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      MARQUIS ENERGY EXCHANGE LIMITED

      CIN: U74999MH2011PLC215399 As on: 2026-07-13
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      MARQUIS ENERGY EXCHANGE LIMITED (CIN: U74999MH2011PLC215399) is a Public company incorporated on 28 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 248137240.00.

      MARQUIS ENERGY EXCHANGE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MARQUIS ENERGY EXCHANGE 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 MARQUIS ENERGY EXCHANGE LIMITED are KALPANA DEVENDRA JAIN, ASHWINBHAI PRAHALADBHAI PATEL, and DEVENDRA GHEVERCHAND JAIN.

      MARQUIS ENERGY EXCHANGE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PLC215399 and its registration number is 215399. Users may contact MARQUIS ENERGY EXCHANGE LIMITED on its Email address - [email protected]. Registered address of MARQUIS ENERGY EXCHANGE LIMITED is # 45 & 46, 3rd Floor, Hansraj Damodar Building 277, S.B.S. Road, Fort , Mumbai, Maharashtra, India - 400001.

      Current status of MARQUIS ENERGY EXCHANGE LIMITED is - Strike Off.

      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 MARQUIS ENERGY EXCHANGE 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 MARQUIS ENERGY EXCHANGE 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 MARQUIS ENERGY EXCHANGE
      DIN Director Name Designation Appointment Date
      01808093 KALPANA DEVENDRA JAIN Director 2011-03-28
      00982439 ASHWINBHAI PRAHALADBHAI PATEL Director 2012-09-29
      01067341 DEVENDRA GHEVERCHAND JAIN Managing Director 2014-04-01
      Past Directors & Key Managerial Personnel of MARQUIS ENERGY EXCHANGE
      DIN Director Name Designation Appointment Date Cessation
      03437112 MAKSUDMIYA KASAMMIYA MALEK Director - 2012-02-13
      00982439 ASHWINBHAI PRAHALADBHAI PATEL Additional Director - 2012-09-29
      01067341 DEVENDRA GHEVERCHAND JAIN Director - 2014-04-01
      Other Directorships of KALPANA DEVENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      GASALBERTAENERGY PRIVATE LIMITED U11100MH2007PTC223237 Director - 2011-10-21
      GUJARAT SOLARCITY CORPORATION PRIVATE LIMITED U40106GJ2011PTC066421 Director - 2012-03-20
      Other Directorships of MAKSUDMIYA KASAMMIYA MALEK
      Company Name CIN Designation Appointment Date Cessation
      GASALBERTAENERGY PRIVATE LIMITED U11100MH2007PTC223237 Additional Director 2011-10-21 Ongoing
      Other Directorships of ASHWINBHAI PRAHALADBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      NIRMAN TEXTILE MILLS LLP AAI-9858 Designated Partner 2017-03-29 Ongoing
      PNP ENTERTAINMENT LIMITED LIABILITY PART NERSHIP AAQ-5414 Partner 2019-09-16 Ongoing
      BUILDMORE INFRACON LLP ABA-4406 Partner 2022-08-20 Ongoing
      NIRMAN TEXTILE MILLS PVT LTD U15119GJ1975PTC002673 Director - 2017-03-28
      TRIDEV SYNTEX PVT LTD U17110GJ1990PTC013702 Director 2004-07-12 Ongoing
      NIRMAN POLYSTER LTD U17110GJ1993PLC019047 Director 2006-04-01 Ongoing
      NIRMAN SYNTEX PRIVATE LIMITED U17119GJ1988PTC010420 Director 1988-03-03 Ongoing
      NIRMAL INFRACON PRIVATE LIMITED U45201GJ2008PTC053860 Director 2015-03-07 Ongoing
      GOZARIA TEXTILE PARK PRIVATE LIMITED U45201GJ2010PTC060631 Director 2010-05-11 Ongoing
      MARCOWAGON RETAIL PRIVATE LIMITED U52100GJ2012PTC071358 Director - 2013-05-10
      RAY RESORTS & PALACES PRIVATE LIMITED U55101GJ2009PTC058363 Director 2009-10-15 Ongoing
      DAS PATEL LAND DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046075 Additional Director - 2010-09-30
      DAS PATEL LAND DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046075 Director - 2021-12-21
      NARODA UTILITIES SERVICES U73100GJ2005NPL046565 Additional Director - 2014-08-28
      NARODA UTILITIES SERVICES U73100GJ2005NPL046565 Director - 2015-09-30
      Other Directorships of DEVENDRA GHEVERCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      GASALBERTAENERGY PRIVATE LIMITED U11100MH2007PTC223237 Director - 2012-01-12
      GUJARAT SOLARCITY CORPORATION PRIVATE LIMITED U40106GJ2011PTC066421 Director - 2012-03-05

      CIN Company Name Company Address
      U63032MH2008PTC185198 SARANG SHIP MANAGEMENT PRIVATE LIMITED Flat No. 45/46, 3rd Floor, 277 Hansaraj Damodar Building,Shahid Bhagat Singh Road, Balla rd Estate, , Mumbai, Maharashtra, India - 400001
      U74999MH2018PTC308449 MAGADH MARITIME SERVICES PRIVATE LIMITED OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001
      U63000MH2008PTC188354 TRINSHIP CARGO SERVICES PRIVATE LIMITED 288/37, ENGINEER BUILDING, 2ND FLOOR, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      AAV-4867 BLACK STONE CLEARING AND SHIPPING LLP 11, 3RD FLOOR, PALKHIWALA CO OP SO 296, S B S ROAD FORT MUMBAI, Maharashtra, India - 400001
      U74999MH2019OPC323521 BAYTOWN BONDINGS (OPC) PRIVATE LIMITED 11, 3RD FLOOR, PALKHIWALA CO OP SO 296, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U63090MH1995PTC095086 R K SHIPPING PRIVATE LIMITED ROOM NO. 8, 1ST FLOOR, PLOT NO. 273 VALJI SHAMJI BUILDING, S.B.S. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U46699MH2026PTC469898 TRILOKSHIVA TRADING PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U65100MH2017PTC289358 SHABIL TRAVEL AND FOREX PRIVATE LIMITED Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai  400001 , Mumbai, Maharashtra, India - 400001
      U17299MH2006PTC163706 SHIAMAK DAVAR S DANCE GEAR PRIVATE LIMITED 3rd FLOOR, DAVAR'S COLLEGE OF COMMERCE - S S & S 3RD COUNTER, MULLA HOUSE, 51, M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAE-5775 GROWFRESH AGRO VENTURE LLP Office No. II-B, Mezzanine Floor, 289 Emca House,S.B.S Road, Fort Mumbai, Maharashtra, India - 400001
      U63090MH1998PTC114733 OMSHRI SAINATH SERVICES PRIVATE LIMITED 285 MOGUL BUILDING1ST FLOOR R NO 12 S B SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U63040MH2010PTC204790 TRAVATAR DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED MADHUBAN BUILDING, COCHIN STREET 323, S.B.S. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U92400MH2008PTC188436 TECHNO CLUB PRIVATE LIMITED MANU MANSION, 3RD FLOOR, 16 S B S MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U15100MH1996PTC103214 NAIK FROZEN FOODS PRIVATE LIMITED 402 EMCA HOUSE, 4TH FLOOR, 289 S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      AAE-9273 O.K. HOSPITALITY LLP 1st Floor, 263 Fort S.B.S. Road, Opp. Sher -E-Punjab Mumbai, Maharashtra, India - 400001
      U91110MH2000PTC124176 TRADESPHERE INDIA PRIVATE LIMITED 50/52, NAGREE BLDG, 2ND FLOOR, S B S ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      AAF-3306 RIDDHI SIDDHI CHEMORESIN LLP Flat No. 39, 4th Floor, Sucheta Niwas, 285 S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001
      U67190MH2010PTC202333 SWIKRUTEE FINANCE PRIVATE LIMITED OFFICE NO II, MEZZANINE FLOOR, EMCA HOUSE 289 S. B. S. ROAD. FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2009PTC189976 CALCULUS PROPERTIES PRIVATE LIMITED OFFICE NO II, MEZZANINE FLOOR, EMCA HOUSE 289 S. B. S. ROAD. FORT , MUMBAI, Maharashtra, India - 400001
      U21100MH1976PTC018894 JAY OM PRIVATE LIMITED 105, ARUN CHAMBER, 1ST FLOOR 317, S.B.S. ROAD, OPP FORT MARKET , MUMBAI, Maharashtra, India - 400001
      U01110MH2016PTC283012 UNISOURCE AGROBIZ INDIA PRIVATE LIMITED Office No. 5, 1st Floor, Mitha Mension, 319, S.B.S. Road, Fort , Mumbai, Maharashtra, India - 400001
      U51900MH1995PTC091158 MEGH AND AMI EXPORTS PRIVATE LIMITED Office No. 5, 1st Floor, Mitha Mension, 319, S.B.S. Road, Fort , Mumbai, Maharashtra, India - 400001
      U64203MH2010PTC205027 D. K.TELECOM PRIVATE LIMITED CHANNEL ASIA MARKET, MORISWALA BUILDING, 3RD FLOOR SHOP NO. 310, S. S. MUSAFIRKHANA ROAD , MUMBAI, Maharashtra, India - 400001
      AAF-5665 DHARMESH REALTORS LLP Flat 1 & 2, 6th Floor, Lucky House, Plot - 272, S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001
      U93000MH2016PTC284723 JAYINDRA MARINE PRIVATE LIMITED OFFICE NO 4, 1ST FLOOR, Plot -290 , ANAND BHAVAN, S B S ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH2008PTC301847 HMAX MONEY EXCHANGE PRIVATE LIMITED SHOP NO. 1 & 2, GROUND FLOOR, 280 S B S ROAD OPP LALIT RESTAURANT, CST FORT , MUMBAI, Maharashtra, India - 400001
      ACW-1538 SAWARIYA TRADEX LLP PS10, Rotunda Building,2nd floor B.S Marg Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U74999MH2010PTC199324 HARSH STEEL TRADE PRIVATE LIMITED 17, MOHAN MANSION, 1ST FLOOR, 274 S.B. ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      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.

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