Marvin Gems Private Limited
About Marvin Gems Private Limited
Data last updated:
Marvin Gems 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 precious metal segment of the metals and mining sector. It was incorporated on 30 May 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27205MH2008PTC182859.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Gordhandas Ashar and Rajkumar Sobhagmal Jain.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Marvin Gems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address116 1st Floor Plot 21 Panchratna Mama Parmananad Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004
- IndustryMetal & Minerals, Precious Metal, Manufacturing, Precious and Non-Ferrous Metal
- 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 Marvin Gems Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Marvin Gems Private Limited, buy the company report.
Board of directors of Marvin Gems Private Limited
Marvin Gems 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 |
|---|---|---|---|---|
| Satish Gordhandas Ashar | Director | 06 Mar 2014 | 12 Years 7 Months | As last reported |
| Rajkumar Sobhagmal Jain | Director | 06 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
Marvin Gems Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Diagold Jewels Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Diagold Jewels Pvt. Ltd. | Disposed |
To see the full case history of Marvin Gems 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 Marvin Gems 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 Marvin Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marvin Gems Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Rajkumar Sobhagmal Jain was appointed as Director on 06 Mar 2014.
Frequently asked questions
Marvin Gems 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.
Marvin Gems was a private limited company based in Mumbai, Maharashtra, India. The company worked in precious metal, within the metal and minerals industry. It was incorporated on 30 May 2008 and is registered under CIN U27205MH2008PTC182859. The company has been struck off by the Registrar of Companies and is no longer operational.
Marvin Gems had 2 directors:
- Satish Gordhandas Ashar - Director
- Rajkumar Sobhagmal Jain - Director
The CIN (Corporate Identification Number) of Marvin Gems is U27205MH2008PTC182859. 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 Marvin Gems is at 116 1st Floor Plot 21 Panchratna Mama Parmananad Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004.
Marvin Gems was incorporated on 30 May 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Marvin Gems on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
Marvin Gems operated in the metal and minerals industry, in the precious metal segment. It worked in this industry before it was struck off.
Marvin Gems has 2 court cases on record: 2 filed against it.
Rajkumar Sobhagmal Jain was appointed as Director on 06 Mar 2014. Satish Gordhandas Ashar was appointed as Director on 06 Mar 2014. Vinod Singhvi ceased to be Director on 06 Mar 2014. Marvin Gems has 7 board changes on record in total.