MARODIA INVESTMENTS LTD
CIN: L65993GJ1979PLC093009 As on: 2026-07-13
MARODIA INVESTMENTS LTD (CIN: L65993GJ1979PLC093009) is a Public company incorporated on 04 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 32000000.00.
MARODIA INVESTMENTS LTD'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.MARODIA INVESTMENTS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MARODIA INVESTMENTS LTD are VIKASH MARODIA KUMAR, RAHUL RAMESHBHAI MEHTA, PARESH GHANSHYAMBHAI PATEL, and RAKHIBEN PARESHBHAI PATEL.
MARODIA INVESTMENTS LTD's Corporate Identification Number (CIN) is L65993GJ1979PLC093009 and its registration number is 93009. Users may contact MARODIA INVESTMENTS LTD on its Email address - [email protected]. Registered address of MARODIA INVESTMENTS LTD is 322, Madhavpura Ganj Bazar, Madhavpura , Ahmedabad, Gujarat, India - 380004.
Current status of MARODIA INVESTMENTS LTD 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
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Previous CINs
ZaubaCorp's company report for MARODIA INVESTMENTS 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.
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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 MARODIA 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.
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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 MARODIA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00335619 | VIKASH MARODIA KUMAR | Director | 1991-10-19 |
| 07034891 | RAHUL RAMESHBHAI MEHTA | Director | 2018-09-29 |
| 07049611 | PARESH GHANSHYAMBHAI PATEL | Director | 2017-10-01 |
| 07144196 | RAKHIBEN PARESHBHAI PATEL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of MARODIA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07632073 | JATINBHAI HARISHBHAI KAPADIA | Additional Director | - | 2021-03-25 |
| 01875360 | MANISH KUMAR MARODIA | Director | - | 2021-03-25 |
| 06590735 | AMARESH ROY | Director | - | 2021-03-25 |
| 07034868 | NIRAV BHUPENDRAKUMAR SHAH | Additional Director | - | 2021-03-25 |
| 07034868 | NIRAV BHUPENDRAKUMAR SHAH | Director | - | 2021-03-25 |
| 00335697 | KAILASH KUMAR MARODIA | Director | - | 2021-03-25 |
| 00632054 | RAMESH KUMAR KHAITAN | Director | - | 2021-03-25 |
| 06379141 | JIGNESH JASWANTBHAI DAVE | Director | - | 2021-03-25 |
| 07034891 | RAHUL RAMESHBHAI MEHTA | Additional Director | - | 2021-03-25 |
| 07034891 | RAHUL RAMESHBHAI MEHTA | Managing Director | - | 2021-03-25 |
| 07144196 | RAKHIBEN PARESHBHAI PATEL | Additional Director | - | 2021-03-25 |
Other Directorships of JATINBHAI HARISHBHAI KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATIL PROPERTIES PRIVATE LIMITED | U45201GJ2002PTC041354 | Company Secretary | - | 2013-02-27 |
| SHRIFAL INFRACON PRIVATE LIMITED | U45202GJ2011PTC064356 | Director | - | 2019-06-12 |
| ARCHON ENGICON LIMITED | U45204GJ2004PLC045191 | Company Secretary | - | 2013-05-30 |
Other Directorships of MANISH KUMAR MARODIA
Other Directorships of AMARESH ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHIRENDRA MERCHANTS PRIVATE LIMITED | U51909WB2007PTC118233 | Director | 2013-08-01 | Ongoing |
| SURYODAY VANIJYA PRIVATE LIMITED | U51909WB2008PTC124310 | Director | 2013-08-01 | Ongoing |
| SHIVASTHAN VANIJYA PRIVATE LIMITED | U51909WB2010PTC149494 | Director | 2013-08-01 | Ongoing |
| JAGPREM SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC149695 | Director | 2013-08-01 | Ongoing |
| ASA DECOFUR PRIVATE LIMITED | U51909WB2011PTC167229 | Director | - | 2019-02-07 |
| SARSWATI COMMODITIES PRIVATE LIMITED | U52100WB2007PTC116266 | Director | 2013-08-01 | Ongoing |
Other Directorships of NIRAV BHUPENDRAKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITESSE AGRO LIMITED | L01200GJ1980PLC093159 | Additional Director | - | 2018-09-29 |
| VITESSE AGRO LIMITED | L01200GJ1980PLC093159 | Managing Director | - | 2019-11-04 |
| DANUBE INDUSTRIES LIMITED | L29100GJ1980PLC097420 | Additional Director | - | 2018-02-14 |
| EBONY (INDIA) LTD | L74999GJ1984PLC094118 | Additional Director | - | 2018-09-29 |
| EBONY (INDIA) LTD | L74999GJ1984PLC094118 | Director | - | 2020-01-29 |
Other Directorships of VIKASH MARODIA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER COMMOTRADE PRIVATE LIMITED | U51109WB2007PTC120447 | Director | 2011-09-22 | Ongoing |
| EVERNEW VANIJYA PRIVATE LIMITED | U51109WB2008PTC122037 | Director | 2011-09-22 | Ongoing |
| AB VYAPAAR PVT LTD | U51909WB1993PTC060614 | Director | 2004-09-15 | Ongoing |
| PASUPATI COMMOTRADE PRIVATE LIMITED | U74900WB2010PTC150676 | Director | 2012-12-19 | Ongoing |
| DAREDEVIL MERCHANDISE PRIVATE LIMITED | U74999WB2010PTC154487 | Director | 2011-03-17 | Ongoing |
| DEERGOLD COMMOSALE PRIVATE LIMITED | U74999WB2010PTC154488 | Director | 2011-03-17 | Ongoing |
| VIRAT COMMODITIES TRADE PRIVATE LIMITED | U74999WB2011PTC158726 | Director | 2011-02-09 | Ongoing |
| AXISLINE FINANCIAL CONSULTANTS PRIVATE LIMITED | U74999WB2011PTC161933 | Director | - | 2013-07-22 |
| PAL KNOWLEDGE POINT PRIVATE LIMITED | U80904WB2010PTC145226 | Director | 2012-12-21 | Ongoing |
Other Directorships of KAILASH KUMAR MARODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AB VYAPAAR PVT LTD | U51909WB1993PTC060614 | Director | - | 2018-07-17 |
| PASUPATI FOOD PRODUCTS PRIVATE LIMITED | U74900WB2012PTC186326 | Director | - | 2016-07-18 |
| TIMETREE VINIMAY PRIVATE LIMITED | U74900WB2012PTC186327 | Director | 2012-09-25 | Ongoing |
| AIMS COMTRADE PRIVATE LIMITED | U74999WB2011PTC169529 | Director | 2013-05-23 | Ongoing |
Other Directorships of RAMESH KUMAR KHAITAN
Other Directorships of JIGNESH JASWANTBHAI DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTECH POWER & TRADING LIMITED | L51505MH1989PLC284728 | Director | - | 2015-08-06 |
| SUPER DOMESTIC MACHINES LIMITED | L74999GJ1995PLC025130 | Additional Director | - | 2014-11-25 |
| JIVIAE TRADE SOLUTION PRIVATE LIMITED | U17299GJ2022PTC129143 | Director | 2022-02-04 | Ongoing |
| URBANINSTA FAB PRIVATE LIMITED | U17299GJ2022PTC129199 | Director | 2022-02-08 | Ongoing |
| JASNIM FAB PRIVATE LIMITED | U17309GJ2022PTC129412 | Director | 2022-02-16 | Ongoing |
| NOVEX COMMERCIAL ENTERPRISES LIMITED | U51909GJ1983PLC148592 | Director | - | 2016-11-21 |
| CHANDRAMOULI FOUNDATION | U88900GJ2023NPL140371 | Director | 2023-04-21 | Ongoing |
Other Directorships of RAHUL RAMESHBHAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELEAK AGRIVENTURES LIMITED | U01200GJ2014PLC081225 | Additional Director | - | 2021-04-06 |
| RELEAK AGRIVENTURES LIMITED | U01200GJ2014PLC081225 | Director | - | 2023-06-30 |
| RELEAK AGRIVENTURES LIMITED | U01200GJ2014PLC081225 | Managing Director | 2021-04-06 | Ongoing |
Other Directorships of PARESH GHANSHYAMBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETANJALI CREDIT AND CAPITAL LIMITED | L21012KA1990PLC143422 | Managing Director | - | 2019-04-02 |
Other Directorships of RAKHIBEN PARESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSTON LEASING AND FINANCE LIMITED | L65910GJ1984PLC007459 | Additional Director | - | 2015-09-30 |
| BOSTON LEASING AND FINANCE LIMITED | L65910GJ1984PLC007459 | Director | - | 2019-06-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| L74999GJ1995PLC025130 | SUPER DOMESTIC MACHINES LIMITED | T.F. - 416, MADHAVPURA GANJ BAZAR, NR. HATHISINGH VADI, OPP. AMBAJI MATA MANDIR, MADHAVPUR A , AHMEDABAD, Gujarat, India - 380004 |
| ACY-3389 | EVERBOND VENTURES LLP | 522 4th Floor, Madhavpura Gunj Bazar,Ahmadabad City,Ahmedabad,Gujarat,India-380004 |
| U15490GJ2019PTC108340 | BLUNUTS DRY FRUITS PRIVATE LIMITED | 131- MADHAVPURA GUNJ BAZAR, JUNA MADHUPURA, MADHUPUR CHOWK, , AHMEDABAD, Gujarat, India - 380004 |
| U60300GJ2017PTC097535 | AADINATH BULK PRIVATE LIMITED | 246 711, Madhavpura Gunj Bazar, O\s. Delhi Gate, Hathisingh's Wadi, , Shahibaug Road, Ahmedabad, Gujarat, India - 380004 |
| ACL-8408 | GUPTA AGRO INDUSTRIES LLP | G5 GF The Madhavpura market Shops warehouse,Madhavpura Shahibaug,Ahmadabad City,Ahmedabad,Gujarat,India-380004 |
| AAI-2121 | ACCUTRACE LABORATORY LLP | E-14, Madhavpura Market, Shahibaug Ahmedabad, Gujarat, India - 380004 |
| AAI-8045 | AASHVI TECHNOLOGY LLP | E-14, Madhavpura Market Shahibag Ahmedabad, Gujarat, India - 380004 |
| U36991GJ1999PTC036995 | EXPRESS PEN COMPANY PRIVATE LIMITED | H-35 NEW MADHAVPURA MARKETSHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U27100GJ1996PTC030244 | SAKAR INDUSTRIES PRIVATE LIMITED | H 10, MADHAVPURA MARKET, SHAHIBAUG ROAD, , AHMEDABAD, Gujarat, India - 380004 |
| U24231GJ1988PTC010975 | JAIN PAPER AND CHEMICALS PRIVATE LIMITED | I - 4 MADHAVPURA MARKET SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U31300GJ1990PTC014571 | FALCON CABLES PRIVATE LIMITED | M/21 NEW MADHAVPURA MARKETSHAHIBAUG ROAD , AHMEDABAD, Gujarat, India - 380004 |
| U45209GJ2008PLC052725 | APPLE WEIGHINFRA LIMITED | I-1 NEW MADHAVPURA MARKET, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U27209GJ1999PLC035510 | SATKUL ENTERPRISES LIMITED | M-21,NEW MADHAVPURA MARKET SHAHIBAUG ROAD, , AHMEDABAD, Gujarat, India - 380004 |
| U15494GJ2008PTC054487 | ADITHYA PRO-TECT PRIVATE LIMITED | 103, MADHUPURA GANJ BAZAR, OPP. AMBAJI TEMPLE, , AHMEDABAD, Gujarat, India - 380004 |
| L74999GJ1984PLC094118 | EBONY (INDIA) LTD | 322, Hariom Karnavati Estate Madhupura Gunj Bazar, Madhupura , Ahmedabad, Gujarat, India - 380004 |
| ACY-8364 | BR RECYCLING LLP | F,4 THE MADHAVPURA MARKET,NR POLICE OFFICE,Ahmadabad City,Ahmedabad,Gujarat,India-380004 |
| U45201GJ1996PTC028673 | ARBUDA BUILDCON PVT LTD | 601/C SAHAJANAND COMPLEXNR NEW MADHAVPURA MARKET SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U74140GJ2008PTC055061 | JKPL CONSULTANTS PRIVATE LIMITED | 216, MADHUPURA VEPAR BHAVAN, NEAR GANJ BAZAR, MADHUPURA. , AHMEDABAD, Gujarat, India - 380004 |
| U22219GJ2002PTC041716 | JAMNADAS PUBLICATIONS PRIVATE LIMITED | D 15 MADHAVPURA MARKET NRPOLICE COMMISIONER OFFICE SHAHIBAUG ROAD , AHMEDABAD, Gujarat, India - 380004 |
| U15400GJ2012PTC068455 | SWEET CHILL PRIVATE LIMITED | Shop No.I/3, New Madhavpura Market Shahibaug Road , Ahmedabad, Gujarat, India - 380004 |
| AAI-1696 | MAARKTECH ENTERPRISE LLP | I-21, NEW MADHAVPURA MARKET, NR POLICE COMMISSIONE OFFICE, SHAHIBAUG, AHMEDABAD, Gujarat, India - 380004 |
| U74999GJ2010PTC061639 | GREEN GUJARAT CONSULTANCY PRIVATE LIMITED | 405,Nilkanth Plaza, Opposite OppositeNew Madhavpura Market,Shahibaug , Ahmedabad, Gujarat, India - 380004 |
| U28999GJ2021PTC121190 | AVOCAB INDIA PRIVATE LIMITED | G-6, New Madhavpura Market Nr Police Commissioners Office,Shahibaug , Ahmedabad, Gujarat, India - 380004 |
| U27209GJ2004PTC043574 | SHREEJIKRUPA METALS PRIVATE LIMITED | 624 FIFTH FLOORMADHUPURA GANJ BAZAR OP DELHI GATE, SHAHIBAUG ROAD , AHMEDABAD, Gujarat, India - 380004 |
| U15141GJ1998PTC034712 | GOKUL PROTEINS PRIVATE LIMITED | 1120 GROUND FLOOR OPP MERCHAOPP MERCHANT ASSOCIATION OFFICE OLD MADHAVPURA , AHMEDABAD, Gujarat, India - 380004 |
| ACV-1597 | DHANLAKSHMI TRADERS LLP | 8, VEPAR BHAVAN, B/S GANJ,BAZAR, HATHISINH NI VADI,Ahmadabad City,Ahmedabad,Gujarat,India-380004 |
| ACR-0614 | KRISHNA SOPARI DEPO LLP | E/5, The Madhavpura Mar.,Shops and Ware Houses Co,Ahmadabad City,Ahmedabad,Gujarat,India-380004 |
| U51496GJ2013PTC073523 | C. P. BHIMANI CHEMICALS PRIVATE LIMITED | G-13, MADHAVPURA MARKET, NR. POLICE COMMISSIONER'S OFFICE, SHAHIB AUG, , AHMEDABAD, Gujarat, India - 380004 |
| U51909GJ2000PTC038228 | NIR MARKETING PRIVATE LIMITED | G-20 NEW MADHAVPURA MARKETNR POLICE COMMISSIONERS OFFICE SHAHIBAUG ROAD , AHMEDABAD, Gujarat, India - 380004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90254859 | 1990-05-11 | 1996-02-16 | - | 1,000,000.00 | UNITED BANK OF INDIA |
- Email ID
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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.
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| 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.