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  • Complaints
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MARIGOLD SECURITIES PRIVATE LIMITED

CIN: U51909MH2007PTC257374 As on: 2026-07-13

MARIGOLD SECURITIES PRIVATE LIMITED (CIN: U51909MH2007PTC257374) is a Private company incorporated on 01 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8550000.00 and its paid up capital is Rs. 8510000.00.

MARIGOLD SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARIGOLD SECURITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of MARIGOLD SECURITIES PRIVATE LIMITED are VIMAL RASIK SAVLA, SHEELA RASIK SAVLA, and KAVITA VIMAL SAVLA.

MARIGOLD SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC257374 and its registration number is 257374. Users may contact MARIGOLD SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARIGOLD SECURITIES PRIVATE LIMITED is 804/5-C, Kailash Towers, Vallabh Baug Lane, Ghatkopar (E), , Mumbai, Maharashtra, India - 400077.

Current status of MARIGOLD SECURITIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MARIGOLD SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MARIGOLD SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MARIGOLD SECURITIES
DIN Director Name Designation Appointment Date
02473403 VIMAL RASIK SAVLA Director 2009-11-24
06827951 SHEELA RASIK SAVLA Director 2014-06-01
06827972 KAVITA VIMAL SAVLA Director 2014-06-01
Past Directors & Key Managerial Personnel of MARIGOLD SECURITIES
DIN Director Name Designation Appointment Date Cessation
01626030 KUMAR SATYANAND Director - 2008-11-19
02473384 RASIK MORARJI SAVLA Director - 2015-01-10
01271934 PRAVEEN KUMAR GOENKA Director - 2014-07-20
01625754 VINAY KUMAR SINGH Director - 2014-07-20
Other Directorships of KUMAR SATYANAND
Company Name CIN Designation Appointment Date Cessation
AXORA AGRITECH PRIVATE LIMITED U01100WB2011PTC162676 Director - 2012-09-05
CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2010-09-01
TECHROLL CONVEYOR BELTING PRIVATE LIMITED U25190WB2013PTC191675 Director 2013-06-20 Ongoing
TECHROLL INDUSTRIES PRIVATE LIMITED U25209WB2013PTC191676 Director 2013-06-20 Ongoing
SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2010-09-01
METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2011-01-10
OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2011-11-01
MONITOR BARTER PRIVATE LIMITED U51109MH2007PTC208389 Director - 2010-07-19
EVERFAST TRADERS PRIVATE LIMITED U51109WB2005PTC101928 Director - 2009-03-13
BHAGYAMANI DEALCOM PRIVATE LIMITED U51109WB2005PTC101944 Director - 2009-11-02
KOEL TIEUP PRIVATE LIMITED U51109WB2007PTC112856 Director - 2011-03-20
MONSOON TIEUP PRIVATE LIMITED U51109WB2007PTC112863 Director - 2008-11-19
SHREESIDHI DEALCOMM PRIVATE LIMITED U51109WB2007PTC112901 Director - 2008-11-19
ULTIMATE COMMODEAL PRIVATE LIMITED U51109WB2007PTC112903 Director - 2011-08-03
FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2010-10-01
EXCELLENT TRADELINK PRIVATE LIMITED U51109WB2007PTC120959 Director - 2011-01-03
MULTISTAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC120999 Director - 2010-08-17
NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2010-06-01
MATRIKA IRON & STEEL PRIVATE LIMITED U51432WB2005PTC101973 Director - 2009-02-25
SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2013-06-07
ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2011-08-25
SHREE RANISATI PROMOTERS PRIVATE LIMITED U74999WB2005PTC101974 Director - 2009-12-17
Other Directorships of RASIK MORARJI SAVLA
Company Name CIN Designation Appointment Date Cessation
APPEX TRADELINK PVT LTD U51909MH1996PTC313414 Director - 2015-01-10
Other Directorships of VIMAL RASIK SAVLA
Company Name CIN Designation Appointment Date Cessation
APPEX TRADELINK PVT LTD U51909MH1996PTC313414 Managing Director 2015-02-02 Ongoing
FERVENT SECURITIES PRIVATE LIMITED U65999MH2009PTC194796 Additional Director - 2019-08-10
FERVENT SECURITIES PRIVATE LIMITED U65999MH2009PTC194796 Director 2019-08-10 Ongoing
VERVE GREENS HOLDING AND REALTY PRIVATE LIMITED U70109MH2020PTC350669 Additional Director - 2021-12-30
VERVE GREENS HOLDING AND REALTY PRIVATE LIMITED U70109MH2020PTC350669 Director 2021-12-30 Ongoing
BLUEPLUS SECURITIES PRIVATE LIMITED U74900MH2008PTC188414 Additional Director - 2019-08-10
BLUEPLUS SECURITIES PRIVATE LIMITED U74900MH2008PTC188414 Director 2019-08-10 Ongoing
AKA NUTS PRIVATE LIMITED U74900MH2014PTC252475 Additional Director 2021-01-06 Ongoing
ADO NUTS PRIVATE LIMITED U74999MH2018PTC317162 Additional Director 2020-11-13 Ongoing
Other Directorships of SHEELA RASIK SAVLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVITA VIMAL SAVLA
Company Name CIN Designation Appointment Date Cessation
FERVENT SECURITIES PRIVATE LIMITED U65999MH2009PTC194796 Additional Director - 2018-12-05
BLUEPLUS SECURITIES PRIVATE LIMITED U74900MH2008PTC188414 Additional Director - 2019-08-10
BLUEPLUS SECURITIES PRIVATE LIMITED U74900MH2008PTC188414 Director 2019-08-10 Ongoing
Other Directorships of PRAVEEN KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
SUBWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113094 Director - 2009-06-19
SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Additional Director - 2010-02-11
SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Director - 2007-09-11
BLLUE ORANGE DEVELOPERS PRIVATE LIMITED U45400GJ2007PTC068034 Director - 2010-11-19
BANKEBEHARI BARTER PRIVATE LIMITED U51101WB2009PTC132358 Director - 2012-08-06
AZALEA TRACOM PRIVATE LIMITED U51109DL2007PTC286741 Director - 2009-09-03
GOODWORTH COMMODITIES PRIVATE LIMITED U51109DL2007PTC334798 Director - 2010-03-09
CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2010-04-10
D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2009-06-26
MONSOON TIEUP PRIVATE LIMITED U51109WB2007PTC112863 Director - 2009-08-03
SHREESIDHI DEALCOMM PRIVATE LIMITED U51109WB2007PTC112901 Director - 2010-09-15
AASHIYANA TIE-UP PRIVATE LIMITED U51109WB2007PTC118192 Director - 2010-03-22
DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2010-04-13
JAGDAMBA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121745 Director - 2009-12-07
GAGAN VANIJYA PRIVATE LIMITED U51109WB2008PTC121813 Director - 2010-03-18
GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director 2010-06-14 Ongoing
GULMOHAR MERCHANTS PRIVATE LIMITED U51909UP2007PTC084247 Director - 2010-04-13
RELIABLE GOODS PRIVATE LIMITED U51909WB2007PTC119431 Director - 2009-08-12
GOLDMOON BARTER PRIVATE LIMITED U51909WB2011PTC167305 Director - 2021-03-24
ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2011-12-07
SHAH CREATION PRIVATE LIMITED U52599MH2007PTC296647 Director - 2009-09-03
SUPERIOR NIRMAN PRIVATE LIMITED U70101WB2007PTC117586 Director - 2009-12-14
Other Directorships of VINAY KUMAR SINGH

CIN Company Name Company Address
U51909MH1996PTC313414 APPEX TRADELINK PVT LTD 804/5-C, Kailash Towers, Vallabh Baug Lane,Ghatkopar (E), , Mumbai, Maharashtra, India - 400077
ACO-8989 PAREKH GOSHER & ASSOCIATES LLP 413,Kailash Plaza,Vallabh, Baug Lane, Ghatkopar E,Mumbai,Mumbai,Maharashtra,India-400077
U70102MH2009PTC196355 VIKRANT REALTY PRIVATE LIMITED 442, Kailash Plaza, Vallabh Baug Lane Ghatkopar (E) , Mumbai, Maharashtra, India - 400077
U29254MH2010PTC203556 SMAART FIRE PROTECTION PRIVATE LIMITED Office No. 439, Kailash Plaza Building Vallabh Baug Lane, Ghatkopar (E) , Mumbai, Maharashtra, India - 400077
U72900MH2019PTC321599 TAUREAL CYBERNETICS PRIVATE LIMITED 408, Kailash Plaza Premises CHS LTD. Vallabh Baug Lane. Nr RMall,Ghatkopar(E) , MUMBAI, Maharashtra, India - 400077
U74999MH2018PTC317162 ADO NUTS PRIVATE LIMITED C Wing - 804, 8th Floor Kailas Tower Vallabh Baug Lane, Ghatkopar East Bombay , Mumbai, Maharashtra, India - 400077
U51109MH2008PTC179441 EMPIRE LION MARKETING PRIVATE LIMITED B-325, Kailash Plaza, Vallabh Baug Lane, Above ICICI Bank, Nr Odeon Cinema, Ghatkopar E ast , Mumbai, Maharashtra, India - 400077
U72900MH2008PTC179438 EMALL E- COMMERCE PRIVATE LIMITED B-325, Kailash Plaza, Vallabh Baug Lane, Above ICICI Bank, Nr Odeon Cinema, Ghatkopar E ast , Mumbai, Maharashtra, India - 400077
U74140MH2008PTC179918 MWEALTH CONSULTANCY SERVICES PRIVATE LIMITED B-325, Kailash Plaza, Vallabh Baug Lane, Above ICICI Bank, Nr Odeon Cinema, Ghatkopar E ast , Mumbai, Maharashtra, India - 400077
U72900MH1994PTC078778 OXFORD COMPUTERNET PRIVATE LIMITED C/O.SHRI M LACMAN FT.N.20SHANTI NIKETAN T.N.190 GARODIA NAGAR GHATKOPAR (E) , MUMBAI-400077 .W.E.F.2/5/2003., Maharashtra, India - 000000
AAH-5357 PROCA ENGINEERING SOLUTIONS LLP 7/ PLOT NO 143,A-WING,GHATKOPAR KAMAL KUNJ CHS LTD VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
ACY-2017 OYAPPY ENDEAVOURS LLP 407 Kailash Plaza,Vallabh, Baug Lane,Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
ACH-6249 MAHUVA DEVELOPERS LLP 414 Kailash Plaza,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
ACE-4294 BIOLUXE PHARMA LLP 312-A,3 Flr kailash plaza,Vallabh Baug, Ghatkopar E,Mumbai,Mumbai,Maharashtra,India-400077
ACK-2795 KRUSHA INFRA REALTORS LLP Shop No. 302, Kailash Plaza,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
ACC-6427 MANSAROVAR COSMOS LLP 430-431 Kailash Plaza Vallabh Bagh Lane,Ghatkopar E Near Odeon Theater,Mumbai,Mumbai,Maharashtra,India-400077
U74110MH2001PTC131365 VIRATRA CONSULTANCY PRIVATE LIMITED F -1102 F-1102 KUKREJA PALACE VALLABH BAUG LANE GHATKOPAR (E) NR GARODIA NAGAR MUMBAI , MUMBAI, Maharashtra, India - 400077
U74999MH2022PTC381258 PD MANAGEMENT SERVICES PRIVATE LIMITED 402, WING A, PLOT NO. 143, KAMLKUNJ CHS LTD, VALLABH BAUG LANE, GHATKOPAR (E),,MUMBAI,Mumbai City,Maharashtra,400077-India
ACM-2030 ALTIFY VENTURES LLP Office 201, A Wing, Nav Vani Chs Ltd,Opposite Kailash Plaza, Above IndusInd Bank, Vallabh Baug Lane, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,India-400077
AAB-2660 7ICAP SERVICES LLP 433, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
AAJ-6026 DHARMI DEVELOPERS LLP 414, KAILAS PLAZA VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
U18101MH1996PTC099455 MAKAN APPAREL PRIVATE LIMITED SILVER HOUSE13 VALLABH BAUG LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
U72200MH1996PLC097305 UNITEL SOFTWARE LIMITED 18,MAHAVIR CHHAYA,VALLABH BAUG LANE, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077
U70102MH2008PTC179502 DHARMI PROPERTIES PRIVATE LIMITED 414, KAILASH PLAZA, VALLABH BAUG LANE, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
U70102MH2011PTC216984 UNITED INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED 414, KAILASH PLAZA, VALLABH BAUG LANE GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
U74120MH2011PTC221269 PE MULTI COMMODITIES PRIVATE LIMITED 504, KAILASH PLAZA, VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
U72900MH2008PTC183743 PURE INFOTECH & INFRASTRUCTURE PRIVATE LIMITED 3,PRABHU PRERNA,VALLABH BAUG LANE GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077
U72300MH2011PTC223351 SIDD INFOTECH SOLUTION PRIVATE LIMITED 328-333, KAILAS PLAZA, VALLABH BAUG LANE, GHATKOPAR(E) , MUMBAI, Maharashtra, India - 400077
U18109MH2021OPC369243 HOZVERT EXPORTS AND MARKETING (OPC) PRIVATE LIMITED Office No.4, Kailash Plaza Vallabh Baug Lane, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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