Markreferal Services Private Limited - Company overview

Registered with ROC Uttar Pradesh I on 29 December 2017, Markreferal Services Private Limited is an active private limited company that has …

2017-12-29 Moradabad, Uttar Pradesh Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-29
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-12-31
ACTIVE GST
-
Updated: 2023-02-22 20:50:47
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Markreferal Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHELLY TYAGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Markreferal Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 29 December 2017, Markreferal Services Private Limited is an active private limited company that has been around for about 8 years. The registered office is at D-105 Kashi Ramji Nagar, Moradabad, Uttar Pradesh.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has two directors: Shelly Tyagi and Brajbhan Singh. The longest-serving is Brajbhan Singh, on the board since 2017; the most recent to join is Shelly Tyagi, appointed in August 2019. One former director, Naeem Ahmad, left in August 2019. Between them, the directors also sit on the boards of 2 other companies, including Flyhelp India Foundation and Add2display Sales (OPC) Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 31 December 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Fashion and Textile ••••••••
  • Location D-105 Kashi Ramji Nagar, Moradabad, Uttar Pradesh - 244001
Legal NameMarkreferal Services Private Limited
CIN / LLPINU18209UP2017PTC099811
Company No.099811
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-12-29
Date of AGM2018-12-31
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Markreferal Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shelly Tyagi
Director | Since 2019-08-12 | DIN: 08025112
B
Brajbhan Singh
Director | Since 2017-12-29 | DIN: 08025123

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Markreferal Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Flyhelp India Foundation 2 Shared Directors
Add2display Sales (Opc) Private Limited 1 Shared Director

MSME Payment Delays by Markreferal Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Markreferal Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Markreferal Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Markreferal Services Private Limited?
MCA does not publish an "owner" field. Markreferal Services Private Limited is run by its directors, Shelly Tyagi and Brajbhan Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Markreferal Services Private Limited?
Markreferal Services Private Limited has two current directors: Shelly Tyagi (since August 2019) and Brajbhan Singh (since December 2017).
What is CIN of Markreferal Services Private Limited?
The CIN of Markreferal Services Private Limited is U18209UP2017PTC099811. Reading it left to right: U means it is not listed, 18209 is the industry code it registered under, UP is Uttar Pradesh, 2017 is the year it was registered, PTC is the company type and 099811 is its registration number.
When was Markreferal Services Private Limited incorporated?
Markreferal Services Private Limited was incorporated on 29 December 2017 with ROC Uttar Pradesh I. That makes it about 8 years old.
What is the registered address of Markreferal Services Private Limited?
The registered office on MCA records is D-105 Kashi Ramji Nagar, Moradabad, Uttar Pradesh - 244001.
What is the current status of Markreferal Services Private Limited?
MCA shows Markreferal Services Private Limited as Active, and its last AGM on record was in December 2018.
What is the contact number or email for Markreferal Services Private Limited?
You can post to its registered office at D-105 Kashi Ramji Nagar, Moradabad, Uttar Pradesh - 244001.
What industry or business activity is Markreferal Services Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Markreferal Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Markreferal Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Markreferal Services Private Limited?
MCA shows no charges registered against Markreferal Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Markreferal Services Private Limited?
Yes, one former director is on record. Naeem Ahmad (August 2019) left.
Which companies share directors with Markreferal Services Private Limited?
2 companies share directors with Markreferal Services Private Limited: Flyhelp India Foundation and Add2display Sales (OPC) Private Limited.
How can I get the financial details of Markreferal Services Private Limited?
No financial statements for Markreferal Services Private Limited are on record with us yet.
Markreferal Services Private Limited - is it listed or unlisted?
Markreferal Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Markreferal Services Private Limited?
Markreferal Services Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Markreferal Services Private Limited?
MCA classifies Markreferal Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.