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
MARWAH ONLINE TRADING PRIVATE LIMITED
CIN: U52609DL2012PTC235471 As on: 2026-07-13
MARWAH ONLINE TRADING PRIVATE LIMITED (CIN: U52609DL2012PTC235471) is a Private company incorporated on 08 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MARWAH ONLINE TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of MARWAH ONLINE TRADING PRIVATE LIMITED are MANOJ KUMAR SONI, and ASHEESH KUMAR PATHAK.
MARWAH ONLINE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2012PTC235471 and its registration number is 235471. Users may contact MARWAH ONLINE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARWAH ONLINE TRADING PRIVATE LIMITED is 14A, RAM NAGAR EXTN. LAXMI NARAYAN MANDIR , DELHI, Delhi, India - 110051.
Current status of MARWAH ONLINE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MARWAH ONLINE 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.
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 MARWAH ONLINE TRADING
Purchase full report of MARWAH ONLINE TRADING
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 MARWAH ONLINE 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 MARWAH ONLINE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06681979 | MANOJ KUMAR SONI | Director | 2013-09-08 |
| 06682040 | ASHEESH KUMAR PATHAK | Director | 2013-09-08 |
Past Directors & Key Managerial Personnel of MARWAH ONLINE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05251129 | AMIT KUMAR | Director | - | 2013-09-16 |
| 05253119 | SIMRAN KAUR | Director | - | 2013-03-11 |
| 06527307 | GURPREET SINGH | Director | - | 2013-09-16 |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRGUN JEWELLERS PRIVATE LIMITED | U36912UP2013PTC055266 | Director | 2013-02-26 | Ongoing |
| NIRGUN YANTRAS PRIVATE LIMITED | U52100UP2012PTC050984 | Director | 2012-06-13 | Ongoing |
Other Directorships of SIMRAN KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI GLOBALL INFO PRIVATE LIMITED | U52100DL2013PTC258937 | Director | 2021-03-12 | Ongoing |
| SAI GLOBALL INFO PRIVATE LIMITED | U52100DL2013PTC258937 | Director | - | 2019-02-14 |
Other Directorships of GURPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI GLOBALL INFO PRIVATE LIMITED | U52100DL2013PTC258937 | Director | - | 2021-03-12 |
| NIRGUN YANTRAS PRIVATE LIMITED | U52100UP2012PTC050984 | Director | - | 2013-07-02 |
Other Directorships of MANOJ KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAI GLOBALL INFO PRIVATE LIMITED | U52100DL2013PTC258937 | Director | - | 2014-01-10 |
Other Directorships of ASHEESH KUMAR PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI GLOBALL INFO PRIVATE LIMITED | U52100DL2013PTC258937 | Director | - | 2019-02-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900DL2013PTC256906 | CNR METALLURGICALS PRIVATE LIMITED | F/F RAM NAGAR EXTN NEAR LAXMI NARAYAN MANDIR , NEW DELHI, Delhi, India - 110051 |
| U72900DL2016PTC301436 | SOCIALCTR SOLUTIONS PRIVATE LIMITED | 206, 2nd Floor, Gali No 3 Ram Nagar Delhi, Near Laxmi Narayan Mand ir , New Delhi, Delhi, India - 110051 |
| U55209DL2017PTC320993 | JESSAR FOODS PRIVATE LIMITED | House No 2B, Gali No. 3 Ram Nagar Extn, Krishna Nagar Behind Mandir , Delhi, Delhi, India - 110051 |
| U85499DL2020PTC369150 | SOURCE ASCENSION SUMMIT PRIVATE LIMITED | 32 Ram Nagar Extn Delhi 110051,Delhi,East Delhi,Delhi,110051-India |
| ACJ-3534 | WHITE FOX CORPORATION LLP | 18-A, Gali No 4, Laxmi Narayan Mandir,,Ram Nagar Extension, Krishna Nagar,,Shahdara,Shahdara,Delhi,India-110051 |
| U74900DL2013PTC261480 | THINK N 3D STUDIO PRIVATE LIMITED | 371, RAM NAGAR EXTN-1, KRISHNA NAGAR, DELHI-110051 , DELHI, Delhi, India - 110051 |
| AAX-6775 | VELLDONE BUSINESSES LLP | 24 A, New Layal Pur, Near Laxmi Narayan Mandir, Krishna Nagar, Delhi, Delhi, India - 110051 |
| U70101DL2011PTC229069 | SPJ REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | 15A, RAM NAGAR, EXTN - 4, KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051 |
| U85302DL2022PTC406565 | NAV CLASSES EDUCATION PRIVATE LIMITED | 104, Ram Nagar Extn Near Veer Bazar Delhi East , Delhi, Delhi, India - 110051 |
| U36100DL2015PTC286197 | SPEFUR DESIGN PRIVATE LIMITED | 371-A RAM NAGAR EXTN-1 KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U51909DL2022PTC402215 | HYPESTREET ACCESSORIES PRIVATE LIMITED | 95, F/F RAM NAGAR EXTN. KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAX-7301 | SPJ REAL ESTATE AND DEVELOPERS LLP | 15A, RAM NAGAR, EXTN 4 KRISHNA NAGAR NEW DELHI, Delhi, India - 110051 |
| U52599DL2013PTC255261 | TRP BLOOK INDIA PRIVATE LIMITED | 13 - A, RAM NAGAR EXTN NEAR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U74999DL2018PTC328843 | BIUMARK DERMACEUTICALS PRIVATE LIMITED | 39-A FIRST FLOOR RAM NAGAR EXTN. KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U72900DL2009PTC195577 | PROGRESS GEEK SOFTWARES PRIVATE LIMITED | 14,RAM NAGAR , EXTN.-II GURUDWARA MARG, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U72900DL2012PTC237343 | SAI SOFT TECHNOLOGIES PRIVATE LIMITED | 371 - A, Ram Nagar Extn - 1 Krishna Nagar , Delhi, Delhi, India - 110051 |
| U31101DL1997PTC086823 | A C GENERATOR SALES AND SERVICE PRIVATE LIMITED | H. NO. 3, GALI NO.3, RAM NAGAR EXTN, KRISHNA NAGAR, , DELHI, Delhi, India - 110051 |
| U74999DL2018PTC336028 | HARIKUNDAN JEWELS PRIVATE LIMITED | 26 RAM NAGAR, KRISHNA NAGAR, NEAR SHIV KALA MANDIR, WALI GAL , DELHI, Delhi, India - 110051 |
| U72200DL2002PTC115150 | SARVIN INFOTECH PRIVATE LIMITED | 337, Ram Nagar, Krishna Nagar, Delhi-110051 , Delhi, Delhi, India - 110051 |
| U32109DL2022PTC394691 | GRISPA GLOBAL PRIVATE LIMITED | 32 RAM NAGAR EXTN , DELHI, Delhi, India - 110051 |
| U45201DL2003PTC118656 | ONYX BUILDERS AND DEVELOPERS PRIVATE LIMITED | 361RAM NAGAR EXTN , DELHI, Delhi, India - 110051 |
| U72900DL2008PTC182051 | SUPREME IT SOLUTIONS PRIVATE LIMITED | HOUSE NO. 151/152, FIRST FLOOR, RAM NAGAR, KRISHNA NAGAR, EAST DELHI, DELHI, INDIA, 110051 , Shahdara, Delhi, India - 110051 |
| U24239DL2019PTC354694 | STYLECRAZE LIFESTYLE PRIVATE LIMITED | 26/2, G/F RAM NAGAR EXTN , DELHI, Delhi, India - 110051 |
| U36999DL2017PTC326794 | HVS WELLNESS TRADERS PRIVATE LIMITED | 273-S, KALA MANDIR ROAD, RAM NAGAR, KRISHNA HNAGAR, , DELHI, Delhi, India - 110051 |
| AAE-4818 | TECHS FROM SCARLETT LLP | Ground Floor,Property No.9,Ram nagar Extn.-II,Gurudwara Wali Gali Delhi, Delhi, India - 110051 |
| AAV-9838 | MASALA DICTIONARY LLP | 7 A, FIRST FLOOR, STREET NO. 3, RAM NAGAR EXTN. NO. II DELHI, Delhi, India - 110051 |
| U74899DL1994PTC061574 | PALS INDIA PRIVATE LIMITED | B-38, RAM MANDIR GALI NEW GOVIND PURA, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U55204DL2014PTC264395 | CBM FOODS PRIVATE LIMITED | C-31 S/F, GALI NO 12 NEW GOVIND PURA, CHANDAN NAGAR, NEAR RAM MANDIR , DELHI, Delhi, India - 110051 |
| U85191DL2013NPL261817 | HELM OF PEACE & ENERGY | 293, Ram Nagar, Krishna Nagar, Delhi , Delhi, Delhi, India - 110051 |
| 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.
| 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.