MARFIN PROJECTS LIMITED
CIN: U45200BR1998PLC008632 As on: 2026-07-13
MARFIN PROJECTS LIMITED (CIN: U45200BR1998PLC008632) is a Public company incorporated on 30 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MARFIN PROJECTS 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.MARFIN PROJECTS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MARFIN PROJECTS LIMITED are RAJ NANDAN ROY, NEELAM ROY, and NANDINI ROY.
MARFIN PROJECTS LIMITED's Corporate Identification Number (CIN) is U45200BR1998PLC008632 and its registration number is 8632. Users may contact MARFIN PROJECTS LIMITED on its Email address - [email protected]. Registered address of MARFIN PROJECTS LIMITED is BLOCK-A, ROOM NO.-1,2ND FLOOR MAURYA LOK COMPLEX, PS- KOTWALI , PATNA, Bihar, India - 800001.
Current status of MARFIN PROJECTS 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 MARFIN PROJECTS 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.
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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 MARFIN PROJECTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARFIN PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02060129 | RAJ NANDAN ROY | Managing Director | 2002-09-18 |
| 02064484 | NEELAM ROY | Director | 2006-03-18 |
| 07297164 | NANDINI ROY | Additional Director | 2019-04-10 |
Past Directors & Key Managerial Personnel of MARFIN PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05200789 | ARVIND KUMAR SHARMA | Additional Director | - | 2015-01-29 |
| 06739160 | RAHUL ROY | Director | - | 2019-04-10 |
Other Directorships of RAJ NANDAN ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR INDUSTRIES ASSOCIATION | U91200BR1947NPL000317 | Director | - | 2019-09-27 |
Other Directorships of NEELAM ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY DECOR PRIVATE LIMITED | U18209BR2021PTC050633 | Director | 2021-02-18 | Ongoing |
| SUNUSA MARFIN PRIVATE LIMITED | U74999BR2019PTC041903 | Director | 2019-05-02 | Ongoing |
Other Directorships of ARVIND KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRIH SAJJA PRIVATE LIMITED | U18204BR2012PTC018363 | Managing Director | 2012-03-22 | Ongoing |
| BOMBAY DECOR PRIVATE LIMITED | U18209BR2021PTC050633 | Director | 2021-02-18 | Ongoing |
| GHARLO INFRA PRIVATE LIMITED | U45201BR2014PTC023352 | Director | 2014-12-16 | Ongoing |
Other Directorships of RAHUL ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX COLOUR PRODUCTS PRIVATE LIMITED | U24223DL1996PTC083451 | Director | - | 2019-04-24 |
| OPUS PROJECTS LIMITED | U45400DL2008PLC174510 | Director | - | 2019-04-24 |
| GAJANANA AGRONOMY PRIVATE LIMITED | U63022BR2008PTC014088 | Director | - | 2018-05-14 |
| PARKASH AMUSEMENT RIDES & INFRASTRUCTURE PRIVATE LIMITED | U74110DL1993PTC052209 | Director | - | 2019-04-23 |
| TIME N CASH MANAGEMENT INDIA PRIVATE LIMITED | U74140DL2002PTC115632 | Director | - | 2019-04-24 |
Other Directorships of NANDINI ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00289BR1988PTC003004 | ASAKA PUBLICATION PRIVATE LIMITED | 2ND FLOOR, A BLOCK MAURYA LOK COMPLEX, PS KOTWALI , PATNA, Bihar, India - 800001 |
| U70101BR1998PLC008394 | PRASLIN ESTATES LIMITED | A - 19, 2ND FLOOR, MAURYA LOK COMPLEX, PATNA. P.S - KOTWALI, PATNA , PATNA, Bihar, India - 800001 |
| U40108BR2022PTC058595 | MAGADH GREEN ENERGY PRIVATE LIMITED | Block-A, Shop No.35, 1st Floor, Maurya Lok,Patna,Patna,Bihar,800001-India |
| U52393BR2020PTC048318 | RAUNAK RETAILS PRIVATE LIMITED | 60, BLOCK-B, 1/A, FIRST FLOOR, MAURYA LOK COMPLEX, DAK BUNGLOW ROAD , PATNA, Bihar, India - 800001 |
| U74999BR2019PTC041903 | SUNUSA MARFIN PRIVATE LIMITED | C/O-SRI R.N. ROY, SHOP NO.-1/B 2ND FLOOR, MAURYA LOK COMPLEX , PATNA, Bihar, India - 800001 |
| U00802BR1996PLC007295 | HIM GANGA FINLEASE LIMITED | B-1/82,MAURYA LOK COMPLEX,PS.KOTWALI, , PATNA, Bihar, India - 800001 |
| U65993BR1996PLC007080 | GLORIOUS ECONOMY INDIA LIMITED | A-19, IIND FLOOR, MOURYA LOK COMPLEX PS-KOTWALI , PATNA, Bihar, India - 800001 |
| U00285BR2001PTC009643 | USHA BOOKS INDICA PRIVATE LIMITED | 1ST FLOOR SUKRITI COMPLEX104 REAR BLOCK PS-KOTWALI , PATNA, Bihar, India - 800001 |
| U01100BR2018PTC039622 | RUTEK AGRICARE PRIVATE LIMITED | SHOP NO-141, BLOCK-C, FIRST FLOOR, MAURYA LOK COMPLEX, , PATNA, Bihar, India - 800001 |
| U70102BR2014PTC022176 | ANIKA INFRA DEVELOPERS PRIVATE LIMITED | SHOP NO-79, BLOCK-B IST FLOOR, MAURYA LOK COMPLEX , PATNA, Bihar, India - 800001 |
| U65110BR1998PLC008465 | PRASLIN FINANCE LIMITED | A-35, 1ST FLOOR,MAOURYA LOK , P.S: KOTWALI , PATNA., Bihar, India - 800001 |
| AAK-0405 | SRI SAI SYSTEM LLP | A-19, 2ND FLOOR MAURYA LOK COMPLEX C/O MUNINDRA NARAIN RAI PATNA, Bihar, India - 800001 |
| U45200BR2010PTC015342 | COSMOS ENGICON PRIVATE LIMITED | SHOP NO.- 118, BLOCK- C, FIRST FLOOR, MAURYA LOK COMPLEX, DAK BUNGLOW ROAD , PATNA, Bihar, India - 800001 |
| U72200BR2003PTC010404 | SCHWAA COMPUTER SYSTEM MONITORING AND TRADING SERVICES PRIVATE LIMITED | FLAT NO.-25,BLOCK B-1/A,3RD FLOOR MOURYALOK COMPLEX, DAKBUNGLOW ROAD, , PATNA, Bihar, India - 800001 |
| U20232BR1986PTC002449 | SHANKAR PLYWOOD PRIVATE LIMITED | MAURYA LOK COMPLEX, 3RD FLOOR BLOCK B1/B39, NEW DAK BUNGLOW ROAD , PATNA, Bihar, India - 800001 |
| U74900BR2010PTC015574 | ABHINAV BHARAT MARKETING SERVICES PRIVATE LIMITED | ROOM NO.- 103 'B', BLOCK A, 1ST FLOOR, GAGAN APPARTMENT, EXHIBITION ROAD CHAURA HA, , PATNA, Bihar, India - 800001 |
| U22300BR2019PTC041544 | SHR FILMS PRIVATED LIMITED | FL NO-604, 6TH FLOOR SAHI COMPLEX, NEW DAKBUNGLOW ROAD , MAURYA LOK, PATNA, Bihar, India - 800001 |
| U72900BR2017PTC035794 | ARONAPP PRIVATE LIMITED | SN-25, BLOCK-B, MAURYA LOK COMPLEX MAURYA LOK , PATNA, BIHAR-800001 , PATNA, Bihar, India - 800001 |
| U43900BR2025PTC081119 | RSP REALCON PRIVATE LIMITED | Fazal Imam Complex Apt., Blk-a,off.no.-3,3rd Floor, Patna G.p.o., Patna, Phulwari, Bihar, India, 800001.,Phulwari,Phulwari,Patna,Bihar,800001-India |
| U08031BR2000PTC009202 | OHM INTERNATIONAL SHARE BROKER PRIVATE LIMITED | A/5, Block A, 2nd Floor Mauryalok Complex , Patna, Bihar, India - 800001 |
| U27101BR1995PTC006847 | SHREE OM METALS PRIVATE LIMITED | B-1, B-80, 1ST FLOOR, MAURYA LOK COMPLEX NEAR DAKBANGLOW CHAURAHA , PATNA, Bihar, India - 800001 |
| U45200BR2009PTC014243 | JAI MAA SARASWATI CONTRACTORS PRIVATE LIMITED | R.NO./SHOP NO.-119/A,1ST FLOOR MAHARAJA KAMESHWAR COMPLEX,FRAZER ROAD , PATNA, Bihar, India - 800001 |
| U67120BR1995PLC006379 | SSP SECURITIES LIMITED | SOUTH SIKANDER MANZIL,FRASER ROAD, 2ND FLOOR, PS. KOTWALI, , DISTT. PATNA-1, Bihar, India - 800001 |
| U65991BR2013PLC020159 | GSHP MUTUAL BENEFIT INDIA LIMITED | JAMAL ROAD,KUMAR COMPLEX,BLOCK A, PS GANDHI MAIDEN WARD NO 18,CIRCLE NO 6 , PATNA, Bihar, India - 800001 |
| U55101BR2010PTC016377 | BANJARA HOTELS PRIVATE LIMITED | A-25, IST FLOOR, MAURYA LOK COMPLEX, PATNA , PATNA, Bihar, India - 800001 |
| U21010BR1983SGC001867 | JHANJHARPUR PAPER INDUSTRIES LIMITED | MAURYA LOK COMPLEX,BLOCK A 5THFLOOR NEW DAK BUNGALOW RD. PATNA , PATNA, Bihar, India - 800001 |
| U24230BR1983SGC001866 | BIHAR DRUGS AND CHEMICALS LIMITED | MAURYA LOK COMPLEX BLOCK A 5THFLOOR NEW DAK MUNGALOW RD. PATNA , PATNA, Bihar, India - 800001 |
| U00092BR1998PTC008550 | AMS CAREERS PRIVATE LIMITED | 2ND FLOOR,KRISHNA BUILDING,S.P.VERMA ROAD,PATNA-1. PS-KOTWALI , PATNA, Bihar, India - 800001 |
| U08032BR1995PTC006368 | SONE GANGA FINANCE PRIVATE LIMITED | ROOM NO. 5,3RD FLOOR,GITA COMPLEX EAST BORING CANAL ROAD,DIST. PATNA-1 , Patna, Bihar, India - 800001 |
| 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.