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MARIGOLD FINTRADE SERVICES PRIVATE LIMITED




Marigold Fintrade Services Private Limited is a Private incorporated on 07 August 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Marigold Fintrade Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Marigold Fintrade Services Private Limited are Kalpana Kanak Dixit and Kanak Harnarayan Dixit.

Marigold Fintrade Services Private Limited's Corporate Identification Number is (CIN) U67190MH2007PTC172922 and its registration number is 172922.Its Email address is [email protected] and its registered address is Royal Palace, Shop No.5, Shastri Nagar Near Lokhandwala Complex, Andheri (W) Mumbai Mumbai City MH 400053 IN.

Current status of Marigold Fintrade Services Private Limited is - Active.

Company Details

CIN

U67190MH2007PTC172922

Company Name

MARIGOLD FINTRADE SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

172922

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 August 2007

Age of Company

16 years, 10 month, 17 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MARIGOLD FINTRADE SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Royal Palace, Shop No.5, Shastri Nagar Near Lokhandwala Complex, Andheri (W) Mumbai Mumbai City MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

00154518

KALPANA KANAK DIXIT

Additional Director

03 November 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MATCHPAY PROPERTIES LLP

Designated Partner

29 March 2015

WHITESTAR SPACES LLP

Designated Partner

31 March 2015

ADVENTUREWORKS PROPERTIES LLP

Designated Partner

24 April 2015

KARTIKEYAN REALTORS LLP

Designated Partner

11 May 2015

BITLINK SPACES LLP

Partner

19 May 2015

KARTIKEYAN VENTURES LLP

Partner

01 October 2021

MATCHPAY PROPERTIES PRIVATE LIMITED

Director

07 September 2010

WHITESTAR SPACES PRIVATE LIMITED

Director

20 August 2010

ADVENTUREWORKS PROPERTIES PRIVATE LIMITED

Director

19 August 2010

BITLINK SPACES PRIVATE LIMITED

Director

19 August 2010

KARTIKEYAN REALTORS PRIVATE LIMITED

Director

18 December 2006

KARTIKEYAN VENTURES PRIVATE LIMITED

Director

03 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00154559

KANAK HARNARAYAN DIXIT

Additional Director

03 November 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MATCHPAY PROPERTIES LLP

Designated Partner

29 March 2015

WHITESTAR SPACES LLP

Designated Partner

31 March 2015

ADVENTUREWORKS PROPERTIES LLP

Designated Partner

24 April 2015

KARTIKEYAN REALTORS LLP

Designated Partner

11 May 2015

BITLINK SPACES LLP

Designated Partner

19 May 2015

KARTIKEYAN VENTURES LLP

Designated Partner

15 July 2015

GYAN BUILTECH PRIVATE LIMITED

Additional Director

31 January 2024

MATCHPAY PROPERTIES PRIVATE LIMITED

Director

07 September 2010

WHITESTAR SPACES PRIVATE LIMITED

Director

20 August 2010

ADVENTUREWORKS PROPERTIES PRIVATE LIMITED

Director

19 August 2010

BITLINK SPACES PRIVATE LIMITED

Director

19 August 2010

KARTIKEYAN REALTORS PRIVATE LIMITED

Director

18 December 2006

KARTIKEYAN VENTURES PRIVATE LIMITED

Director

03 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100070697

2017-01-04

-

2019-05-07

Immovable property or any interest therein

11,065,000

INDIA INFOLINE HOUSING FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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