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
MAROUF INVESTMENTS & TRADING CO. PVT LTD
CIN: U65993WB1982PTC035250 As on: 2026-07-13
MAROUF INVESTMENTS & TRADING CO. PVT LTD (CIN: U65993WB1982PTC035250) is a Private company incorporated on 10 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MAROUF INVESTMENTS & TRADING CO. PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAROUF INVESTMENTS & TRADING CO. 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 MAROUF INVESTMENTS & TRADING CO. PVT LTD are BIJAY KUMAR MUNDHRA, and KHUSHBOO SARDA.
MAROUF INVESTMENTS & TRADING CO. PVT LTD's Corporate Identification Number (CIN) is U65993WB1982PTC035250 and its registration number is 35250. Users may contact MAROUF INVESTMENTS & TRADING CO. PVT LTD on its Email address - [email protected]. Registered address of MAROUF INVESTMENTS & TRADING CO. PVT LTD is 10A, MUNSHI GUNGE ROAD , KOLKATA, West Bengal, India - 700023.
Current status of MAROUF INVESTMENTS & TRADING CO. 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 CINs
ZaubaCorp's company report for MAROUF INVESTMENTS & TRADING CO. 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 MAROUF INVESTMENTS & TRADING CO.
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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 MAROUF INVESTMENTS & TRADING CO. 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 MAROUF INVESTMENTS & TRADING CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02545498 | BIJAY KUMAR MUNDHRA | Director | 2012-09-11 |
| 08204735 | KHUSHBOO SARDA | Director | 2018-08-23 |
Past Directors & Key Managerial Personnel of MAROUF INVESTMENTS & TRADING CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00103571 | MANOJ JAYANTILAL PATEL | Director | - | 2007-06-11 |
| 01181780 | VIRENDRA KANTILAL PATEL | Director | - | 2007-06-11 |
| 02247526 | MADHU SUDAN MUNDHRA | Director | - | 2018-10-22 |
Other Directorships of MANOJ JAYANTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT POLY CRETE PVT LTD | U24110GJ1981PTC004690 | Additional Director | - | 2018-08-14 |
| GUJARAT POLY CRETE PVT LTD | U24110GJ1981PTC004690 | Director | - | 2020-07-13 |
| M J IMPEX PRIVATE LIMITED | U51909WB1997PTC085671 | Director | 1997-10-07 | Ongoing |
| SHREE GOVIND PROPERTY & INVESTMENTS PVT LTD | U65922WB1955PTC022176 | Director | - | 2016-04-01 |
| SHREE GOVIND PROPERTY & INVESTMENTS PVT LTD | U65922WB1955PTC022176 | Whole-time director | 2016-04-01 | Ongoing |
| SURAJ GOVIND ESTATES PRIVATE LIMITED | U70101WB1997PTC084867 | Director | 1997-07-11 | Ongoing |
| RAMMOY HOUSING PRIVATE LIMITED | U70101WB1997PTC085545 | Director | 1997-09-24 | Ongoing |
| SKYWARD BUILDTECH PRIVATE LIMITED | U70109WB2020PTC236461 | Director | 2020-02-13 | Ongoing |
Other Directorships of VIRENDRA KANTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G PATEL & CO PVT LTD | U24121WB1951PTC019909 | Director | 1996-12-25 | Ongoing |
Other Directorships of MADHU SUDAN MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL IT SERVICES PRIVATE LIMITED | U30007WB1996PTC079766 | Director | - | 2018-10-22 |
| MUNDHRA PROPERTIES PRIVATE LIMITED | U45400WB2009PTC139981 | Director | - | 2018-10-22 |
Other Directorships of BIJAY KUMAR MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL IT SERVICES PRIVATE LIMITED | U30007WB1996PTC079766 | Director | 2003-04-22 | Ongoing |
| MUNDHRA PROPERTIES PRIVATE LIMITED | U45400WB2009PTC139981 | Director | 2012-09-11 | Ongoing |
| SHREYA TRADECOM PRIVATE LIMITED | U51396WB1996PTC079864 | Director | 2017-03-23 | Ongoing |
| PANSY COMMODITIES PRIVATE LIMITED | U51909WB2016PTC210272 | Director | 2016-03-24 | Ongoing |
| LITHE VANIJYA PRIVATE LIMITED | U51909WB2016PTC210289 | Director | 2016-03-24 | Ongoing |
| MBGA HOTEL PRIVATE LIMITED | U55101WB2012PTC180305 | Director | 2012-04-13 | Ongoing |
Other Directorships of KHUSHBOO SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATICHI TRACOM LLP | AAW-0742 | Partner | - | 2021-03-16 |
| GLOBAL IT SERVICES PRIVATE LIMITED | U30007WB1996PTC079766 | Director | 2018-09-25 | Ongoing |
| MUNDHRA PROPERTIES PRIVATE LIMITED | U45400WB2009PTC139981 | Director | 2018-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10791WB2026PTC288083 | NPV PRIVATE LIMITED | GR-FR 5/2 MUNSHI GUNGE,ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| ACH-4230 | SR INDUSTRIAL SERVICES LLP | B/19/3A/H/8,MUNSHI GUNGE ROAD, KHIDDERPURE,Kolkata,Kolkata,West Bengal,India-700023 |
| U65910WB1999PTC089159 | DNK FINANCIAL SERVICES PRIVATE LIMITED | 11 MUNSHI GUNJE ROAD , KOLKATA, West Bengal, India - 700023 |
| U70109WB2012PLC183454 | NANDISHWAR REAL TECH INDIA LIMITED | 19A, MUNSHI GUNJ ROAD, KHIDDERPUR, NEAR MAA KALI MANDIR , KOLKATA, West Bengal, India - 700023 |
| ACG-5611 | RI INTERNATIONAL LLP | 2nd FLOOR, 30 PIPE ROAD,KOLKATA-700023,Kolkata,Kolkata,West Bengal,India-700023 |
| U51109WB2006PTC110174 | ARSHA MERCHANTILES PRIVATE LIMITED | 4A, DENT MISSION ROAD, 1STFLOOR, KOLKATA-700023 , FLOOR, KOLKATA-700023, West Bengal, India - 000000 |
| F00794 | NEPAL TRANSIT & WAREHOUSINGCOMPANY LIMIT ED | 41C, Kavi Mahammad Iqubal Road Kolkata , WEST BENGAL, West Bengal, India - 700023 |
| U74140WB2021PTC247167 | ALAHAAN SOLUTIONS PRIVATE LIMITED | 5/2,H/31, BHUKAILASH ROAD, EKBALPORE KHIDDIRPORE, KOLKATA -700023 , kolkata, West Bengal, India - 700023 |
| ABA-9594 | KOSHI SHIPPING AND LOGISTICS LLP | 4, BHUKAILASH ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700023 |
| U28113WB1973PTC029141 | DULICHAND OILS PVT LTD | Flat - D, 3rd floor, 70, Diamond Harbour Road, Kolkata - 700023 , Kolkata, West Bengal, India - 700023 |
| U74999WB2019OPC230598 | INEXIA TRADEX (OPC) PRIVATE LIMITED | 58B DR. SUDHIR BASU ROAD KOLKATA,KOLKATA,Kolkata,West Bengal,700023-India |
| U51909WB2018PTC224563 | AMINISH EXIM PRIVATE LIMITED | 18, Dent Mission Road, Khidderpore , KOLKATA-700023, West Bengal, India - 700023 |
| U49231WB2023PTC260460 | MAMA ROADCARE INDIA PRIVATE LIMITED | PARVEEN ORBIT ASHWA BL-TR-2;9TH-FR;FL-9A,2/1 HOSSAIN SHAH ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700023-India |
| ACL-6500 | GURUKRIPA ANUKULYA LLP | 23, michael Madhusudan Sarani, Khiddirpore, KOlkata, West Bengal, 700023,Kolkata,Kolkata,West Bengal,India-700023 |
| U28113WB1980PLC033025 | TRIPARTITE (INDIA) LIMITED | 57/2A DIAMOND HARBOUR ROAD(ON MAYURBHANJ ROAD) , KOLKATA, West Bengal, India - 700023 |
| ABZ-1579 | ULTRAGRAND GENERAL TRADING LLP | 1, Bhukailash Road,Kolkata,Kolkata,West Bengal,India-700023 |
| U63090WB2022PTC252741 | TRANSPORTEAM LOGISTICS SOLUTIONS PRIVATE LIMITED | 24, EKBALPORE ROAD,KOLKATA,Kolkata,West Bengal,700023-India |
| U68200WB2025PTC282285 | SINDHUJA CAPVENTURES PRIVATE LIMITED | 14, ORPHANGUNGE ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U68100WB2024PTC269702 | DELTACREST CONSULTING PRIVATE LIMITED | 18 Ibrahim Road,Kolkata,Kolkata,West Bengal,700023-India |
| ACF-7102 | SETTLEND LEGAL ADVISORS LLP | 59, Diamond Harbour Road,Kolkata,Kolkata,West Bengal,India-700023 |
| ACE-1183 | VEDAM UNNATI LLP | 19 ORPHANGUNJE ROAD,KHIDDERPORE,Kolkata,Kolkata,West Bengal,India-700023 |
| ACC-6941 | TREATS (TESTING RESEARCH ENGINEERING AND TECHNOLOGICAL SERVICES) LLP | 14 Ramanath Pal Road,Kolkata,Kolkata,West Bengal,India-700023 |
| ACM-6897 | QUANTUM STAR LLP | 19 ORPHANGUNJE ROAD,KHIDDERPORE,Kolkata,Kolkata,West Bengal,India-700023 |
| ACR-8908 | SAFFRONA LUXE HOSPITALITY LLP | 69,Diamond Harbour Road,Kolkata,Kolkata,West Bengal,India-700023 |
| U46411WB2026PTC288360 | KOTTNEX APPARELS PRIVATE LIMITED | 18, DENT MISSION ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U52109WB1957PTC023388 | SAHIBGANJ PRIVATE LIMITED | 29, Munshigunj Road,Khidderpore,Kolkata,Kolkata,West Bengal,700023-India |
| U52209WB2022PTC253365 | NURALI TRADERS PRIVATE LIMITED | 23, Ramanath Paul Road,Kolkata,Kolkata,West Bengal,700023-India |
| U70200WB2024PTC270336 | KHALID LEGAL WORKS PRIVATE LIMITED | 22/1 Mominpore Road,,Kolkata,Kolkata,West Bengal,700023-India |
| U85500WB2025NPL278959 | S.T.C.E.T HIGHER EDUCATIONAL FOUNDATION | 4,DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,700023-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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.