About Marco Impex Private Limited
Data last updated:
Marco Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 04 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC087147.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.22 Lakh. It was led by directors Hasmukhlal Gordhandas Shah and Vigan Sukhari Shan.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 179 Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400007.
Court records list 12 cases involving the company, including 5 filed by the company and 7 filed against it; 4 cases are pending.
The last known website on record is marco.in.
Company details
Contact details
Marco Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address179 Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Marco Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Marco Impex Private Limited, buy the company report.
Board of directors of Marco Impex Private Limited
Marco Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vigan Sukhari Shan | Additional Director | 20 Apr 2013 | 13 Years 6 Months | As last reported |
| Hasmukhlal Gordhandas Shah | Director | 25 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
Marco Impex Private Limited has 12 court cases on record: 5 filed by Marco Impex, 7 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 7 | 3 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Sbi Global Factors Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Sbi Global Factors Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Sbi Global Factors Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Can Bank Factors Ltd Th. Mr. Bhagwan Sahdeo Jadhav | Pending |
| Bombay High Court | Court case (APEAL) | Filed by the company against The State of Maharashtra | Pending |
To see the full case history of Marco Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marco Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Marco Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marco Impex Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Sachin Chandrakant Chheda ceased to be Director on 22 May 2013.
Frequently asked questions
Marco Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Marco Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 April 1995 and is registered under CIN U67120MH1995PTC087147. The company has been struck off by the Registrar of Companies and is no longer operational.
Marco Impex had 2 directors:
- Vigan Sukhari Shan - Additional Director
- Hasmukhlal Gordhandas Shah - Director
The CIN (Corporate Identification Number) of Marco Impex is U67120MH1995PTC087147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Marco Impex is at 179 Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400007.
Marco Impex was incorporated on 04 April 1995. It is registered with the Registrar of Companies, Mumbai.
Marco Impex can be reached through the website marco.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Marco Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Marco Impex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Marco Impex has 12 court cases on record: 5 filed by the company and 7 filed against it. 4 are pending. Most are in the district courts.
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