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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 IMPEX PRIVATE LIMITED
CIN: U51494MH2006PTC165260 As on: 2026-07-13
MARIGOLD IMPEX PRIVATE LIMITED (CIN: U51494MH2006PTC165260) is a Private company incorporated on 26 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13988470.00.
MARIGOLD IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MARIGOLD IMPEX PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of MARIGOLD IMPEX PRIVATE LIMITED are SANGEETA MADAN ASSOMULL, MADAN ASSOMULL, and MEERA ASSOMULL KISHORE.
MARIGOLD IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494MH2006PTC165260 and its registration number is 165260. Users may contact MARIGOLD IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARIGOLD IMPEX PRIVATE LIMITED is 401, GAZDAR HOUSE BUILDING 629-A, J.S.S ROAD, , MUMBAI, Maharashtra, India - 400002.
Current status of MARIGOLD IMPEX 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 IMPEX 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 MARIGOLD IMPEX 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 IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01407476 | SANGEETA MADAN ASSOMULL | Director | 2006-11-03 |
| 01752920 | MADAN ASSOMULL | Director | 2006-11-03 |
| 08099424 | MEERA ASSOMULL KISHORE | Additional Director | 2018-03-24 |
Past Directors & Key Managerial Personnel of MARIGOLD IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05140536 | GAURAV MADAN ASSOMULL | Additional Director | - | 2014-09-30 |
| 05140536 | GAURAV MADAN ASSOMULL | Director | - | 2018-03-24 |
Other Directorships of SANGEETA MADAN ASSOMULL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADAN ASSOMULL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV MADAN ASSOMULL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTERI BRANDS LLP | AAM-8526 | Designated Partner | - | 2020-10-22 |
| ANTONI PECORA TRAINING LLP | AAO-6196 | Designated Partner | 2019-03-25 | Ongoing |
| INTERGEN ENERGY LIMITED | U40300DL2011PLC224406 | Additional Director | - | 2012-12-12 |
| INTERGEN ENERGY LIMITED | U40300DL2011PLC224406 | Director | - | 2021-07-30 |
| SEER CONBUILD PRIVATE LIMITED | U70102DL2012PTC236246 | Additional Director | - | 2016-07-06 |
| I G SOLUTIONS PRIVATE LIMITED | U70109DL2012PTC244223 | Director | - | 2021-09-20 |
| YOUNG IDEAS VENTURES PRIVATE LIMITED | U74999MH2015PTC266891 | Director | 2015-07-28 | Ongoing |
| LIVEPOOLS PRIVATE LIMITED | U74999MH2017PTC289778 | Director | - | 2022-03-01 |
| REDRUSH ONLINE PRIVATE LIMITED | U74999WB2017PTC221780 | Additional Director | - | 2020-12-14 |
| REDRUSH ONLINE PRIVATE LIMITED | U74999WB2017PTC221780 | Director | - | 2021-04-29 |
| K K PLASTIC WASTE MANAGEMENT LIMITED | U90009KA2002PLC031406 | Additional Director | - | 2013-11-29 |
Other Directorships of MEERA ASSOMULL KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51390MH2007PTC175572 | MARIGOLD LUXURY BRANDS PRIVATE LIMITED | 401, 4th Floor, Gazdar House 629-A, J.S.S Road, Marine Lines East , Mumbai, Maharashtra, India - 400002 |
| U17100MH1991PTC060022 | SRP ENTERPRISES PRIVATE LIMITED | 12 A GAZDAR HOUSE, 629 A J S S ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17110MH2002PTC135954 | NAMASKAAR WEAVING MILLS PRIVATE LIMITED | 629-A J. S. S. Road, Gazdar House, 2nd Floor, , Mumbai, Maharashtra, India - 400002 |
| U65999MH2008PTC182551 | AHAN WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | 2nd Floor Gazdar House, 629/A, J.S.S Road Dhobi Talao, Marine Lines, , MUMBAI, Maharashtra, India - 400002 |
| U93090MH2018PTC313309 | INVETERATE SOLUTIONS PRIVATE LIMITED | 2nd Floor Gazdar House, 629/A, J.S.S Road Dhobi Talao, Marine Lines , MUMBAI, Maharashtra, India - 400002 |
| U22219MH2009PTC197648 | INFINITY GIFTS PRIVATE LIMITED | 4, GROUND FLOOR, GAZDAR HOUSE, 629-A, J.S.S. ROAD, NEAR METRO ADLABS CI NEMA, , MUMBAI, Maharashtra, India - 400002 |
| U70100MH1997PTC111274 | YASHODHAN DEVELOPERS AND REAL ESTATE PRI VATE LIMITED | 653-A, J.S.S.ROAD,(GIRGAON ROAD) KARANJIA HOUSE, DHOBITALAO, , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1993PTC070816 | SHIVANG EXPORTS PVT LTD | 5A AVIJAH BUILDING GROUNDFLR 647 J S S ROAD GIRGAUM ROAD , MUMBAI, Maharashtra, India - 400002 |
| U72900MH1995PTC090393 | MPC COMPUTER TECHNOLOGIES PRIVATE LIMITED | 401A RAJSHEELA,4TH FLOOR,J S S ROAD,CHIRA BAZAR, , MUMBAI 400002, Maharashtra, India - 000000 |
| U24299MH2020PTC349824 | ANISUE HEALTHCARE PRIVATE LIMITED | 203/A, RAMJI HOUSE 30 JAMBULWADI, J.S.S. ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51505MH1999PTC120118 | R SANGHAVI MERCANTILE PRIVATE LIMITED | 653-A J S S ROADGIRGAON ROAD KARANJIA HOUSE DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U27204MH2020PTC351129 | SKYMET ALLOYS PRIVATE LIMITED | A/103, RAMJI HOUSE, 1ST FLOOR, 30, JAMBULWADI, J.S.S. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1997PLC109699 | RASHI EXIM LIMITED | ANANAD SAGAR BUILDING, 3RD FLOOR, 14 GAZDAR STREET, J. S. S. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAC-2572 | BREAKTHROUGH PRODUCTIONS LLP | A/605 to 607, 6th Floor, Ramji House, 30, J.S.S. Road, Jambulwadi, Mumbai, Maharashtra, India - 400002 |
| AAJ-3470 | GOKUL RESORT & PROPERTIES LLP | A/605 TO 607 6TH FLOOR RAMJI HOUSE 30, J S S ROAD JAMBULWADI Mumbai, Maharashtra, India - 400002 |
| U36912MH1994PTC077985 | GOKUL RESORT & PROPERTIES PRIVATE LIMITED | A/605 TO 607 6TH FLOOR RAMJI HOUSE 30, J S S ROAD JAMBULWADI , Mumbai, Maharashtra, India - 400002 |
| U74900MH2012PTC237087 | SKJ CORPORATE ADVISOR PRIVATE LIMITED | 21A, 2ND FLOOR, SHANKAR SHETH BUILDING 380/382, J.S.S ROAD, CHIRA BAZAR, , Mumbai, Maharashtra, India - 400002 |
| U92412MH2012PTC229906 | RED EYE KRAFT PRIVATE LIMITED | 406 A 4TH FLOOR RAJSHILA BUILDING J S S ROAD CHIRA BAZAR, KALBADEVI MARINE LINES EAST , MUMBAI, Maharashtra, India - 400002 |
| AAR-9217 | CLAP IN STUDIOS LLP | 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U55209MH2008PTC187600 | STAR BREAD CAFE PRIVATE LIMITED | 646/648,Ground Floor, Palkhiwala Building, J.S.S. Road, Dhobi Talao,Mumbai-400002 , Mumbai, Maharashtra, India - 400002 |
| U99999MH1971PTC015064 | BRISTOL PHOTO PRIVATE LIMITED | C/O. CAMER HOUSE,372, J.S.S. ROAD, MUMBAI -400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAF-3724 | GREENDALE ADVISORS LLP | Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002 |
| U74999MH2017PTC293853 | ABHYANG PETRO CHEMICALS PRIVATE LIMITED | 12-B, 1ST FLOOR, SINGAPURI BUILDING, 609 J.S.S. ROAD, MARINE LINES, MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2000PLC128116 | SEAFARERS WELFARE VENTURE (INDIA) LIMITED | J B HOUSE588 J S S ROAD CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2006PTC165900 | THAKURDAS TEXTILES PRIVATE LIMITED | 635, MISTRY BUILDING, J.S.S ROAD, (GIRGAON ROAD), DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2008PTC178694 | BREAD TIME INDIA PRIVATE LIMITED | 646/648, GR. FLOOR, PAHLKIWALA BUILDING, J. S. S. ROAD, THOBI TALAO ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2017PTC296779 | M-FIREWORLD PRIVATE LIMITED | 14, KAMAT BUILDING CHS, 318/D, THAKURDWAR, J.S.S ROAD, CHARNI ROAD (E), , MUMBAI, Maharashtra, India - 400002 |
| ABZ-7051 | RMS Gems Corporation LLP | 16/A, FLOOR-4, PLOT-22/20,PURUSHOTTAM NIWAS,NAWROJI SETH ROAD, OFF J S S ROAD, THAKURDWAR, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAS-1374 | BOMBAY KARIGARI LLP | 16A Floor 4 Plot 22/20 Purshottam Niwas Nawroji Seth Road Off J S S Road Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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.