Marina Sales Private Limited
About Marina Sales Private Limited
Data last updated:
Marina Sales Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Ranger Tracom Private Limited. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 20 November 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC291655.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.74 Lakh. It is led by directors Siddharth Jaiswal and Shambhu Jaiswal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 39 Ambazari Layout Nagpur 1st Floor, Maharashtra, India – 440010.
Company details
CIN history
Marina Sales has one previous CIN (Corporate Identification Number): U51909WB2008PTC130721. The current CIN is U51909MH2008PTC291655, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC291655 | Current |
| U51909WB2008PTC130721 | Previous |
Contact details
Marina Sales Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address39 Ambazari Layout Nagpur 1st Floor, Maharashtra, India – 440010
- IndustryFinancial Services, Financial Activities
To see the full contact details of Marina Sales Private Limited, buy the company report.
- 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
Business activity
The main business activity of Marina Sales is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Marina Sales Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Marina Sales Private Limited, buy the company report.
Board of directors of Marina Sales Private Limited
Marina Sales has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Jaiswal Also directs: Jas Toll Road Company Limited, Abhijeet Roads Limited, Aagam Vincom Private Limited and 4 more | Director | 26 Feb 2016 | 10 Years 8 Months | Current |
| Shambhu Jaiswal Also directs: Jas Toll Road Company Limited, Toplight Tradelink Pvt Ltd, Titan Minerals and Steel Limited and 5 more | Director | 30 Apr 2015 | 11 Years 6 Months | Current |
Auditor
Marina Sales Private Limited is audited by Dash & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dash & Associates | FY 2017 | 317012E |
Shareholding
The shareholding of Marina Sales Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Marina Sales Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Marina Sales 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 Sales 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 Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marina Sales Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Siddharth Jaiswal ceased to be Additional Director on 27 Sep 2016.
3 earlier events are in the company report.
Frequently asked questions
Marina Sales is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Marina Sales is a dormant private limited company based in Nagpur, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 20 November 2008 and is registered under CIN U51909MH2008PTC291655. The company is legally registered but not currently conducting business.
The compliance status of Marina Sales is active non-compliant as of 12 September 2026.
Marina Sales has 2 current directors:
- Siddharth Jaiswal - Director
- Shambhu Jaiswal - Director
The CIN (Corporate Identification Number) of Marina Sales is U51909MH2008PTC291655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marina Sales was incorporated on 20 November 2008. It is registered with the Registrar of Companies, Mumbai.
The registered office of Marina Sales is at 39 Ambazari Layout Nagpur 1st Floor, Maharashtra, India – 440010.
The latest financial statements of Marina Sales on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Marina Sales operates in the financial services industry, in the financial activities segment.
Siddharth Jaiswal ceased to be Additional Director on 27 Sep 2016. Gautam Saha ceased to be Additional Director on 30 Mar 2016. Siddharth Jaiswal was appointed as Director on 26 Feb 2016. Marina Sales has 12 board changes on record in total.
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