MARVAL ENTERPRISES PRIVATE LIMITED
CIN: U45200MP2007PTC019877
MARVAL ENTERPRISES PRIVATE LIMITED (CIN: U45200MP2007PTC019877) is a Private company incorporated on 28 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1019000.00.
MARVAL ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARVAL ENTERPRISES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MARVAL ENTERPRISES PRIVATE LIMITED are RAJEEV BHATIA, and USHA BHATIA.
MARVAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2007PTC019877 and its registration number is 19877. Users may contact MARVAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARVAL ENTERPRISES PRIVATE LIMITED is UG-1, Anmol Tower 15/2, Old Palasia , Indore, Madhya Pradesh, India - 452001.
Current status of MARVAL 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 MARVAL 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.
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Purchase full report of MARVAL ENTERPRISES
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 MARVAL 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 MARVAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01949993 | RAJEEV BHATIA | Director | 2012-10-20 |
| 03571432 | USHA BHATIA | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of MARVAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01462614 | SAIFEE RAJA | Director | - | 2018-11-02 |
| 01649191 | YUNUS RAJA | Director | - | 2014-03-31 |
| 03571426 | RAMESH BHATIA | Additional Director | - | 2014-09-22 |
| 03571426 | RAMESH BHATIA | Director | - | 2016-11-01 |
| 03571432 | USHA BHATIA | Additional Director | - | 2013-09-30 |
| 00103632 | VINOD KUMAR JAIN | Additional Director | - | 2018-09-27 |
| 00103632 | VINOD KUMAR JAIN | Director | - | 2018-11-02 |
| 00103686 | PRAVEEN KUMAR VYAS | Director | - | 2014-03-31 |
Other Directorships of SAIFEE RAJA
Other Directorships of YUNUS RAJA
Other Directorships of RAJEEV BHATIA
Other Directorships of RAMESH BHATIA
Other Directorships of USHA BHATIA
Other Directorships of VINOD KUMAR JAIN
Other Directorships of PRAVEEN KUMAR VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVI AGRI BUSINESS LIMITED | U15311MP2009PLC021753 | Director | 2009-03-23 | Ongoing |
| ANANT GLOBAL ENERGY PRIVATE LIMITED | U40109MP2010PTC024726 | Director | - | 2015-07-13 |
| MAX REALMART PRIVATE LIMITED | U45201MP2008PTC020643 | Director | - | 2020-11-03 |
| SURAJ IMPEX (INDIA) PRIVATE LIMITED | U51101MP1997PTC012506 | Director | - | 2013-02-01 |
| SURAJ IMPEX (INDIA) PRIVATE LIMITED | U51101MP1997PTC012506 | Whole-time director | 2013-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U41000MP2025PTC075394 | TRUESITE CONSTRUCTION PRIVATE LIMITED | 5 2, Old Palasia, 5/2 Old Palasia,Shop No- UG-10 Navneet Tower,Indore,Indore,Madhya Pradesh,452001-India |
| U45204MP2010PTC023628 | PRAGATI ENGINEERS AND CONTRACTORS PRIVATE LIMITED | 401/A, ANMOL TOWER 15/2, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP1992PTC006988 | SAKSHAT SYSTEMS PVT LTD | 3rd floor, 301, Anmol tower, 15/2, old palasia , indore, Madhya Pradesh, India - 452001 |
| U63040MP2001PTC014625 | PURUSHARTH TOURS AND TRAVELS PRIVATE LIMITED | UG-29,NAVNEET TOWER 5/2,OLD PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC029052 | BUYGHAR REALITY SOLUTIONS PRIVATE LIMITED | MZ-1 RAFEL TOWER 8/2 OLD PALASIA , Indore, Madhya Pradesh, India - 452001 |
| AAX-8839 | SJH GLOBAL SERVICES LLP | UG 18 A 1 NAVNEET TOWER 17/5 OLD PALASIA INDORE, Madhya Pradesh, India - 452001 |
| ACD-2490 | INFINITY FNO TRADING LLP | Part-2 U.G -2 Onam Plaza,18/1 New Palasia Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| ACM-0228 | DASTAN-E-SAFAR LLP | Shop No UG 11, Multhan Kothi,1/1, Old Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| ACI-9267 | PEACE VALLEY REALITIES LLP | 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001 |
| U45200MP1997PTC011761 | KEDAR VIJAY HOUSING PRIVATE LIMITED | 308, Palasia Tower 1/2 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2007PTC019337 | ALPINE NIRMAN PRIVATE LIMITED | 308, Palasia Tower, 1/2, New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U70101MP1997PTC011758 | AJAY JYOTI ESTATE PVT LTD | 308, Palasia Tower 1/2 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U70101MP1997PTC011759 | BANKDA REALTY PVT LTD | 308, Palasia Tower 1/2 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U70101MP1997PTC011760 | VIMLA HOUSING PVT LTD | 308, Palasia Tower 1/2 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U70101MP1997PTC011762 | BANKDA DEVELOPERS PVT LTD | 308, Palasia Tower 1/2 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U70101MP1997PTC011763 | CAMEL ESTATES PRIVATE LIMITED | 308, PALASIA TOWER 1/2 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP1997PTC011764 | BANKDA HOUSING PVT LTD | 308, Palasia Tower 1/2 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U70101MP1997PTC011765 | AJAY LAXMI HOUSING PVT LTD | 308, Palasia Tower 1/2 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| AAG-9135 | APOLLO BUILDTECH LLP | LG-2, Apollo Arcade 1/2, Old Palasia Indore, Madhya Pradesh, India - 452001 |
| AAD-4751 | PRINCES APOLLO REALCON SOLUTIONS LLP | B-1 APOLLO ARCADE BUILDING 1/2 OLD PALASIA INDORE, Madhya Pradesh, India - 452001 |
| U45200MP1984PTC002557 | K.D. REALHOMES PRIVATE LIMITED | B-1 Apollo Arcade Building 1/2 old palasia , Indore, Madhya Pradesh, India - 452001 |
| U45200MP1984PTC002558 | N.R. REALHOMES PRIVATE LIMITED | B-1 Apollo Arcade Building 1/2 old palasia , Indore, Madhya Pradesh, India - 452001 |
| U45203MP2002PTC014944 | PRINCES APOLLO REALTY PRIVATE LIMITED | B-1 ,Apollo Arcade Building 1/2 Old Palasia , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC026252 | S.S. AANGAN PRIVATE LIMITED | 205 RAFEEL TOWER, 2ND FLOOR 8/2, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2017OPC042795 | SANA GEEK STUDIO (OPC) PRIVATE LIMITED | 1/2 OLD PALASIA G-1 MOURYA ARCADE, KHAN COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| AAB-6286 | BLOSSOMS EXHIBITORS INDIA LLP | 2nd Floor, Airen Group 15/2, Old Palasia, Near Ambedkar Bridge, Indore, Madhya Pradesh, India - 452001 |
| U45201MP1987PTC004004 | DOSHI CONSTRUCTIONS PVT LTD , | 15/2, OLD PALASIA NEAR GREATER KAILASH HSOPITAL, OLD PALAS IA , INDORE, Madhya Pradesh, India - 452001 |
| U85110MP2013PTC031348 | ARTHROS BONE & JOINT CARE PRIVATE LIMITED | 101-102ApolloArcade1/2,OldPalasia,OppositePalasiaThana . , Indore, Madhya Pradesh, India - 452001 |
| U07010MP1996PLC011447 | RACHIT DEVELOPERS LIMITED | 15/2, OLD PALASIA GREATER KAILASH HOSPITAL KE PASS , OLD P ALASIA , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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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.
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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
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