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MARKREFERAL SERVICES PRIVATE LIMITED

CIN : U18209UP2017PTC099811
|
ROC : RoC-Kanpur
Active
Last Updated On : 10-10-2025
CINU18209UP2017PTC099811
Company NameMARKREFERAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number099811
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation29-12-2017
Registered AddressD-105 KASHI RAMJI NAGAR Moradabad Uttar Pradesh India 244001
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08025123BRAJBHAN SINGH29-12-2017
08025112SHELLY TYAGI12-08-2019
MARKREFERAL SERVICES 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-12-2017. Its Corporate Identification Number (CIN) is U18209UP2017PTC099811, and it carries the registration number 099811. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MARKREFERAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 D-105 KASHI RAMJI NAGAR Moradabad Uttar Pradesh India 244001. 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 MARKREFERAL SERVICES PRIVATE LIMITED?
    D-105 KASHI RAMJI NAGAR Moradabad Uttar Pradesh India 244001
  • Who are the owners / directors of MARKREFERAL SERVICES PRIVATE LIMITED?
    • BRAJBHAN SINGH
    • SHELLY TYAGI
  • How can I contact MARKREFERAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was MARKREFERAL SERVICES PRIVATE LIMITED established?
    It was founded on 29-12-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,65,100
MGT-7₹ 8,44,100
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 17,09,200
🎉90% WAIVER APPLIED
- ₹ 15,38,280
Amount Payable (10%)₹ 1,70,920
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.