MARUDHAR STOCK TRADING PRIVATE LIMITED (CIN: U67120MH2002PTC137292) is a Private company incorporated on 20 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MARUDHAR STOCK TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MARUDHAR STOCK TRADING 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 MARUDHAR STOCK TRADING PRIVATE LIMITED are MEENA SANJAY JAIN, and SANJAY BABULAL JAIN.
MARUDHAR STOCK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2002PTC137292 and its registration number is 137292. Users may contact MARUDHAR STOCK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARUDHAR STOCK TRADING PRIVATE LIMITED is 413-F VASANTWADI GR.FLOOROFFICE NO 4 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of MARUDHAR STOCK TRADING PRIVATE LIMITED is - Active.
| CIN | U67120MH2002PTC137292 |
| Name | MARUDHAR STOCK TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137292 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-09-20 |
| Age of Company | 22 years, 5 months, 23 days |
| Activity | NIC Code: 6712 NIC Description: 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)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-28 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARUDHAR STOCK TRADING PRIVATE LIMITED |
| U67120MH2002PTC137292 |
All 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 MARUDHAR STOCK TRADING
Get a list of all litigations MARUDHAR STOCK TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARUDHAR STOCK TRADING. This report helps you understand the risk associated in dealing with MARUDHAR STOCK TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MARUDHAR STOCK TRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01336130 | MEENA SANJAY JAIN | Director | 2002-09-20 |
| 01502062 | SANJAY BABULAL JAIN | Director | 2002-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUDHAR EXPRESS SERVICE PRIVATE LIMITED | U64100MH2003PTC138843 | Director | 2003-01-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH2000PTC126886 | BANSHI TEXTILES AND TRADERS PRIVATE LIMITED | OFFICE NO 47, 4TH FLOOR, VASANTWADI, 413/F, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17111MH2000PTC126909 | SALASAR SYNTHETICS PRIVATE LIMITED | OFFICE NO 47, 4TH FLOOR, VASANTWADI, 413/F, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1993FTC074082 | PATODIA TEXTILE MILLS PVT LTD | OFFICE NO 47, 4TH FLOOR, VASANTWADI, 413/F, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U24100MH1988PTC047850 | SAGAR FABTEX PRIVATE LIMITED | OFFICE NO 47, 4TH FLOOR, VASANTWADI, 413/F, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| U17114MH2000PTC129926 | LATA FIBRES PRIVATE LIMITED | 413, F VASANTWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1982PTC028654 | TIBREWALA TEXTILE MILLS PRIVATE LIMITED | 413-E VASANTWADI 3RD FLOORROOM NO 36 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U31300MH1981PLC025897 | CHANDRESH CABLES LIMITED | 413/C VASANT WADI, 4TH FLOOR, ROOM NO.28, KALBADEVI ROAD , MUMBAI CITY, Maharashtra, India - 400002 |
| AAS-0876 | DEEPA&DEEPA GOLDREFINERY LLP | 4, Flr Gr, 99 C, Kamnath Chamber, Kalbadevi Road MumbaDevi Temple Compound, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U22300MH2010PTC204117 | HAL LEONARD FURTADOS (INDIA) PRIVATE LIMITED | Unit No. 4, Floor 1St, 6/8, Dwarka Ashish, Kalbadevi Road, Jambulwadi ,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAC-4594 | SKRK PROPERTIES LLP | ROOM NO. B-403, 4TH FLOOR, HASHAM PREMJI BLDG 439 KALBADEVI ROAD, OPP. BHANGWADI, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAJ-5514 | ALPHA GLOBAL LLP | OFFICE NO.4/D,1ST FLOOR,384M, ANAND PROPERTIES KALBADEVI ROAD, DABHOL KARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC222558 | QUICKDEAL FASHIONS PRIVATE LIMITED | 415, 4th Floor, Unit No.4, Gold Mohur CHS Ltd, 174, Princess Street, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| AAB-2453 | RYU HOSPITALITY SERVICES LLP | R-49, 50:F:4, W:P 227G:Zaver-Bag, Nr. Cotton Exchange Bhuleshwar Kalbadevi Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| U17110MH1990PTC058634 | MAHADEV FABRICS PRIVATE LIMITED | 413-4 BASANT WADI5TH FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U18100MH2002PLC138059 | J & J NETWORK CONSULTANCY LIMITED | BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24200MH2000PLC125107 | J D S VENTURES INDIA LIMITED | BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U25209MH2022PTC374999 | SHRI KAPS SOLUTIONS PRIVATE LIMITED | ROOM NO .17, 299, 4TH FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U28129MH1998PTC116258 | SIDDHITOLA PACKAGING PRIVATE LIMITED | 306 KALBADEVI ROAD413-KAKAD MARKET 4TH FLOOR , MUMBAI, Maharashtra, India - 400002 |
| AAJ-8112 | SHAMIK & SANGHVI DEVELOPERS LLP | 25 RAMWADI GYAN BUILDING 1ST FLOOROFFICE NO 34 KALBADEVI ROAD Mumbai, Maharashtra, India - 400002 |
| U17110MH1987PTC043876 | TRISHLA SYNTHETICS PVT LTD | SHOP NO 3 BHANGWATI SHOPPING ARCADE GR.FLR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1985PTC037355 | BALAJI FABRICS PVT LTD | 384-M KALBADEVI ROAD1ST FLOOR BLOCK NO 4 , MUMBAI, Maharashtra, India - 400002 |
| AAD-7849 | N. K. TEX FAB (INDIA) LLP | ROOM NO F, 1ST FLOOR, SWADESHI MARKET BUIILDING 316, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAO-3523 | AVC ENTERPRISES LLP | Room No.32, 381-F, 2 Nd Floor, Narottam Wadi, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U17120MH1982PTC028909 | INTERTEX PVT LTD | 384-M, DABHOLKARWADI, 4TH FLOOR, ROOM NO.12, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1997PTC112009 | APEETEX FABRICS PRIVATE LIMITED | 353,MANI MAHAL,2ND FLOOR R.NO.4,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U22120MH2008PTC182191 | SHRIMAN PRINT & MEDIA PRIVATE LIMITED | 16, Dadiseth Agiary Land, Shop No.4, Ground Floor, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002 |
| U24230MH2005PLC153986 | EVERFLOW TECHNO TEX LIMITED | ROOM NO 16 2ND FLOOR413-C VASANTIWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
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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.
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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.
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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 |
|---|---|---|
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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