MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED

Active    As on: 12 January, 2022    Update Info    Print    Share

OVERVIEW - MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED

Marengo Investment & Trading Company Private Limited is an unlisted private company incorporated on 20 November, 1997. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 21.25 cr and the total paid-up capital is INR 21.22 cr.

The current status of Marengo Investment & Trading Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Marengo Investment & Trading Company Private Limited, per our records, was held on 30 September, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Marengo Investment & Trading Company Private Limited has four directors - Resham Chhabria Jeetendra Hemdev, Utpal Kumar Ganguli, and others.

The Corporate Identification Number (CIN) of Marengo Investment & Trading Company Private Limited is U65990MH1997PTC111982. The registered office of Marengo Investment & Trading Company Private Limited is at 394-C LAMINGTON CHAMBERRSD BHADKAMKAR MARG, , MUMBAI, Maharashtra.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED


CIN

U65990MH1997PTC111982

Incorporation Date / Age

20 November, 1997 / 25 yrs

Last Reported AGM Date

30 September, 2021


Authorized Capital

INR 2125.0 Lacs

Paidup Capital

INR 2121.75 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

394-C LAMINGTON CHAMBERRSD BHADKAMKAR MARG

MUMBAI - 400004
Maharashtra - India


How to download MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED report

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MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU65990MH1997PTC111982
Incorporation Date / Age20 November, 1997 / 25 yrs
Last Reported AGM Date30 September, 2021
Authorized CapitalINR 2125.0 Lacs
Paidup CapitalINR 2121.75 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address394-C LAMINGTON CHAMBERRSD BHADKAMKAR MARG  MUMBAI - 400004 Maharashtra - India

FINANCIAL HIGHLIGHTS - MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.


The longest serving director currently on board is Utpal Kumar Ganguli who was appointed on 20 November, 1997. Utpal Kumar Ganguli has been on the board for more than 24 years. The most recently appointed director is Kishore Mohandas Keswani, who was appointed on 03 September, 2019.


Utpal Kumar Ganguli has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 72 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RATAN LAL JAIN KMP 12 February, 2021 No other directorships
RESHAM CHHABRIA JEETENDRA HEMDEV Director 14 February, 2001 Other directorships - BKC ESTATES PRIVATE LIMITED,  ROYAL SPIRITS PRIVATE LIMITED,  ABD DWELLINGS PRIVATE LIMITED,  ABD REALTORS PRIVATE LIMITED,  SHREE EMATI INVESTMENT PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  STARVOICE INVESTMENTS PRIVATE LIMITED,  ABD ESTATES PRIVATE LIMITED,  KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED,  BORANK ENTERPRISES PRIVATE LIMITED,  SANGMESHWAR REALTORS PRIVATE LIMITED,  BKC DWELLINGS PRIVATE LIMITED,  STARVOICE TRADING PRIVATE LIMITED,  WOODPECKER PROPERTIES PRIVATE LIMITED,  BENCO PROPERTIES PRIVATE LIMITED,  KRABON ENTERPRISES PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  GIRIBALA PROPERTIES PRIVATE LIMITED,  BKC ABODE PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE LIMITED, 
UTPAL KUMAR GANGULI Director 20 November, 1997 Other directorships - BEETHOVEN TRADERS PRIVATE LIMITED,  ASHOKA LIQUORS PVT LTD,  DAC FOOTBALL CLUB PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED,  HENKELL & COMPANY INDIA PRIVATE LIMITED,  PIERRE CARDIN HOLDINGS PRIVATE LIMITED,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  DONGRE HOLDINGS PRIVATE LIMITED,  SPIRITUS PVT LTD,  SHOE SPECIALITIES PRIVATE LIMITED,  MARKETING INCORPORATED PVT LTD,  IMFA HOLDINGS P LTD,  BDA PRIVATE LIMITED,  MCSHAW DISTILLERIES PRIVATE LIMITED,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  STANDARD DISTILLERIES AND BREWERIES PVT LTD,  HERITAGE OVERSEAS PVT LTD,  ASHOKA SECURITIES PRIVATE LIMITED,  GALAN FINVEST PVT LTD,  SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  PITAMBARI PROPERTIES PRIVATE LIMITED,  JAGRUTI INVESTMENTS PRIVATE LIMITED,  BHUNESHWARI PROPERTIES PRIVATE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  GEMINI BREWERIES PVT LTD.,  STINGRAY TRADERS PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  WALES DISTILLER PVT LTD,  ALLIED BLENDERS AND DISTILLERS PRIVATE LIMITED, 
BINA KISHORE CHHABRIA Director 18 January, 2000 Other directorships - TRIPURESHWARI PROPERTIES PRIVATE LIMITED,  KARBON ENTERPRISES PRIVATE LIMITED,  S T HOLDINGS PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED,  ABD HOMES PRIVATE LIMITED,  WOODPECKER INVESTMENTS PRIVATE LIMITED,  ABD DWELLINGS PRIVATE LIMITED,  ABD FOUNDATION,  ABD REALTORS PRIVATE LIMITED,  SHREE EMATI INVESTMENT PRIVATE LIMITED,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  MARENGO TRADING AND PROPERTIES PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  BINA CHHABRIA ENTERPRISES PRIVATE LIMITED,  STARVOICE INVESTMENTS PRIVATE LIMITED,  ABD ESTATES PRIVATE LIMITED,  MADANLAL ESTATES PRIVATE LIMITED,  KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED,  NETRAVATHI ESTATES PRIVATE LIMITED,  BORANK ENTERPRISES PRIVATE LIMITED,  BKC DWELLINGS PRIVATE LIMITED,  KAPARDI FINVEST PRIVATE LIMITED,  MARENGO PROPERTIES PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE LIMITED, 
KISHORE MOHANDAS KESWANI Director 03 September, 2019 Other directorships - NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED,  MANOHARLAL REALTORS PRIVATE LIMITED,  DROPADI ESTATES PRIVATE LIMITED,  LACHMANDAS PROPERTIES PRIVATE LIMITED,  DECCAN STAR DISTILLERIES INDIA PRIVATE LIMITED,  ABD HOMES PRIVATE LIMITED,  ICONIQ BRANDS INDIA PRIVATE LIMITED,  ICONIQ SPIRITS INDIA PRIVATE LIMITED,  MADANLAL ESTATES PRIVATE LIMITED,  NETRAVATHI ESTATES PRIVATE LIMITED,  BDA PRIVATE LIMITED,  NEBRASKA ENTERPRISES PRIVATE LIMITED,  STARVOICE TRADING PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  PITAMBARI PROPERTIES PRIVATE LIMITED,  RANIBAI REALTORS PRIVATE LIMITED,  BHUNESHWARI PROPERTIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RATAN LAL JAIN KMP 12 February, 2021 No other directorships
RESHAM CHHABRIA JEETENDRA HEMDEV Director 14 February, 2001 View other directorships
UTPAL KUMAR GANGULI Director 20 November, 1997 View other directorships
BINA KISHORE CHHABRIA Director 18 January, 2000 View other directorships
KISHORE MOHANDAS KESWANI Director 03 September, 2019 View other directorships
20 November, 1997
18 January, 2000
14 February, 2001
03 September, 2019
12 February, 2021

RATAN LAL JAIN

KMP

Previous Directors - MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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ABNL INVESTMENT LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 21.00 cr.
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POONAWALLA FINANCIALS PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 20.95 cr.
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HINDUJA HOUSING FINANCE LIMITED It was formed in year 2015 in Tamil Nadu . The company currently has a paid up capital of INR 21.50 cr.
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HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 21.54 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED Edit

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FAQ - MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED is 20 November, 1997.

  • What is authorized share capital of MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED?

    The authorized share capital of MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED is INR 2125.0 Lacs.

  • What is the paid-up capital of MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED?

    The paid up capital of the MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED is INR 2121.75 Lacs.

  • What is the registered address of MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED?

    The registered address of MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED is 394-C LAMINGTON CHAMBERRSD BHADKAMKAR MARG

    MUMBAI - 400004
    Maharashtra - India.

  • What is the CIN number of MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED?

    The CIN number of MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED is U65990MH1997PTC111982.

  • Who are the directors of MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED?

    Marengo Investment & Trading Company Private Limited has four directors - Resham Chhabria Jeetendra Hemdev, Utpal Kumar Ganguli, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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