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MARIGOLD REALITIES PRIVATE LIMITED

As on: 2024-07-05

MARIGOLD REALITIES PRIVATE LIMITED (CIN: U70101MH2006PTC166300) is a Private company incorporated on 18 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2200040.00.

MARIGOLD REALITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MARIGOLD REALITIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MARIGOLD REALITIES PRIVATE LIMITED are VINAY SARAWGI, ANJULI VINAY SARAWGI, and MADHU JAIN.

MARIGOLD REALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2006PTC166300 and its registration number is 166300. Users may contact MARIGOLD REALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARIGOLD REALITIES PRIVATE LIMITED is BLDG.NO.13,FLAT NO. 103, INDRA DARSHAN, OPP. MILLAT NAGAR, LOKHANDWALACOMPLEX, A NDHERI (W) , mumbai, Maharashtra, India - 400053.

Current status of MARIGOLD REALITIES PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U70101MH2006PTC166300
Name MARIGOLD REALITIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Mumbai
Registration Number 166300
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-12-18
Age of Company 18 years, 2 months, 25 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2014-09-30
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 2,200,040.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MARIGOLD REALITIES PRIVATE LIMITED

Previous CINs

U70101MH2006PTC166300

Regulatory Filings of MARIGOLD REALITIES

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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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Litigation Search Report of MARIGOLD REALITIES

Get a list of all litigations MARIGOLD REALITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARIGOLD REALITIES. This report helps you understand the risk associated in dealing with MARIGOLD REALITIES 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.

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Outstanding Payments to Micro & Small Enterprises

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 MARIGOLD REALITIES 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

Investor Complaints & Serious Complaints About MARIGOLD REALITIES

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

Directors & Key Managerial Personnel of MARIGOLD REALITIES

Current Directors & Key Managerial Personnel of MARIGOLD REALITIES
DIN Director Name Designation Appointment Date
00509855 VINAY SARAWGI Director 2006-12-18
00518021 ANJULI VINAY SARAWGI Director 2006-12-18
01271617 MADHU JAIN Director 2007-02-05
Past Directors & Key Managerial Personnel of MARIGOLD REALITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TRINETRA ENTERPRISES LLP AAC-7408 Designated Partner 2014-09-22 Ongoing
ANJUVIN CONSULTANTS LLP AAC-7409 Designated Partner 2014-09-22 Ongoing
SHANGRILA VENTURES LLP AAC-7410 Designated Partner 2020-02-29 Ongoing
SHANGRILA VENTURES LLP AAC-7410 Designated Partner - 2020-02-29
SHANGRILA MULTITRADE LLP AAC-7552 Designated Partner 2020-02-29 Ongoing
SHANGRILA MULTITRADE LLP AAC-7552 Designated Partner - 2020-02-29
EMBRACE PROPERTIES LLP AAD-5411 Designated Partner 2015-03-13 Ongoing
ANJUVIN REALITIES LLP AAD-5412 Designated Partner 2015-03-13 Ongoing
MARIGOLD REALITIES LLP AAD-7062 Designated Partner 2015-04-01 Ongoing
ANJUVIN MERCANTILE LLP AAF-9928 Designated Partner 2016-03-18 Ongoing
ANJUVIN MULTITRADE LLP AAF-9930 Designated Partner 2016-03-18 Ongoing
JACK AND THE BEAN ENTERTAINMENT LLP AAK-2478 Partner - 2017-12-14
ANJUVIN VENTURES LLP AAS-2849 Designated Partner 2020-03-17 Ongoing
NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Additional Director - 2008-09-30
NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Director - 2009-12-15
N2N TECHNOLOGIES LIMITED L72900PN1985PLC145004 Director - 2011-12-03
LFS DISTILLERIES PRIVATE LIMITED U15549MH2010PTC198717 Director - 2011-02-09
EMBRACE PROPERTIES PRIVATE LIMITED U45200MH1997PTC110564 Director 1999-10-15 Ongoing
SHREE ASHTAVINAYAK LFS INFRA PRIVATE LIMITED U45201MH2008PTC188035 Additional Director - 2011-09-26
SHREE ASHTAVINAYAK LFS INFRA PRIVATE LIMITED U45201MH2008PTC188035 Director - 2018-07-01
VINATIA BUILDCON PRIVATE LIMITED U45400MH2007PTC176729 Director - 2015-11-20
VINATIA CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC176827 Director - 2016-06-21
MARIGOLD MERCANTILE PRIVATE LIMITED U51101MH2007PTC167226 Director - 2009-08-12
LOTUS UNIVERSAL PRIVATE LIMITED U51109MH2008PTC187740 Additional Director 2012-10-10 Ongoing
VINATIA ENTERPRISES (INDIA) PRIVATE LIMITED U51909MH2003PTC140061 Director - 2017-07-01
VINATIA HOTELS PRIVATE LIMITED U55101MH2008PTC177437 Director - 2015-11-20
HIGH POINT FOODS PRIVATE LIMITED U55209MH2007PTC173864 Director - 2008-11-26
NISHIVIN FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1996PTC099925 Director 1999-10-15 Ongoing
ANJUVIN FINVEST PRIVATE LIMITED U65990MH1998PTC114945 Director 1999-10-15 Ongoing
LOTUS FINSTOCK SERVICES PRIVATE LIMITED U67100MH2007PTC173149 Director - 2008-02-20
INFINIA CORPVENTURES PRIVATE LIMITED U67100MH2022PTC396041 Director 2022-12-27 Ongoing
MARIGOLD FINTRADE SERVICES PRIVATE LIMITED U67190MH2007PTC172922 Director - 2008-11-13
SHREE ASHTAVINAYAK LFS SHILPI FINANCE LIMITED U67190MH2012PLC227363 Director - 2017-09-26
TRINETRA ENTERPRISES PRIVATE LIMITED U70100MH2005PTC152544 Director 2005-04-11 Ongoing
SHRINGAR REALITIES PRIVATE LIMITED U70109MH2007PTC167173 Director - 2016-10-25
ANJUVIN VENTURES PRIVATE LIMITED U74110MH2010PTC211500 Additional Director - 2020-03-16
LFS INFRASTRUCTURE PRIVATE LIMITED U74120MH2010PTC198711 Director - 2011-02-09
LFS IT & TELECOM PRIVATE LIMITED U74120MH2010PTC198920 Director - 2015-11-20
LFS TEXTILES PRIVATE LIMITED U74120MH2011PTC215452 Director - 2015-11-20
KASTURI OVERSEAS PRIVATE LIMITED U74899DL1995PTC067033 Director - 2016-11-19
ANJUVIN MERCANTILE PRIVATE LIMITED U74900MH2009PTC196380 Director 2009-10-09 Ongoing
ANJUVIN REALITIES PRIVATE LIMITED U74900MH2009PTC196543 Director 2009-10-20 Ongoing
ANJUVIN MULTITRADE PRIVATE LIMITED U74900MH2009PTC196939 Director 2009-11-09 Ongoing
ROYAL LFS SECURITY SERVICES PRIVATE LIMITED U74900MH2010PTC198689 Director - 2015-11-20
LFS CHEMICALS & FERTILISERS PRIVATE LIMITED U74900MH2010PTC198753 Director - 2011-02-09
LFS CONSTRUCTIONS PRIVATE LIMITED U74900MH2010PTC198768 Director - 2015-11-20
LFS HOSPITALITY PRIVATE LIMITED U74900MH2010PTC198776 Director - 2015-11-20
LFS PHARMA & HEALTHCARE PRIVATE LIMITED U74900MH2010PTC198922 Director - 2011-02-09
LFS MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198924 Director - 2015-11-20
LFS IRON & STEEL PRIVATE LIMITED U74900MH2012PTC225990 Director - 2015-11-20
LFS AVIATION PRIVATE LIMITED U74990MH2010PTC198675 Director - 2015-11-20
LFS POWER & NATURAL RESOURCES PRIVATE LIMITED U74990MH2010PTC198704 Director - 2011-02-09
LFS GLOBAL PRIVATE LIMITED U74990MH2010PTC198705 Director - 2018-03-25
ANJUVIN CONSULTANTS PRIVATE LIMITED U74999MH1992PTC067313 Director 2010-06-16 Ongoing
EMBRACE ADVISORY SERVICES PRIVATE LIMITED U74999MH2000PTC124401 Director 2003-08-14 Ongoing
HIGH POINT UNIVERSAL PRIVATE LIMITED U74999MH2008PTC178791 Director - 2012-05-02
ZION INFRAVENTURE PRIVATE LIMITED U74999MH2009PTC192964 Director - 2015-02-03
AXIOM REALTY ADVISORS PRIVATE LIMITED U74999MH2022PTC384714 Director 2022-06-16 Ongoing
VINATIA FILMS PRIVATE LIMITED U92120MH2007PTC176399 Director - 2015-11-06
TRINETRA ENTERPRISES LLP AAC-7408 Designated Partner 2017-01-17 Ongoing
ANJUVIN CONSULTANTS LLP AAC-7409 Designated Partner 2017-01-17 Ongoing
SHANGRILA VENTURES LLP AAC-7410 Designated Partner 2021-01-30 Ongoing
SHANGRILA MULTITRADE LLP AAC-7552 Designated Partner 2021-01-30 Ongoing
EMBRACE PROPERTIES LLP AAD-5411 Designated Partner 2015-03-13 Ongoing
ANJUVIN REALITIES LLP AAD-5412 Designated Partner 2015-03-13 Ongoing
MARIGOLD REALITIES LLP AAD-7062 Designated Partner 2015-04-01 Ongoing
ANJUVIN MERCANTILE LLP AAF-9928 Designated Partner 2016-03-18 Ongoing
ANJUVIN MULTITRADE LLP AAF-9930 Designated Partner 2016-03-18 Ongoing
CHARCOAL PROJECT LLP AAG-3410 Partner 2017-01-26 Ongoing
ANJUVIN VENTURES LLP AAS-2849 Designated Partner 2020-03-17 Ongoing
LFS DISTILLERIES PRIVATE LIMITED U15549MH2010PTC198717 Director - 2011-02-10
EMBRACE PROPERTIES PRIVATE LIMITED U45200MH1997PTC110564 Director 1998-03-19 Ongoing
VINATIA BUILDCON PRIVATE LIMITED U45400MH2007PTC176729 Director - 2010-06-28
VINATIA CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC176827 Director - 2009-05-01
MARIGOLD MERCANTILE PRIVATE LIMITED U51101MH2007PTC167226 Director - 2009-07-02
VINATIA HOTELS PRIVATE LIMITED U55101MH2008PTC177437 Director - 2010-06-28
NISHIVIN FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1996PTC099925 Director - 2013-10-01
ANJUVIN FINVEST PRIVATE LIMITED U65990MH1998PTC114945 Director - 2013-10-01
LOTUS FINSTOCK SERVICES PRIVATE LIMITED U67100MH2007PTC173149 Director - 2014-11-01
TRINETRA ENTERPRISES PRIVATE LIMITED U70100MH2005PTC152544 Director 2010-06-16 Ongoing
SHRINGAR REALITIES PRIVATE LIMITED U70109MH2007PTC167173 Director - 2013-10-01
ANJUVIN VENTURES PRIVATE LIMITED U74110MH2010PTC211500 Additional Director - 2020-03-16
LFS INFRASTRUCTURE PRIVATE LIMITED U74120MH2010PTC198711 Director - 2011-02-10
LFS IT & TELECOM PRIVATE LIMITED U74120MH2010PTC198920 Director - 2011-02-10
LFS TEXTILES PRIVATE LIMITED U74120MH2011PTC215452 Director - 2013-10-01
ANJUVIN MERCANTILE PRIVATE LIMITED U74900MH2009PTC196380 Director - 2013-10-01
ANJUVIN REALITIES PRIVATE LIMITED U74900MH2009PTC196543 Director 2009-10-20 Ongoing
ANJUVIN MULTITRADE PRIVATE LIMITED U74900MH2009PTC196939 Director - 2013-10-01
ROYAL LFS SECURITY SERVICES PRIVATE LIMITED U74900MH2010PTC198689 Director - 2011-02-10
LFS CHEMICALS & FERTILISERS PRIVATE LIMITED U74900MH2010PTC198753 Director - 2011-02-10
LFS CONSTRUCTIONS PRIVATE LIMITED U74900MH2010PTC198768 Director - 2011-02-10
LFS HOSPITALITY PRIVATE LIMITED U74900MH2010PTC198776 Director - 2011-02-10
LFS PHARMA & HEALTHCARE PRIVATE LIMITED U74900MH2010PTC198922 Director - 2011-02-10
LFS MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198924 Director - 2011-02-10
LFS IRON & STEEL PRIVATE LIMITED U74900MH2012PTC225990 Director - 2013-10-01
LFS AVIATION PRIVATE LIMITED U74990MH2010PTC198675 Director - 2011-02-10
LFS POWER & NATURAL RESOURCES PRIVATE LIMITED U74990MH2010PTC198704 Director - 2011-02-10
LFS GLOBAL PRIVATE LIMITED U74990MH2010PTC198705 Director - 2013-10-01
ANJUVIN CONSULTANTS PRIVATE LIMITED U74999MH1992PTC067313 Director - 2013-10-01
EMBRACE ADVISORY SERVICES PRIVATE LIMITED U74999MH2000PTC124401 Director - 2013-10-01
HIGH POINT UNIVERSAL PRIVATE LIMITED U74999MH2008PTC178791 Director - 2012-05-02
ZION INFRAVENTURE PRIVATE LIMITED U74999MH2009PTC192964 Director 2009-06-03 Ongoing
VINATIA FILMS PRIVATE LIMITED U92120MH2007PTC176399 Director - 2009-05-01
MARIGOLD REALITIES LLP AAD-7062 Designated Partner 2017-02-15 Ongoing
ZION INFRAVENTURE PRIVATE LIMITED U74999MH2009PTC192964 Additional Director - 2015-09-30
ZION INFRAVENTURE PRIVATE LIMITED U74999MH2009PTC192964 Director 2015-09-30 Ongoing
Other Directorships of VINAY SARAWGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJULI VINAY SARAWGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHU JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MARIGOLD REALITIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MARIGOLD REALITIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MARIGOLD REALITIES

Email ID: [email protected] Website: Not Available Address: BLDG.NO.13,FLAT NO. 103, INDRA DARSHAN, OPP. MILLAT NAGAR, LOKHANDWALACOMPLEX, A NDHERI (W) , mumbai, Maharashtra, India - 400053

Principal Products & Services of MARIGOLD REALITIES

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

Balance Sheet of MARIGOLD REALITIES

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

Profit & Loss Statement of MARIGOLD REALITIES

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

Fund Raising Activity of MARIGOLD REALITIES

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

Subsidiaries, Associate Companies & Join Ventures of MARIGOLD REALITIES

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

Board Meetings of MARIGOLD REALITIES

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

Auditors of MARIGOLD REALITIES

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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