Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MARCONI INVESTMENT PRIVATE LIMITED
CIN: U67120MH2001PTC131006 As on: 2026-07-13
MARCONI INVESTMENT PRIVATE LIMITED (CIN: U67120MH2001PTC131006) is a Private company incorporated on 27 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MARCONI INVESTMENT 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.MARCONI INVESTMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MARCONI INVESTMENT PRIVATE LIMITED are NAFISA HUSHAMUDDIN KAGALWALA, and HUSHAMUDDIN FAKHRUDDIN KAGALWALA.
MARCONI INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2001PTC131006 and its registration number is 131006. Users may contact MARCONI INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARCONI INVESTMENT PRIVATE LIMITED is 8 TOSHIBA APARTMENTSS V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.
Current status of MARCONI INVESTMENT 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 CINs
ZaubaCorp's company report for MARCONI INVESTMENT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MARCONI INVESTMENT
Purchase full report of MARCONI INVESTMENT
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 MARCONI INVESTMENT 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARCONI INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02782257 | NAFISA HUSHAMUDDIN KAGALWALA | Director | 2009-09-07 |
| 00021262 | HUSHAMUDDIN FAKHRUDDIN KAGALWALA | Director | 2001-02-27 |
Past Directors & Key Managerial Personnel of MARCONI INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049373 | SHANKARAIAH LINGAM | Director | - | 2009-09-07 |
Other Directorships of NAFISA HUSHAMUDDIN KAGALWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HUSHAMUDDIN FAKHRUDDIN KAGALWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BENEFICENT KNOWLEDGE PARKS AND PROPERTIES PRIVATE LIMITED | U45200MH2005PTC158515 | Additional Director | - | 2020-09-30 |
| BENEFICENT KNOWLEDGE PARKS AND PROPERTIES PRIVATE LIMITED | U45200MH2005PTC158515 | Director | 2020-09-30 | Ongoing |
Other Directorships of SHANKARAIAH LINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUPUR HI-TECH TEXTILE PARK PRIVATE LIMITED | U17110AP2007PTC056872 | Director | - | 2013-04-08 |
| HINDUPUR VYAPAR APPAREL PARK LIMITED | U18100AP2005PLC048499 | Director | - | 2013-04-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC152755 | MIDASTOUCH TRADING COMPANY PRIVATE LIMITED | SHOP NO. 8, SUSHILA, OPP. BANK OF INDIA, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| ABC-7254 | BREATHLESS PICTURES LLP | 501, SAVOY CHAMBER, OPP TPS II, V.P. ROAD,DATTATRAYA ROAD, SANTACRUZ JN. SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| U25200MH1977PTC019663 | PREPAC PACKAGING SYSTEMS PRIVATE LIMITED | 51 AJAY APARTMENTSS V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAH-6373 | MALA GARMENTS LLP | A/8, Prerna, II Floor, S.V. Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U63040MH1983PTC030193 | BETTERFLY TRAVELS PRIVATE LIMITED | 8 DARSHAN SMRUTI174 S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAN-2560 | JOHNPACIFIC SYSTEMS LLP | A/8 Prerana 2nd Floor S V Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U72100MH1999PTC121868 | JOHNPACIFIC SYSTEMS PRIVATE LIMITED | A/8 PRERANA 2ND FLOORS V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U51900MH1988PTC046424 | SUMIT BIOSCIENCES PRIVATE LIMITED | 78 8 B WEST VIEWS BLDG NO 1S V ROAD SANTACRUZ , MUMBAI, Maharashtra, India - 400054 |
| AAL-0189 | META PERSONAL CARE LIMITED LIABILITY PAR TNERSHIP | B- 8, 1 KHIRA NAGAR, COSMOS CHS LTD GROUND FLOOR, S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAN-9005 | XAR. WORKSHOP LLP | B-8 41A COSMOS CO.OP HOUSING SOCIETY KHIRA NAGAR S.V. ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U45200MH1990PTC057504 | SANYA ESTATES AND INVESTMENTS PRIVATE LI MITED | 2,ASHOKA, 15, S.V.ROAD,SANTACRUZ WEST, MUMBAI-400054. , MUMBAI-400054.A/R 29.09.98, Maharashtra, India - 000000 |
| AAC-6398 | ALARA ADVISORY SERVICES LLP | C-06 SANTACRUZ WEST VIEW S V ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U74999MH2017PTC297250 | MOON STAR DECOR PRIVATE LIMITED | 43,A N House Triupati Plaza, S V Road, near Asiad Plazza , Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U74900MH2013PTC246735 | HUMBLE PIE PRODUCTIONS INDIA PRIVATE LIMITED | 601 & 17D, SAVOY CHAMBER, OPP. TPS II, V P ROAD, DATTATRAYA ROAD, SANTACRUZ JN. SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2016PTC272672 | CIF ADVISORS PRIVATE LIMITED | 603 & 17D, Savoy Chamber, Santacruz Jn. Santacruz (West), Opp TPS II,V.P.Road & Dattatraya Road, , MUMBAI, Maharashtra, India - 400054 |
| U51505MH2019PTC326758 | BETAGAMMA TECH PRIVATE LIMITED | Flat 301, Rizvi Nagar, Wing - 2/D, 3rd Floor, TPS VI, Plot 24, S.V. Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U26956MH1978PLC020132 | AMIRGADH CEMENTS LIMITED | 309, S.V.ROAD, WEST VIEW,BLOCK-II-B SANTACRUZ(WEST), MUMBAI , MUMBAI, Maharashtra, India - 400054 |
| AAN-3246 | QUEST IMMIGRATION SERVICES LLP | FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| AAG-8526 | CAKEOLOGY EVENTS LLP | 403, 4th FLOOR SILVER SQUAR, DATTATRAY ROAD, S.V.ROAD, SANTACRUZ WEST OPP BANK MUMBAI MUMBAI, Maharashtra, India - 400054 |
| L24246MH1989PLC052389 | MAGNA INDUSTRIES AND EXPORTS LIMITED | Office No 02, Ground Floor, Mansarovar, S.V. Road, Santacruz West, Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| U63090MH2016PTC273039 | V-EXPLORE TRAVEL MANAGEMENT PRIVATE LIMITED | 6B, First Floor, Vikas Centre, S.V. Road, Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| U74899MH1988PTC421833 | SAMPARK AGENTS AND BUILDERS PRIVATE LIMITED | 532, Dheeraj Heritage, S. V. Road, Santacruz West, Mumbai - 400054 (Milan Mall) , Mumbai, Maharashtra, India - 400054 |
| AAT-3617 | CAPH BUILDING STUDIO LLP | B 21 RAMESHWAR CO OP SOCIETY LTD S V ROAD SANTACRUZ WEST OPP PETROL PUMP MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| U45309MH2021PTC359872 | JAY MARUTI CONSTRUCTION PRIVATE LIMITED | FLAT 19, PLOT NO. 4, RIZVI PARK H-WING S V ROAD, SANTACRUZ WEST, MUMBAI 400054 , Mumbai, Maharashtra, India - 400054 |
| U67120MH1992PTC064683 | AUGUR INVESTMENT AND TRADING P.LTD. | B-4/5, KHIRA NAGAR, S V ROAD,SANTACRUZ WEST, MUMBAI - 400 054 , MUMBAI-400054, Maharashtra, India - 000000 |
| U51900MH1994PLC077469 | MAAS INFRA AND LOGISTICS LIMITED | 201 2ND FLOOR ,18 PRIME CENTRE,S V ROAD, ABOVE VIJAY SALES,SANTACRUZ(WEST),MUMBAI -400054,MH , MUMBAI, Maharashtra, India - 400054 |
| U29290MH1980PTC023603 | DINAMATIC GEARS PRIVATE LIMITED | 8 NISHITH CRAFT LANES V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| ACN-0359 | AJINKYA SPORTS CENTER LLP | Unit No 206, 2nd Floor,Kamla Spaces,S. V. Road, Khira Nagar, Santacruz (West) Mumbai,Mumbai,Mumbai,Maharashtra,India-400054 |
| ABB-0894 | UVONAHH FOODS LLP | SHOP NO 41 1ST FLOOR DHEERAJ HERITAGE PREMISES CHS LTD S. V. ROAD, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.