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MARVI COMMODITIES PRIVATE LIMITED




Marvi Commodities Private Limited is a Private incorporated on 09 March 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,595,240. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Marvi Commodities Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Marvi Commodities Private Limited are Vasileios Markou, Jagmohan Parmeshwarlal Sekhsaria, Alok Jagmohan Sekhsaria and .

Marvi Commodities Private Limited's Corporate Identification Number is (CIN) U51109MH2009PTC190828 and its registration number is 190828.Its Email address is exports@marvi.in and its registered address is 901,Tulsiani Chambers Nariman Point, Mumbai Mumbai City MH 400021 IN , - , .

Current status of Marvi Commodities Private Limited is - Active.

Company Details

CIN

U51109MH2009PTC190828

Company Name

MARVI COMMODITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

190828

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 March 2009

Age of Company

11 years, 5 month, 2 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,595,240

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: exports@marvi.in

Website: http://www.marvi.com (Incorrect website?)

Address:

901,Tulsiani Chambers Nariman Point, Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

02659687

VASILEIOS MARKOU

Director

26 June 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Vasileios Markou is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00184910

JAGMOHAN PARMESHWARLAL SEKHSARIA

Director

09 March 2009

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Other Companies Associated with

Company Designation Appointment Date

CORNER STONE ENERGY PRIVATE LIMITED

Director

17 January 2011

P D SEKHSARIA TRADING COMPANY PRIVATELIMITED

Director

23 September 1987

SUVIDH COMMODITIES E COM PRIVATE LIMITED

Wholetime Director

11 May 2000

DWARKA DASS AND CO PATIALA PRIVATE LIMITED

Director

10 October 1975

DWARKADAS AND COMPANY PRIVATE LIMITED

Wholetime Director

28 March 1963

SEKHSARIA POLYCOT PRIVATE LIMITED

Director

11 September 1989

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00185081

ALOK JAGMOHAN SEKHSARIA

Director

09 March 2009

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Other Companies Associated with

Company Designation Appointment Date

ULTRA ENERGY PRIVATE LIMITED

Director

15 July 2010

SEKHSARIA POLYCOT PRIVATE LIMITED

Director

07 June 2004

RAY SOLAR POWER PRIVATE LIMITED

Director

16 July 2010

ROSHNI ENERGY PRIVATE LIMITED

Director

23 July 2010

DWARKA DASS AND CO PATIALA PRIVATE LIMITED

Director

01 June 1993

P D SEKHSARIA TRADING COMPANY PRIVATELIMITED

Wholetime Director

04 November 1996

HELIOS COMMODITIES LLP

Designated Partner

22 March 2012

HELIOS ENERGY PRIVATE LIMITED

Director

16 July 2010

CORNER STONE ENERGY PRIVATE LIMITED

Director

29 August 2009

SUVIDH COMMODITIES E COM PRIVATE LIMITED

Managing Director

11 May 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

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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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