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      MARWARI INVESTMENTS PVT LTD

      CIN: U65993RJ1981PTC002314 As on: 2026-07-13
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      MARWARI INVESTMENTS PVT LTD (CIN: U65993RJ1981PTC002314) is a Private company incorporated on 06 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2483000.00.

      MARWARI INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARWARI INVESTMENTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of MARWARI INVESTMENTS PVT LTD are ANITA CHOKHANI, and MADHUSUDAN CHOKHANI.

      MARWARI INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993RJ1981PTC002314 and its registration number is 2314. Users may contact MARWARI INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of MARWARI INVESTMENTS PVT LTD is IMLIWALA BUILDING KGB KA RASTAJOHARI BAZAR JAIPUR , RAJASTHAN., Rajasthan, India - 000000.

      Current status of MARWARI INVESTMENTS PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for MARWARI INVESTMENTS 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 MARWARI INVESTMENTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MARWARI INVESTMENTS
      DIN Director Name Designation Appointment Date
      00305052 ANITA CHOKHANI Director 1998-07-05
      00307234 MADHUSUDAN CHOKHANI Director 2002-10-30
      Past Directors & Key Managerial Personnel of MARWARI INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANITA CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      SUGAN TMT INDUSTRIES PRIVATE LIMITED U52609DL1987PTC028871 Additional Director - 2008-09-29
      SUGAN TMT INDUSTRIES PRIVATE LIMITED U52609DL1987PTC028871 Director - 2022-08-01
      KESRI INVESTMENTS PRIVATE LIMITED U65993DL1983PTC291098 Additional Director - 2014-08-25
      KESRI INVESTMENTS PRIVATE LIMITED U65993DL1983PTC291098 Director - 2017-01-25
      OKHLA STEEL INDUSTRIES PRIVATE LIMITED U74899DL1973PTC006617 Director 2004-08-16 Ongoing
      UDYOGIKA PRIVATE LIMITED U74899DL1973PTC007022 Additional Director - 2008-09-26
      UDYOGIKA PRIVATE LIMITED U74899DL1973PTC007022 Director 2008-09-26 Ongoing
      TPOIS INFO PRIVATE LIMITED U74999DL2016PTC299536 Director 2016-05-12 Ongoing
      Other Directorships of MADHUSUDAN CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      EAST BUILDTECH LIMITED L74999DL1984PLC018610 Managing Director 1999-03-30 Ongoing
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Additional Director - 2010-05-24
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director - 2013-05-06
      YAHWEH TRANSPORT PRIVATE LIMITED U51909DL2005PTC137612 Additional Director - 2013-08-09
      YAHWEH TRANSPORT PRIVATE LIMITED U51909DL2005PTC137612 Director - 2019-01-31
      OKHLA STEEL INDUSTRIES PRIVATE LIMITED U74899DL1973PTC006617 Director 2000-07-30 Ongoing
      UDYOGIKA PRIVATE LIMITED U74899DL1973PTC007022 Additional Director - 2011-09-05
      UDYOGIKA PRIVATE LIMITED U74899DL1973PTC007022 Director 2011-09-05 Ongoing
      JCO GAS PIPE LIMITED U74991DL2006PLC148826 Additional Director - 2017-09-29
      JCO GAS PIPE LIMITED U74991DL2006PLC148826 Director 2021-07-09 Ongoing
      JCO GAS PIPE LIMITED U74991DL2006PLC148826 Director - 2020-11-25
      JCO GAS PIPE LIMITED U74991DL2006PLC148826 Managing Director - 2021-07-09
      TPOIS INFO PRIVATE LIMITED U74999DL2016PTC299536 Director 2016-05-12 Ongoing

      CIN Company Name Company Address
      U67120RJ1997PTC013628 SWASTHYAKALYAN SECURITIES PRIVATE LIMITED 5449, KGB KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000
      U70109RJ1974PTC001586 GOLECHA FARMS PVT LTD 3962, K.G.B. KA RASTAJOHARI BAZAR, JAIPUR , RAJASTHAN., Rajasthan, India - 000000
      U70101RJ2005PTC021489 SUDHARMA BUILDCON PRIVATE LIMITED 4780,KGB KA RASTA,JOHRI BAZAR,JAIPUR JOHRI BAZAR,JAIPUR , JOHRI BAZAR,JAIPUR, Rajasthan, India - 000000
      U70101RJ2005PTC021535 SUDHARMA DEVELOPERS PRIVATE LIMITED 4780,KGB KA RASTA,JOHRI BAZAR,JAIPUR JOHRI BAZAR,JAIPUR , JOHRI BAZAR,JAIPUR, Rajasthan, India - 000000
      U70101RJ1997PTC014467 TAMBI BROTHERS (PROPERTIES) PRIVATE LIMITED H.NO. 3942, M.S.B. KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000
      U65992RJ1998PTC015098 JJRP CHIT FUND AND FINANCE PRIVATE LIMIT ED 3869, KGB KA RASTA,JOHARI BAZAR, JAIPUR , Jaipur, Rajasthan, India - 000000
      U36911RJ1996PTC012631 SANJEWEL IMPEX (INDIA) PRIVATE LIMITED 4440, K.G.B. KA RASTA,JOHARI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000
      U74999RJ1994PTC009172 RAJESH RAJ BRIJVASI AND ASSOCIATES PVT. LTD. 2837, GHEEWALON KA RASTA,JOHARI BAZAR, JAIPUR RAJASTHAN. , RAJASTHAN., Rajasthan, India - 000000
      U36911RJ1994PTC008375 SHREE TRUTHFINE GEMS PRIVATE LIMITED CHOBIYON KA CHOWK,GHEE WALON KA RASTA,JOHRI BAZAR JAIPUR. A RASTA,JOHRI BAZAR,JAIPUR. , A RASTA,JOHRI BAZAR,JAIPUR., Rajasthan, India - 000000
      U45201RJ2006PTC022081 SHUBHANKAR BUILDCON PRIVATE LIMITED 1309 GOPAL JI KA RASTAJOHARI BAZAR JAIPUR , RAJASTHAN, Rajasthan, India - 000000
      U67120RJ2002PTC017480 JOHARI STOCKS PRIVATE LIMITED 6/1180, PARTANION KA RASTA,JOHARI BAZAR, JAIPUR , RAJASTHAN., Rajasthan, India - 000000
      U18101RJ1995PTC009727 HI-CHOICE EXPORTS PVT LTD CHAUVARI BARDAR KA BAGH,MSB KA RASTA,JOHARI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000
      U36911RJ1989PTC005227 VEER-RATAN GEMS PVT LTD H.NO. 2237 HALDIYON KA RASTAJOHRI BAZAR JAIPUR JOHRI BAZAR JAIPUR , JOHRI BAZAR JAIPUR, Rajasthan, India - 000000
      U91110RJ1957PLC001037 BULLION ASSOCIATION LTD BULLION BUILDING, HALDIYON KARASTA, JOHRI BAZAR JAIPUR. RASTA, JOHRI BAZAR, JAIPUR. , RASTA, JOHRI BAZAR, JAIPUR., Rajasthan, India - 000000
      U45201RJ1998PTC014760 TAMBI AND SONS PROPERTIES PRIVATE LIMITED 3942, MSB KA RASTA,JOHARI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000
      U36911RJ2005PTC021324 GIE JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED 4780,KGB KA RASTA,JOHRI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000
      U70109RJ1996PTC012447 A TO Z FARMS PRIVATE LIMITED 1839, BARAH GANGORE KA RASTA,JOHARI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000
      U72200RJ2000PTC016136 INDIAN GYAN.COM PRIVATE LIMITED 3967, M.S.B. KA RASTA,JOHARI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000
      U70101RJ2005PTC021505 MOTI ENCLAVE PRIVATE LIMITED 4343,NATH MAL JI CHOWK,KGB KA RASTA,JOHRI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000
      U51311RJ1986PTC003620 OM INTERGROUPS PVT. LTD. GUDHA HOUSE, HALDION KA RASTA,JOHARI BAZAR JAIPUR. RAJASTHAN. , NA, Rajasthan, India - 000000
      U45201RJ1999PTC015478 CHAMTEKESHWAR CONSTRUCTION PRIVATE LIMITED 2669, PANSARI BHAWAN,GHEE WALON KA RASTA, JOHARI BAZAR, , JAIPUR RAJASTHAN., Rajasthan, India - 000000
      U17124RJ2002PTC017920 CREATIVE FABTEX PRIVATE LIMITED G-23, RATNA SAGAR APPARTMENTM.S.B. KA RASTA JOHARI BAZAR, , JAIPUR, RAJASTHAN., Rajasthan, India - 000000
      U14101RJ1992PTC007084 RIDHI SIDHI MARBLE AND GRANITES PVT. LTD PARTANION KA MANDIR,PARTANION KA RASTA, JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000
      U70101RJ2005PTC021247 SIMANDHAR BUILDCON PRIVATE LIMITED 4780,KGB KA RASTA, JOHRI BAZAR , JAIPUR, Rajasthan, India - 000000
      U28992RJ1995PTC009533 KHUNTETA METALS PVT. LTD. 239, KISHANPOLE BAZAR, JAIPUR239, KISHANPOLE BAZAR JAIPUR 239, KISHANPOLE BAZAR, JAIPUR , 239, KISHANPOLE BAZAR, JAIPUR, Rajasthan, India - 000000
      U51101RJ1986PTC003740 LEE TRADING PRIVATE LIMITED 3774, K.G.B. KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 000000
      U67120RJ1975PTC001667 RASTRIYA SAVINGS AND FINANCES CO PVT LTD UCO.BANK BUILDING KHEJRON KA RASTA, CHANDPOLE BAZAR, , JAIPUR, Rajasthan, India - 000000
      U55101RJ1973PTC001490 HOTEL PINK CITY PVT LTD IMLIWALA BUILDING, NEARB.K.KHOSLA & CO.JOHURI BAZAR, , JAIPUR, Rajasthan, India - 000000
      U36911RJ2005PTC020085 NEELKANTH ORNAMENTS PRIVATE LIMITED SHOP NO.29,BULLION BUILDING,HALDIYON KA RASTA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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