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
MARVELL TRADES & PROJECTS PRIVATE LIMITED
CIN: U45400MH2012PTC236128 As on: 2026-07-13
MARVELL TRADES & PROJECTS PRIVATE LIMITED (CIN: U45400MH2012PTC236128) is a Private company incorporated on 24 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MARVELL TRADES & PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARVELL TRADES & PROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of MARVELL TRADES & PROJECTS PRIVATE LIMITED are ANKUSH JAIPRAKASH JINDAL, and NIKKY ANKUSH JINDAL.
MARVELL TRADES & PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC236128 and its registration number is 236128. Users may contact MARVELL TRADES & PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARVELL TRADES & PROJECTS PRIVATE LIMITED is THE JINDAL HOUSE,HISSA NO-330,MOHAN WILL COMPOUND, KOLSHET ROAD, NEAR AYAPPA TEMPLE,DHOKALI , THANE(W) , THANE, Maharashtra, India - 400607.
Current status of MARVELL TRADES & PROJECTS 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 MARVELL TRADES & PROJECTS 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 MARVELL TRADES & PROJECTS
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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 MARVELL TRADES & PROJECTS 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 MARVELL TRADES & PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02620180 | ANKUSH JAIPRAKASH JINDAL | Director | 2012-09-24 |
| 05340897 | NIKKY ANKUSH JINDAL | Director | 2012-09-24 |
Past Directors & Key Managerial Personnel of MARVELL TRADES & PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02075915 | SAHIL JINDAL | Director | - | 2022-12-13 |
Other Directorships of SAHIL JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESLEEP INDIA LLP | AAX-6316 | Designated Partner | 2021-07-02 | Ongoing |
| MARVELL CONSTRUCTIONS AND TECHNIQUES PRIVATE LIMITED | U45200MH1998PTC115502 | Director | 2017-05-22 | Ongoing |
| PLATINUM DIGITAL SOLUTIONS PRIVATE LIMITED | U72900MH2008PTC183539 | Director | 2008-06-16 | Ongoing |
Other Directorships of ANKUSH JAIPRAKASH JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARVELL GROUND REALTY LLP | AAM-5876 | Designated Partner | 2018-05-08 | Ongoing |
| A AND D MULTIPROJECTS PRIVATE LIMITED | U45200GJ2011PTC066448 | Director | 2011-07-20 | Ongoing |
| MARVELL CONSTRUCTIONS AND TECHNIQUES PRIVATE LIMITED | U45200MH1998PTC115502 | Director | 2012-10-01 | Ongoing |
| HERANBA FINVEST SERVICES PRIVATE LIMITED | U67120MH2004PTC146608 | Director | - | 2009-05-31 |
| ANKUSH JINDAL FOUNDATION | U85300MH2017NPL299524 | Director | 2017-09-08 | Ongoing |
Other Directorships of NIKKY ANKUSH JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUREVER FORTUNE ENTERPRISES LLP | AAK-7029 | Designated Partner | 2018-03-12 | Ongoing |
| MARVELL GROUND REALTY LLP | AAM-5876 | Designated Partner | 2018-05-08 | Ongoing |
| MARVELL CONSTRUCTIONS AND TECHNIQUES PRIVATE LIMITED | U45200MH1998PTC115502 | Director | 2017-11-01 | Ongoing |
| PLATINUM DIGITAL SOLUTIONS PRIVATE LIMITED | U72900MH2008PTC183539 | Director | - | 2021-02-05 |
| ANKUSH JINDAL FOUNDATION | U85300MH2017NPL299524 | Additional Director | - | 2020-09-30 |
| ANKUSH JINDAL FOUNDATION | U85300MH2017NPL299524 | Director | 2020-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1998PTC115502 | MARVELL CONSTRUCTIONS AND TECHNIQUES PRIVATE LIMITED | JINDAL HOUSE, HISSA NO 330, MOHAN MILL COMPOUND, DHOKALI NAKA, KOLSHET ROAD , THANE, Maharashtra, India - 400607 |
| U85300MH2017NPL299524 | ANKUSH JINDAL FOUNDATION | HISSA NO.330, MOHAN MILL COMPOUND, KOLSHET ROAD, NR AYYAPPA TEMPLE, DHOKALI , THANE, Maharashtra, India - 400607 |
| U36990MH2020PTC341076 | INMAKE PANEL INDUSTRIES PRIVATE LIMITED | House No 30/104 Ganesh Compound,Near Ram Maruti Mandir,Opp Blossom School,Kolshet Balkum Link Road , Dhokali Thane, Maharashtra, India - 400607 |
| U93090MH2017PTC289874 | ANDROMEDA PROFESSIONALS PRIVATE LIMITED | ROW HOUSE NO. 6, SIDDESHWAR GARDEN, KOLSHET ROAD, NEAR DHOKALI NAKA, THANE , THANE, Maharashtra, India - 400607 |
| U29299MH1997PTC107416 | ROLL MECH MACHINES (INDIA) PRIVATE LIMITED | PLOT NO.29, KALPATARU INDUSTRIAL ESTATE, NEAR DHOKALI NAKA, KOLSHET ROAD, THANE ( W) , THANE, Maharashtra, India - 400607 |
| U55101MH2021OPC368694 | GLOBAL BIRYANI & GRILLS (OPC) PRIVATE LIMITED | NO2105 LODHA the W-9 AMARA-FLAT, KOLSHET ROAD ,THANE ,KOLSHET , THANE, Maharashtra, India - 400607 |
| U01100MH2022OPC379175 | SHIVTESH AGRO (OPC) PRIVATE LIMITED | Flat No-1005/W - 5 Lodha Amara Kolshet Road Kolshet Thane 400607,THANE,Thane,Maharashtra,400607-India |
| U74999MH2017PTC298313 | OVOLO MULTITRADE PRIVATE LIMITED | FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607 |
| AAW-7477 | HIVE ECONNECT LLP | Unit No: 3 Near Hanuman Temple Kolshet Road, Azad Nagar, Thane West Thane, Maharashtra, India - 400607 |
| AAV-0912 | WHIZBEE TECHNOLOGIES LLP | Flat 1505, Bld No 5, Highland Park, EMI Compound, Kolshet Road, Thane(w) Thane, Maharashtra, India - 400607 |
| U52292MH2025PTC455947 | ELVORA FREIGHT AND SHIPPING PRIVATE LIMITED | Office no.29, 1st Floor, Mystic Ashar Enclave,,Kolshet Road, Dhokali (W),Thane,Thane,Maharashtra,400607-India |
| AAR-3292 | SKILLSXPERT LLP | 376/3, Wagh Compound, Pole No.15, Dhokali Kolshet Road, Manorama Nagar, Thane West Thane, Maharashtra, India - 400607 |
| U74900MH2012PTC237079 | VIDYUT MITRA UDYOG PRIVATE LIMITED | ROOM NO. 963, NEAR JIVAN SANGRAM MAIDAN, MANORAMA NAGAR, KOLSHET ROAD, THANE (W) , THANE, Maharashtra, India - 400607 |
| U72900MH2017PTC292610 | TECHNOSPROUT SYSTEMS PRIVATE LIMITED | UNIT NO 1009 B WING LODHA SUPREME THE BEST CLARIANT COMPOUND KOLSHET ROAD THANE WEST , THANE, Maharashtra, India - 400607 |
| U66190MH2023PTC400910 | KIYAAJ VENTURES PRIVATE LIMITED | ROW HOUSE NO 4, FLOOR NO 1, WING C, DEVASHREE PARK CHSL,,KOLSHET ROAD, THANE,,Thane,Thane,Maharashtra,400607-India |
| U52219MH2023PTC399741 | INVENTIVE 3PL SUPPLY CHAIN PRIVATE LIMITED | Flat No-Winston-1904,Tower-1,Regency Heights CHSL,,Ghodbunder Road, Near Brahmand Phase-1,Azad Nagar, Kolshet Road, Thane(West),,Thane,Thane,Maharashtra,400607-India |
| U74900MH2015PTC266426 | ECSTATIC PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. 1602/W-5, LODHA AMARA, KOLSHET ROAD, KOLSHET, THANE (W) , THANE, Maharashtra, India - 400607 |
| U70200MH2016PTC284598 | VOLTAMP CONSULTANTS AND DEVELOPERS PRIVATE LIMITED | FLAT NO. 303, BUILDING NO. 5, HIGHLAND PARK, KOLSHET ROAD, NEAR D MART, DHOKALI NAKA , THANE, Maharashtra, India - 400607 |
| U72900MH2018PTC318837 | WORKBOTICS TECHNOCORP PRIVATE LIMITED | House No. 1811 , Kolshet Road Near TMc School No. 128, Manorama Nagar , THANE WEST, Maharashtra, India - 400607 |
| ACV-0358 | FALCON FACILITY SERVICES LLP | Shop No 588, Kolshet Road,Dhokali Thane (M Corp),Thane,Thane,Maharashtra,India-400607 |
| ACJ-7666 | NAVOBIDDH SOLUTIONS LLP | Flat no 1804 Wadhwa Solitaire,Tower B Dhokali Kolshet Road Thane West,Thane,Thane,Maharashtra,India-400607 |
| U70200MH2023PTC400537 | ARTHCHETRA VENTURES PRIVATE LIMITED | 2603, W 8 Lodha Amara,Near Airforce Station, Kolshet Road, Thane West,Thane,Thane,Maharashtra,400607-India |
| U88900MR2026NPL475848 | SHREE VIRANI KADVA PATIDAR LAXMINARAYAN SANATAN SAMAJ FOUNDATION | FLAT NO 2305, SAPTASHREE HEIGHTS, DHOKALI NAKA, KOLSHET ROAD,NR TMC SPORTS COMPLEX, THANE WEST,Thane,Thane,Maharashtra,400607-India |
| ACH-9550 | TAVEERN GLOBAL LLP | FLAT 1401, FLOOR 14, WING C, DEVASHREE PARK C, CHSL KOLSHET ROAD,,NEAR SANDOES BAUG, POST OFFICE THANE (W),Thane,Thane,Maharashtra,India-400607 |
| ACI-9253 | AUREA CHEM LLP | Flat No 104, Lodha Amara,,W-11 Kolshet Road, Kolshet,Thane,Thane,Maharashtra,India-400607 |
| U72900MH2022PTC386338 | SAVIK ZENEXTEC PRIVATE LIMITED | FLAT NO. 2201, LODHA AMARA-W-14, KOLSHET ROAD, KOLSHET, THANE WEST , THANE, Maharashtra, India - 400607 |
| U72900MH2022PTC391809 | HARMONY CYBERNETICS PRIVATE LIMITED | FLAT NO.1603, TOWER W10,LODHA AMARA,KOLSHET ROAD,KOLSHET,THANE , THANE, Maharashtra, India - 400607 |
| U74999MH2021PTC366818 | SEASPAN MARINE AND OFFSHORE PRIVATE LIMITED | HOUSE NO.496(I), JADHAV ESTATE SURVEY NO.104, 14/A KOLSHET ROAD, THANE , THANE, Maharashtra, India - 400607 |
| AAK-9306 | S K INFRA & MATERIALS LLP | HOUSE NO-496(I) KOLSHET ROAD, DHOKALI THANE, Maharashtra, India - 400607 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.