• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MARWADI METALS AND MINERALS PRIVATE LIMITED

      CIN: U67200GJ2002PTC041675
      Purchase Report

      MARWADI METALS AND MINERALS PRIVATE LIMITED (CIN: U67200GJ2002PTC041675) is a Private company incorporated on 13 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5800000.00.

      MARWADI METALS AND MINERALS 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.MARWADI METALS AND MINERALS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

      Directors of MARWADI METALS AND MINERALS PRIVATE LIMITED are KANAN SANDEEP MARWADI, SANDIP HARKISHAN MARWADI, and PIYUSH RAJNIKANT MARWADI.

      MARWADI METALS AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200GJ2002PTC041675 and its registration number is 41675. Users may contact MARWADI METALS AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARWADI METALS AND MINERALS PRIVATE LIMITED is MarwadiFinancialPlaza,NanaMavaMainRoad,Off150FeetRingR oad, , Rajkot, Gujarat, India - 360001.

      Current status of MARWADI METALS AND MINERALS 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 MARWADI METALS AND MINERALS 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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      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.

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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 MARWADI METALS AND MINERALS 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 MARWADI METALS AND MINERALS
      DIN Director Name Designation Appointment Date
      00013054 KANAN SANDEEP MARWADI Director 2004-05-15
      00088051 SANDIP HARKISHAN MARWADI Director 2002-12-13
      00955178 PIYUSH RAJNIKANT MARWADI Director 2002-12-13
      Past Directors & Key Managerial Personnel of MARWADI METALS AND MINERALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KANAN SANDEEP MARWADI
      Company Name CIN Designation Appointment Date Cessation
      MARWADI IMPEX PRIVATE LIMITED U51900GJ2012PTC118534 Director - 2018-04-24
      MARWADI BULLIONS PRIVATE LIMITED U52393GJ2002PTC041678 Director - 2021-02-08
      MARWADI FINLEASE PRIVATE LIMITED U65923GJ1996PTC031401 Director 2006-09-28 Ongoing
      MARWADI SERVICES PRIVATE LIMITED U67100GJ2004PTC044695 Additional Director - 2021-08-23
      MARWADI SERVICES PRIVATE LIMITED U67100GJ2004PTC044695 Director 2021-08-23 Ongoing
      MARWADI INVESTMENT PRIVATE LIMITED U67120GJ2000PTC037428 Director 2004-10-30 Ongoing
      MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED U67120GJ2018PTC103598 Director 2018-08-09 Ongoing
      MARWADI INSURANCE BROKERS PRIVATE LIMITED U67190GJ2002PTC041491 Director 2002-10-29 Ongoing
      MARWADI GENERAL INSURANCE SERVICES PRIVATE LIMITED U67200GJ2002PTC041501 Director 2004-05-15 Ongoing
      MARWADI TECHTONICS PRIVATE LIMITED U72100GJ2001PTC040220 Director 2004-05-15 Ongoing
      MARWADI CONSULTANCY PRIVATE LIMITED U74140GJ2001PTC040263 Director 2004-05-15 Ongoing
      MARWADI COMMODITY BROKER PRIVATE LIMITED U74992GJ2001PTC040221 Additional Director - 2018-09-26
      MARWADI COMMODITY BROKER PRIVATE LIMITED U74992GJ2001PTC040221 Director - 2022-12-26
      AAVKKAR BUNGALOWS MAINTENANCE PRIVATE LIMITED U74999GJ2018PTC103366 Director 2019-07-25 Ongoing
      MARWADI EDUCATION FOUNDATION U80903GJ2011NPL065132 Director 2022-09-27 Ongoing
      MARWADI EDUCARE FOUNDATION U85500GJ2023NPL140490 Additional Director - 2024-12-30
      MARWADI EDUCARE FOUNDATION U85500GJ2023NPL140490 Director 2023-07-12 Ongoing
      Other Directorships of SANDIP HARKISHAN MARWADI
      Company Name CIN Designation Appointment Date Cessation
      MARWADI WEALTH MANAGEMENT LLP AAG-4730 Designated Partner 2016-05-26 Ongoing
      MARWADI CHANDARANA ENTERPRISE LLP AAO-7404 Designated Partner 2021-03-02 Ongoing
      PIXON ENERGY LIMITED U29200GJ2019PLC105999 Director 2019-01-10 Ongoing
      PIXON GREEN ENERGY PRIVATE LIMITED U29309GJ2019PTC111209 Director - 2023-07-04
      PIXON GREEN ENERGY PRIVATE LIMITED U29309GJ2019PTC111209 Managing Director 2019-12-05 Ongoing
      MARWADI EDUCATION INFRA PRIVATE LIMITED U45200GJ2011PTC068124 Director 2011-12-07 Ongoing
      MARWADI IMPEX PRIVATE LIMITED U51900GJ2012PTC118534 Director - 2018-04-24
      MARWADI BULLIONS PRIVATE LIMITED U52393GJ2002PTC041678 Director 2002-12-21 Ongoing
      MARWADI SHARES AND FINANCE LIMITED U65910GJ1992PLC017544 Whole-time director 1998-01-19 Ongoing
      MARWADI FINLEASE PRIVATE LIMITED U65923GJ1996PTC031401 Director - 2008-06-11
      MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED U65929GJ2017PLC095247 Director 2017-01-24 Ongoing
      MARWADI INVESTMENT PRIVATE LIMITED U67120GJ2000PTC037428 Director 2003-05-27 Ongoing
      MARWADI INSURANCE BROKERS PRIVATE LIMITED U67190GJ2002PTC041491 Director 2002-10-29 Ongoing
      MARWADI STOCK BROKING LIMITED U67190GJ2007PLC050150 Director 2007-03-05 Ongoing
      MARWADI GENERAL INSURANCE SERVICES PRIVATE LIMITED U67200GJ2002PTC041501 Director 2002-10-31 Ongoing
      MARWADI TECHTONICS PRIVATE LIMITED U72100GJ2001PTC040220 Director 2002-09-27 Ongoing
      BLOOMFIELD INNOVATIONS PRIVATE LIMITED U72900GJ2016PTC094231 Director 2016-10-28 Ongoing
      MARWADI CONSULTANCY PRIVATE LIMITED U74140GJ2001PTC040263 Director 2002-09-28 Ongoing
      MARWADI COMMODITY BROKER PRIVATE LIMITED U74992GJ2001PTC040221 Director 2002-12-02 Ongoing
      AAVKKAR BUNGALOWS MAINTENANCE PRIVATE LIMITED U74999GJ2018PTC103366 Director - 2019-07-22
      MARWADI EDUCATION FOUNDATION U80903GJ2011NPL065132 Director 2022-09-27 Ongoing
      MARWADI EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U80903GJ2011PTC067418 Director 2011-10-11 Ongoing
      MARWADI EDUCATION PRIVATE LIMITED U80903GJ2011PTC067441 Director - 2021-02-08
      MARWADI CHANDARANA UNIVERSAL EDUCATION PRIVATE LIMITED U80903GJ2011PTC068119 Director 2011-12-07 Ongoing
      MARWADI CHARITABLE FOUNDATION U85110GJ2011NPL066047 Director 2011-06-24 Ongoing
      MARWADI EDUCARE FOUNDATION U85500GJ2023NPL140490 Director 2023-04-25 Ongoing
      Other Directorships of PIYUSH RAJNIKANT MARWADI
      Company Name CIN Designation Appointment Date Cessation
      MARWADI FINLEASE PRIVATE LIMITED U65923GJ1996PTC031401 Director 2024-06-22 Ongoing
      MARWADI GENERAL INSURANCE SERVICES PRIVATE LIMITED U67200GJ2002PTC041501 Director 2002-10-31 Ongoing
      MARWADI TECHTONICS PRIVATE LIMITED U72100GJ2001PTC040220 Director 2002-09-27 Ongoing
      MARWADI CONSULTANCY PRIVATE LIMITED U74140GJ2001PTC040263 Director 2002-01-25 Ongoing
      MARWADI COMMODITY BROKER PRIVATE LIMITED U74992GJ2001PTC040221 Additional Director - 2018-09-26
      MARWADI COMMODITY BROKER PRIVATE LIMITED U74992GJ2001PTC040221 Director - 2022-12-26

      CIN Company Name Company Address
      U96010GJ2025PTC167681 DC STUDIO PRIVATE LIMITED Panchsil Plaza G F Shop 4, Kotecha Main Road,Opp Mal, Rajkot, Gujarat, India, 360001,Rajkot,Rajkot,Gujarat,360001-India
      U47722GJ2023PTC139880 HERBS & GROWERS SOLUTIONS PRIVATE LIMITED Run Way Heights Office - 60, Nr. Ayodhya Chowk,150 Ft Road, Vill: Rajkot - 360001, Tal: Rajkot, District: Rajkot,Rajkot,Rajkot,Gujarat,360001-India
      ACH-7974 MRITA GLOBAL VENTURES LLP BANUMATIBEN PARSHOTTAM JOSHI SAINAGAR SAINAGAR HALL,G 5 SHOP JAGANNATH CHOWK, VILLAGE RAJKOT M CORP OG TALUKA RAJKOT DISTRICT RAJKOT,Rajkot,Rajkot,Gujarat,India-360001
      U29269GJ2004PTC044212 VRUNDAVAN SPINDLE PRIVATE LIMITED 11, BHAKTINAGAR STATION PLOT, OPP. BOMBAY GARAGE PETROL PUMP, GONDAL R OAD , RAJKOT, Gujarat, India - 360001
      U29100GJ2012PTC069704 VISHWAKARMA TECHNOFAB AND ENGINEERS PRIVATE LIMITED 208, CONVENTION CENTER, SWAMIVIVEKAND MARG, RAMKRISHNA NAGAR MAIN ROAD, OFF YAGNIK R OAD , RAJKOT, Gujarat, India - 360001
      U65923GJ1996PTC031401 MARWADI FINLEASE PRIVATE LIMITED Marwadi Financial Plaza Nana Mava Main Road, Off 150 Feet Ring R oad , Rajkot, Gujarat, India - 360001
      U67200GJ2002PTC041501 MARWADI GENERAL INSURANCE SERVICES PRIVATE LIMITED MarwadiFinancialPlaza,NanaMavaMainRoad,Off150FeetRingR oad, , Rajkot, Gujarat, India - 360001
      U65192GJ2003PTC042454 D. K. FOREX PRIVATE LIMITED MANI COMPLEX, OFFICE NO.104 OPP. IMPERIAL PALACE HOTEL, DR. YAGNIK R OAD , RAJKOT, Gujarat, India - 360001
      U67100GJ2004PTC044695 MARWADI SERVICES PRIVATE LIMITED MarwadiFinancialPlaza,NanaMavaMainRoad,Off150FeetRingR oad, , Rajkot, Gujarat, India - 360001
      U15400GJ2014PTC081282 THRILLING FOODS AND SERVICES PRIVATE LIMITED 203 - 204, RACE COURSE PLAZA, NEAR EXCISE BUILDING, RACE COURSE RING R OAD, , RAJKOT, Gujarat, India - 360001
      U29130GJ2010PTC062511 SHREENATHJI TECHNO CAST (GUJARAT) PRIVATE LIMITED C/O JAYESH DHANEJA & CO., 319 - CITY SHOPS, OPP JAGNATH POLICE STATION, DR. YAGNIK R OAD , RAJKOT, Gujarat, India - 360001
      AAG-7904 AASHRAY TRADING INDIA LLP 5, BHIDBHANJAN STREET, NATRAJ CHEMBERSBARDAN GALI, DANAPITH, RAJKOT, GUJARAT 360001 RAJKOT, Gujarat, India - 360001
      U45200GJ2010PTC063161 ANANYA SARJAN PRIVATE LIMITED C/O R.P.C. & CO., 203-204, RACE COURSE PLAZA, NEAR EXCISE BUILDING, RACE COURSE RING R OAD, , RAJKOT, Gujarat, India - 360001
      U45201GJ1995PTC025642 DURA CONSTRUCTIONS PVT LTD C/O GUJARAT OIL & ALLILEDADITYA CHAMBERS NR PHULCHHAB PRESS , RAJKOT 360001, Gujarat, India - 360001
      U17099GJ2026PTC173898 SITARAM HYGIENE PRIVATE LIMITED PLOT NO 26, AT RAJKOT,DIST RAJKOT,Rajkot,Rajkot,Gujarat,360001-India
      U46498GJ2020PTC119040 SALACIA EXIM PRIVATE LIMITED 10, SHALIGRAM, BHUPENDRA ROAD,VILLAGE RAJKOT(M CORP OG), TALUKA RAJKOT,RAJKOT,Rajkot,Gujarat,360001-India
      U62099GJ2024OPC154408 EDENCAP AND LUXE VENTURE (OPC) PRIVATE LIMITED 502 A -SILVER HEIGHTS, NANA MAVA CIRCLE,150 FT ROAD, VILLAGE RAJKOT, RAJKOT,Rajkot,Rajkot,Gujarat,360001-India
      ABB-5984 R J M-SAND LLP Dharm Shanti, Mayur Nagar, Snow Hil Appa. Street, VillageRajkot, Taluka Rajkot, District Rajkot Rajkot, Gujarat, India - 360001
      U74999GJ2022PTC136737 SAFE UNITED INTELLIGENT SECURITY SERVICES PRIVATE LIMITED C/O BHADRESH R. SHAH, HARIHAR CHOWK, 630 STAR CHAMBER, VILL. RAJKOT, TAL. RAJKOT, DISTRICT. RAJKOT , Rajkot, Gujarat, India - 360001
      ACT-9827 BINTEX SP CABLES LLP Shraddha House, M-170,Gujarat Housing Co-operat,Rajkot,Rajkot,Gujarat,India-360001
      U93030GJ2018PTC101360 VCCIN IMPEX BLOCKCHAIN TECHNOLOGY PRIVATE LIMITED 803, START PLAZA COMPLEX, PHULCHHAB CHOWK RAJKOT 360001, , RAJKOT, Gujarat, India - 360001
      ACQ-3678 MD MULTITRADE LLP Office no402 Pride Empire,Nr Union Bank Of India,Rajkot,Rajkot,Gujarat,India-360001
      U35105GJ2025PTC158880 SYNMAXX TECHNOLOGIES PRIVATE LIMITED 91, REFUQEE COLONY,,RAJKOT,Rajkot,Rajkot,Gujarat,360001-India
      U51101GJ2013PTC077895 KUBER AGRICOLD PRIVATE LIMITED OPEL PLAZA OFFICE NO. 301 AKSAR MARG CORNER, RAJKOT 360001 , RAJKOT, Gujarat, India - 360001
      AAF-4481 TRAITER PHARMACEUTICALS LLP SHRI HARI INDUSTRIAL ZONE - 2, PLOT NO -19 RING ROAD, RAJKOT - 360001 RAJKOT, Gujarat, India - 360001
      ACC-9354 KAMLESH PAREKH ARCHITECTS LLP VASTU, 25 JAGNATH M ROAD,RAJKOT,Rajkot,Rajkot,Gujarat,India-360001
      AAO-4032 DEV CLOTHING LLP OPP TALUKA SCHOOL SADAR BAZAR RAJKOT,RAJKOT,Rajkot,Gujarat,India-360001
      ABB-5735 PACKOFY PACKTECH LLP 1 MANHAR SOCIETY,,OPP. RAJNAGAR, RAJKOT,Rajkot,Rajkot,Gujarat,India-360001
      U27320GJ2018PTC103774 VK JEWELS PRIVATE LIMITED SHRII,MADHUVANPARK,KUVADVAROADVILLAGE:RAJKOT,TALUKA:RAJKOT , RAJKOT, Gujarat, India - 360001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100879373 2024-03-11 2024-03-11 - 1,500,000,000.00 Bank of Baroda Limited

      • Email ID
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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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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