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
MARLIN FOREX PRIVATE LIMITED
CIN: U67190DL2006PTC150281 As on: 2026-07-13
MARLIN FOREX PRIVATE LIMITED (CIN: U67190DL2006PTC150281) is a Private company incorporated on 26 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
MARLIN FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MARLIN FOREX 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 MARLIN FOREX PRIVATE LIMITED are SUBHASH CHANDER NAGPAL, and RANGANATHAN MANI NAIDU.
MARLIN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2006PTC150281 and its registration number is 150281. Users may contact MARLIN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARLIN FOREX PRIVATE LIMITED is FLAT NO-397, POCKET-B SARITA VIHAR , NEW DELHI, Delhi, India - 110044.
Current status of MARLIN FOREX PRIVATE LIMITED is - Strike Off.
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 MARLIN FOREX 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 MARLIN FOREX
Purchase full report of MARLIN FOREX
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 MARLIN FOREX 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 MARLIN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00116970 | SUBHASH CHANDER NAGPAL | Director | 2006-06-26 |
| 00117017 | RANGANATHAN MANI NAIDU | Director | 2006-06-26 |
Past Directors & Key Managerial Personnel of MARLIN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHANDER NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLASHWAY IMPEX PRIVATE LIMITED | U51909DL2004PTC124157 | Director | 2006-05-15 | Ongoing |
| MARLIN TRAVELS PRIVATE LIMITED | U63040DL2001PTC111746 | Director | - | 2011-04-04 |
| FLOE EQUITY INDIA PRIVATE LIMITED | U67190DL2008PTC179925 | Director | - | 2009-07-24 |
| BTYCOON GLOBAL PRIVATE LIMITED | U73100DL2011PTC228920 | Director | - | 2014-07-17 |
| FORTUNE OVERSEAS COMPANY PRIVATE LIMITED | U74899DL1990PTC040820 | Director | 2002-09-24 | Ongoing |
Other Directorships of RANGANATHAN MANI NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARLIN TRAVELS PRIVATE LIMITED | U63040DL2001PTC111746 | Director | 2001-07-20 | Ongoing |
| GOLDSHIELD REAL ESTATE PRIVATE LIMITED | U70109DL2006PTC342489 | Additional Director | - | 2017-03-27 |
| FORTUNE OVERSEAS COMPANY PRIVATE LIMITED | U74899DL1990PTC040820 | Director | 2002-09-24 | Ongoing |
| LEV INDIA PRIVATE LIMITED | U74900DL2015PTC280517 | Director | - | 2015-06-06 |
| VELICIA INDIA PRIVATE LIMITED | U74999DL2016PTC300011 | Director | 2016-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2009PTC192633 | COFI CORPORATE SERVICES PRIVATE LIMITED | H NO 229 POCKET B SARITA VIHAR, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U70200DL2024PTC433724 | CRISFI ADVISORY PRIVATE LIMITED | FLAT NO. 8 G/F BLK B DDA,FLAT LIG POCKET-C,New Delhi,South Delhi,Delhi,110044-India |
| U31300DL2006PTC150315 | MRJ WIRES PRIVATE LIMITED | FLAT NO. 688, B-BLOCK, JANTA FLATS, JASOLA, POCKET B, , NEW DELHI, Delhi, India - 110044 |
| U62099DL2023PTC413225 | XEEBLO INFO TECH PRIVATE LIMITED | 10 & 11 F/F (OLD NO.6A), KH NO 113/1 (1-10) &121/2,Block-B, Gali No. B-1, Budh Vihar, Tajpur Pahari,New Delhi,South Delhi,Delhi,110044-India |
| U47721DL2025PTC445837 | UGNA AYUSH FOOD PRIVATE LIMITED | 10 & 11 F/F (OLD NO. 6A). KH NO 113/1 (1-10) & 121/2 (3-10),BLOCK-B, GALI NO.B-1, BUDH VIHAR, TAJPUR PAHARI,New Delhi,South Delhi,Delhi,110044-India |
| AAF-7959 | REVEL ASSOCIATES LLP | I-248/B GROUND FLOOR GALI NO-9 SAURABH VIHAR, HARI NAGAR EXTN, BADARPUR NEW DELHI-110044. NEW DELHI, Delhi, India - 110044 |
| ACM-7692 | RAJVANSH PROPERTIES LLP | HOUSE NO.-4B, MOLAR BAND EXTN.,,SARITA VIHAR,,New Delhi,South Delhi,Delhi,India-110044 |
| U80100DL2023PTC424355 | ARYAN TANVI SECURITY MANAGEMENT SOLUTION PRIVATE LIMITED | B-102/2, Upper GF,Flat No F-2, Durga Vihar,New Delhi,South Delhi,Delhi,110044-India |
| AAN-5862 | FITWALL LLP | FLAT NO.-J-223 SARITA VIHAR NEW DELHI, Delhi, India - 110044 |
| U32303DL2007PTC163625 | G.D.PHOTO LAB MACHINES PRIVATE LIMITED | 97 B, POCKET M SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U95000DL2000PTC108300 | NOVELL CORPORATE SERVICES PRIVATE LIMITED | 386/B POCKET-N SARITA VIHAR, , NEW DELHI, Delhi, India - 110044 |
| U32109DL2003PTC120066 | PREM FABRICATORS PRIVATE LIMITED | SHOP NO 6, POCKET C, SARITA VIHAR, , NEW DELHI, Delhi, India - 110044 |
| U67110DL1998PTC095125 | INDSTOCK INVESTMENTS AND FINANCIAL SERVI CES PRIVATE LIMITED | 498 POCKET B SARITA VIHAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U72900DL2008PTC185294 | DBS INFO SOLUTIONS PRIVATE LIMITED | 173-B, POCKET-M, JANTA FLATS, SARITA VIHAR, , NEW DELHI, Delhi, India - 110044 |
| U51909DL2008PTC177700 | ARCHER BUSINESS SOLUTION PRIVATE LIMITED | SCO NO.-4 IST FLOOR CSC POCKET C SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U72100DL1999PTC102028 | ELFIN SOFTECH PRIVATE LIMITED | SHOP NO 21 PLOT 11H POCKET MARKET SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U15412DL2001PTC110947 | LOTUS FOODSTUFF PVT. LTD. | S-3 2ND FLOOR LSCPLOT NO 7 POCKET H SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U74900DL2013PTC251050 | RISEMAX VENTURES PRIVATE LIMITED | Flat No. 1, Ground Floor, Block- B, Pocket-C DDA LIG Flats, Molarbandh , New Delhi, Delhi, India - 110044 |
| U45200DL1998PTC094263 | BUILDINDIA CONSTRUCTION SYSTEMS PRIVATE LIMITED | PROMOTOR- B-110, SARITA VIHAR SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U28939DL2000PTC107814 | RAPIDPROTOTYPING AND TOOLING SOLUTIONS PRIVATE LIMITED. | B-461, SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U72900DL2004PTC130000 | SIT INFOTECH PRIVATE LIMITED | B-362 SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U80302DL2003PTC122423 | MANOJ EDUCATIONAL SERVICES PRIVATE LIMITED | 5-B MAIN MARKETPOCKET D& F IST FLOOR MADANPUR KHADAR NEAR , SARITA VIHAR NEW DELHI, Delhi, India - 110044 |
| U74999DL2001PTC112868 | IGG SERVICES PRIVATE LIMITED | F-558, NEW DELHI-110044 SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U29190DL2011PTC228055 | MIDHA STEEL MANUFACTURING PRIVATE LIMITED | C-521,POCKET C, SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U34300DL2004PTC129442 | PRATHAM AUTO COMPONENTS PRIVATE LIMITED | 501 POCKET AGROUND FLOOR SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U18109DL2014PTC267721 | NAAARI APPAREL PRIVATE LIMITED | H.No. 180-B, Flat No. 12-B, First Floor, Block E-3 Molarband Extension, Badarpur, Near Cosm os School , New Delhi, Delhi, India - 110044 |
| U72200DL2018PTC336486 | ECHOPLANET SOLUTIONS PRIVATE LIMITED | 222-B/1, THIRD FLOOR, FLAT NO.-05 MAIN MARKET, BADARPUR VILLAGE, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| ACV-8686 | EXIMCO GLOBAL LLP | H.NO. 649 FLAT NO. B2 F/F,GALI NO. 39/A BLOCK E1,New Delhi,South Delhi,Delhi,India-110044 |
| U74999DL2014PTC269284 | DIGITAL 32 DENTAL SOLUTIONS PRIVATE LIMITED | FLAT NO-311, THIRD FLOOR, BLOCK- E, POCKET- C DDA, LIG FLATS, MOLAR BANDH, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| 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.
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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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