CIN |
|
|
Company Name |
MARWADI COMMODITY BROKER PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
40221 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
28 November 2001 |
|
Age of Company |
22 years, 4 month, 21 days |
|
Activity |
Business activities n.e.c. 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 |
₹30,000,000 |
|
Paid up capital |
₹24,873,500 |
|
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 |
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|---|---|
| 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 MARWADI COMMODITY BROKER PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Marwadi Financial Plaza, Nana Mava Main Road, Off. 150 Feet Ring Road, Rajkot GJ 360001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00016141 |
Director |
02 December 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00088018 |
Director |
17 October 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00088051 |
Director |
02 December 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00088069 |
Director |
04 August 2003 |
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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 |
|---|---|---|
U67120GJ2000PTC037428 |
MARWADI INVESTMENT PRIVATE LIMITED | Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot GJ 360001 IN |
U67100GJ2004PTC044695 |
MARWADI SERVICES PRIVATE LIMITED | "Marwadi Financial Plaza", Nana Mava Main Road, Off 150 Feet Ring Road, Rajkot GJ 360001 IN |
U67200GJ2002PTC041501 |
MARWADI GENERAL INSURANCE SERVICES PRIVATE LIMITED | "Marwadi Financial Plaza", Nana Mava Main Road, Off 150 Feet Ring Road, Rajkot GJ 360001 IN |
U74992GJ2001PTC040221 |
MARWADI COMMODITY BROKER PRIVATE LIMITED | Marwadi Financial Plaza, Nana Mava Main Road, Off. 150 Feet Ring Road, Rajkot GJ 360001 IN |
U74140GJ2001PTC040263 |
MARWADI CONSULTANCY PRIVATE LIMITED | Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot GJ 360001 IN |
U65923GJ1996PTC031401 |
MARWADI FINLEASE PRIVATE LIMITED | Marwadi Financial Plaza Nana Mava Main Road, Off 150 Feet Ring Road Rajkot GJ 360001 IN |
U72100GJ2001PTC040220 |
MARWADI TECHTONICS PRIVATE LIMITED | Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot GJ 360001 IN |
U67200GJ2002PTC041675 |
MARWADI METALS AND MINERALS PRIVATE LIMITED | "Marwadi Financial Plaza", Nana Mava Main Road, Off 150 Feet Ring Road, Rajkot GJ 360001 IN |
U52393GJ2002PTC041678 |
MARWADI BULLIONS PRIVATE LIMITED | Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot GJ 360001 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 |
10485865 |
2014-02-28 |
- |
2020-09-10 |
Book debts; Floating charge |
50,000,000 |
HDFC BANK LIMITED |
10500661 |
2014-04-17 |
- |
2020-09-08 |
Book debts |
50,000,000 |
IDBI Bank Limited |
10626395 |
2016-02-06 |
- |
2020-09-08 |
100,000,000 |
IDBI Bank Limited |
|
100100668 |
2017-05-10 |
- |
2020-02-04 |
Pledge of Commodities |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100580902 |
2022-05-16 |
- |
- |
Movable property (not being pledge) |
1,000,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
MARWADI COMMODITY BROKER PVT LTD |
RAJKOT |
360001 |
MARWADI FINANCIAL PLAZA NANA MAVAMAIN ROAD,OFF 150 FEET RING ROADRAJKOT556GJ |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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