CIN |
|
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Company Name |
MARSHAL MULTITRADE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
135859 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 May 2002 |
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Age of Company |
21 years, 11 month, 11 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MARSHAL MULTITRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO. 2, GROUND FLOOR,CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EAST THANE Thane MH 401105 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00993544 |
Director |
15 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
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02594578 |
Director |
01 October 2009 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17115MH1997PTC112402 |
FRAME IMPEX PRIVATE LIMITED | Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, 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 |
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 |
U51909MH2002PTC135859 |
MARSHAL MULTITRADE PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR,CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EAST THANE Thane MH 401105 IN |
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 |
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 |
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 |
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 |
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 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
MARSHALL MULTITRADE PVT. LTD. |
MANGALORE |
575011 |
C/O RUCHI SOYA INDUSTRIES SURVEYNO.2P,3P,4P IND AREA, BAIKAMPADY,MANGALORE660KN |
MARSHAL MULTITRADE PVT. LTD. |
KOLKATA |
0 |
C/O ANIL KR. GHOSH, VILL- KHARAI,P.O- BHERMUA, P.S- SOBANG 431WB |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250