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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MARINE GLOBAL ENTERPRISES PRIVATE LIMITED
CIN: U36912MH1988PTC049022
MARINE GLOBAL ENTERPRISES PRIVATE LIMITED (CIN: U36912MH1988PTC049022) is a Private company incorporated on 30 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150100.00.
MARINE GLOBAL ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARINE GLOBAL ENTERPRISES PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of MARINE GLOBAL ENTERPRISES PRIVATE LIMITED are VISHAL DHADDA, SHAILESH BHIKAMCHAND JAIN, and SUNIL MOHANLAL SINGHVI.
MARINE GLOBAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1988PTC049022 and its registration number is 49022. Users may contact MARINE GLOBAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARINE GLOBAL ENTERPRISES PRIVATE LIMITED is 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066.
Current status of MARINE GLOBAL ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MARINE GLOBAL ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MARINE GLOBAL ENTERPRISES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MARINE GLOBAL ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARINE GLOBAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02328520 | VISHAL DHADDA | Director | 2008-12-01 |
| 00306931 | SHAILESH BHIKAMCHAND JAIN | Director | 2002-08-26 |
| 02287910 | SUNIL MOHANLAL SINGHVI | Additional Director | 2024-07-08 |
Past Directors & Key Managerial Personnel of MARINE GLOBAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00139789 | RAJENDRA NAVRATTANMAL KOTHARI | Director | - | 2016-11-08 |
| 02240866 | ROHAN JAIN | Director | - | 2018-01-18 |
Other Directorships of VISHAL DHADDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGO PEOPLE HOMES LLP | AAA-1641 | Designated Partner | 2011-11-11 | Ongoing |
| CHAANDMULLS SERVICES LLP | AAX-1409 | Partner | 2021-05-25 | Ongoing |
| NIVID ENTERPRISES LLP | AAZ-0578 | Designated Partner | 2021-10-18 | Ongoing |
| NAVRATNA GEMS PRIVATE LIMITED | U36910MH1990PTC054834 | Additional Director | - | 2011-09-29 |
| NAVRATNA GEMS PRIVATE LIMITED | U36910MH1990PTC054834 | Director | 2011-09-29 | Ongoing |
| KGK CREATIONS PRIVATE LIMITED | U45200MH1997PTC149191 | Director | - | 2013-05-02 |
| RAINBOW CONSTRUCTIONS & DEVELOPERS (INDIA) PRIVATE LIMITED | U45201MH2001PTC130706 | Additional Director | - | 2014-09-30 |
| RAINBOW CONSTRUCTIONS & DEVELOPERS (INDIA) PRIVATE LIMITED | U45201MH2001PTC130706 | Director | 2014-09-30 | Ongoing |
| NAMOKAR BUILDESTATE PRIVATE LIMITED | U45201RJ2011PTC036390 | Additional Director | - | 2012-09-29 |
| NAMOKAR BUILDESTATE PRIVATE LIMITED | U45201RJ2011PTC036390 | Director | 2012-09-29 | Ongoing |
| FINE NINE DWELLINGS PRIVATE LIMITED | U70101MH2011PTC219215 | Director | - | 2018-02-10 |
Other Directorships of RAJENDRA NAVRATTANMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SK JEWELRY LLP | AAI-1032 | Designated Partner | 2020-01-15 | Ongoing |
| EMRUSA JEWELRY LLP | AAI-7293 | Designated Partner | - | 2024-02-28 |
| SAY DWELLINGS LLP | AAL-2165 | Designated Partner | 2017-11-22 | Ongoing |
| ALOK IMPEX PVT LTD | U36911MH1989PTC051646 | Director | - | 2015-01-31 |
| RATNALAYA DIAMONDS PRIVATE LIMITED | U36911MH1989PTC051647 | Director | - | 2016-11-08 |
| JEWEL STONE PRIVATE LIMITED | U36911MH2007PTC171984 | Additional Director | 2011-04-25 | Ongoing |
| FINE GEMS EXPORT PVT.LTD. | U36911RJ1988PTC004689 | Additional Director | - | 2015-09-29 |
| FINE GEMS EXPORT PVT.LTD. | U36911RJ1988PTC004689 | Director | - | 2016-11-07 |
| KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED | U36912MH1989PTC054783 | Additional Director | - | 2014-09-30 |
| KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED | U36912MH1989PTC054783 | Director | - | 2016-11-08 |
| KGK CREATIONS PRIVATE LIMITED | U45200MH1997PTC149191 | Director | - | 2013-05-02 |
| KOTHARI GEMS PRIVATE LIMITED | U52393MH1999PTC121627 | Additional Director | 2011-04-25 | Ongoing |
Other Directorships of SHAILESH BHIKAMCHAND JAIN
Other Directorships of ROHAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGK GEMS PRIVATE LIMITED | U36912MH2007PTC171061 | Additional Director | - | 2018-02-24 |
| KGK GEMS PRIVATE LIMITED | U36912MH2007PTC171061 | Director | - | 2018-09-28 |
| KGK GEMS PRIVATE LIMITED | U36912MH2007PTC171061 | Nominee Director | 2018-09-28 | Ongoing |
| KGK CREATIONS PRIVATE LIMITED | U45200MH1997PTC149191 | Additional Director | - | 2014-09-30 |
| KGK CREATIONS PRIVATE LIMITED | U45200MH1997PTC149191 | Director | - | 2018-09-28 |
| KGK CREATIONS PRIVATE LIMITED | U45200MH1997PTC149191 | Nominee Director | 2018-09-28 | Ongoing |
| KGK CREATIONS PRIVATE LIMITED | U45200MH1997PTC149191 | Nominee Director | - | 2023-03-21 |
Other Directorships of SUNIL MOHANLAL SINGHVI
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-1351 | VKK RESOURCES LLP | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI, (EAST),MUMBAI,Mumbai City,Maharashtra,India-400066 |
| U32112MH1989PTC051646 | ALOK IMPEX PVT LTD | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI, (EAST),MUMBAI,Mumbai City,Maharashtra,400066-India |
| AAH-2464 | PRECIOUS COLOR CRYSTALS LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAI-5787 | KGK DEVELOPERS LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAO-0453 | PRECIOUS DEVELOPMENT LLP | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) Mumbai, Maharashtra, India - 400066 |
| AAZ-4339 | KGK DIAMATRIX INDIA LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAY-1064 | KGK INFRA PROJECT LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAP-8496 | KGK DESIGNERS LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAQ-1050 | DIAMOND SPRING VILLAS LLP | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR, NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U14200MH2009PTC192282 | KGK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U14200MH2009PTC192283 | SNK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U14200MH2009PTC192284 | VKK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U14200MH2009PTC192291 | SAY RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U14290MH2009PTC192371 | PCK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U36996MH2014PTC259449 | JAIPUR EMERALD PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U45200MH2008PTC183162 | KGK REALTIES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U45201MH1983PTC031708 | MARUDHAR PROPERTIES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U45400MH2007PTC171281 | ANK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U36910MH1990PTC054834 | NAVRATNA GEMS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U36912MH1989PTC054783 | KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U51398MH1999PTC119580 | KOTHARI CREATIONS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U51900MH1984PTC032788 | KGK DIAJEWELS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U51900MH1991PTC060185 | TRISHUL COMMERCIALS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U65910MH1995PTC085359 | MARUDHAR LEASE FINANCING PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U70100MH2014PTC258902 | PRECIOUS DEVELOPMENT PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U70100MH1988PTC046524 | PRECIOUS PROPERTIES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U67120MH1983PTC031248 | POPULAR INVESTMENTS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U67120MH1985PTC037351 | KAYGEE HOLDINGS PVT LTD | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U67120MH1994PTC082200 | KGK TRADELINKS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070900 | 2007-10-09 | - | 2012-05-03 | 100,000,000.00 | Standard Chartered Bank | |
| 10127395 | 2008-09-27 | 2021-07-27 | - | 8,400,000,000.00 | INDUSIND BANK LTD. | |
| 10177242 | 2009-09-01 | - | 2016-02-24 | 100,000,000.00 | THE ROYAL BANK OF SCOTLAND N V | |
| 90224103 | 1989-09-29 | 1970-01-01 | 1970-01-01 | 1,500,000.00 | THE SANGHLI BANK LIMITED | |
| 100178974 | 2018-03-22 | 2023-12-19 | - | 500,000,000.00 | INDUSIND BANK LTD. | |
| 100419888 | 2021-02-10 | - | - | 79,500,000.00 | INDUSIND BANK LTD. | |
| 100720453 | 2023-05-16 | - | - | 41,300,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.