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
MARSHAL MULTITRADE PRIVATE LIMITED
CIN: U51909MH2002PTC135859
MARSHAL MULTITRADE PRIVATE LIMITED (CIN: U51909MH2002PTC135859) is a Private company incorporated on 13 May 2002. 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.
MARSHAL MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MARSHAL MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MARSHAL MULTITRADE PRIVATE LIMITED are YATIN SHAH, and SHARAD PARASHAR.
MARSHAL MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135859 and its registration number is 135859. Users may contact MARSHAL MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARSHAL MULTITRADE PRIVATE LIMITED is SHOP NO. 2, GROUND FLOOR,CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105.
Current status of MARSHAL MULTITRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MARSHAL MULTITRADE 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 MARSHAL MULTITRADE
Purchase full report of MARSHAL MULTITRADE
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 MARSHAL MULTITRADE 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 MARSHAL MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00993544 | YATIN SHAH | Director | 2020-12-31 |
| 02594578 | SHARAD PARASHAR | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of MARSHAL MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015461 | PINKESH GUPTA | Additional Director | - | 2017-04-08 |
| 00015461 | PINKESH GUPTA | Director | - | 2016-11-03 |
| 00993544 | YATIN SHAH | Additional Director | - | 2020-12-31 |
| 02594578 | SHARAD PARASHAR | Additional Director | - | 2017-09-29 |
| 02594578 | SHARAD PARASHAR | Director | - | 2016-11-03 |
| 07648811 | MITHILESH SHARMA KHADERAN | Additional Director | - | 2017-01-28 |
| 07771319 | MANISH JAIN | Additional Director | - | 2017-09-29 |
| 07771319 | MANISH JAIN | Director | - | 2020-01-15 |
| 08286662 | ARVIND HORILAL SHARMA | Additional Director | - | 2017-01-28 |
Other Directorships of PINKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN VEGETABLE OIL PROCESSORS ASSOCIATION LIMITED | U15100MH2000NPL123976 | Director | 2011-05-30 | Ongoing |
| REVERA MILK & FOODS PRIVATE LIMITED | U15490MH1996PTC243064 | Director | - | 2011-02-03 |
| UTILITY IMPEX PRIVATE LIMITED | U51909MH2002PTC137153 | Director | - | 2017-04-10 |
| SOYUMM MARKETING PRIVATE LIMITED | U51909MH2003PTC140401 | Director | - | 2007-09-18 |
| SHAHRA SECURITIES PRIVATE LIMITED | U65990MH1994PTC081068 | Additional Director | - | 2017-09-30 |
| SHAHRA SECURITIES PRIVATE LIMITED | U65990MH1994PTC081068 | Director | 2017-09-30 | Ongoing |
| SAMRADHI REAL ESTATE PVT LTD | U70101MP1996PTC010335 | Additional Director | - | 2017-09-29 |
| SAMRADHI REAL ESTATE PVT LTD | U70101MP1996PTC010335 | Director | 2017-09-29 | Ongoing |
| GLORISHINE MULTITRADE PRIVATE LIMITED | U72900MH2002PTC136010 | Additional Director | - | 2017-04-10 |
| GLORISHINE MULTITRADE PRIVATE LIMITED | U72900MH2002PTC136010 | Director | - | 2016-11-03 |
Other Directorships of YATIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINERVA TRADELINK PRIVATE LIMITED | U51100MH1999PTC120252 | Director | - | 2016-04-01 |
| MINERVA TRADELINK PRIVATE LIMITED | U51100MH1999PTC120252 | Whole-time director | 2016-04-01 | Ongoing |
| IMPERIAL MARKTRADE (INDIA) PRIVATE LIMITED | U51900MH1999PTC120711 | Additional Director | - | 2017-09-29 |
| IMPERIAL MARKTRADE (INDIA) PRIVATE LIMITED | U51900MH1999PTC120711 | Director | 2017-09-29 | Ongoing |
| IMPERIAL MARKTRADE (INDIA) PRIVATE LIMITED | U51900MH1999PTC120711 | Director | - | 2016-09-27 |
| UTILITY IMPEX PRIVATE LIMITED | U51909MH2002PTC137153 | Additional Director | - | 2020-12-31 |
| UTILITY IMPEX PRIVATE LIMITED | U51909MH2002PTC137153 | Director | 2020-12-31 | Ongoing |
Other Directorships of SHARAD PARASHAR
Other Directorships of MITHILESH SHARMA KHADERAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTILITY IMPEX PRIVATE LIMITED | U51909MH2002PTC137153 | Additional Director | - | 2017-09-29 |
| UTILITY IMPEX PRIVATE LIMITED | U51909MH2002PTC137153 | Director | - | 2020-01-15 |
| GLORISHINE MULTITRADE PRIVATE LIMITED | U72900MH2002PTC136010 | Additional Director | - | 2017-09-29 |
| GLORISHINE MULTITRADE PRIVATE LIMITED | U72900MH2002PTC136010 | Director | - | 2020-01-15 |
Other Directorships of ARVIND HORILAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAGONIN SERVICES PRIVATE LIMITED | U72900MH2018PTC317404 | Director | 2018-11-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17115MH1997PTC112402 | FRAME IMPEX PRIVATE LIMITED | Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander Ea st , Thane, Maharashtra, India - 401105 |
| U51100MH1999PTC120252 | MINERVA TRADELINK PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105 |
| U51900MH2000PTC127466 | E-DP MARKETING PRIVATE LIMITED | Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander Ea st , Thane, Maharashtra, India - 401105 |
| U51909MH2002PTC136381 | SHRAMIK MULTITRADE PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| ACG-9938 | TWINTIDE TECHNOLOGIES LLP | B 130 1st floor Ostwal ornate Building No 1 CHSL CTS No 1,Opposite Jain Mandir Jesal park Bhayander east,Thane,Thane,Maharashtra,India-401105 |
| U51909MH2002PTC137884 | FLORENCE IMPEX PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, SAI ARADHANA CHSL CTS NO. 01, JESAL PARK, BHAYANDER EAST , Thane, Maharashtra, India - 401105 |
| U46102MH2023PTC401625 | VAIJNATH TRADEX PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1,Jesal Park, Bhayander (East),Thane,Thane,Maharashtra,401105-India |
| AAQ-2515 | SWASTIK EQUITY SERVICES LLP | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105 |
| U51909MH2002PTC137153 | UTILITY IMPEX PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, SAI ARADHANA CHSL CTS NO. 01, JESAL PARK, , Thane, Maharashtra, India - 401105 |
| U67120MH1999PTC120868 | SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U67120MH2011PTC225263 | NAVKAR EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U93000MH2005PTC158112 | SWASTIK EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U99999MH1977PLC019658 | AFLOAT TEXTILE (INDIA) LIMITED | Shop No. 130, 1st Floor, B-Wing Ostwal Ornate, Bldg No2, Jesal Park, Bha yander (E) , Thane, Maharashtra, India - 401105 |
| U51109MH2007PTC417430 | SHREE KARTIKEY COMMODITIES PRIVATE LIMITED | Shop No. 203, 2nd Floor, Ostwal shopping centre CHSL, Jesal Park Opp. Bhayander Railway Station, Bhayander (East), , Thane, Maharashtra, India - 401105 |
| U52100MH2020PTC347670 | DIJON AGRO EXPORTS INDIA PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, RAHUL KUNJ CHS LTD. RNP PARK ROAD, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U51101MH2011PTC212229 | HRISHIKESH IMPEX PRIVATE LIMITED | Shop No. 1/2, Ground Floor, Casablanca Bldg Old Raviraj Complex, Jesal Park, Bhayand ar (East) , Thane, Maharashtra, India - 401105 |
| U51909MH2011PTC213317 | GLINT IMPEX PRIVATE LIMITED | Shop No. 1/2, Ground Floor, Casablanca Bldg Old Raviraj Complex, Jesal Park, Bhayand ar (East) , Thane, Maharashtra, India - 401105 |
| U65999MH2018PTC315426 | PEACEMIND FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 2/1,GR FLR, SHALIBHADRA NAGAR NO 2 CHSL, B.P.CROSS ROAD, RD NO 5, , BHAYANDER EAST, MUMBAI, Maharashtra, India - 401105 |
| U45400MH2010PTC203397 | FEMINA DEVELOPERS PRIVATE LIMITED | Shop No 06 Ground Floor Bldg No 03 Mukund Tower Opp Ramdwra New Golden Next Bhayander Ea st , Thane, Maharashtra, India - 401105 |
| ACG-8867 | TRUHAUL LOGISTICS LLP | Shop No. 2, A-2 Shiv Mahal R N Park,Jesal Park Road Bhaindar East Near R N P Pard Thane,Thane,Thane,Maharashtra,India-401105 |
| U24230MH2005PTC156619 | ARIHANT REMEDIES PRIVATE LIMITED | 05,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK , BHAYANDER East Thane, Maharashtra, India - 401105 |
| U46909MH2005PTC158060 | HARIVARDHAN ENTERPRISES PRIVATE LIMITED | B/104, 1st Floor, Ostwal Ornate,Bldg. No. 2, Jesal Park,Thane,Thane,Maharashtra,401105-India |
| U99999MH2005PTC156500 | AJINKYA MULTI - TRADE PRIVATE LIMITED | SHOP NO.15, OSTWAL ORNATE NO.2, JESAL PARK, BHAYANDER (E), THANE , THANE, Maharashtra, India - 401105 |
| U17299MH2006PTC163213 | RIDHI'S HI-FASHION PRIVATE LIMITED | B-144, 1st Floor, Ostwal Ornate, Bldg. No. 2, Jesal Park, , Thane, Maharashtra, India - 401105 |
| U52100MH2015PTC261959 | KEVIN DIAMONDS PRIVATE LIMITED | Shop no 130, Ostwal Shopping Centre CHSL, Jesal Park Road, Bhayander East , Thane, Maharashtra, India - 401105 |
| U17299MH2020PTC352791 | VINAYAK VASTRA PRIVATE LIMITED | Shop No 19, Ground Floor, Ostwal Ornet, Building-001, Jesal Park, Bhayander (E) , Thane, Maharashtra, India - 401105 |
| U47711MH2023PTC400529 | SUNSUNA INDUSTRIES PRIVATE LIMITED | Shop No. 06, Ground Floor, Nirmal Kunj CHS Ltd,,S V Road Navghar Road, Bhayander, Thane,Thane,Thane,Maharashtra,401105-India |
| U67120MH1995PTC088595 | BASMATI SECURITIES PRIVATE LIMITED | Shop No. 004, Ground Floor, Om Sai Galaxy Complex CHSL, B.P. Road, Bhayander East, , Thane, Maharashtra, India - 401105 |
| 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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| Profit before Tax |
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| Current Tax |
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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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| Basic |
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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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As on: 2026-07-13
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.