MARWADI BULLIONS PRIVATE LIMITED

MARWADI BULLIONS PRIVATE LIMITED ( CIN No: U52393GJ2002PTC041678 ) Company Information

MARWADI BULLIONS PRIVATE LIMITED is a Private Company, Which CIN Number is U52393GJ2002PTC041678 , was incorporated 21 Year(s) 11 Month(s) 2 Day(s) ago on dated 13-Dec-2002 . MARWADI BULLIONS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of MARWADI BULLIONS PRIVATE LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 120000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 52393, Main Activity of the said Company MARWADI BULLIONS PRIVATE LIMITED is : , Retail sale of jewellery, It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 041678 .Its Email address is mbpl@marwadigroup.in and its registered address is where Company is actual registered : Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot GJ 360001 IN. For any Query You can reach this company by email address or Postal address.

MARWADI BULLIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Jul 13, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of MARWADI BULLIONS PRIVATE LIMITED are AMISH JITENDRA CHANDARANA , JITENDRA AMRUTLAL CHANDARANA , KANAN SANDEEP MARWADI , KANAN SANDEEP MARWADI , SANDIP HARKISHAN MARWADI , SAVITHA KETAN MARWADI ,.
Current status of MARWADI BULLIONS PRIVATE LIMITED is - Active.

Company Details of MARWADI BULLIONS PRIVATE LIMITED

  • Company Name :

    MARWADI BULLIONS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    041678

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    21 Year(s) 11 Month(s) 2 Day(s)

  • Business Activity Code :

    52393

  • Main Business Activity Detail :

    Retail sale of jewellery, It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    148

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 120000

  • Number of Employees in MARWADI BULLIONS PRIVATE LIMITED :

    Login to Get information related to Number of employees in MARWADI BULLIONS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Jul 13, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00057120 AMISH JITENDRA CHANDARANA Director 2017-07-07 View other directorships
00095474 JITENDRA AMRUTLAL CHANDARANA Director 2017-07-07 View other directorships
00013054 KANAN SANDEEP MARWADI Director 2004-05-15 View other directorships
00088112 KANAN SANDEEP MARWADI Director 2004-05-15 View other directorships
00088051 SANDIP HARKISHAN MARWADI Director 2002-12-21 View other directorships
00088100 SAVITHA KETAN MARWADI Director 2015-09-07 View other directorships
Contact Details

Past Director Details of MARWADI BULLIONS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MARWADI BULLIONS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of MARWADI BULLIONS PRIVATE LIMITED


Financial Report of MARWADI BULLIONS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MARWADI BULLIONS PRIVATE LIMITED Gujarat 360001 Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot GJ 360001 IN

Frequently Asked Questions of U52393GJ2002PTC041678

Who is MARWADI BULLIONS PRIVATE LIMITED ?

Company name is a MARWADI BULLIONS PRIVATE LIMITED registered in Gujarat.

What is CIN NUMBER of MARWADI BULLIONS PRIVATE LIMITED ?

CIN NUMBER of MARWADI BULLIONS PRIVATE LIMITED is : U52393GJ2002PTC041678 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When MARWADI BULLIONS PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 13-Dec-2002. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of MARWADI BULLIONS PRIVATE LIMITED ?

As per Current Record With Us, MARWADI BULLIONS PRIVATE LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 120000.

Where is MARWADI BULLIONS PRIVATE LIMITED Registered ?

MARWADI BULLIONS PRIVATE LIMITED Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot GJ 360001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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