MARQUISE COMMODITIES PRIVATE LIMITED
CIN: U74120MH2010PTC210346 As on: 2026-07-13
MARQUISE COMMODITIES PRIVATE LIMITED (CIN: U74120MH2010PTC210346) is a Private company incorporated on 26 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 18385710.00.
MARQUISE COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARQUISE COMMODITIES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MARQUISE COMMODITIES PRIVATE LIMITED are RAICHAND INDERCHAND HIRAWAT, and SITESH RAICHAND HIRAWAT.
MARQUISE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2010PTC210346 and its registration number is 210346. Users may contact MARQUISE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARQUISE COMMODITIES PRIVATE LIMITED is A-17, Girikunj Industrial Estate, Off Mahakali Caves Road, Andheri (E) , Mumbai, Maharashtra, India - 400093.
Current status of MARQUISE COMMODITIES 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 MARQUISE COMMODITIES 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 MARQUISE COMMODITIES
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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 MARQUISE COMMODITIES 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 MARQUISE COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00421181 | RAICHAND INDERCHAND HIRAWAT | Director | 2023-09-13 |
| 01717245 | SITESH RAICHAND HIRAWAT | Director | 2016-12-13 |
Past Directors & Key Managerial Personnel of MARQUISE COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07670040 | HIREN NATAVARLAL MEWADA | Director | - | 2023-09-04 |
| 03222998 | JIMMY JAYESHBHAI AMLANI | Director | - | 2011-01-24 |
| 03281408 | MADHAVI VISHAL DAMMANI | Director | - | 2017-02-13 |
| 03350390 | SMITA HIREN MEWADA | Director | - | 2017-02-14 |
Other Directorships of HIREN NATAVARLAL MEWADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGALIS LUXURY LLP | AAJ-3385 | Designated Partner | - | 2024-03-21 |
| MARQUISE CAPITAL PRIVATE LIMITED | U51909MH2017PTC294360 | Director | - | 2024-03-31 |
Other Directorships of RAICHAND INDERCHAND HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASDIAM POLISHERS LLP | AAD-2261 | Designated Partner | - | 2019-12-21 |
| REGALIS LUXURY LLP | AAJ-3385 | Designated Partner | 2024-03-21 | Ongoing |
| RAISHA VENTURES LLP | ACG-5965 | Designated Partner | 2024-04-12 | Ongoing |
| PARASDIAM POLISHERS PRIVATE LIMITED | U36910GJ1981PTC004914 | Director | 1989-02-27 | Ongoing |
| BLUE SKY DEVELOPERS PRIVATE LIMITED | U45201RJ1995PTC010438 | Director | - | 2016-12-26 |
| AMBASSADOR BUILDCON PRIVATE LIMITED | U45201RJ1995PTC010543 | Director | - | 2016-12-26 |
| D.P.DESIGNS PRIVATE LIMITED | U51900MH1990PTC055064 | Director | - | 2021-02-24 |
| MARQUISE CAPITAL PRIVATE LIMITED | U51909MH2017PTC294360 | Director | 2023-09-14 | Ongoing |
| RAISHA VENTURES PRIVATE LIMITED | U74110MH1990PTC055065 | Director | 1990-01-16 | Ongoing |
Other Directorships of SITESH RAICHAND HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGALIS LUXURY LLP | AAJ-3385 | Designated Partner | 2024-03-21 | Ongoing |
| REGALIS LUXURY LLP | AAJ-3385 | Designated Partner | - | 2024-03-20 |
| RAISHA VENTURES LLP | ACG-5965 | Designated Partner | 2024-04-12 | Ongoing |
| PARASDIAM POLISHERS PRIVATE LIMITED | U36910GJ1981PTC004914 | Director | 2007-08-03 | Ongoing |
| D.P.DESIGNS PRIVATE LIMITED | U51900MH1990PTC055064 | Director | 2007-08-03 | Ongoing |
| MARQUISE CAPITAL PRIVATE LIMITED | U51909MH2017PTC294360 | Director | 2017-04-26 | Ongoing |
| RAISHA VENTURES PRIVATE LIMITED | U74110MH1990PTC055065 | Director | 2020-01-17 | Ongoing |
Other Directorships of JIMMY JAYESHBHAI AMLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIZZY PROPERTIES PRIVATE LIMITED | U68100MH2024PTC426097 | Director | 2024-05-29 | Ongoing |
| TIZZY CLOUD COMPUTING PRIVATE LIMITED | U72200MH2018PTC307932 | Director | 2018-04-12 | Ongoing |
| TIZZY WEB SERVICES PRIVATE LIMITED | U72900MH2010PTC211509 | Director | 2010-12-28 | Ongoing |
Other Directorships of MADHAVI VISHAL DAMMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI KRISHNASHRAY (INDIA) PRIVATE LIMITED | U31200MH1994PTC075891 | Company Secretary | - | 2020-06-01 |
| VIVA HOME FINANCE LIMITED | U65923MH2011PLC224883 | Company Secretary | - | 2021-10-08 |
Other Directorships of SMITA HIREN MEWADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JUST MULTIPLY CAPITAL ADVISORS PRIVATE LIMITED | U74999MH2011PTC217415 | Director | 2011-05-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1990PTC055064 | D.P.DESIGNS PRIVATE LIMITED | A-17 GIRIKUNJ INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U74110MH1990PTC055065 | RAISHA VENTURES PRIVATE LIMITED | A-16 & 17, Giri Kunj Industrial Estate, Off Mahakali Caves Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| ACG-5965 | RAISHA VENTURES LLP | A-16/17, Giri Kunj Industrial Estate,, Off Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U26999MH2016PTC287771 | ADAMANTINE POLISHING WORK PRIVATE LIMITED | B-43, Girikunj Industrial Estate Off. Mahakali Caves Road, Nr Paper Box, Andheri -E , Mumbai, Maharashtra, India - 400093 |
| U21003MH2023PTC411592 | PRAVAAYU HEALTHCARE PRIVATE LIMITED | 5A, 32, Corporate Avenue, 32 Mahal Industrial Estate, Off.,Mahakali Caves Road, Andheri (East), Mumbai- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U63040MH2009PTC195603 | JETSPEED HOLIDAYS PRIVATE LIMITED | 14-A PAPER BOX ESTATE, MAHAL INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U15316MH2006PTC164742 | RASHMI FOODS PRIVATE LIMITED | 41,MISTRY INDUSTRIAL COMPLEX, M.I.D.C.CROSS ROAD 'A', OFF MAHAKALI CAVES ROAD,ANDHERI (E) , , MUMBAI, Maharashtra, India - 400093 |
| F02782 | MEA ENVIRONMENT ASIA PACIFIC PTE LTD | 201, NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U20239MH2023PTC409600 | GOLDKREST SCENTS PRIVATE LIMITED | 402 BRAHANS BUSINESS PARK,MAHAL INDUSTRIAL,,ESTATE, OFF. MAHAKALI CAVES ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400093-India |
| U93030MH2012PTC237578 | URBAN ONLINE SERVICES PRIVATE LIMITED | 5A, 32, Corporate Avenue, 32 Mahal Industrial Estate, Off. Mahakali Caves Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093 |
| U33100MH2022PTC379904 | SENSORIZE SOLUTIONS PRIVATE LIMITED | G-01, STEEL HOUSE PLOT NO 24 MAHAL INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI E,AST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| L36912MH1974PLC017505 | SOVEREIGN DIAMONDS LIMITED | 11-A, MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U67190MH1996PTC096952 | LYNX CAPITAL PRIVATE LIMITED | 216, MAHAVIR INDUSTRIAL ESTATE, OFF. MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2007PTC176598 | SAFEFITT PURITY SOLUTIONS PRIVATE LIMITED | 103 RAVI INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U72100MH1999PTC121022 | E-PLUS TECHNOLOGIES (INDIA) PRIVATE LIMITED | A/49 GIRIRAJ INDUSTRIAL ESTATE MAHAKALI CAVES ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U22220MH2018PTC315736 | TWO RAVENS PUBLISHING PRIVATE LIMITED | 31, Madhuban Industrial Estate, 30, off Mahakali Caves Road, Andheri (E) , MUMBAI, Maharashtra, India - 400093 |
| U29100MH2012PTC230482 | DRY AIR INDIA PRIVATE LIMITED | A-10, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| AAC-5741 | LOCUS JEWELS CREATION LLP | GALA NO. 9, OLYMPUS INDUSTRIAL ESTATE, OFF. MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400093 |
| U33120MH1982PLC026800 | ROOP ULTRASONIX LIMITED | A/41 NANDKISHORE INDL ESTATE OFF. MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U32200MH1988PTC048433 | SPARK AUTOVISION PRIVATE LIMITED | B-45, GIRIKUNJ INDUSTRIAL ESTATE, OFF.MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U52300MH2014PTC259871 | ECO-RAIN SYSTEMS INDIA PRIVATE LIMITED | B-1, GIRIKUNJ INDL. ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U52393MH2001PTC131595 | KIMBERLITE JEWELS PRIVATE LIMITED | B-43, GIRIKUNJ INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U65923MH2013PLC243299 | NYAGRODHA SERVICES PRIVATE LIMITED | 31, Madhuban Industrial Estate 30, Off Mahakali Caves Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U70100MH2020PTC337593 | CKB VENTURES PRIVATE LIMITED | MAHAVIR INDUSTRIAL ESTATE, 32/105 OFF MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74300MH2005PTC157920 | NEWS OUTDOOR INDIA PRIVATE LIMITED | 24-B, Apollo Industrial Estate, Off Mahakali Caves Road, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2021PTC360668 | SAY YES VENTURES PRIVATE LIMITED | MAHAVIR INDUSTRIAL ESTATE, 32/105 OFF MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U30911MH1994PTC082768 | SOVEREIGN JEWELLERY PRIVATE LIMITED | SOVEREIGN HOUSE 11 A MAHALI INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U72211MH2008PTC263262 | ORBIS MEDIA TECHNOLOGIES PRIVATE LIMITED | 2 & 3 Niraj Industrial Estate Off Mahakali Caves Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U72900MH2007PTC166963 | ORIENT BUSINESS SOLUTIONS PRIVATE LIMITED | 2 & 3, Niraj Industrial Estate, Off Mahakali Caves Road, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.