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
MARVY INFRA TRADING PRIVATE LIMITED
CIN: U51909MH2020PTC350232 As on: 2026-07-13
MARVY INFRA TRADING PRIVATE LIMITED (CIN: U51909MH2020PTC350232) is a Private company incorporated on 17 Nov 2020. 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. 10000.00.MARVY INFRA TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MARVY INFRA TRADING PRIVATE LIMITED are SMIT NILESH SHETH, and DHANVI NILESH SHETH.
MARVY INFRA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC350232 and its registration number is 350232. Users may contact MARVY INFRA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARVY INFRA TRADING PRIVATE LIMITED is FNO-15 WING B-36,FLR NO-3,SOMESHWAR B-36 SOMESHWAR CHS INTERNAL RD OF MG COMPLEX , NAVIMUMBAI, Maharashtra, India - 400703.
Current status of MARVY INFRA TRADING PRIVATE LIMITED is - Strike Off.
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 MARVY INFRA TRADING 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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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 MARVY INFRA TRADING
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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 MARVY INFRA TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARVY INFRA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08963243 | SMIT NILESH SHETH | Director | 2020-11-17 |
| 08963244 | DHANVI NILESH SHETH | Director | 2020-11-17 |
Past Directors & Key Managerial Personnel of MARVY INFRA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SMIT NILESH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHANVI NILESH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2021PTC367830 | PESTBEAT INDIA PRIVATE LIMITED | OFFICE NO 338,3RD FLOOR,GROHITAM BLDG PLOT NO 14/B,SECTOR -19,VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U55101MH2021PTC366895 | DASHMESH KHALSA HOSPIITALIITY SERVICE PRIVATE LIMITED | FLAT NO. 3 GRD FLOOR B 3 BLDG NO 22 EKTA APT SECTOR 3 VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U74999MH2021PTC360044 | KRYSTALONE FINTECH PRIVATE LIMITED | Office No. 313, 3rd Floor, B-wing Vardman Chambers, Plot No. 84, Sector - 17 , Thane, Maharashtra, India - 400703 |
| U52399MH2021PTC355671 | VASHI ORGANIC STORE AND CAFE PRIVATE LIMITED | SHOP NO-3, PLOT NO-36, SAI PALACE, MG COMPLEX JUHU NAGAR MARG, SECTOR, VASH I , NAVI MUMBAI, Maharashtra, India - 400703 |
| U99999MH1981PTC024805 | HDP HYDRAULICS PRIVATE LIMITED | No.103, B WING, FLR 01, 2ND FLOOR, CERMES CENTRE CHS, PLOT NO.67, SECTOR 17, VASHI, , MUMBAI, Maharashtra, India - 400703 |
| AAG-9260 | ARANYA PROJECT MANAGEMENT SOLUTIONS LLP | Flat no 1, Building no 1, 3rd floor, B3-Type Sumangal Apartments, Sector 3, Navi Mumbai, Maharashtra, India - 400703 |
| U51909MH2020PTC338023 | ORAPA INTERNATIONAL PRIVATE LIMITED | PLOT-8,FLAT-3:3,FLOOR:-3,EKTA,B3-19, SEC-3,OWNERS ASSOCIATION,B3-11 TO B3-20 , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U46909MH2024PTC430891 | ETERNAUXE TEXTILE PRIVATE LIMITED | B-36/12 MG COMPLEX,SEC 14,VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India |
| AAP-6016 | SEA LINK COMMERCE LLP | FLAT NO 36, FOURTH FLOOR B-WING BOMBAY LINKS NAVI MUMBAI, Maharashtra, India - 400703 |
| U47721MH2023PTC415448 | DHANVANTARI DRUGGIST AND PHARMACIST PRIVATE LIMITED | SHOP 3 & 6 B WING 1 FLR,PLOT NO 81/81 VASHIPLAZA,,Thane,Thane,Maharashtra,400703-India |
| U42900MH2025PTC440702 | TQMECH HYDROINNOVATIONS PRIVATE LIMITED | O wing 3rd FLR,Off.no3046,Plot no.3, Section 25,,Thane,Thane,Maharashtra,400703-India |
| U72300MH2012PTC226193 | VIRTUAL KITES PRIVATE LIMITED | FLAT NO. B/206, LIBERTY CHS. LTD., PLOT NO. 17, SECTOR 17, VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U24310MH2024PTC431379 | TINOVO STEEL PRIVATE LIMITED | S WING 3rd FlrOff No3063A,PL No3S M Corp NaviMumbai,Thane,Thane,Maharashtra,400703-India |
| U70200MH2024PTC430223 | LAXMI CORPORATE CONSULTANCY PRIVATE LIMITED | B3 23 3 2 SECTOR NO 3,VASHI, NAVIMUMBAI,,Thane,Thane,Maharashtra,400703-India |
| U51597MH2016PTC281842 | MUMBAI FRESH PRIVATE LIMITED | B-3 Type, Building No-08, First Floor Room No.-04, Sector-15, Vashi, Navi Mumbai-400703 , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2021PTC355551 | THATISM TECHSERVE PRIVATE LIMITED | office no. A-3/12, 3rd Floor,Groma House Plot No. 14C, Sector 19, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| ACG-8107 | AETAS ENTERPRISE LLP | B 3 12 2 3 SECTOR NO 15,WASHI,Thane,Thane,Maharashtra,India-400703 |
| U29300MH2021PTC368607 | COL HEAVY LIFTERS AND MATERIAL HANDLING PRIVATE LIMITED | B2 12 17, SECTOR NO 15, VASHI, , NAVIMUMBAI, Maharashtra, India - 400703 |
| ACC-1510 | DISHA VIKAS REALTY LLP | B 18 3RD FLOOR PLOT 15SECTOR 17 DBC B WINGASHIA Thane, Maharashtra, India - 400703 |
| U01286MR2026PTC474142 | AGREEVITA PRIVATE LIMITED | Flat No. AG 3, Plot No.,35:36:37, Sect 15, Vashi,Thane,Thane,Maharashtra,400703-India |
| U55100MH2018PTC310568 | ALACRICIOUS PRIVATE LIMITED | PL NO 12/13, FL NO B-15, SECTOR 14 INDU CHS , VASHI, Maharashtra, India - 400703 |
| U70102MH2013PTC244371 | ALAND REALTY PRIVATE LIMITED | SHOP NO.15, PLOT NO.84 VARDHAMAN CHAMBER, SECTOR 17, B WING , VASHI, Maharashtra, India - 400703 |
| AAI-7307 | MONETA INTERTRADE LLP | FLAT NO.B-1101 GOVIND COMPLEX CHS M.G.COMPLEX, SECTOR-14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| ACG-3334 | SWARNAA VASTRA LLP | MG COMPLEX ALAK NANDA SOCEITY BLDG NO C3S,ROOM NO15 SECTOR 14 VASHI,Thane,Thane,Maharashtra,India-400703 |
| AAO-8729 | GEE GLOBAL EXIM LLP | OFFICE NO. 317, 3RD FLOOR GROHITAM BLDG, PLOT NO. 14 B, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U63030MH2020PTC344545 | SSAR IMPEX PRIVATE LIMITED | OFFICE NO. 512, B WING, PLOT NO. 4, CITY MALL, MAYURESH TRADE CENTER SEC 19 VASHI , NAVIMUMBAI, Maharashtra, India - 400705 |
| U74999MH2014NPL255681 | SHARON FOUNDATION | ROOM NO 1, 4TH FLR BLDG NO -B-3/2 SECTOR-4, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2016PTC273406 | SUNSHINE HOMECARE PRODUCTS PRIVATE LIMITED | BLOCK NO.- 15, PLOT NO. - 36, PARISHRAM CHS NEAR MGM HOSPITAL, SECTOR - 4, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U20118MH2025FTC438096 | SOZIO FRAGRANCES INDIA PRIVATE LIMITED | UNIT NO 2007, 2ND FLOOR, B-WING, PHASE-1, AKSHAR BUSINESS PARK,,PLOT NO.3, SECTOR 25, VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India |
| 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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