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MARVERICK FINANCIAL LLP




Marverick Financial Llp is a Limited Liability Partnership firm incorporated on 08 July 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Marverick Financial Llp are Sunil Jugalkishor Anandpara and Siddharth Ashwin Shah.

Marverick Financial Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Marverick Financial Llp's LLP Identification Number is (LLPIN)AAP-8389. Its Email address is [email protected] and its registered address is C 1002, ANISE GROVE.,SHIMPOLIRD.,KANTI PARK, BORIVALI WEST,NR WITTY WORLD SCHOOL., MUMBAI Maharashtra 400092

Current status of Marverick Financial Llp is - Active.

Company Details

LLP Identification Number

AAP-8389

Company Name

MARVERICK FINANCIAL LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

08 July 2019

Age of Company

4 years, 9 month, 16 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 MARVERICK FINANCIAL LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C 1002, ANISE GROVE.,SHIMPOLIRD.,KANTI PARK, BORIVALI WEST,NR WITTY WORLD SCHOOL., MUMBAI Maharashtra 400092

Director Details

DIN Director Name Designation Appointment Date

00505198

SUNIL JUGALKISHOR ANANDPARA

Designated Partner

08 July 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

13 August 2014

DHWAJA DEVELOPERS & CONSULTANTS LLP

Designated Partner

25 May 2016

FOOD DEN HOSPITALITY SERVICES LLP

Body Corporate DP Nominee

24 January 2017

ANANDPARA ENTERPRISES LLP

Individual Partner

19 September 2019

-

Designated Partner

17 July 2023

KRISH AUTOMOTIVE SALES AND SERVICESPRIVATE LIMITED

Director

26 March 2018

FOODVILLE HOSPITALITY SERVICES PRIVATELIMITED

Director

14 January 2017

DHWAJA CAPITAL PRIVATE LIMITED

Director

30 May 2016

DHWAJA SHARES & SECURITIES PRIVATELIMITED

Director

10 February 2005

DHWAJA COMMODITY SERVICES PRIVATELIMITED

Director

07 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08503670

SIDDHARTH ASHWIN SHAH

Designated Partner

08 July 2019

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Other Companies Associated with

Company Designation Appointment Date

THINKOVATE DIGITECH LLP

Designated Partner

19 February 2021

A M BEAUTY STUDIO PRIVATE LIMITED

Director

01 July 2020

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

No charges found

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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