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
MARSHALLS ENTERPRISE INDIA PRIVATE LIMITED
CIN: U51101MH2007PTC167188
MARSHALLS ENTERPRISE INDIA PRIVATE LIMITED (CIN: U51101MH2007PTC167188) is a Private company incorporated on 27 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6800000.00.
MARSHALLS ENTERPRISE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARSHALLS ENTERPRISE INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MARSHALLS ENTERPRISE INDIA PRIVATE LIMITED are PROMILA BALDEV SHARMA, MONA PRATAP MENON, BALDEVKRISHAN RAMRATTAN SHARMA, and KARAN BALDEV SHARMA.
MARSHALLS ENTERPRISE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC167188 and its registration number is 167188. Users may contact MARSHALLS ENTERPRISE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARSHALLS ENTERPRISE INDIA PRIVATE LIMITED is 108, KAKAD UDYOG BHAVAN, L. J. ROAD, MAHIM, , MUMBAI, Maharashtra, India - 400016.
Current status of MARSHALLS ENTERPRISE INDIA 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 MARSHALLS ENTERPRISE INDIA 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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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 MARSHALLS ENTERPRISE INDIA 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 MARSHALLS ENTERPRISE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00118066 | PROMILA BALDEV SHARMA | Director | 2007-01-27 |
| 00117025 | MONA PRATAP MENON | Director | 2007-01-27 |
| 00117161 | BALDEVKRISHAN RAMRATTAN SHARMA | Director | 2007-01-27 |
| 00117188 | KARAN BALDEV SHARMA | Director | 2007-01-27 |
Past Directors & Key Managerial Personnel of MARSHALLS ENTERPRISE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PROMILA BALDEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRATEX INDUSTRIES LIMITED | L21093MH1984PLC032248 | Director | - | 2015-08-11 |
Other Directorships of MONA PRATAP MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRATEX INDUSTRIES LIMITED | L21093MH1984PLC032248 | Director | 1995-10-01 | Ongoing |
Other Directorships of BALDEVKRISHAN RAMRATTAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRATEX INDUSTRIES LIMITED | L21093MH1984PLC032248 | Director | 2020-07-30 | Ongoing |
| GRATEX INDUSTRIES LIMITED | L21093MH1984PLC032248 | Director | - | 2017-08-07 |
| GRATEX INDUSTRIES LIMITED | L21093MH1984PLC032248 | Managing Director | - | 2020-07-30 |
| ALL INDIA WALL PAPER COVERINGS ASSOCIATION | U74999MH2017NPL303066 | Director | 2017-12-19 | Ongoing |
Other Directorships of KARAN BALDEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRATEX INDUSTRIES LIMITED | L21093MH1984PLC032248 | Director | - | 2020-07-30 |
| GRATEX INDUSTRIES LIMITED | L21093MH1984PLC032248 | Managing Director | 2020-07-30 | Ongoing |
| GRATEX INDUSTRIES LIMITED | L21093MH1984PLC032248 | Managing Director | - | 2017-08-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24220MH1984PTC033129 | AVON FASHIONS PVT LTD | 36, KAKAD UDYOG UNIT BHAVAN CO-OP SOCIETY LTD. OFF L.J.ROAD, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U33100MH2005PTC155739 | CARDIO-RYTHM MEDICAL DEVICES PRIVATE LIM ITED | 16, KAKAD UDYOG BHAVAN, OFF. L. J. ROAD MATUNGA (W) , MUMBAI, Maharashtra, India - 400016 |
| U31909MH2018PTC308269 | KVAR TECHNOLOGIES PRIVATE LIMITED | 68, 1ST KAKAD UDYOG, CHS, 233, L J ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U72900MH2017PTC297672 | PIIRITU INNOVATIONS PRIVATE LIMITED | 1 Floor-Grd,Plot -233,Kakad Industrial Estate, Sitaram Keer Marg,Off L J Road, , Mahim, Mumbai, Maharashtra, India - 400016 |
| U22300MH2017PTC294984 | AFTERGLOW FILMS PRIVATE LIMITED | 80, FlOOR-2, PLOT 233, KAKAD INDUSTRIAL ESTATE, SITARAM KEER MARG, OFF L J ROAD , MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U25199MH1994PTC080197 | DYNATECH DEVICES PRIVATE LIMITED | 131 KAKAD INDL.ESTATE,3RD FLOOR, L J X ROAD, NO.3,MAHIM,BOMBAY -16. , MUMBAI-400016, Maharashtra, India - 000000 |
| ACL-7539 | SUPRVLLN MEDIA LLP | B 28, Floor 7th, Plot 214, B Wing, Laxmikant Apartments,,Sitaram Keer Marg, Off L J Road Nr Kakad Estate, Mahim,Mumbai,Mumbai,Maharashtra,India-400016 |
| U74210MH1990PTC055205 | MACHINEX ENGINEX ENGINEERING INDUSTRIES PRIVATE LIMITED | 108 KAKAD INDUSTRIAL ESTATEL J ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U65990MH1980PTC023598 | COSMOS INSTRUMENTS AND SYSTEMS PRIVATE LIMITED | 103 KAKAD INDUSTRIAL ESTATE2ND FLOOR L J ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U72200MH2014PTC252840 | MICRO SILICON PRIVATE LIMITED | RAJA RANI PARYATAN BHAVAN 214 L.J. ROAD,SHIVAJI PARK, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U85100MH2013PTC246635 | REJOICE MEDICAL SCIENCE PRIVATE LIMITED | RAJA RANI PARYATAN BHAVAN 214 L.J. ROAD,SHIVAJI PARK, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U31500MH2003PTC141235 | BHAVANA LIGHTING PRIVATE LIMITED | 112, 3RD FLOOR, KAKAD UDYOG BHAVAN, OFF LADY JAMSHEDJI ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U93000MH2011PTC220897 | AFOOZO PRIVATE LIMITED | 37, KAKAD INDUSTRIAL ESTATE, L J CROSS ROAD NO. 3, MAHIM (W), , MUMBAI, Maharashtra, India - 400016 |
| AAB-0544 | AURA SAI NIRMIT DEVELOPERS LLP | ROOM NO 45, 1ST FLOOR,KAKAD INDUSTRIAL ESTATE, OPP. L J ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U85990MH1997PTC104887 | KALRO FINANCE AND INVESTMENTS PRIVATE LIMITED | 5 ASHIRWAD NIVEDAN CHS LTDOPP KAKAD INDL ESTATE OFF L J ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U72900MH2019PTC326633 | DATAU TECH LABS PRIVATE LIMITED | Unit No. 137, 3rd Floor, kakad Industrial Estate, Off L.J. Road, Mahim, , Mumbai, Maharashtra, India - 400016 |
| ACB-4630 | AURA MONDE LLP | 45 FLOOR 1 PLOT NO 233 KAKAD INDUSTRIAL ESTATESITARAM KEER MARG OFF L J ROAD MAHIM Mumbai, Maharashtra, India - 400016 |
| AAO-6454 | DELICATS LLP | 38, Floor 1, Plot- 233, Kakad Industrial Estate, Sitaram Keer Marg, Off L J Road, Mahim, Mumbai, Maharashtra, India - 400016 |
| AAO-7091 | SHREE VIGNESHWAR CONSTRUCTION LLP | 102, Floor 2, Plot 233, Kakad Industrial Estate, Sitaram Keer Marg, Off L J Road, Mahim, Mumbai, Maharashtra, India - 400016 |
| U72200MH1989PTC050670 | Z-BIT SYSTEMS AND CONSULTANTS PRIVATE LIMITED | 1, FLOOR-GRD, PLOT-233, KAKAD INDUSTRIAL ESTATE, SITARAMKEER MARG, OFF L J ROAD, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U72200MH2006PTC162540 | V SERVE CONSULTANTS PRIVATE LIMITED | UNIT NO.34,GROUND FLOOR,KAKAD UDYOG BHAVAN, LADY JAMSHEDJI CROSS ROAD NO.3,MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U72900MH1990PTC054819 | TRUSTHOUSE CONSULTANTS PRIVATE LIMITED | 1502,MATOSHREE'S PEARL,S. KEER MARG, OFF. L.J.ROAD BEHIND KAKAD INDUSTRIAL ESTATE, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U24231MH2006PTC161073 | SARV HEALTHCARE PRIVATE LIMITED | 99, Floor -2, Plot-233, Kakad Industrial Estate, Sitaram Keer Marg, Off L J Road,Mahim , Mumbai, Maharashtra, India - 400016 |
| U51900MH1997PTC109604 | RASI ASSOCIATES PRIVATE LIMITED | 1, FLOOR-GRD, PLOT-233, KAKAD INDUSTRIAL ESTATE, SITARAM KEER MARG, OFF L.J. ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U51909MH2021PTC365000 | VIKSHAR HEALTHCARE PRIVATE LIMITED | 120 FLOOR 3 PLOT 233 KAKAD INDUSTRIAL ESTATE SITARAM KEER MARG OFF L J ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U65923MH1996PTC102013 | PAT INVESTMENTS PRIVATE LIMITED | 73, Floor-2, Plot-233, Kakad Industrial Estate, Sitaram Keer Marg, Off L J Road, Mahim, , Mumbai, Maharashtra, India - 400016 |
| U74900MH2013PTC248340 | WEB GENIE PRIVATE LIMITED | SHOP NO. 85, 2ND FLOOR, KAKAD INDUSTRIAL ESTATE, L. J. X ROAD NO. 03, MAHIM [WEST], , MUMBAI, Maharashtra, India - 400016 |
| U74120MH2011PTC212564 | B2W TRAINING & CONSULTANCY SERVICES PRIVATE LIMITED | 43, Floor -1, Plot 233, Kakad Industrial Estate, Sitaram Keer Marg, Off L J Road, Mahim, , Mumbai, Maharashtra, India - 400016 |
| ABC-4815 | SNP FASHION MEDIA LLP | 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10367259 | 2012-06-08 | - | 2013-10-23 | 20,000,000.00 | BANK OF BARODA | |
| 10454951 | 2013-10-04 | - | 2017-06-28 | 20,000,000.00 | CITIBANK N. A. | |
| 100112835 | 2017-05-31 | 2024-04-22 | - | 80,000,000.00 | Standard Chartered Bank | |
| 100117342 | 2017-05-26 | 2019-03-05 | - | 22,000,000.00 | Standard Chartered Bank | |
| 100382438 | 2020-10-23 | 2024-04-22 | - | 9,600,000.00 | Standard Chartered Bank | |
| 100581804 | 2022-06-06 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100625584 | 2022-10-20 | - | - | 2,007,998.00 | HDFC BANK LIMITED |
- 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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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.