MARVEL GROUP HOLDINGS & INVESTMENTS LLP (LLPIN: AAD-3352) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MARVEL GROUP HOLDINGS & INVESTMENTS LLP are AZIM AZIZ KHAN, and VISHWAJEET SUBHASH JHAVAR.
MARVEL GROUP HOLDINGS & INVESTMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MARVEL GROUP HOLDINGS & INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAD-3352. Its Email address is [email protected] and its registered address is 301/302, Jewel Tower, Lane No. 5, Koregaon Park Pune, Maharashtra, India - 411001
Current status of MARVEL GROUP HOLDINGS & INVESTMENTS LLP is - Active.
| LLP Identification Number | AAD-3352 |
| Name | MARVEL GROUP HOLDINGS & INVESTMENTS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-09 |
| Age of Company | 10 years, 1 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARVEL GROUP HOLDINGS INVESTMENTS LLP |
| MARVEL GROUP HOLDINGS & INVESTMENTS LLP |
| AAD-3352 |
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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 MARVEL GROUP HOLDINGS & INVESTMENTS 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 |
|---|---|---|---|
| 08394052 | AZIM AZIZ KHAN | Designated Partner | 2019-03-20 |
| 00158203 | VISHWAJEET SUBHASH JHAVAR | Designated Partner | 2015-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4527 | MARVEL ELEGANT HOMES LLP | 301-302, JEWEL TOWER, S NO 25/H, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAA-5527 | PAX HOMES LLP | 301-302, JEWEL TOWER, LANE NO 5, KOREGAON PARK PUNE PUNE, Maharashtra, India - 411001 |
| AAA-7968 | AINEO HOMES LLP | 301-302, JEWEL TOWER, LANE NO. 5 KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| AAA-7747 | MARVEL PRECAST STRUCTURES INDIA LLP | 301-302, JEWEL TOWER LANE NO 5, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| AAB-0800 | DOXA REALTORS LLP | 301/302 JEWEL TOWER, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAB-7588 | SERA HOMES LLP | 301-302, JEWEL TOWER, LANE NO.5, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| AAD-0454 | CHATEAU CONSTRUCTIONS LLP | 301/302, Jewel Tower, Lane No. 5, Koregaon Park, Pune, Maharashtra, India - 411001 |
| AAD-0809 | MARVEL ORA RESIDENCES LLP | 301/302, Jewel Tower, Lane No. 5, Koregaon Park, Pune, Maharashtra, India - 411001 |
| AAD-0808 | MARVEL ASTA CONSTRUCTIONS LLP | 301/302, Jewel Tower, Lane No. 5, Koregaon Park, Pune, Maharashtra, India - 411001 |
| AAC-8881 | COSMO FINANCIAL CONSULTANTS LLP | 301/302, Jewel Tower, Lane No. 5, Koregaon Park, Pune, Maharashtra, India - 411001 |
| U45200PN2010PTC136619 | MARVEL SIGMA HOMES PRIVATE LIMITED | 301-302, JEWEL TOWER, LANE NO 5 KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U45200PN2007PTC130439 | MARVEL PROMOTERS & DEVELOPERS (PUNE) PRIVATE LIMITED | Office No. 301-302, Jewel Tower, Lane No. 5, Koregaon Park, Pune Pune MH 411001 IN |
| U45200PN2007PTC130565 | MARVEL LANDMARKS PRIVATE LIMITED | Office No. 301-302, Jewel Tower, Lane No. 5, Koregaon Park, Pune Pune MH 411001 IN |
| U45201PN2021PTC198097 | VVV REALTORS AND DEVELOPERS PRIVATE LIMITED | Office No. 301-302, Jewel Tower, Lane No. 5, Koregaon Park, Pune Pune MH 411001 IN |
| U45200PN2012PTC143219 | MARVEL LUXURY REALTORS PRIVATE LIMITED | 301-302, JEWEL TOWER, S. NO. 25/H LANE NO 5, KOREGAON PARK PUNE Pune MH 411001 IN |
| U45400PN2015PTC156577 | MARVEL MEGA REALTORS PRIVATE LIMITED | 301-302, Jewel Tower, Survey No 25/H, Lane No 5, Koregaon Park Pune Pune MH 411001 IN |
| U45200PN2013PTC147241 | ZORY REALTORS AND DEVELOPERS PRIVATE LIMITED | 301-302, Jewel Tower, S. No. 25/H Lane No 5, Koregaon Park PUNE Pune MH 411001 IN |
| U70102PN2006PLC128506 | MARVEL REALTORS AND DEVELOPERS LIMITED | OFFICE NO 301-302, JEWEL TOWER, SURVEY NO 25/H, LANE NO 5, KOREGAON PARK PUNE MH 411001 IN |
| AAC-3582 | ONYX PROMOTERS LLP | 301,3rdfloor,MarvelAlaina,LaneNo.5,KoregaonPark Pune, Maharashtra, India - 411001 |
| AAC-3798 | TOPAZ HOMES LLP | 301,3rdfloor,MarvelAlaina,LaneNo.5,KoregaonPark Pune, Maharashtra, India - 411001 |
| AAG-1829 | GAGAN LANDMARKS LLP | 301, 3rd Floor, Marvel Alaina, Lane No. 5, Koregaon Park Pune, Maharashtra, India - 411001 |
| AAB-0060 | SHEEN HOSPITALITY LLP | 6 - SECOND FLOOR, DEE BEE TOWER, CONDOMINIUM LANE NO. 5, SOUTH KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| U45200PN2010PTC136620 | MARVEL OMEGA BUILDERS PRIVATE LIMITED | 301-302, JEWEL TOWER, LANE NO 5 KOREGAON PARK PUNE Pune MH 411001 IN |
| U45209PN2010PTC137083 | KAPPA INFRA VENTURES PRIVATE LIMITED | 301-302, JEWEL TOWER, LANE NO 5 KOREGAON PARK PUNE Pune MH 411001 IN |
| U45209PN2011PTC139787 | MIDAS SHELTERS PRIVATE LIMITED | 301-302, JEWEL TOWER, LANE NO. 5, KOREGAON PARK, PUNE Pune MH 411001 IN |
| U74900PN2015NPL153821 | MARVEL FOUNDATION | 301/302, Jewel Tower, Lane No. 5 Koregaon Park Pune Pune MH 411001 IN |
| U45200PN2010PTC136621 | MARVEL ZETA DEVELOPERS PRIVATE LIMITED | 301-302, JEWEL TOWER, LANE NO 5 KOREGAON PARK PUNE Pune MH 411001 IN |
| AAY-3772 | MONTE VILLINA REALTY LLP | Flat no.2/3/5/6, White Flint house, Lane no.5ANorth Koregaon Park Pune City, Maharashtra, India - 411001 |
| U70101PN2008PTC131638 | MARVELEDGE REALTORS PRIVATE LIMITED | 301-302, JEWEL TOWER SURVEY NO. 25/H, LANE NO.5, KOREGAON PARK PUNE MH 411001 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 |
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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.
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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 Share 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 |
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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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