Marina Gold Traders Private Limited
About Marina Gold Traders Private Limited
Data last updated:
Marina Gold Traders 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 December 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC210720.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajib Chatterjee and Chappan Shoukathali Puthiapurayil.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Marina Gold Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address815 8th Floor B – Wing Pranik Chambers Saki Vihar Road Opp. Sakinaka Metro Stn. Andheri E, Ast, Mumbai, Maharashtra, India – 400072
- IndustryTrading, Wholesale, Specialty
- 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 Marina Gold Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Marina Gold Traders Private Limited, buy the company report.
Board of directors of Marina Gold Traders Private Limited
Marina Gold Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajib Chatterjee | Director | 27 Nov 2015 | 10 Years 11 Months | As last reported |
| Chappan Shoukathali Puthiapurayil Also directs: Ayaan Wellness LLP, Chester Food International Private Limited, Le Paradise Hospitality Private Limited and 3 more | Director | 07 Dec 2010 | 15 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Marina Gold Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marina Gold Traders 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 Marina Gold Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marina Gold Traders Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Chappan Shoukathali Puthiapurayil ceased to be Director on 02 May 2016.
Frequently asked questions
Marina Gold Traders 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 Gold Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 December 2010 and is registered under CIN U51909MH2010PTC210720. The company has been struck off by the Registrar of Companies and is no longer operational.
Marina Gold Traders had 2 directors:
- Rajib Chatterjee - Director
- Chappan Shoukathali Puthiapurayil - Director
The CIN (Corporate Identification Number) of Marina Gold Traders is U51909MH2010PTC210720. 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 Gold Traders is at 815 8th Floor B – Wing Pranik Chambers Saki Vihar Road Opp. Sakinaka Metro Stn. Andheri E, Ast, Mumbai, Maharashtra, India – 400072.
Marina Gold Traders was incorporated on 07 December 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Marina Gold Traders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Marina Gold Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Chappan Shoukathali Puthiapurayil ceased to be Director on 02 May 2016. Mohammad Ibrahim Shaikh ceased to be Director on 03 Jan 2016. Rajib Chatterjee was appointed as Director on 27 Nov 2015. Marina Gold Traders has 4 board changes on record in total.
Marina Gold Traders can be reached at its registered office: 815 8th Floor B – Wing Pranik Chambers Saki Vihar Road Opp. Sakinaka Metro Stn. Andheri E, Ast, Mumbai, Maharashtra, India – 400072.
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