Marshal Multitrade Private Limited
About Marshal Multitrade Private Limited
Data last updated:
Marshal Multitrade Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 13 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC135859. Its GSTIN is 23AADCM0756F1ZU (Madhya Pradesh). The company holds 5 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yatin Shah and Sharad Parashar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 2 Ground Floor Chsl Bulding Jesal Park, Thane, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹52.14 Cr, a decline of 86% compared to the previous year. For the same year it recorded a net loss of ₹55.38 Cr (net margin -106.2%) and EBITDA of -₹55.39 Cr (EBITDA margin -106.2%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years and 34% over five years.
The company has about 185 employees on its provident fund (EPFO) records.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 2 Ground Floor Chsl Bulding Jesal Park Road Cts No. 1 Bhayander Ea, St, Thane, Maharashtra, India – 401105
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Marshal Multitrade Private Limited FY 2018 filings available
Marshal Multitrade Private Limited reported revenue of ₹52.14 Cr (down 86% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Marshal Multitrade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 34% over five years, including a 86% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Marshal Multitrade Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹52.14 Cr | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹55.39 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹55.38 Cr | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Marshal Multitrade Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -106.2% | •••• | •••• | •••• |
| Net Profit Margin | -106.2% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Marshal Multitrade are in the company report.
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.
Auditor Details of Marshal Multitrade Private Limited
Marshal Multitrade Private Limited is audited by SANJAY G SHARMA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY G SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Marshal Multitrade Private Limited
Marshal Multitrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yatin Shah Also directs: Minerva Tradelink Private Limited, Vartika Mercantile Private Limited, Imperial Marktrade (India) Private Limited and 1 more | Director | 15 Jan 2020 | 6 Years 8 Months | Current |
| Sharad Parashar Also directs: Utility Impex Private Limited, Adept Agncies Private Limited, Arcadia Trading Private Limited and 4 more | Director | 02 Jan 2017 | 9 Years 9 Months | Current |
Ownership and Shareholding of Marshal Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Marshal Multitrade Private Limited
Marshal Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Marshal Multitrade Private Limited
Marshal Multitrade Private Limited has 3 court cases on record: 2 filed by Marshal Multitrade, 1 filed against it. 1 case is pending and 2 are disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (COMMS) | Filed against the company by Patanjali Foods Limited | Pending |
| Bombay High Court | Writ petition | Filed by the company against Additional/Joint/Deputy/Assistant Commissioner of Income Tax/Income Tax Officer, and 4 Ors | Disposed |
| Bombay High Court | Tax appeal | Filed by the company against Assistant Commissioner of Income Tax - 12(3)(2) | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Marshal Multitrade Private Limited
Marshal Multitrade Private Limited has a workforce of 185 employees as of Apr 06, 2024.
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.
Group Structure of Marshal Multitrade Private Limited
Marshal Multitrade has 2 associated companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Recent Activity on Marshal Multitrade Private Limited
Marshal Multitrade Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Yatin Shah ceased to be Additional Director on 31 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Marshal Multitrade Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Marshal Multitrade Private 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 Marshal Multitrade Private 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
Verified entity values are shown only after access is granted.
GST Compliance of Marshal Multitrade Private Limited
Marshal Multitrade has 5 GST registrations: 3 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AADCM0756F1ZU | Madhya Pradesh | Active | 01 Jul 2017 |
| 29AADCM0756F1ZI | Karnataka | Active | 01 Jul 2017 |
| 19AADCM0756F2ZI | West Bengal | Active | 01 Sep 2017 |
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 Marshal Multitrade Private 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 Marshal Multitrade Private Limited
Marshal Multitrade is an active private limited company based in Thane, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 13 May 2002 (24+ years old) and is registered under CIN U51909MH2002PTC135859.
Marshal Multitrade reported revenue of ₹52.14 Cr for FY 2018 (down 86% YoY).
Marshal Multitrade has 2 current directors:
- Yatin Shah - Director
- Sharad Parashar - Director
Marshal Multitrade reported a net loss of ₹55.38 Cr (net margin -106.2%) and EBITDA of -₹55.39 Cr (EBITDA margin -106.2%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Marshal Multitrade is -45% over three years and -34% over five years. In the latest year (FY 2018) revenue fell 86%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Marshal Multitrade is 23AADCM0756F1ZU, registered in Madhya Pradesh. The company has 5 GST registrations in all, of which 3 are active and 2 are cancelled or inactive. Other active GSTINs include 29AADCM0756F1ZI (Karnataka), 19AADCM0756F2ZI (West Bengal).
The CIN (Corporate Identification Number) of Marshal Multitrade is U51909MH2002PTC135859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marshal Multitrade has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Marshal Multitrade was incorporated on 13 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Yatin Shah ceased to be Additional Director on 31 Dec 2020. Manish Jain ceased to be Director on 15 Jan 2020. Yatin Shah was appointed as Director on 15 Jan 2020. Marshal Multitrade has 9 board changes on record in total.