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
MARWADI COMMODITY BROKER PRIVATE LIMITED
CIN: U74992GJ2001PTC040221
MARWADI COMMODITY BROKER PRIVATE LIMITED (CIN: U74992GJ2001PTC040221) is a Private company incorporated on 28 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24873500.00.
MARWADI COMMODITY BROKER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARWADI COMMODITY BROKER PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MARWADI COMMODITY BROKER PRIVATE LIMITED are DEVEN HARKISHAN MARWADI, KETAN HARKISHAN MARWADI, SANDIP HARKISHAN MARWADI, and MIRA DEVEN MARWADI.
MARWADI COMMODITY BROKER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992GJ2001PTC040221 and its registration number is 40221. Users may contact MARWADI COMMODITY BROKER PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARWADI COMMODITY BROKER PRIVATE LIMITED is Marwadi Financial Plaza, Nana Mava Main Road, Off. 150 Feet Ring Road, , Rajkot, Gujarat, India - 360001.
Current status of MARWADI COMMODITY BROKER 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MARWADI COMMODITY BROKER 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 MARWADI COMMODITY BROKER
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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 COMMODITY BROKER 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARWADI COMMODITY BROKER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016141 | DEVEN HARKISHAN MARWADI | Director | 2002-12-02 |
| 00088018 | KETAN HARKISHAN MARWADI | Director | 2003-10-17 |
| 00088051 | SANDIP HARKISHAN MARWADI | Director | 2002-12-02 |
| 00088069 | MIRA DEVEN MARWADI | Director | 2003-08-04 |
Past Directors & Key Managerial Personnel of MARWADI COMMODITY BROKER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00013054 | KANAN SANDEEP MARWADI | Additional Director | - | 2018-09-26 |
| 00013054 | KANAN SANDEEP MARWADI | Director | - | 2022-12-26 |
| 00955178 | PIYUSH RAJNIKANT MARWADI | Additional Director | - | 2018-09-26 |
| 00955178 | PIYUSH RAJNIKANT MARWADI | Director | - | 2022-12-26 |
Other Directorships of KANAN SANDEEP MARWADI
Other Directorships of DEVEN HARKISHAN MARWADI
Other Directorships of KETAN HARKISHAN MARWADI
Other Directorships of SANDIP HARKISHAN MARWADI
Other Directorships of MIRA DEVEN MARWADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARINELINE BUILDCON LLP | AAF-1110 | Partner | 2021-03-10 | Ongoing |
| MARWADI BULLIONS PRIVATE LIMITED | U52393GJ2002PTC041678 | Additional Director | - | 2021-07-13 |
| MARWADI BULLIONS PRIVATE LIMITED | U52393GJ2002PTC041678 | Director | 2021-07-13 | Ongoing |
| MARWADI SHARES AND FINANCE LIMITED | U65910GJ1992PLC017544 | Whole-time director | 1995-06-01 | Ongoing |
| MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED | U65929GJ2017PLC095247 | Director | 2017-01-24 | Ongoing |
| MARWADI SERVICES PRIVATE LIMITED | U67100GJ2004PTC044695 | Additional Director | - | 2021-08-23 |
| MARWADI SERVICES PRIVATE LIMITED | U67100GJ2004PTC044695 | Director | 2021-08-23 | Ongoing |
| MARWADI STOCK BROKING LIMITED | U67190GJ2007PLC050150 | Director | 2007-03-05 | Ongoing |
| MARWADI EDUCATION FOUNDATION | U80903GJ2011NPL065132 | Director | 2022-09-27 | Ongoing |
| MARWADI EDUCARE FOUNDATION | U85500GJ2023NPL140490 | Additional Director | 2023-07-12 | 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 METALS AND MINERALS PRIVATE LIMITED | U67200GJ2002PTC041675 | Director | 2002-12-13 | Ongoing |
| MARWADI TECHTONICS PRIVATE LIMITED | U72100GJ2001PTC040220 | Director | 2002-09-27 | Ongoing |
| MARWADI CONSULTANCY PRIVATE LIMITED | U74140GJ2001PTC040263 | Director | 2002-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-8064 | JASS PARTNERS LLP | 9th Floor, Marwadi Financial Plaza,,Nana Mava Main Road, Off 150 Feet Ring Road,,Rajkot,Rajkot,Gujarat,India-360001 |
| AAS-9576 | PAPERHEADS STUDIO LLP | MARWADI FINANCIAL PLAZA,NANA MAVA MAIN ROAD, OFF. 150 FEET RING ROAD. RAJKOT, Gujarat, India - 360001 |
| U66190GJ2021PTC126723 | 1 FINANCE PRIVATE LIMITED | Marwadi financial Plaza, Nana Mava road Off 150 feet ring road,rajkot,Rajkot,Gujarat,360001-India |
| 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 |
| U67200GJ2002PTC041675 | MARWADI METALS AND MINERALS PRIVATE LIMITED | MarwadiFinancialPlaza,NanaMavaMainRoad,Off150FeetRingR oad, , Rajkot, Gujarat, India - 360001 |
| U67100GJ2004PTC044695 | MARWADI SERVICES PRIVATE LIMITED | MarwadiFinancialPlaza,NanaMavaMainRoad,Off150FeetRingR oad, , Rajkot, Gujarat, India - 360001 |
| U80903GJ2022PTC128710 | INHARMONEY EDUCATION PRIVATE LIMITED | Marwadi Financial Plaza, Nana Mava Main Road, 150 Feet Ring Road, , Rajkot, Gujarat, India - 360001 |
| U64990GJ2023PTC146103 | 1 FINANCE P2P PRIVATE LIMITED | Marwadi Financial Plaza,,Nana Mava Main Road,,Rajkot,Rajkot,Gujarat,360001-India |
| ACI-9915 | UNICORN PAPER LLP | 818, RK SUPREME, 150 FEET RING ROAD,NANA MAVA CIRCLE,Rajkot,Rajkot,Gujarat,India-360001 |
| U74999GJ2020PLC115117 | CROWDPOWER ONLINE VENTURES LIMITED | OfficeNo.501,FifthFloor,Decora-9SquareWingAOppositeNehrunagarCoOperativeSociety , Nana Mava Main Road Rajkot, Gujarat, India - 360001 |
| ABA-2638 | VITRAG CORPORATE LLP | FLAT 1702, B SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360001 |
| U29119GJ2010PTC063020 | RAVIRAJ HYDRAULICS PRIVATE LIMITED | ASHIRVAD, PLOT NO. 2, SILVER STONE MAIN ROAD, NEAR OSCAR TOWER,150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360001 |
| U72200GJ2014PTC078299 | AROCOM IT SOLUTIONS PRIVATE LIMITED | 607 Twinstar North Block Nana Mava Chok, 150 Feet Road , Rajkot, Gujarat, India - 360001 |
| U90000GJ2021OPC124311 | PARSHVANATH SERVICES (OPC) PRIVATE LIMITED | FLAT - 1702, B-SILVER HEIGHTS NANA MAVA CIRCLE, 150 FT. RING ROAD , RAJKOT, Gujarat, India - 360001 |
| ABC-2901 | AAN HOTELS LLP | Near Jay Party Plot, 150 Ft Road,Nana Mava Road, Rajkot, Gujarat, India - 360001 |
| U22121GJ2013PTC075754 | SILVER NEWS PRIVATE LIMITED | C-1001, IMPERIAL HEIGHTS, 150FEET RING ROAD, KALAVAD ROAD, , RAJKOT, Gujarat, India - 360001 |
| U45201GJ1992PTC017020 | SUSAN BUILDEERS PVT LTD | C-1001, IMPERIAL HEIGHTS, 150FEET RING ROAD, KALAVAD ROAD, , RAJKOT, Gujarat, India - 360001 |
| U45201GJ1992PTC017022 | VINAY ORGANISERS PVT LTD | C-1001, IMPERIAL HEIGHTS, 150 FEET RING ROAD, KALAVAD ROAD, , RAJKOT, Gujarat, India - 360001 |
| U45201GJ1992PTC017148 | TWINKLE ORGANISERS PVT LTD | C-1001, IMPERIAL HEIGHTS, 150 FEET RING ROAD, KALAVAD ROAD, , RAJKOT, Gujarat, India - 360001 |
| 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 |
| U67100GJ2021PTC121647 | EPP SECURITIES PRIVATE LIMITED | Office No. 1202 & 1203, R.K. Prime, 12th Floor, Nava Mava Chowk, 150 feet ring road , Rajkot, Gujarat, India - 360005 |
| 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 |
| ACL-0328 | VERITAS ACCOUNTING SERVICES LLP | C 305 The Imperial Height,150 Feet Ring Road,Rajkot,Rajkot,Gujarat,India-360001 |
| U74999GJ2022PTC131248 | REAL ENVIRO SOLUTIONS PRIVATE LIMITED | A/302, The Imperial Heights,150 Feet Ring Road,Rajkot,Rajkot,Gujarat,360001-India |
| U24319GJ2025PTC158659 | TURBO3 CASTINGS PRIVATE LIMITED | Satyam, 35/Silver Sand, Opp. Big Bazaar,150 Feet Ring Road,Rajkot,Rajkot,Gujarat,360001-India |
| ACE-2800 | XORTIM INDIA LLP | Shop no240 , The Gulmohar, Plaza, 80 Feet Main Road,Rajkot,Rajkot,Gujarat,India-360001 |
| ACM-6333 | AUSTON ASSOCIATES LLP | Shop No. 104, RK Empire,Nr. Mavdi Chowk, 150 Feet Ring Road,Rajkot,Rajkot,Gujarat,India-360001 |
| AAP-4475 | PAN ECO FIBRES LLP | C-801, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR 150 FEET RING ROAD, RAJKOT RAJKOT, Gujarat, India - 360001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10485865 | 2014-02-28 | - | 2020-09-10 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10500661 | 2014-04-17 | - | 2020-09-08 | 50,000,000.00 | IDBI Bank Limited | |
| 10626395 | 2016-02-06 | - | 2020-09-08 | 100,000,000.00 | IDBI Bank Limited | |
| 100100668 | 2017-05-10 | - | 2020-02-04 | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100580902 | 2022-05-16 | - | - | 1,000,000,000.00 | Axis Bank Limited | |
| 100879375 | 2024-03-11 | 2024-03-11 | - | 1,500,000,000.00 | Bank of Baroda Limited |
- 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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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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As on: 2026-07-13
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.