CIN |
|
|
Company Name |
MARIGOLD TRADERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
123674 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 March 2008 |
|
Age of Company |
16 years, 1 month, 13 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. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,860,000 |
|
Paid up capital |
₹5,850,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 |
|
|---|---|
| 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 MARIGOLD TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4, INDIA EXCHANAGE PLACE, 6TH FLOOR, KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00922769 |
Director |
11 January 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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01034912 |
Director |
10 July 2017 |
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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 |
|---|---|---|
AAA-5232 |
ADVITKARMA ENTERPRISES LLP | 6TH FLOOR 4, INDIA EXCHANGE PLACE KOLKATA Kolkata WB 700001 IN |
L27109WB1981PLC034197 |
PEEBEE STEEL INDUSTRIES LTD | 4, INDIA EXCHANGE PLACE, 6TH FLOOR, KOLKATA Kolkata WB 700001 IN |
U35122WB2013PTC192870 |
PODDAR TRANSPORT CORPORATION PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE, 6TH FLOOR, SUIT- 4 KOLKATA Kolkata WB 700001 IN |
U74999WB2017PTC221416 |
ACROTEC AUTOMATION SYSTEMS PRIVATE LIMITED | 9, India Exchange Place, 6th Floor, Suit No. 4 Kolkata Kolkata WB 700001 IN |
U51909WB1995PTC069334 |
JEEVANDARSHI MARKETING PVT LTD | 9, India Exchange Place 4th floor, Room Number 4/4 Kolkata Kolkata WB 700001 IN |
U45400WB2010PTC156306 |
DISHA DEVELOPERS PRIVATE LIMITED | 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO. 607, KOLKATA-700001 KOLKATA Kolkata WB 700001 IN |
U51109WB1995PTC069506 |
BHAVSAGAR VYAPAAR PVT LTD | 9, India Exchange PLace 4th Floor , Room No. 4/4 Kolkata Kolkata WB 700001 IN |
AAA-5263 |
BHUKHAND DEVELOPERS LLP | 6TH FLOOR 4, INDIA EXCHANGE PLACE KOLKATA WB 700001 IN |
U51109WB1982PLC034490 |
DIPLOMAT LTD | 4 INDIA EXCHANGE PLACE 6TH FLOOR KOLKATA WB 700001 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 |
100307941 |
2019-11-22 |
- |
2021-03-09 |
Immovable property or any interest therein |
100,000,000 |
IIFL WEALTH FINANCE LIMITED |
100652384 |
2022-12-06 |
- |
- |
50,000,000 |
IIFL WEALTH PRIME LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250