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
MARVAL MULTITRADE PRIVATE LIMITED
CIN: U74999UP2017PTC096904 As on: 2026-07-13
MARVAL MULTITRADE PRIVATE LIMITED (CIN: U74999UP2017PTC096904) is a Private company incorporated on 13 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MARVAL MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MARVAL MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MARVAL MULTITRADE PRIVATE LIMITED are AJAY PAL, RAKSHPAL SINGH, and DHARMENDRA PAL SINGH.
MARVAL MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC096904 and its registration number is 96904. Users may contact MARVAL MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARVAL MULTITRADE PRIVATE LIMITED is PD ROY C-133 SEC G LDA COLONY KP ROAD , LUCKNOW, Uttar Pradesh, India - 226012.
Current status of MARVAL MULTITRADE 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
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 MARVAL 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 MARVAL MULTITRADE
Purchase full report of MARVAL 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 MARVAL 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MARVAL MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06591488 | AJAY PAL | Director | 2017-09-13 |
| 06591490 | RAKSHPAL SINGH | Director | 2017-09-13 |
| 07853188 | DHARMENDRA PAL SINGH | Director | 2018-02-08 |
Past Directors & Key Managerial Personnel of MARVAL MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVPRABHAT INDIA NIDHI LIMITED | U65999UP2016PLC084623 | Director | 2016-07-05 | Ongoing |
| MADEINLIFE CONSUMER CARE PRIVATE LIMITED | U74999UP2018PTC106080 | Director | 2018-07-10 | Ongoing |
Other Directorships of RAKSHPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVPRABHAT INDIA NIDHI LIMITED | U65999UP2016PLC084623 | Director | 2016-07-05 | Ongoing |
| VINAYAK SPICES PRIVATE LIMITED | U74120UP2011PTC047783 | Director | - | 2015-12-03 |
| MADEINLIFE CONSUMER CARE PRIVATE LIMITED | U74999UP2018PTC106080 | Director | 2018-07-10 | Ongoing |
Other Directorships of DHARMENDRA PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYALVISIONMULTI TRADE PRIVATE LIMITED | U24100UR2022PTC014341 | Director | 2022-07-15 | Ongoing |
| PULASTYA GLOBALS INDIA PRIVATE LIMITED | U46909DL2023PTC423347 | Director | 2024-01-18 | Ongoing |
| HARITBHUMI AGRO CARE PRIVATE LIMITED | U74999UP2017PTC094460 | Director | - | 2018-07-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100UP2020PTC131356 | GREENRICH AGRISOLUTION PRIVATE LIMITED | C-133, SECTOR G, LDA COLONY, KANPUR ROAD, , LUCKNOW, Uttar Pradesh, India - 226012 |
| U70109UP2019PTC117741 | RAJDHANI MANPOWER & INFRATECH PRIVATE LIMITED | C-133, SECTOR-G LDA COLONY, KANPUR ROAD, , LUCKNOW, Uttar Pradesh, India - 226012 |
| U74120UP2015PTC069729 | EDOCENT ONLINE SOLUTIONS PRIVATE LIMITED | C-73, Sec-G,LDA Colony, Kanpur Road, , Lucknow, Uttar Pradesh, India - 226012 |
| U74120UP2010PTC042712 | NEO CARGO PACKERS & MOVERS PRIVATE LIMITED | C- 110 SEC-G LDA COLONY NEAR SPRINGDALE SCHOOL KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U24304UP2020PTC126219 | REHUMAN PHARMACEUTICALS PRIVATE LIMITED | Shop No-5 G-18 Sector-G LDA Colony KP Road , LUCKNOW, Uttar Pradesh, India - 226012 |
| ACI-3617 | DP INSPIRATION PLANNER LLP | SS-592,SEC-G, LDA COLONY, KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226012 |
| U47912UP2023PTC183576 | DHANAAKANKSHA ENTERPRISES PRIVATE LIMITED | C-134, SECTOR G,LDA COLONY KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226012-India |
| U55101UP2025PTC231369 | ALIFEROUS HOSPITALITY PRIVATE LIMITED | C-53, SECTOR-G,,LDA COLONY, KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226012-India |
| U78100UP2025OPC223327 | SECRET SECURITY SERVICES (OPC) PRIVATE LIMITED | SS-85, SEC-G, KANPUR ROAD,LDA COLONY,,Lucknow,Lucknow,Uttar Pradesh,226012-India |
| U42101UP2025PTC228688 | TRISHULA VENTURES PRIVATE LIMITED | D-525 (G) SEC D-1,LDA COLONY KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226012-India |
| ACV-7883 | LAUNDRYINSTA SOLUTIONS LLP | Lower G F CP-2 Sec H,LDA Colony, Kanpur Road,Lucknow,Lucknow,Uttar Pradesh,India-226012 |
| U45209UP2019PTC121966 | AGMA CONSTRUCTION SERVICES PRIVATE LIMITED | D-41, SECTOR G, LDA COLONY, KANPUR ROAD LUCKNOW, UTTAR PRADESH-226012 , LUCKNOW,, Uttar Pradesh, India - 226012 |
| U65999UP2021PLN148462 | CRISTA NIDHI LIMITED | C/89, Sec-G, LDA Colony , Lucknow, Uttar Pradesh, India - 226012 |
| AAH-8931 | MANAN ELECTRICALS LLP | C-99 SECTOR G LDA COLONY KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012 |
| AAV-5597 | MITHIC FREEDOM LLP | C 75 SECTOR G LDA COLONY KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012 |
| U45400UP2020PTC132607 | DHANAAKANKSHA INFRATECH PRIVATE LIMITED | C-134, SECTOR G, LDA COLONY, KANPUR ROAD, , LUCKNOW, Uttar Pradesh, India - 226012 |
| U72900UP2020PTC139590 | ANVRY SOFTWARE SOLUTION PRIVATE LIMITED | C 103, Sector G, LDA Colony Kanpur Road , Lucknow, Uttar Pradesh, India - 226012 |
| U70109UP2021PTC150217 | VIRUPAAKSHA REAL ESTATE PRIVATE LIMITED | C-161,SEC-D LDA COLONY,KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U74120UP2013PTC055118 | SV AMRAVATI NEXUS PRIVATE LIMITED | D 38 SEC G LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U15400UP2022PTC167369 | SURYAMRITA AGRO PRIVATE LIMITED | C 6 SECTOR G, LDA COLONY KANPUR ROAD, ASHIYANA , LUCKNOW, Uttar Pradesh, India - 226012 |
| AAN-4244 | XELENT GOLDEN LIQOUR LLP | C-P/2 SECTOR D-1 ,LDA COLONY,KP ROAD LUCKNOW, Uttar Pradesh, India - 226012 |
| U72900UP2019PTC119531 | TECHMAN IT CONSULTING SERVICES PRIVATE LIMITED | E-220, SEC C-1, LDA COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U74999UP2018PTC102569 | INDOCASA PRIVATE LIMITED | HIG-43, Sector-G LDA Colony KP Road Lko , LUCKNOW, Uttar Pradesh, India - 226012 |
| U15122UP2015PTC071437 | NARICO AGROVET PRIVATE LIMITED | C-93 SECTOR G, L.D.A. COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| AAS-0694 | PERFECT LOOKS UNISEX SALON AND ACADEMY L LP | C 79, sector G, LDA colony Kanpur Road near multiactivity centre Lucknow, Uttar Pradesh, India - 226012 |
| U45101UP2018PTC110790 | DHANAAKANKSHA INFRADEVELOPERS PRIVATE LIMITED | C - 134 , SECTOR G LDA COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U74999UP2018PTC106020 | UQONE VENTURES PRIVATE LIMITED | L-2/219, Sec - G, LDA Colony Kanpur Road , LUCKNOW, Uttar Pradesh, India - 226012 |
| U74999UP2019PTC116493 | DACHAMPION BIZ WORLD PRIVATE LIMITED | C - 134 , SECTOR G LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U72200UP2021PTC154769 | HANKTEK SOLUTIONS PRIVATE LIMITED | E220 SEC C1 LDA COLONY K P ROAD LKO , LUCKNOW, Uttar Pradesh, India - 226012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.