Marblex Traders Private Limited
About Marblex Traders Private Limited
Data last updated:
Marblex Traders Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 construction sector. It was incorporated on 28 January 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45201UP2014PTC062318. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was formerly known as Marblex City Infra Private Limited. It was led by directors Prakash Hira Ram Maru and Abdullah Bhikullah Khan.
Its last annual general meeting (AGM) was held on 15 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2nd Floor Plot No. 3A Rana Pratap Marg, Lucknow, Uttar Pradesh, India – 226001.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
Company details
Contact details
Marblex Traders Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd Floor Plot No. 3A Rana Pratap Marg, Lucknow, Uttar Pradesh, India – 226001
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
To see the full contact details of Marblex Traders 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
Financials of Marblex Traders 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 Marblex Traders Private Limited, buy the company report.
Board of directors of Marblex Traders Private Limited
Marblex Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Hira Ram Maru | Additional Director | 22 Jan 2018 | 8 Years 9 Months | As last reported |
| Abdullah Bhikullah Khan Also directs: Aghraya Snacks Private Limited | Additional Director | 22 Jan 2018 | 8 Years 9 Months | As last reported |
Auditor
Marblex Traders Private Limited is audited by Ankit Agrawal & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ankit Agrawal & Associates | FY 2017 | 133240W |
Shareholding
The shareholding of Marblex Traders Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Marblex Traders Private Limited, buy the company report.
Legal cases
Marblex Traders Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Tata Bluescope Steel., Ltd., | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Marblex Traders 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 Marblex Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Marblex Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Marblex Traders Private Limited, buy the company report.
Recent activity
Marblex Traders Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Raghupatti Nayak Sadananda ceased to be Additional Director on 10 Apr 2018.
Frequently asked questions
Marblex 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.
Marblex Traders was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in the construction industry. It was incorporated on 28 January 2014 and is registered under CIN U45201UP2014PTC062318. The company has been struck off by the Registrar of Companies and is no longer operational.
Marblex Traders had 2 directors:
- Prakash Hira Ram Maru - Additional Director
- Abdullah Bhikullah Khan - Additional Director
The CIN (Corporate Identification Number) of Marblex Traders is U45201UP2014PTC062318. 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 Marblex Traders is at 2nd Floor Plot No. 3A Rana Pratap Marg, Lucknow, Uttar Pradesh, India – 226001.
Marblex Traders was incorporated on 28 January 2014. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Marblex Traders on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 15 September 2017. Year-wise statements from 2015 are in the company report.
No. Marblex Traders has 1 GST registration on record and it is cancelled or inactive.
Marblex Traders operated in the construction industry. It worked in this industry before it was struck off.
Marblex Traders has 3 court cases on record: 3 filed against it. 3 are pending.
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