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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
MARSHALL MULTIVENTURES (I) PRIVATE LIMITED
CIN: U74999MH2014PTC251954
MARSHALL MULTIVENTURES (I) PRIVATE LIMITED (CIN: U74999MH2014PTC251954) is a Private company incorporated on 10 Jan 2014. 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. 100000.00.
MARSHALL MULTIVENTURES (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MARSHALL MULTIVENTURES (I) 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 MARSHALL MULTIVENTURES (I) PRIVATE LIMITED are RAKESH NARAYAN AGARWAL, and VARSHA RAKESH AGARWAL.
MARSHALL MULTIVENTURES (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC251954 and its registration number is 251954. Users may contact MARSHALL MULTIVENTURES (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARSHALL MULTIVENTURES (I) PRIVATE LIMITED is Office No. A/406, 4 Floor, Building Pranik Chamber Owners CHS Prem Soc. Ltd, Saki Vihar Rd, Saki Naka , Andheri East Mumbai, Maharashtra, India - 400072.
Current status of MARSHALL MULTIVENTURES (I) 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 CINs
ZaubaCorp's company report for MARSHALL MULTIVENTURES (I) 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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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 MARSHALL MULTIVENTURES (I) 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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Current Directors & Key Managerial Personnel of MARSHALL MULTIVENTURES (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08126697 | RAKESH NARAYAN AGARWAL | Director | 2018-09-30 |
| 06635577 | VARSHA RAKESH AGARWAL | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of MARSHALL MULTIVENTURES (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01885103 | KEDARPRASAD SHARAD LATHKAR | Additional Director | - | 2017-09-30 |
| 01885103 | KEDARPRASAD SHARAD LATHKAR | Director | - | 2018-07-06 |
| 03022314 | MAHESH JAGMOHANDAS MEHTA | Additional Director | - | 2017-09-30 |
| 03022314 | MAHESH JAGMOHANDAS MEHTA | Director | - | 2018-07-06 |
| 05212297 | RAFIQUE MEHMOOD SARA | Director | - | 2014-02-14 |
| 06800456 | SHAUNAK SANJAY BODKE | Additional Director | - | 2015-03-02 |
| 07270101 | SHUBHAM NARAYAN SAPKAL | Additional Director | - | 2016-03-14 |
| 08126697 | RAKESH NARAYAN AGARWAL | Additional Director | - | 2018-09-30 |
| 00190633 | MAHENDRABHAI MANSINGBHAI CHAUDHARY | Additional Director | - | 2016-08-30 |
| 03645116 | OOVESH MOHD RAFIQUE SARA | Director | - | 2014-02-14 |
| 06635577 | VARSHA RAKESH AGARWAL | Additional Director | - | 2018-09-30 |
| 06801079 | DHIRAJ DWARKADAS BABRUWAN MANTRI | Additional Director | - | 2015-03-02 |
Other Directorships of KEDARPRASAD SHARAD LATHKAR
Other Directorships of MAHESH JAGMOHANDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AIKYA INFRAPROJECTS PRIVATE LIMITED | U51909MH2012PTC234086 | Director | - | 2018-12-31 |
| POKER MULTIVENTURE PRIVATE LIMITED | U74110MH2010PTC236943 | Director | 2010-05-12 | Ongoing |
| STARWALK VENTURES PRIVATE LIMITED | U74999MH2016PTC282858 | Director | - | 2018-11-25 |
Other Directorships of RAFIQUE MEHMOOD SARA
Other Directorships of SHAUNAK SANJAY BODKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIVEN TRADING PRIVATE LIMITED | U52605MH2014PTC251638 | Additional Director | - | 2014-08-04 |
Other Directorships of SHUBHAM NARAYAN SAPKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH NARAYAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AIKYA INFRAPROJECTS PRIVATE LIMITED | U51909MH2012PTC234086 | Additional Director | - | 2018-09-30 |
| AIKYA INFRAPROJECTS PRIVATE LIMITED | U51909MH2012PTC234086 | Director | 2018-09-30 | Ongoing |
Other Directorships of MAHENDRABHAI MANSINGBHAI CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUR OPALE CREATIONS LIMITED | L26100GJ1992PLC017070 | Additional Director | - | 2008-09-30 |
| PUR OPALE CREATIONS LIMITED | L26100GJ1992PLC017070 | Director | - | 2019-03-29 |
| PUR OPALE CREATIONS LIMITED | L26100GJ1992PLC017070 | Managing Director | 2019-03-29 | Ongoing |
| NOVA INDUSTRIAL GASES PRIVATE LIMITED | U24911GJ1992PTC018315 | Whole-time director | - | 2009-11-01 |
| NOVA INFO GLASS PRIVATE LIMITED | U26109GJ1993PTC020725 | Director | 1993-11-26 | Ongoing |
| OHM SHAKTI ENGINEERING PRIVATE LIMITED | U31900GJ2008PTC052650 | Director | 2008-01-16 | Ongoing |
| POKER MULTIVENTURE PRIVATE LIMITED | U74110MH2010PTC236943 | Additional Director | - | 2011-09-30 |
| POKER MULTIVENTURE PRIVATE LIMITED | U74110MH2010PTC236943 | Director | - | 2012-04-16 |
Other Directorships of OOVESH MOHD RAFIQUE SARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OCEAN HILLS HOTELS & RESORTS LLP | AAB-3072 | Designated Partner | - | 2017-03-10 |
| MYA OVERSEAS PRIVATE LIMITED | U51503MH2012PTC227745 | Director | - | 2012-10-18 |
| UNITED EDUCATION & DEVELOPMENT FOUNDATION | U74120MH2014NPL256445 | Director | - | 2014-08-09 |
| FREEDOM EMPOWERMENT EDUCATION DEVELOPMENT (FEED) INDIA FOUNDATION | U74900MH2014NPL259063 | Director | - | 2014-11-01 |
| YOUTH FOR CENTERSTAGE FOUNDATION | U85100MH2013NPL251146 | Director | - | 2013-12-19 |
| HAJ PILGRIMS ASSOCIATION OF INDIA | U85191MH2013NPL240565 | Director | - | 2018-05-05 |
Other Directorships of VARSHA RAKESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIREEVARS TEA CAFE LLP | ACA-7169 | Designated Partner | 2023-04-24 | Ongoing |
| AIKYA INFRAPROJECTS PRIVATE LIMITED | U51909MH2012PTC234086 | Additional Director | - | 2018-09-30 |
| AIKYA INFRAPROJECTS PRIVATE LIMITED | U51909MH2012PTC234086 | Director | 2018-09-30 | Ongoing |
| WELLWORTH CURRENCY CONVERTER PRIVATE LIMITED | U74900PN2013PTC148292 | Director | 2013-07-29 | Ongoing |
Other Directorships of DHIRAJ DWARKADAS BABRUWAN MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CAMKEDY AUTO POWER STAND PRIVATE LIMITED | U29299PN2011PTC139758 | Additional Director | - | 2018-09-30 |
| CAMKEDY AUTO POWER STAND PRIVATE LIMITED | U29299PN2011PTC139758 | Director | 2018-09-30 | Ongoing |
| MIRAGE MULTIVENTURES PRIVATE LIMITED | U74999MH2014PTC253343 | Additional Director | - | 2016-03-09 |
| WELLCORE INDIA PRIVATE LIMITED | U85100PN2012PTC144364 | Additional Director | - | 2015-09-30 |
| WELLCORE INDIA PRIVATE LIMITED | U85100PN2012PTC144364 | Director | - | 2016-01-07 |
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- 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.
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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.
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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.
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As on: 2026-07-13
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