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 FINANCIAL ADVISORY PRIVATE LIMITED
CIN: U65100DL2012PTC234523 As on: 2026-07-13
MARWAH FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U65100DL2012PTC234523) is a Private company incorporated on 19 Apr 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 FINANCIAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MARWAH FINANCIAL ADVISORY PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of MARWAH FINANCIAL ADVISORY PRIVATE LIMITED are DIPIN KWATRA, and ABHISHEK MARWAH.
MARWAH FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2012PTC234523 and its registration number is 234523. Users may contact MARWAH FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARWAH FINANCIAL ADVISORY PRIVATE LIMITED is 719, AMBA TOWER, PLOT NO. 2 COMMUNITY CENTER, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085.
Current status of MARWAH FINANCIAL ADVISORY 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 MARWAH FINANCIAL ADVISORY 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 FINANCIAL ADVISORY
Purchase full report of MARWAH FINANCIAL ADVISORY
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 FINANCIAL ADVISORY 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 MARWAH FINANCIAL ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03518701 | DIPIN KWATRA | Director | 2012-04-19 |
| 03517058 | ABHISHEK MARWAH | Director | 2012-04-19 |
Past Directors & Key Managerial Personnel of MARWAH FINANCIAL ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIPIN KWATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW VERTICAL ESTATES LLP | AAM-7087 | Designated Partner | 2018-05-25 | Ongoing |
| FUTURE GEMS LLP | AAZ-3141 | Partner | 2021-11-02 | Ongoing |
| CREDENCE NORTH PRIVATE LIMITED | U70200DL2024PTC426470 | Director | 2024-02-09 | Ongoing |
| BODMAS EDUCATION SERVICES PRIVATE LIMITED | U74994DL2018PTC336581 | Director | - | 2019-12-09 |
| NEW VERTICAL VERA PRIVATE LIMITED | U74999DL2016PTC304387 | Additional Director | - | 2017-09-29 |
| NEW VERTICAL VERA PRIVATE LIMITED | U74999DL2016PTC304387 | Director | 2017-09-29 | Ongoing |
Other Directorships of ABHISHEK MARWAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LAKEHOUSE CONSTRUCTIONS LLP | ABC-7301 | Designated Partner | 2022-10-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC318107 | DAGMAR BIZ INTERNATIONAL PRIVATE LIMITED | UNIT NO. 610, PLOT NO. 2, 6TH FLOOR, DC CHOWK, AMBA TOWER COMMUNITY CENTER , SECTOR 9, ROHINI, DELHI, Delhi, India - 110085 |
| U47722DL2025PTC447574 | KLASSY WELLNESS PRIVATE LIMITED | Office No. 411, Fourth Floor, Amba Tower, Plot No. 2,Community Center, D.C. Chowk, Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U62090DL2025PTC459004 | YOVZENA TECHNOLOGY PRIVATE LIMITED | Unit No. 515 Plot No. 2, 5th Floor Amba Tower,Community Center, Sector-9 Rohini D C Chowk,Delhi,North West Delhi,Delhi,110085-India |
| AAU-3326 | ACEBURGEON DIGITAL SOLUTIONS LLP | Shop no. 315, Plot no. 2, 3rd Floor, Amba Tower Community Center, Sector 9, Rohini Delhi, Delhi, India - 110085 |
| U47820DL2023PTC422227 | ZEMINE TRADE WORLD PRIVATE LIMITED | shop no 604-B Plot No 2 6th floor amba tower,Community Center Sec-9 Rohini City Delhi,North West Delhi,North West Delhi,Delhi,110085-India |
| U46692DC2026PTC468862 | SEASONAL SEED PRIVATE LIMITED | SHOP NO. 215, PLOT NO. -2, 2ND FLOOR,D.C. CHOWK, AMBA TOWER COMMUNITY, SECTOR-9 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U19129DL2022PTC403206 | LUMIGROW MARKETING PRIVATE LIMITED | 411,AMBA TOWER,PLOT NO-2,COMMUNITY CENTER D.C Chowk,Sector-9,Rohini , Delhi, Delhi, India - 110085 |
| U74300DL2012PTC233381 | HARMILAP MEDIA PRIVATE LIMITED | Shop No-414, 4th Floor, Plot No-2, Amba Tower, Community Center, D.C. Chowk, Sector-9, Rohini, , Delhi, Delhi, India - 110085 |
| U47910DL2025PTC442914 | NIRWAN FINTECH SOLUTIONS PRIVATE LIMITED | Unit No-505, Fifth Floor, Amba Tower, Plot No-2,,Community Centre D.C. Chowk, Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U62090DL2025PTC459358 | TRIVOXA GLOBAL PRIVATE LIMITED | Unit No. 515 Plot No. 2 5th Floor Amba Tower,Community Centre Sector-9 Rohini D C Chowk,Delhi,North West Delhi,Delhi,110085-India |
| U80903DL2022OPC402675 | EDUDOC EDUCATION SERVICES (OPC) PRIVATE LIMITED | Unit No. 213 & 214 Plot No. 2 2nd Floor Amba Tower Community Center Sec-9 Rohini , Delhi, Delhi, India - 110085 |
| AAK-2050 | LEGRAND CONSULTING SERVICES LLP | UNIT NO.216, PLOT NO.2, 2ND FLOOR AMBA TOWER D C CHOWK, COMMUNITY CENTER SEC 9, ROHINI NEW DELHI, Delhi, India - 110085 |
| U82990DL2023PTC410929 | MULLTIPLY TECH INDIA PRIVATE LIMITED | UNIT NO. 703, PLOT NO. 02, 7TH FLOOR, AMBA TOWER, STREET NO. D.C. CHOWK, COMMUNITY CENTER, SECTOR 9, ROHINI , Delhi, Delhi, India - 110085 |
| U51909DL2022PTC403215 | CHARANJEEV TRADING PRIVATE LIMITED | SHOP NO 604 B, PLOT NO 2, 6TH FLOOR AMBA TOWER, COMMUNITY CENTER SECTOR 9 , ROHINI, Delhi, India - 110085 |
| U74900DL2016PTC292021 | FANCYTAB LIFESTYLE PRIVATE LIMITED | Unit No. 224, Plot No. 2, 2nd Floor DC Chowk, Amba Tower , Community Center, Sector-9 , Rohini, Delhi, India - 110085 |
| U72900DL2021PTC385897 | DANSTIME TECHNOLOGY PRIVATE LIMITED | Unit No. 509, Plot No. 2, 5th Floor, Amba Tower Community Center, DC Chowk, Sector - 9, , Rohini, Delhi, India - 110085 |
| U74999DL2013PTC248732 | SRRS TELE SERVICES PRIVATE LIMITED | SHOP NO 322 PLOT NO 2 3RD FLOOR AMBA TOWER COMMUNITY CENTER SECTOR 9 ROH INI , DELHI, Delhi, India - 110085 |
| U65999DL2017PTC310284 | VIPRA COMMODITIES PRIVATE LIMITED | unit no.410 plot no.2 4th floor amba tower, Community Centre sector 9 rohini , North West Delhi, Delhi, India - 110085 |
| U45400DL2007PTC161823 | MARKETWIZARDS REAL ESTATES PRIVATE LIMITED | 301, AMBA TOWER PLOT NO-2, SECTOR-9 COMMUNITY CENTER, DC CHOWK , DELHI, Delhi, India - 110085 |
| U51103DL2007PTC168357 | DWARKA VIDYUT COMPANY PRIVATE LIMITED | 603 AMBA TOWER PLOT NO-2, SECTOR-9, COMMUNITY CENTER, R OHINI , DELHI, Delhi, India - 110085 |
| U74210DL2004PTC129653 | SHIVANI POWER ENGINEERS PRIVATE LIMITED | 603, AMBA TOWER PLOT NO-2, SECTOR-9, COMMUNITY CENTER, R OHINI , DELHI, Delhi, India - 110085 |
| ACA-0462 | CHANGEABLY SOLUTIONS LLP | Unit No 720, Plot No. 2, 7th FloorAmba Tower, Community Centre, Sector 9, Rohini Delhi, Delhi, India - 110085 |
| U72300DL2023PTC410276 | LOSSFUNK SOFTWARE PRIVATE LIMITED | Unit No 720 Plot No 02 7th Floor Amba Tower Community Center Sector 9 Rohini , Delhi, Delhi, India - 110085 |
| U52602DL2019PTC344006 | DREAMJET ENTERPRISES PRIVATE LIMITED | 619, PLOT NO 2, 6TH FLOOR, AMBA TOWER DC CHOWK COMMUNITY CENTER, SEC 9, ROHINI , DELHI, Delhi, India - 110085 |
| U72900DL2019PTC357115 | KOMPELLA TECH PRIVATE LIMITED | 712 SEVENTH FLOOR AMBA TOWER PLOT NO.2 COMMUNITY CENTER DC CHOWK SECTOR-9 ROHIN I , DELHI, Delhi, India - 110085 |
| U46411DL2025PTC449305 | QUARVEXI GLOBAL PRIVATE LIMITED | Office No. 216, Second Floor, Plot No. 2,Amba Tower, DC Chowk, Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U24290DL2021PLC386444 | SHIVCHEM AGRO LIMITED | Unit No. 703, 704, Amba Tower, Plot No.2,,Community Centre, D.C Chowk, Sector-9,Delhi,North West Delhi,Delhi,110085-India |
| U51909DL2017PTC323740 | PMSS EXIM INDIA PRIVATE LIMITED | Unit no 607,6th Floor, Amba Tower Plot no 2 , DC Chowk, Sector 9, Rohini , dELHI, Delhi, India - 110085 |
| U74999DL2018PTC343078 | BPRS EXIM PRIVATE LIMITED | Unit No.607 , 6th Floor, Amba Tower Plot No.2 DC Chowk Sector 9 ROHINI West Delhi DL 1 10085 IN , DELHI, Delhi, India - 110085 |
| 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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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.