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  • Complaints
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MARFATIA STOCK BROKING PRIVATE LIMITED

CIN: U67120GJ2002PTC041373 As on: 2026-07-13

MARFATIA STOCK BROKING PRIVATE LIMITED (CIN: U67120GJ2002PTC041373) is a Private company incorporated on 03 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 31500000.00.

MARFATIA STOCK BROKING PRIVATE LIMITED'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.MARFATIA STOCK BROKING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of MARFATIA STOCK BROKING PRIVATE LIMITED are SHREYA NISHIL MARFATIA, and SURENDRA MANGALDAS MARFATIA.

MARFATIA STOCK BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2002PTC041373 and its registration number is 41373. Users may contact MARFATIA STOCK BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARFATIA STOCK BROKING PRIVATE LIMITED is 216-219, Glacier Complex Jetalpur Road , BARODA, Gujarat, India - 390005.

Current status of MARFATIA STOCK BROKING PRIVATE LIMITED 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 MARFATIA STOCK BROKING 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 MARFATIA STOCK BROKING 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 MARFATIA STOCK BROKING
DIN Director Name Designation Appointment Date
00014476 SHREYA NISHIL MARFATIA Whole-time director 2002-10-03
00014440 SURENDRA MANGALDAS MARFATIA Whole-time director 2002-10-03
Past Directors & Key Managerial Personnel of MARFATIA STOCK BROKING
DIN Director Name Designation Appointment Date Cessation
00014455 NISHIL SURENDRA MARFATIA Managing Director - 2023-02-24
Other Directorships of SHREYA NISHIL MARFATIA
Company Name CIN Designation Appointment Date Cessation
MARFATIA COMMODITIES PRIVATE LIMITED U51100GJ2006PTC047973 Director 2006-03-21 Ongoing
Other Directorships of SURENDRA MANGALDAS MARFATIA
Company Name CIN Designation Appointment Date Cessation
MARFATIA COMMODITIES PRIVATE LIMITED U51100GJ2006PTC047973 Director 2006-03-21 Ongoing
Other Directorships of NISHIL SURENDRA MARFATIA
Company Name CIN Designation Appointment Date Cessation
DESHNA TRADERS LLP AAI-7584 Partner 2022-03-03 Ongoing
MARFATIA COMMODITIES PRIVATE LIMITED U51100GJ2006PTC047973 Director - 2023-02-24

CIN Company Name Company Address
U33110GJ2011PTC066935 STRYGEN MEDICARE & SURGICARE PRIVATE LIM ITED 314 GLACIER COMPLEX NEAR PIZZA IN, JETALPUR ROAD , VADODARA, Gujarat, India - 390005
U33110GJ2011PTC067304 SHARMA & SONS SURGICARE PRIVATE LIMITED 314 GLACIER COMPLEX NEAR PIZZA IN, JETALPUR ROAD , VADODARA, Gujarat, India - 390005
U33110GJ2011PTC067305 SHARMA SURGICAL PRIVATE LIMITED 314 GLACIER COMPLEX NEAR PIZZA IN, JETALPUR ROAD , VADODARA, Gujarat, India - 390005
U73100GJ2011PTC067474 SHARMA ORTHOPAEDIC RESEARCH FOUNDATION P RIVATE LIMITED 315 GLACIER COMPLEX NEAR PIZZA IN, JETALPUR ROAD , VADODARA, Gujarat, India - 390005
U33110GJ2009PTC056142 SHAMBHAVI MEDICARE PRIVATE LIMITED 314, GLACIER COMPLEX, NEAR PIZZA INN HOTEL JETALPUR ROAD , VADODARA, Gujarat, India - 390005
U65910GJ1995PTC026692 PARAS POOJA DEVELOPERS PRIVATE LIMITED 201, GUJARAT COMPLEX OPP TUBE COMPANY OLD PADRA ROAD , BARODA, Gujarat, India - 390005
U29224GJ1978PTC003242 GUJARAT AXLES AND FORGINGS PRIVATE LIMITED SHAKTI NIWAS NEW INDIA MILLLANE OPP-ANAND SAGAR APT JETALPUR ROAD , BARODA, Gujarat, India - 390005
U51909GJ1997PTC033308 VADODARA COMMUNICATION PRIVATE LIMITED BEHIND RAILWAY STATIONLALITA TOWERS JETALPUR ROAD , BARODA, Gujarat, India - 390005
U29120GJ1989PTC012403 KEJRIWAL MACHINERIES PVT LTD 13 SWARANPURI SOCIETY FLAT NOA-1 JETALPUR ROAD CHIKUVADI , BARODA, Gujarat, India - 390005
U25191GJ2009PTC058021 TERIOT RUBBER PRODUCTS PRIVATE LIMITED 101/102, KASHYAP COMPLEX, OPP. MESONIC HALL, PRODUCTIVITY ROAD , BARODA, Gujarat, India - 390005
U74210GJ1978PTC003230 SBP STRUCT. FAB. PRIVATE LIMITED THIRD FLOOR, SHREEJI CHAMBERS, 3 SAMPATRAO COLONY, JETALPUR ROAD, , BARODA, Gujarat, India - 390005
U99999GJ1995PLC024865 VIBRANT SYSTEMS AND SECURITIES LIMITED 17, ANAND NAGAR SOCIETY, NR GOKALA MILL, JETALPUR ROAD, , BARODA, Gujarat, India - 390005
U45201GJ1980PTC003682 S B PATEL BUILDERS PVT LTD 3RD FLOOR SHREEJI CHAMBERS 3SAMPATRAO COLONY JETALPUR ROAD , BARODA, Gujarat, India - 390005
U31909GJ2003PTC042084 DESH CAM TECHNOLOGICAL RESOURCES PRIVATE LIMITED 108, SHREEJI AVENUE,JETALPUR ROAD, ALKAPURI, , BARODA, Gujarat, India - 390005
U45201GJ1986PTC008790 ASHMAN CONSTRUCTIONS PRIVATE LIMITED 14, VRIJWADI,JETALPUR ROAD,ALKAPURI,BARODA. , NA, Gujarat, India - 390005
L99999GJ1986PLC009033 ESSKAY PHARMACEUTICALS LIMITED n08, KASHYAAPA COMPLEX,PRODUCTIVITY ROAD, ALKAPUTI BARODA 390005. , NA, Gujarat, India - 000000
U24231GJ1993PTC018800 TRUAQURA LABS PVT LTD 302 MANGALDEEP 14 SAMPATRAOCOLONY PRODUCTIVITY ROAD ALKAPURI , BARODA-390005, Gujarat, India - 390005
L66301GJ1992PLC017397 TIAAN CONSUMER LIMITED 405, Patel Ashwamegh Complex Jetalpur Road, Near Dairy Den Circle, Sa,yajigunj,Vadodara,Vadodara,Gujarat,390005-India
U15520GJ1995PLC026497 EFCON SHARES AND SECURITIES LTD 807, SIDDHARTH COMPLEX,NEAREXPRESS HOTEL R.C. DUTT ROAD, BARODA-390005. , NA, Gujarat, India - 000000
U51101GJ2003PTC041902 RIDDHI REMEDIES PRIVATE LIMITED 301-302, Gamthi Complex, Opp.Baroda Productivity Council,Producti vity Road, , Vadodara, Gujarat, India - 390005
U74999GJ1995PTC025198 KOSHAMBH MULTITRED PVT LTD 301-302, Gamthi Complex, Opp.Baroda Productivity Council,Producti vity Road, , Vadodara, Gujarat, India - 390005
L85100GJ1992PLC017397 TIAAN CONSUMER LIMITED 405, Patel Ashwamegh Complex Jetalpur Road, Near Dairy Den Circle, Sa yajigunj , Vadodara, Gujarat, India - 390005
U29190GJ1995PLC027726 NILA BAUART ENGINEERING LIMITED 611, YASHKAMAL , STATION ROAD, BARODA , BARODA, Gujarat, India - 390005
U29119GJ1997PTC031711 VOTIVE ENGINEERING PRIVATE LIMITED 201- BLUE CHIP COMPLEX, NR BARODA STOCK EXG. SAYAJI GUNJ , BARODA, Gujarat, India - 390005
U28999GJ1990PTC014540 CHASHMITA ENGINEERS PVT LTD B / 403 ALKAPURI ARCADER C DUTT ROAD BARODA , GUJARAT, Gujarat, India - 390005
U36900GJ1980PTC003825 ASSOCIATED CROWN CLOSURES PVT LTD. GULABWADI, OLD PADRA ROAD, , BARODA, Gujarat, India - 390005
U65990GJ2019PTC110024 A.C. AGARWAL FINSERV PRIVATE LIMITED 406, Payal Complex, Sayajigunj , BARODA, Gujarat, India - 390005
U65911GJ1988PLC010723 MSK FINANCE LIMITED 1 VIKRAM SOCGOTRI ROAD , BARODA, Gujarat, India - 390005
U27310GJ1968PTC001517 RICKMANN ALUMINIUM PRIVATE LIMITED GULABWADI, OLD PADRA ROAD, AKOTA , BARODA, Gujarat, India - 390005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10031118 2006-12-16 - - 4,500,000.00 ORIENTAL BANK OF COMMERCE
10035284 2007-01-19 - 2015-05-21 4,500,000.00 ORIENTAL BANK OF COMMERCE
10099149 2008-02-29 - 2012-06-09 5,000,000.00 ICICI HOME FINANCE COMPANY LIMITED
10164404 2009-06-30 - 2015-05-21 12,000,000.00 ORIENTAL BANK OF COMMERCE
10528536 2014-08-08 - 2018-06-19 5,000,000.00 ICICI BANK LIMITED
10576158 2015-05-25 2019-04-04 - 87,510,000.00 HDFC BANK LIMITED
10576673 2015-06-02 - - 9,140,000.00 HDFC BANK LIMITED
100027661 2016-04-25 2023-10-25 - 310,000,000.00 HDFC BANK LIMITED
100256162 2019-04-04 - - 25,000,000.00 HDFC BANK LIMITED
100256184 2019-04-15 2023-10-25 - 25,000,000.00 HDFC BANK LIMITED

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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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