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
MARIGOLD FINTRADE SERVICES PRIVATE LIMITED
CIN: U67190MH2007PTC172922 As on: 2026-07-13
MARIGOLD FINTRADE SERVICES PRIVATE LIMITED (CIN: U67190MH2007PTC172922) is a Private company incorporated on 07 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MARIGOLD FINTRADE SERVICES 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 FINTRADE SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MARIGOLD FINTRADE SERVICES PRIVATE LIMITED are KALPANA KANAK DIXIT, and KANAK HARNARAYAN DIXIT.
MARIGOLD FINTRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2007PTC172922 and its registration number is 172922. Users may contact MARIGOLD FINTRADE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARIGOLD FINTRADE SERVICES PRIVATE LIMITED is Royal Palace, Shop No.5, Shastri Nagar Near Lokhandwala Complex, Andheri (W) , Mumbai, Maharashtra, India - 400053.
Current status of MARIGOLD FINTRADE SERVICES 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 MARIGOLD FINTRADE SERVICES 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 FINTRADE SERVICES 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 MARIGOLD FINTRADE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00154518 | KALPANA KANAK DIXIT | Additional Director | 2014-11-03 |
| 00154559 | KANAK HARNARAYAN DIXIT | Additional Director | 2014-11-03 |
Past Directors & Key Managerial Personnel of MARIGOLD FINTRADE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00360805 | MUKESH KUMAR DAMODAR SONI | Director | - | 2012-01-18 |
| 00509855 | VINAY SARAWGI | Director | - | 2008-11-13 |
| 00699387 | SANJAY LAXMI PRASAD PANDEY | Director | - | 2014-01-31 |
| 03325927 | PRASHANT KUMAR PANDEY | Director | - | 2013-10-01 |
| 03325927 | PRASHANT KUMAR PANDEY | Whole-time director | - | 2014-11-03 |
| 06566740 | VINOD LALMANI PANDEY | Director | - | 2014-11-05 |
Other Directorships of KALPANA KANAK DIXIT
Other Directorships of KANAK HARNARAYAN DIXIT
Other Directorships of MUKESH KUMAR DAMODAR SONI
Other Directorships of VINAY SARAWGI
Other Directorships of SANJAY LAXMI PRASAD PANDEY
Other Directorships of PRASHANT KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS DISTILLERIES PRIVATE LIMITED | U15532MH2008PTC188568 | Director | 2014-01-31 | Ongoing |
| LOTUS DISTILLERIES PRIVATE LIMITED | U15532MH2008PTC188568 | Director | - | 2013-10-01 |
| SHREE ASHTAVINAYAK LFS INFRA PRIVATE LIMITED | U45201MH2008PTC188035 | Additional Director | - | 2013-10-01 |
| LOTUS UNIVERSAL PRIVATE LIMITED | U51109MH2008PTC187740 | Director | - | 2013-10-01 |
| LOTUS TELESERVICES PRIVATE LIMITED | U64201MH2008PTC187656 | Director | 2014-01-31 | Ongoing |
| LOTUS TELESERVICES PRIVATE LIMITED | U64201MH2008PTC187656 | Director | - | 2013-10-01 |
| PRG VENTURES PRIVATE LIMITED | U74999MH2004PTC251632 | Director | - | 2012-10-15 |
| ZION INFRAVENTURE PRIVATE LIMITED | U74999MH2009PTC192964 | Director | - | 2012-01-18 |
Other Directorships of VINOD LALMANI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS DISTILLERIES PRIVATE LIMITED | U15532MH2008PTC188568 | Director | 2013-10-01 | Ongoing |
| LOTUS TELESERVICES PRIVATE LIMITED | U64201MH2008PTC187656 | Director | 2013-10-01 | Ongoing |
| SHANGRILA MULTITRADE PRIVATE LIMITED | U74999MH1994PTC080467 | Whole-time director | - | 2014-06-09 |
| SHANGRILA VENTURES PRIVATE LIMITED | U74999MH1995PTC084637 | Whole-time director | - | 2014-06-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55109MH2019PTC332248 | RETHYNK TECH PRIVATE LIMITED | Flat No. 302, Building T 38 Royal Resort Shastri Nagar, Near Lokhandwala Complex, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U70100MH1995PLC090788 | TISTA TECHNOLOGIES LIMITED | Shop No. 5, Gr. Floor Bldg no. Y-3 ,Salvador CHS Shastri Nagar, Lokhandwala Complex, Andh eri (W) , Mumbai, Maharashtra, India - 400053 |
| U45200MH2006PTC159835 | PATENT PROPERTIES PRIVATE LIMITED | OFFICE NO 5, SUNRISE CHS, SHASTRI NAGAR, OFF LOKHANDWALA COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U45201MH2006PTC163953 | KNIGHTSBRIDGE PROPERTIES PRIVATE LIMITED | OFFICE NO 5, SUNRISE CHS, SHASTRI NAGAR, OFF LOKHANDWALA COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U65993MH2006PTC165228 | KINGDOM INVESTMENTS PRIVATE LIMITED | OFFICE NO 5, SUNRISE CHS, SHASTRI NAGAR, OFF LOKHANDWALA COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U63040MH1997PLC105181 | MEHERWAN TRAVELS LIMITED | I AND 2,ROYAL PALACE,SHASTRI NAGAR NEAR LOKHANDWALA COMPLEX, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2012PTC236364 | SMV TRADING PRIVATE LIMITED | SHOP NO.8, MARVEL BUILDING, 18/2, SHASTRI NAGAR, NEAR LOKHANDWALA COMPLEX, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400053 |
| U93090MH2018PTC308435 | VIDUNIT MEDIA PRIVATE LIMITED | 603, ANDHERI EMBASSSY CHS. LTD. BLDG NO X-15, SHASTRI NAGAR, LOKHANDWALA , ROAD, ANDHERI - W, MUMBAI, Maharashtra, India - 400053 |
| ABA-6283 | PANCHAMI MULTITRADE LLP | SHOP NO. 4, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ABA-8528 | MYFAMILY HOME BUILDER LLP | 3 & 4 SWISS PALACE, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U51101MH2012PTC232074 | PANCHAMI MULTITRADE PRIVATE LIMITED | SHOP NO. 4, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45203MH2002PTC136710 | MYFAMILY HOME BUILDER PRIVATE LIMITED | 3 & 4 SWISS PALACE, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U67190MH2000PTC123467 | COSMOS BON-VOYAGE AND FOREX PRIVATE LIMITED | SHOP NO 10 LINK PALACE OPPKAMATS CLUB LOKHANDWALA COMPLEX ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U64200MH2007PTC176794 | CHANDAN COMMUNICATIONS PRIVATE LIMITED | Office No.709,Sunshine Bldg.,Near Lokhandwala Complex,Shastri Nagar,Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U85195MH2022NPL391555 | CONTEMPORARY MORDEN SOUTH ASIA ART COUNCIL | SHOP NO. 3, SKY WAY BUILDING SHASTRI NAGAR, 2ND CROSS, LOKHANDWALA COMPLEX,ANDHERI,Mumbai City,Maharashtra,400053-India |
| U34100MH1991PTC063228 | VIP AUTOMOBILES PRIVATE LIMITED | 501, 5th Floor, Silver Arch Co-op. Hou. Soc Ltd Lokhandwala Complex, Shastri Nagar Road, Andheri-W , Mumbai, Maharashtra, India - 400053 |
| U50100MH1996PTC103267 | VIP (MUMBAI) AUTOMOBILES PRIVATE LIMITED | 501, 5th Floor, Silver Arch Co-op. Hou. Soc Ltd Lokhandwala Complex, Shastri Nagar Road, Andheri-W , Mumbai, Maharashtra, India - 400053 |
| U50200MH2012PTC229959 | VIP ENTERPRISE PRIVATE LIMITED | 501, 5th Floor, Silver Arch Co-op. Hou. Soc Ltd Lokhandwala Complex, Shastri Nagar Road, Andheri-W , Mumbai, Maharashtra, India - 400053 |
| AAM-6281 | AGNIVESH TRADING LLP | SHOP NO. 4, GROUND FLOOR, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI MUMBAI, Maharashtra, India - 400053 |
| U70200MH2023PTC413996 | EAGLEWINGS CONSULTANCY GLOBAL PRIVATE LIMITED | 106 Ascot CHSL, C-27, Shastri Nagar,,Near Lokhandwala Circle, Lokhandwala Complex, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2017PTC299142 | DELTA HEALTHCARE PROVIDERS PRIVATE LIMITED | 506,B-24,Victoria Building,Shastri Nagar Lokhandwala Complex, Near Azad Nagar,Andheri West, Mumbai,Mumbai City,Maharashtra,400053-India |
| ACG-2549 | HEAD OVER REELS PRODUCTIONS LLP | 101/102, A Wing, Greenfield CHS, Plot No. 333, Azad Nagar,,Opp. Wood Rose Apt., Lokhandwala Complex, Andheri W, Mumbai,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAO-0294 | NIDHI CONSULTING SOLUTIONS LLP | B/402, GURU KRIPA CHS, PLOT NO. 5, CROSS ROAD NO. 2, LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAJ-4479 | HASHTAG GLAMOUR LLP | Shop no. 35, Krystal Avenue CHS Ltd, Pl no. 49 Lokhandwala Complex, Near High Point,Andheri West Mumbai, Maharashtra, India - 400053 |
| U92100MH2002PTC137396 | COLUMBIA ENTERTAINMENT COMPANY PRIVATE LIMITED | SHOP NO 2, BLDG NO.5, SWISS CORNER CHS SHASTRI NAGAR, FOUR BUNGLOWS, ANDHERI(WE ST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC306325 | DINERAMA PRIVATE LIMITED | 601/602 Building No. A1 Aston, Sundervan Complex, Shastri Nagar, Lokhandwala Rd. , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAO-4229 | ABHINAVHA ENGG.FAB LLP | 301Atlas Skywalker Chs Ltd,Plt No.77,Cross Rd No.4 5 Samarth Ngr, Lokhandwala Complex, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC282785 | FOODLOOKING DIGITAL PRIVATE LIMITED | 1102 Duplex Heights CHS.Ltd.Tower No.6,Near Millat Nagar,Yamuna Nagar,Lokhandwala Complex,A ndheri (W) , Mumbai, Maharashtra, India - 400053 |
| U45100MH2017PTC299574 | PALADINO INFRATECH PRIVATE LIMITED | 302,Plot no.34,Cliff Tower CHS Ltd,Cross Road No.3 Swami Samarth Nagar,Lokhandwala Complex, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100070697 | 2017-01-04 | - | 2019-05-07 | 11,065,000.00 | INDIA INFOLINE HOUSING FINANCE LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.