MARSHAL MULTITRADE PRIVATE LIMITED (CIN: U51909MH2002PTC135859) is a Private company incorporated on 13 Dec 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 Dec 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.
| CIN | U51909MH2002PTC135859 |
| Name | MARSHAL MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 135859 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-05-13 |
| Age of Company | 24 years, 0 months, 4 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARSHAL MULTITRADE PRIVATE LIMITED |
| U51909MH2002PTC135859 |
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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 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00993544 | YATIN SHAH | Director | 2020-12-31 |
| 02594578 | SHARAD PARASHAR | Director | 2017-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 00015461 | PINKESH GUPTA | Additional Director | - | 2017-04-08 |
| 00015461 | PINKESH GUPTA | Director | - | 2016-11-03 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAGONIN SERVICES PRIVATE LIMITED | U72900MH2018PTC317404 | Director | 2018-11-26 | Ongoing |
| 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 |
| 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 EAST THANE Thane MH 401105 IN |
| U51909MH2002PTC136381 | SHRAMIK MULTITRADE PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EAST THANE Thane MH 401105 IN |
| U51900MH2000PTC127466 | E-DP MARKETING PRIVATE LIMITED | Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander East Thane Thane MH 401105 IN |
| 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 |
| 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 Thane MH 401105 IN |
| 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 |
| U17299MH2006PTC163213 | RIDHI'S HI-FASHION PRIVATE LIMITED | B-144, 1st Floor, Ostwal Ornate, Bldg. No. 2, Jesal Park, , Thane, Maharashtra, India - 401105 |
| U27106MH2005PTC158060 | HARIVARDHAN STEEL AND ALLOYS PRIVATE LIMITED | B/104, 1st Floor, Ostwal Ornate Bldg. No. 2, Jesal Park , 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 |
| AAU-9203 | ALTHAIA PHARMA LLP | Shop No 5, Ground Floor,Om Ram Kutir CHSL, R.G. Patil Road, Indralok Phase 5, Bhayander East Thane, Maharashtra, India - 401105 |
| AAY-4230 | SPVR BROKING LLP | SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105 |
| U15137MH2014PTC252429 | JAISWAL FOOD FACTORY PRIVATE LIMITED | shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105 |
| AAI-2151 | SKILLOMETER ASSESSMENT LLP | SHOP NO 20 2ND FLOOR SALASAR COMERCIAL CENTRE, BHAYANDER PHATAK MIRA BHAYANDER ROAD BHAYANDER (E) THANE, Maharashtra, India - 401105 |
| U51909MH2002PTC138250 | SEAR TRADING PRIVATE LIMITED | Shop No.29, Ground Floor, Ostwal Ornate Building No.2, CHSL, Jesal Park, Bhayander (E) Thane Thane MH 401105 IN |
| U51909MH2002PTC135605 | AMRAPALI TRADING PRIVATE LIMITED | Shop No.29, Ground Floor, Ostwal Ornate Building No.2, CHSL, Jesal Park, Bhayander (E) Thane Thane MH 401105 IN |
| U99999MH1977PLC019658 | AFLOAT TEXTILE (INDIA) LIMITED | Shop No. 130, 1st Floor, B-Wing Ostwal Ornate, Bldg No2, Jesal Park, Bhayander (E) Thane Thane MH 401105 IN |
| AAD-0896 | E-CREATIVE DIGITAL MARKETING LLP | B/107 & 108, 1st Floor, Ostwal Ornate Bldg. No.2CHSL, Jesal Park Bhayandar East, Maharashtra, India - 401105 |
| U01403MH2013PLC248865 | SAI SAMARTH SUGAR AND AGRO PROJECT LIMITED | SHOP NO. 2-3 SHRI GAONDEVI PALACE OLD SURVEY NO. 103, NEW SURVEY NO. 57, TALAO ROAD, BHAYANDER , THANE, Maharashtra, India - 401105 |
| AAP-9804 | PKG ADVISORY SERVICES LLP | Shop No.-19,Ground Floor, Ostwal Ornet Building No.-001,Jesal Park, Bhayander East Mumbai, Maharashtra, India - 401105 |
| U51909MH2002PTC136382 | EMPIRE MULTITRADE PRIVATE LIMITED | Shop No.29, Ground Floor, Ostwal Ornate Building No.2, CHSL, Jesal Park, Bhayander (E) Thane Mumbai City MH 401105 IN |
| U24304MH2017PTC299856 | GSP DYES AND CHEMICALS PRIVATE LIMITED | Gala No. 110, 1st Floor, Rachna Industrial Estate, Kashimira Road, Bhayander (E) , Thane, Maharashtra, India - 401105 |
| U72200MH2015PTC267965 | ADAMETRIC TECHNOLOGIES PRIVATE LIMITED | Flat No. 106, 1st Floor, Mathura APT-A, B Wing, Cabin Road, Bhayander (E) , THANE, Maharashtra, India - 401105 |
| AAU-1833 | ZERO ROACH FACILITY MANAGEMENT LLP | Shop No.3, Ground Floor, Shish Mahal Co-op Hsg Society Ltd, R.N.P Park Bhayander East Thane, Maharashtra, India - 401105 |
| U17100MH2000PTC127396 | ALASKA BIOTEC PRIVATE LIMITED | 05-A,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK, , BHAYANDER, Maharashtra, India - 401105 |
| ACA-3243 | SHINNING FUTURE RECRUITERS LLP | Flat no. 205 101, Arvind Park, Jesal Park Road,Niraj Park, Bhayander (East), Sector 3, 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 Thane MH 401105 IN |
| U67120MH2011PTC225263 | NAVKAR EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) Thane Thane MH 401105 IN |
| U93000MH2005PTC158112 | SWASTIK EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) Thane Thane MH 401105 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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