAM Ernakulam KL 682018 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MARKARIO TRADING PRIVATE LIMITED?
    672712B, THIRD FLOOR ,PROVIDENCE PLAZA PROVIDENCE ROAD ERNAKULAM Ernakulam KL 682018 IN
  • Who are the owners / directors of MARKARIO TRADING PRIVATE LIMITED?
    • JOSE KURIAN
    • SATHYAN THEKKAYIL KESAVAN
    • ACHAKOTTIL KUNJAN UNNIKRISHNAN
    • VINODKUMAR JACOB
    • RUPALI ARALEKAR RAMCHANDRA
    • JOSE ANTONY
    • JOSEPH EMMANUEL
    • PARUTHIYAMKUNNEL BHASKARAN THAMPI
    • CHERIYIL KUTTAPPAN AJAYAKUMAR
    • GIJI THOMAS SEBASTIAN
  • How can I contact MARKARIO TRADING PRIVATE LIMITED?
    [email protected]
  • When was MARKARIO TRADING PRIVATE LIMITED established?
    It was founded on 14-09-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,50,500
MGT-7₹ 8,32,500
DIR-3 KYC₹ 25,000
Total Penalty₹ 17,08,000
🎉90% WAIVER APPLIED
- ₹ 15,37,200
Amount Payable (10%)₹ 1,70,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.