Marina Agro Multi-Trade Limited
About Marina Agro Multi-Trade Limited
Data last updated:
Marina Agro Multi-Trade Limited was a public limited company based in Ranchi, Jharkhand, 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 animal husbandry and livestock services segment of the animal husbandry and livestock sector. It was incorporated on 02 November 2010.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U01403JH2010PLC014480.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17 Lakh. It was formerly known as Ipso Facto Agro Reality Limited. It was led by directors including Juned Alam (Managing Director) and Mohammad Imtiyaj Ahamad.
The registered office was at At – Baryatu East Sattar Colony P.O.P.S. – Baryatu, Ranchi, Jharkhand, India – 834009.
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- Registered AddressAt – Baryatu East Sattar Colony P.O.P.S. – Baryatu, Ranchi, Jharkhand, India – 834009
- IndustryAnimal Husbandry, Animal Rearing Service
- 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
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Financials of Marina Agro Multi-Trade Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Marina Agro Multi-Trade Limited
Marina Agro Multi-Trade has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Imtiyaj Ahamad | Director | 16 Jun 2011 | 15 Years 4 Months | As last reported |
| Ranbir Singh Also directs: Radar Infrastructure and Construction LLP | Director | 16 Jun 2011 | 15 Years 4 Months | As last reported |
| Juned Alam | Managing Director | 02 Nov 2010 | 15 Years 11 Months | As last reported |
Charges & Borrowings of Marina Agro Multi-Trade Limited
Marina Agro Multi-Trade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marina Agro Multi-Trade Limited
Employment history and EPFO contributions of people linked to Marina Agro Multi-Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Marina Agro Multi-Trade Limited
Marina Agro Multi-Trade Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Gopal Chandra Mahato ceased to be Director on 16 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Marina Agro Multi-Trade Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Marina Agro Multi-Trade Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Marina Agro Multi-Trade Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Marina Agro Multi-Trade Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Marina Agro Multi-Trade Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Marina Agro Multi-Trade Limited
Marina Agro Multi-Trade 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.
Marina Agro Multi-Trade was a public limited company based in Ranchi, Jharkhand, India. The company worked in animal rearing service, within the animal husbandry industry. It was incorporated on 02 November 2010 and is registered under CIN U01403JH2010PLC014480. The company has been struck off by the Registrar of Companies and is no longer operational.
Marina Agro Multi-Trade had 3 directors:
- Juned Alam - Managing Director
- Mohammad Imtiyaj Ahamad - Director
- Ranbir Singh - Director
The CIN (Corporate Identification Number) of Marina Agro Multi-Trade is U01403JH2010PLC014480. 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 Marina Agro Multi-Trade is at At – Baryatu East Sattar Colony P.O.P.S. – Baryatu, Ranchi, Jharkhand, India – 834009.
Marina Agro Multi-Trade was incorporated on 02 November 2010. It is registered with the Registrar of Companies, Ranchi.
Marina Agro Multi-Trade has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17 Lakh.
Marina Agro Multi-Trade operated in the animal husbandry industry, in the animal rearing service segment. It worked in this industry before it was struck off.
No. Marina Agro Multi-Trade is not listed on any stock exchange. It is an unlisted company.
Gopal Chandra Mahato ceased to be Director on 16 Jun 2011. Mohammad Imtiyaj Ahamad was appointed as Director on 16 Jun 2011. Ramesh Kumar Mandal ceased to be Director on 16 Jun 2011. Marina Agro Multi-Trade has 6 board changes on record in total.