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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
MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED
CIN: U74999MH2022PTC390883 As on: 2026-07-13
MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED (CIN: U74999MH2022PTC390883) is a Private company incorporated on 21 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARIBEL CUSTODIAN SERVICES 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 MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED are DILIP JAYANTILAL THAKKAR, UDAY VINODCHANDRA SHAH, and VISHWANATHAN . KUPPUSWAMY.
MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2022PTC390883 and its registration number is 390883. Users may contact MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED is 210,Flr-1A,Plot-210,A Wing,Mittal Tower Barrister Rajani Patel Mrg Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of MARIBEL CUSTODIAN SERVICES 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 MARIBEL CUSTODIAN SERVICES 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.
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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 MARIBEL CUSTODIAN SERVICES 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 MARIBEL CUSTODIAN SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00007339 | DILIP JAYANTILAL THAKKAR | Director | 2022-09-21 |
| 07345337 | UDAY VINODCHANDRA SHAH | Additional Director | 2023-12-12 |
| 09509836 | VISHWANATHAN . KUPPUSWAMY | Additional Director | 2024-07-11 |
Past Directors & Key Managerial Personnel of MARIBEL CUSTODIAN SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09509836 | VISHWANATHAN . KUPPUSWAMY | Director | - | 2023-11-16 |
Other Directorships of DILIP JAYANTILAL THAKKAR
Other Directorships of UDAY VINODCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JETFLEET PRIVATE LIMITED | U51900MH1994PTC077788 | Additional Director | 2024-01-11 | Ongoing |
| JET ENTERPRISES PRIVATE LIMITED | U65990MH1990PTC059268 | Additional Director | 2023-12-08 | Ongoing |
| INDIA CAPITOL RESOURCE SERVICES PRIVATE LIMITED | U65990MH1992PTC065781 | Additional Director | 2023-12-12 | Ongoing |
| JETAIR PRIVATE LIMITED | U74899DL1974PTC007361 | Additional Director | 2023-12-12 | Ongoing |
| INTERNATIONAL CARGO CARRIERS PRIVATE LIMITED | U74899DL1974PTC007414 | Additional Director | 2023-12-09 | Ongoing |
Other Directorships of VISHWANATHAN . KUPPUSWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JETAIR TOURS PRIVATE LIMITED | U63040MH1990PTC059439 | Additional Director | - | 2022-09-28 |
| JETAIR TOURS PRIVATE LIMITED | U63040MH1990PTC059439 | Director | 2022-02-18 | Ongoing |
| JET ENTERPRISES PRIVATE LIMITED | U65990MH1990PTC059268 | Additional Director | - | 2022-09-29 |
| JET ENTERPRISES PRIVATE LIMITED | U65990MH1990PTC059268 | Director | 2022-02-18 | Ongoing |
| JETAIR PRIVATE LIMITED | U74899DL1974PTC007361 | Additional Director | - | 2022-04-04 |
| JETAIR PRIVATE LIMITED | U74899DL1974PTC007361 | Director | 2022-02-17 | Ongoing |
| INTERNATIONAL CARGO CARRIERS PRIVATE LIMITED | U74899DL1974PTC007414 | Additional Director | - | 2022-09-28 |
| INTERNATIONAL CARGO CARRIERS PRIVATE LIMITED | U74899DL1974PTC007414 | Director | 2022-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-9187 | K.B.K. REALTORS LLP | A-103A,Floor-10th,plot-210,A wing,mittal tower, barrister rajani patel marg,nariman point mumbai, Maharashtra, India - 400021 |
| AAT-7320 | VK-21 REALTY LLP | A 103A, FLOOR 10TH, PLOT 210, A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAZ-6001 | VVAG PARTNERS LLP | A103, FLOOR 10TH,PLOT 210 A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U72501MH2019PTC326602 | DIGITAL BLINC TECHNOLOGIES PRIVATE LIMITED | 210,Floor-1A, Plot-210, A Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Poi nt , MUMBAI, Maharashtra, India - 400021 |
| U52190MH2020PTC346282 | GRUBSHOP PRIVATE LIMITED | Floor-17,Plot-210,A wing,Mittal Tower Barrister RajaniPatel Marg,Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAO-8132 | NASIK ENTERPRISES LLP | 13(1/2),Floor-13th,Plot-210,A Wing,Mittal Tower Barrister Rajani Patel Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U51909MH2010PTC206145 | BEEKAY UNIVERSAL IMPEX PRIVATE LIMITED | 133/A, FLOOR 13TH, PLOT-210, A WING,MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021 |
| AAP-5071 | V V H PRINTING SOLUTIONS LLP | 165, Floor-16, Plot -210, C Wing, Mittal Tower Barrister Rajani Patel Marg, Nariman Point Mumbai Mumbai, Maharashtra, India - 400021 |
| U70200MH2023PTC404722 | CATHAROS ADVISORY SERVICES PRIVATE LIMITED | C-52, FLOOR-5TH, PLOT-210, C WING, MITTAL TOWER,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| ACM-8564 | LONGFORD PROPERTIES LLP | A-A-83, 8th Floor, Plot-210, A Wing, Mittal Tower,,Barrister Rajani Patel Marg,,Mumbai,Mumbai,Maharashtra,India-400021 |
| U45309MH2021PTC366903 | MITTAL BUILDERS (I) PRIVATE LIMITED | Floor No. 17, Plot 210, A Wing, Mittal Towers, Barrister Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45201MH2003PTC138484 | WINGS ECO HOMES PRIVATE LIMITED | Floor No.17, Plot 210, A wing Mittal Towers, Barrister Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2020PTC350681 | HAASYL TECHNOLOGIES PRIVATE LIMITED | A-154, FLR 15th, Plot 210, Mittal Tower B.L. Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ACG-8568 | ADMITGENIUS VENTURES LLP | A-122, Floor 12th, Plot-210, A Wing, Mittal Tower,,Barrister Rajani Patel Marg,,Mumbai,Mumbai,Maharashtra,India-400021 |
| U72900MH2020PTC348053 | VELOCITOR ENERGY SOLUTIONS PRIVATE LIMITED | A-113-114, Flr 11, Plot-210, A Wing, Mittal Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| ABZ-8274 | JOYCOW VEGAN HUT LLP | A-121 FLOOR-12TH PLOT NO- 210, A WINGMITTAL TOWER BARRISTER RAJANI PATEL MARG NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U67100MH2022PTC389715 | FINWHEELZ PRIVATE LIMITED | C-72,Floor-7th, Plot-210, C-Wing, Mittal Tower, Barrister Rajani Patel Marg , NarimanPoint, Maharashtra, India - 400021 |
| U46697MH2008PTC392208 | ISARNAN IMPEX PRIVATE LIMITED | 82C, Floor-8, Plot-210, C Wing, Mittal Tower Barrister Rajani Patel Marg, Nariman Poi,nt,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U63030MH2021PTC356290 | DRIFT ADVENTURES PRIVATE LIMITED | 65, FLOOR 6, PLOT210 C WING,MITTAL TOWER BARRISTER RAJANI PATELMARG NARIMAN POINT , Mumbai, Maharashtra, India - 400021 |
| U51909MH2019PTC332484 | CITYMART SUPER MARKET PRIVATE LIMITED | C62 FLR 6TH PLOT-210 C WING MITTAL TOWER BARRISTER RAJANI PATEL MARG NARIMANPOINT , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2013PTC241088 | V V H PRINTING SOLUTIONS PRIVATE LIMITED | 165, Floor-16, Plot -210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021 |
| U80904MH2013PTC245668 | COGNIZANCE CYBER INTELLIGENCE PRIVATE LIMITED | 102, FLOOR-10,PLOT-210,C WING, MITTAL TOWER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021 |
| AAY-6123 | SAARINISH ESTATES LLP | C-151/152, FLOOR-15TH, PLOT-210, C WING, MITTAL TOWERS,BARRISTER RAJANI PATEL MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021 |
| U24230MH2004PLC148151 | VIDA MEDICAREZ LIMITED | C-113, FLOOR-11TH, PLOT-210,C WING,MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021 |
| U72200MH2022PTC374957 | PRYM SOLUTIONS PRIVATE LIMITED | C 104, Floor 10th, Plot 210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nari man point, , Mumbai, Maharashtra, India - 400021 |
| U67120MH1993PTC073246 | ALTIUS FINSERV PRIVATE LIMITED | C-105,10TH FLOOR, PLOT-210, C WING, MITTAL TOWER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021 |
| U51109MH2007PTC363531 | FOCUS VANIJYA PRIVATE LIMITED | C-131C, FLOOR 13TH, PLOT 210, C WING MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021 |
| AAN-6568 | APT HOMES LLP | A-72, FLOOR-7TH, PLOT-210, A WING, MITTAL TOWER, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U36100MH2014PTC256945 | INDAUX INDIA PRIVATE LIMITED | A-113 & 114, FLOOR-11, PLOT NO-210, A WING, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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| Diluted |
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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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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.