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
MARQUIS FINVEST PRIVATE LIMITED
CIN: U65923MH1997PTC106977 As on: 2026-07-13
MARQUIS FINVEST PRIVATE LIMITED (CIN: U65923MH1997PTC106977) is a Private company incorporated on 31 Mar 1997. 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. 0.00.MARQUIS FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
MARQUIS FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH1997PTC106977 and its registration number is 106977. Users may contact MARQUIS FINVEST PRIVATE LIMITED on its Email address - . Registered address of MARQUIS FINVEST PRIVATE LIMITED is KHAIBAR PREMISES CO OP HSGSOC.LTD.,4TH FLOOR, PROFESSOR ALMEIDA ROAD, , BANDRA,MUMBAI 50., Maharashtra, India - 000000.
Current status of MARQUIS FINVEST 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MARQUIS FINVEST 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 MARQUIS FINVEST
Purchase full report of MARQUIS FINVEST
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 MARQUIS FINVEST 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 MARQUIS FINVEST
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Past Directors & Key Managerial Personnel of MARQUIS FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1991PTC061236 | SUDHAN DEVELOPERS PRIVATE LIMITED | KHAIBAR PREMISES CO.OP SOC.LTD4 TH FLOOR FLAT NO.402, GEFESSAR ALMEIDA ROAD, , BANDRA WEST,BOMBAY-50., Maharashtra, India - 000000 |
| U55200MH1992PTC069721 | VISHAL OFFSHORE CATERERS PVT.LTD. | SIMPLE PREMISES CO OP HSGSOC.LTD.,SHOP NO.2 16TH ROAD, BANDRA WEST, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1979PTC021448 | ROYAL FINANCE PRIVATE LIMITED | 42 SAGAR RESHAM CO-OP. HOUSINGSOCIETY LTD, 47, BYARAMJI JEEJIBNHOY ROAD, , BAND STAND, BANDRA, MUMBAI-50, Maharashtra, India - 000000 |
| U51495MH1998PTC117693 | CRYOMER MARKETING PRIVATE LIMITED | 10 SHAKTI RAJ CO-OP HSG SOCPALI ROAD OPP MEMON CO-OP .BANK LTD BANDRA WEST , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1997PTC112733 | UNIQUE OPPORTUNITIES (INDIA) PRIVATE LIMITED | MAJESTIC SHOPPING CENTREPREMISES CO.OP.SOC.LTD. OFFICE NO.222/223 , 2ND FLOOR,JSS ROAD,MUMBAI 004, Maharashtra, India - 000000 |
| U67120MH1996PTC103277 | KUBER LAXMI CONSULTANCY AND FINANCE PRIVATE LIMITED | 50/1723,HIMGIRI CO OP HSGSOC.LTD.,SUBHASH NAGAR, CHEMBUR,MUMBAI 71. , MUMBAI., Maharashtra, India - 000000 |
| U55101MH1995PTC087567 | RASBERRY RANCH RESORT PRIVATE LIMITED | JERADI,PROF.ALMEIDA ROAD,ALMEIDA ROAD, BANDRA, , MUMBAI 50, Maharashtra, India - 000000 |
| U63040MH1995PTC093267 | GETAWAY TRAVEL AND TOURS PRIVATE LIMITED | LINK CORNER,IST FLOOR,OPP.BANDRA TALKIES, LINKING ROAD,BANDRA,BOMBAY 50. , MUMBAI 50, Maharashtra, India - 000000 |
| U99999MH1997PTC105556 | G.M.T.CONSTRUCTIONS PRIVATE LIMITED | DIAMOND PALACE,IST FLOOR,15-A HILL ROAD, OPP.BANDRA POLICE STATION, , BANDRA WEST,MUMBAI 50., Maharashtra, India - 000000 |
| U99999MH1997PTC109075 | SMILE EXPORTS PRIVATE LIMITED | 8, GROUND FLOOR,SHARDA CO-OP. HSG. SOC. LTD. A ROAD, CHURCHGATE , MUMBAI 20., Maharashtra, India - 000000 |
| U45200MH1995PTC094221 | KAY KAY LAND DEVELOPERS AND CONSTRUCTION S PRIVATE LIMITED | 6TH FLOOR,GREENLAND CO OP HSGSOC.LTD.,J B NAGAR, ANDHERI EAST, , MUMBAI 59, Maharashtra, India - 000000 |
| U22300MH1993PTC072214 | ALAAPEE RECORDINGS PVT.LTD. | E-9 CHITRAPUR CO OP HSG SOC.,27TH ROAD,TPS III BANDRA WEST, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1994PTC078693 | KISHORJYOT INFIN PRIVATE LIMITED | PLOT NO 5 GALA NO 9SEWREE PREMISES CO OP INDL.SOC LTD SEWREE BUNDER ROAD , MUMBAI, Maharashtra, India - 000000 |
| U72900MH2001PTC133304 | INTELLIBIZ (INDIA) PRIVATE LIMITED | 23 JANMOTRI CO-OP HSG SCY LTD12/13 4TH ROAD KHAR WEST , MUMBAI 52, Maharashtra, India - 000000 |
| U45200MH1980PTC022148 | KHANCHANDANI ESTATE PRIVATE LIMITED | WILD TEASILS CO-OP. HOUSINGSOCIETY LTD 1ST FLOOR 14TH ROAD,KHAR (WEST), , MUMBAI-400 052., Maharashtra, India - 000000 |
| U51100MH1988PTC048573 | SAIKITTU EXIM PVT LTD | JOANNA 11, PREMISES CO.OP.HSGSOCIETY, 10TH PALI RD BANDRA (W) BOMBAY-50. , MUMBAI.400 050, Maharashtra, India - 000000 |
| U99999MH1976PTC019090 | RUPAM EXPORTS PRIVATE LIMITED | VIMAL UDYOG, BHAWAN CO-OP.SOCIETY LTD-3-A IIIRD FLOOR TAIKALWADI ROAD MAHIM , MUMBAI 400 016., Maharashtra, India - 000000 |
| U99999MH1997PTC110775 | SAMARTH BANKING MACHINES COMPANY PRIVATE LIMITED | 1-4,'GEMINI'GROUND FLOOR OPP.SARASWAT CO.OP.BANK LTD., NEHRU ROAD BORIVALI E , MUMBAI 400 057, Maharashtra, India - 000000 |
| U51900MH1983PTC030428 | VISION TRADING CO LIMITED | 17 SIDDHARTH CO-OP.HSG.SOCIETY LIMITED, 4TH FLOOR, KASTUR PARK,SHIMPOLI ROAD, , BORIVALI WEST,MUMBAI-92., Maharashtra, India - 000000 |
| U24110MH1994PTC078543 | PRITI INTERMEDIATES PRIVATE LIMITED | 308/6836, TRICAL CO-OP.HSG.SOCLTD., 4TH FLOOR 90 FT.ROAD, PANT NAGAR, GHATKOPAR (E), , MUMBAI 400 077., Maharashtra, India - 000000 |
| U36912MH1983PTC030969 | HIRAKO INDIA PRIVATE LIMITED | UNIT NO.G-A/2, JAWAHARABAD CO-OP.HSG.SOCIETY LTD, PLOT NO-35/A, BANDRA (WEST), TPS IV,9TH ROAD, , MUMBAI, Maharashtra, India - 000000 |
| U51900MH2000PTC127558 | NEW EXCELSIOR INVESTMENT AND TRADING PRI VATE LIMITED | BLOCK-11, DHRI SAPASHIV CO-OP.HOUSING SOCIETY LTD. 6TH ROAD ,GROUND FLOOR OPP UNITED WESTERN BANK, , MUMBAI 400 055, Maharashtra, India - 000000 |
| U99999MH1997PTC106231 | GREEN EARTH INVESTMENTS PRIVATE LIMITED | 37/1500 SAHYADRI CO OP HSGSOC.LTD.,OPP.D N NAGAR, POLICE STATION,NEW LINK ROAD, , ANDHERI WEST,MUMBAI 53., Maharashtra, India - 000000 |
| U99999MH1983PTC026158 | SHRI DATTATRAY INVESTMENTS PRIVATE LIMITED | D-7, 1ST FLOOR SHRI CHEMBURGANESH PREMISES CO.OP.SOC.PLOT NO.566, SION TROMBAY ROAD , CHEMBUR MUMBAI,400 071, Maharashtra, India - 000000 |
| U64200MH1997PTC110491 | ARI COMMUNICATIONS PRIVATE LIMITED | C1/105,BHARTIYA KALA CO-OP.HSGSOC.,LTD.,B WING OM NAGAR OFF SAHAR PIPE LINE ROAD , ANDHERI (E),MUMBAI 400 099, Maharashtra, India - 000000 |
| U72300MH1997PTC106082 | MAHIMKAR GRAPHICS AND ADS. PRIVATE LIMITED | A/14,3RD FLOOR,MALAD MILAN-SAAR CO OP HSG SOC.LTD. B J PATEL ROAD,NEAR LIBERTY , GARDEN,MALAD WEST,MUMBAI 64., Maharashtra, India - 000000 |
| U74999MH1995PTC086310 | BARONI SECURITIES SERVICES PRIVATE LIMIT ED | BLOCK-H, SHRI SADASHIV CO-OP.HOUSING SOCIETY, LTD 6TH ROAD GROUND FLOOR,SANTACRUZ(E), , MUMBAI400 055.(W.E.F.31.1.2001, Maharashtra, India - 000000 |
| U26100MH1997PTC107440 | AEY ESS AGGLOMERATED COMPOUNDS PRIVATE L IMITED | PLOT NO.284,KALA NIKETAN,2ND FLOOR,FLAT NO.14, SWAMI VIVEKANAND ROAD, , BANDRA WEST,MUMBAI 50., Maharashtra, India - 000000 |
| U70100MH1997PTC105720 | GANESH SHELTORS AND DEVELOPERS PRIVATE L IMITED | FLAT NO.22,MIAMI CO OP HSGSOC.LTD.,70-A,BHULABHAI DESAI ROAD, , MUMBAI -400002, Maharashtra, India - 000000 |
| 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.