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MARWAR CONSULTANCY PRIVATE LIMITED




Marwar Consultancy Private Limited is a Private incorporated on 18 August 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,200,000 and its paid up capital is Rs. 1,002,980. It is inolved in Business activities n.e.c.

Marwar Consultancy Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Marwar Consultancy Private Limited are Kusum Chander Mohan Malhotra and Vanitha Saurabh Malhotra.

Marwar Consultancy Private Limited's Corporate Identification Number is (CIN) U74900MH2010PTC206734 and its registration number is 206734.Its Email address is [email protected] and its registered address is Aurus Chamber, B - 418, Near Mahindra Tower, S S Amrutwar Lane, Worli MUMBAI Mumbai City MH 400013 IN.

Current status of Marwar Consultancy Private Limited is - Active.

Company Details

CIN

U74900MH2010PTC206734

Company Name

MARWAR CONSULTANCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

206734

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 August 2010

Age of Company

13 years, 7 month, 29 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,200,000

Paid up capital

₹1,002,980

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 MARWAR CONSULTANCY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Aurus Chamber, B - 418, Near Mahindra Tower, S S Amrutwar Lane, Worli MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00214508

KUSUM CHANDER MOHAN MALHOTRA

Director

31 May 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUKRITI TRADING LLP

Designated Partner

30 November 2016

SAKUMA INFRASTRUCTURE AND REALTY PRIVATE LIMITED

Director

15 March 1995

SAKUMA FINVEST PRIVATE LIMITED

Director

13 February 1996

MS PORT TERMINAL PRIVATE LIMITED

Director

21 December 2010

LT SAGAR COASTAL TRANSPORT PRIVATELIMITED

Director

21 December 2010

MKG INFRA AND REALTY PRIVATE LIMITED

Director

06 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01897157

VANITHA SAURABH MALHOTRA

Director

31 May 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUKRITI TRADING LLP

Designated Partner

30 November 2016

SAKUMA INFRASTRUCTURE AND REALTY PRIVATE LIMITED

Managing Director

25 October 2007

PROSPERTY REAL ESTATE SOLUTIONS PRIVATELIMITED

Managing Director

11 May 2023

MS PORT TERMINAL PRIVATE LIMITED

Director

04 May 2017

LT SAGAR COASTAL TRANSPORT PRIVATELIMITED

Director

04 May 2017

SAMAVAMA INFRA AND REALTY PRIVATELIMITED

Director

10 December 2020

KUMA INFRA AND REALTY PRIVATE LIMITED

Director

11 December 2020

MKG INFRA AND REALTY PRIVATE LIMITED

Director

06 September 2022

SAKUMA WAREHOUSING AND PACKAGING PRIVATELIMITED

Director

30 September 2022

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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Companies with Similar Address

CIN

Name

Address

U45400MH1995PTC086489
SAKUMA INFRASTRUCTURE AND REALTY PRIVATE LIMITED B-418, AURUS CHAMBER S S AMRUTWAR LANE, NR MAHINDRA TOWER, WORLI MUMBAI Mumbai City MH 400013 IN
U70100MH2010PTC209793
MS PORT TERMINAL PRIVATE LIMITED A-418, AURUS CHAMBER, S S AMRUTWAR LANE, NR. MAHINDRA TOWER, WORLI MUMBAI Mumbai City MH 400013 IN
U70100MH2010PTC209794
LT SAGAR COASTAL TRANSPORT PRIVATE LIMITED A-418 AURUS CHAMBER S S AMRUTWAR LANE, NR MAHINDRA TOWER, WORLI MUMBAI Mumbai City MH 400013 IN
U51900MH1996PTC097200
G. M. K. SYSTEM AND LOGISTICS PRIVATE LIMITED A-418, AURUS CHAMBER,S S AMRUTWAR LANE NR MAHINDRA TOWER, WORLI MUMBAI Mumbai City MH 400013 IN
L51909MH2005PLC155765
SAKUMA EXPORTS LIMITED Aurus Chamber, A 301, Near Mahindra Tower, S S Amrutwar Lane, Worli MUMBAI MH 400013 IN
L27290MH1972PLC016127
MIRCH TECHNOLOGIES (INDIA) LIMITED B-701, 7th Floor, Aurus Chambers, S.S.Amrutwar Marg Worli, Mumbai-400013 Mumbai Mumbai City MH 400013 IN
U51101MH2010PTC201500
AMBUKAR COMMODITIES PRIVATE LIMITED B-602, B-Wing, Aurus Chambers S.S Amrutwar Marg, Worli Mumbai Mumbai City MH 400013 IN
U51900MH2008PTC179828
GANGA RETAIL PRIVATE LIMITED Aurus Chambers, C.S. no 286 (part),S.S. Amrutwar Marg,Behind Mahindra Towers, Worli, Mumbai 400013 Mumbai MH 400013 IN
AAW-1155
NITIDO DESIGN LLP G 001, A WING, GROUND FLOOR, AURUS CHAMBER, S S AMRUTWAR, WORLI, MUMBAI Mumbai City MH 400013 IN
View all 6,355 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

10329076

2011-12-26

-

2016-07-14

Immovable property or any interest therein

70,000,000

HDFC BANK LIMITED

10503802

2014-05-22

-

2016-07-14

Immovable property or any interest therein

11,000,000

HDFC BANK LIMITED

10583006

2015-06-26

2015-07-21

-

94,500,000

HDFC BANK 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.

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