You are here

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 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Marigold Fintrade Services Private Limited are Kalpana Kanak Dixit, 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 kanakdixit@yahoo.com 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

15 years, 9 month, 30 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].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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

Unlock complete report with historical financials and view all 71 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 71 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: kanakdixit@yahoo.com

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

KARTIKEYAN REALTORS LLP

Designated Partner

11 May 2015

KARTIKEYAN REALTORS PRIVATE LIMITED

Director

18 December 2006

WHITESTAR SPACES PRIVATE LIMITED

Director

20 August 2010

ADVENTUREWORKS PROPERTIES PRIVATELIMITED

Director

19 August 2010

BITLINK SPACES LLP

Designated Partner

19 May 2015

BITLINK SPACES PRIVATE LIMITED

Director

19 August 2010

KARTIKEYAN VENTURES PRIVATE LIMITED

Director

03 August 2010

MATCHPAY PROPERTIES PRIVATE LIMITED

Director

07 September 2010

ADVENTUREWORKS PROPERTIES LLP

Designated Partner

24 April 2015

WHITESTAR SPACES LLP

Designated Partner

31 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00154559

KANAK HARNARAYAN DIXIT

Additional Director

03 November 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KARTIKEYAN REALTORS PRIVATE LIMITED

Director

18 December 2006

MATCHPAY PROPERTIES LLP

Designated Partner

29 March 2015

BITLINK SPACES PRIVATE LIMITED

Director

19 August 2010

MATCHPAY PROPERTIES PRIVATE LIMITED

Director

07 September 2010

KARTIKEYAN REALTORS LLP

Designated Partner

11 May 2015

BITLINK SPACES LLP

Designated Partner

19 May 2015

WHITESTAR SPACES LLP

Designated Partner

31 March 2015

WHITESTAR SPACES PRIVATE LIMITED

Director

20 August 2010

KARTIKEYAN VENTURES PRIVATE LIMITED

Director

03 August 2010

ADVENTUREWORKS PROPERTIES PRIVATELIMITED

Director

19 August 2010

ADVENTUREWORKS PROPERTIES LLP

Designated Partner

24 April 2015

KARTIKEYAN VENTURES LLP

Body Corporate DP Nominee

15 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45201MH2006PTC163953
KNIGHTSBRIDGE PROPERTIES PRIVATE LIMITED OFFICE NO 5, SUNRISE CHS, SHASTRI NAGAR, OFF LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN
U45200MH2006PTC159835
PATENT PROPERTIES PRIVATE LIMITED OFFICE NO 5, SUNRISE CHS, SHASTRI NAGAR, OFF LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN
U65993MH2006PTC165228
KINGDOM INVESTMENTS PRIVATE LIMITED OFFICE NO 5, SUNRISE CHS, SHASTRI NAGAR, OFF LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN
U55109MH2019PTC332248
RETHYNK TECH PRIVATE LIMITED Flat No. 302, Building T 38 Royal Resort Shastri Nagar, Near Lokhandwala Complex, ANDHERI WEST, MUMBAI Mumbai City MH 400053 IN
U70100MH1995PLC090788
TISTA TECHNOLOGIES LIMITED Shop No. 5, Gr. Floor Bldg no. Y-3 ,Salvador CHS Shastri Nagar, Lokhandwala Complex, Andheri (W) Mumbai MH 400053 IN
U74999MH2016PTC282785
FOODLOOKING DIGITAL PRIVATE LIMITED 1102 Duplex Heights CHS.Ltd.Tower No.6,Near Millat Nagar,Yamuna Nagar,Lokhandwala Complex,Andheri (W) Mumbai Mumbai City MH 400053 IN
U51101MH2014PTC258428
AGNIVESH TRADING PRIVATE LIMITED SHOP NO. 4, GROUND FLOOR, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI Mumbai City MH 400053 IN
U64200MH2007PTC176794
CHANDAN COMMUNICATIONS PRIVATE LIMITED Office No.709,Sunshine Bldg.,Near Lokhandwala Complex,Shastri Nagar,Andheri (West) Mumbai Mumbai City MH 400053 IN
U74999MH2016PTC284586
ROSEWOOD ENTERTAINMENT & MEDIA EXCHANGE PRIVATE LIMITED Flat No -802, 8th Flr, Royal Empire T-37, Shastri Nagar, Lokhandwala Circle Andheri (w ) Mumbai Mumbai City MH 400053 IN
View all 11,242 companies with similar address


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

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page