MARWADI IMPEX PRIVATE LIMITED

Active    As on: 21 September, 2020    Update Info    Print    Share

OVERVIEW - MARWADI IMPEX PRIVATE LIMITED

Marwadi Impex Private Limited is an unlisted private company incorporated on 16 July, 2012. It is classified as a private limited company and is located in Daman, Daman and Diu. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Marwadi Impex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Marwadi Impex Private Limited, per our records, was held on 23 September, 2019.

Marwadi Impex Private Limited has two directors - Amish Jitendra Chandarana and Jeet Ketanbhai Marwadi.

The Corporate Identification Number (CIN) of Marwadi Impex Private Limited is U51900DD2012PTC004774. The registered office of Marwadi Impex Private Limited is at House No. 7/5-11A, 1st Floor, Shiv Sagar Building Somnath Junction, Dabhel, Nani Daman, Daman, Daman, Daman and Diu.

  • COMPANY FINANCIALS
  • INR 349
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MARWADI IMPEX PRIVATE LIMITED


CIN

U51900DD2012PTC004774

Incorporation Date / Age

16 July, 2012 / 12 yrs

Last Reported AGM Date

23 September, 2019


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


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

House No. 7/5-11A, 1st Floor, Shiv Sagar Building
Somnath Junction, Dabhel, Nani Daman
Daman
Daman - 396210
Daman and Diu - India


How to download MARWADI IMPEX PRIVATE LIMITED report

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MARWADI IMPEX PRIVATE LIMITED - Registration Details
CINU51900DD2012PTC004774
Incorporation Date / Age16 July, 2012 / 12 yrs
Last Reported AGM Date23 September, 2019
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressHouse No. 7/5-11A, 1st Floor, Shiv Sagar Building Somnath Junction, Dabhel, Nani Daman Daman Daman - 396210 Daman and Diu - India

FINANCIAL HIGHLIGHTS - MARWADI IMPEX PRIVATE LIMITED

Actual numbers and updated financial data 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, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MARWADI IMPEX 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 - MARWADI IMPEX PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Amish Jitendra Chandarana who was appointed on 16 July, 2012. Amish Jitendra Chandarana has been on the board for more than 11 years. The most recently appointed director is Jeet Ketanbhai Marwadi, who was appointed on 20 April, 2018.


Amish Jitendra Chandarana has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMISH JITENDRA CHANDARANA Director 16 July, 2012 Other directorships - CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED,  MARWADI BULLIONS PRIVATE LIMITED,  MARWADI EDUCATION PRIVATE LIMITED,  MARWADI EDUCARE FOUNDATION,  MARWADI TECHNOLOGIES PRIVATE LIMITED,  MARWADI EDUCATION INFRA PRIVATE LIMITED,  MARWADI EDUCATION FOUNDATION,  1 FINANCE PRIVATE LIMITED,  MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED,  CHANDARANA SECURITIES PRIVATE LIMITED,  MARWADI UNIVERSAL EDUCATION PRIVATE LIMITED,  MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED,  INHARMONEY EDUCATION PRIVATE LIMITED,  OPTIMUSPRIME QUANTITATIVE RESEARCH LLP,  MARWADI CHANDARANA ENTERPRISE LLP,  OPTIMUSPRIME SECURITIES AND RESEARCH LLP,  ISHAN INFOTECH LIMITED,  ISHAN NETSOL PRIVATE LIMITED, 
JEET KETANBHAI MARWADI Director 20 April, 2018 Other directorships - PAPERHEADS STUDIO LLP,  MARWADI INSURANCE BROKERS PRIVATE LIMITED,  1 FINANCE PRIVATE LIMITED,  1 FINANCE P2P PRIVATE LIMITED,  MARWADI SHARES AND FINANCE LIMITED,  PIXON ENERGY LIMITED,  INHARMONEY EDUCATION PRIVATE LIMITED,  PIXON GREEN ENERGY PRIVATE LIMITED,  ISHAN INFOTECH LIMITED,  ISHAN NETSOL PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AMISH JITENDRA CHANDARANA Director 16 July, 2012 View other directorships
JEET KETANBHAI MARWADI Director 20 April, 2018 View other directorships
16 July, 2012
20 April, 2018

Previous Names

No previous names were found for this company.

Previous CINs

U51900GJ2012PTC071137

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AARADHYA IMPEX PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
CHENNAKESAVA MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
ONGOLE MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
CHELIKAM IMPEX PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
ATHENA BIO-COMPOSITES PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
VILLART ECOMMERCE PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MARWADI IMPEX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MARWADI IMPEX 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.

FAQ - MARWADI IMPEX PRIVATE LIMITED

  • What is the Incorporation date of MARWADI IMPEX PRIVATE LIMITED?

    The Incorporation Date of MARWADI IMPEX PRIVATE LIMITED is 16 July, 2012.

  • What is authorized share capital of MARWADI IMPEX PRIVATE LIMITED?

    The authorized share capital of MARWADI IMPEX PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of MARWADI IMPEX PRIVATE LIMITED?

    The paid up capital of the MARWADI IMPEX PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of MARWADI IMPEX PRIVATE LIMITED?

    The registered address of MARWADI IMPEX PRIVATE LIMITED is House No. 7/5-11A, 1st Floor, Shiv Sagar Building
    Somnath Junction, Dabhel, Nani Daman
    Daman
    Daman - 396210
    Daman and Diu - India.

  • What is the CIN number of MARWADI IMPEX PRIVATE LIMITED?

    The CIN number of MARWADI IMPEX PRIVATE LIMITED is U51900DD2012PTC004774.

  • Who are the directors of MARWADI IMPEX PRIVATE LIMITED?

    Marwadi Impex Private Limited has two directors - Amish Jitendra Chandarana and Jeet Ketanbhai Marwadi.

  • 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

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

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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