Marblex Traders Private Limited
About Marblex Traders Private Limited
Data last updated: 21 July 2025
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. The company specialised in construction. Incorporated on 28 January 2014.
Registered with ROC Kanpur under CIN U45201UP2014PTC062318.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. Formerly known as Marblex City Infra Private Limited. It was led by directors Prakash Hira Ram Maru and Abdullah Bhikullah Khan.
Last AGM: 15 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2Nd Floor Plot No. 3A Rana Pratap Marg, Lucknow, Uttar Pradesh, India – 226001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2Nd Floor Plot No. 3A Rana Pratap Marg, Lucknow, Uttar Pradesh, India – 226001
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IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Marblex Traders Private Limited
Marblex Traders Private Limited is audited by Ankit Agrawal & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ankit Agrawal & Associates | Locked | Locked | Locked |
Complete auditor history for Marblex Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Marblex Traders Private Limited
Marblex Traders Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Hira Ram Maru | Additional Director | 22 Jan 2018 | 8 Years 6 Months | As last reported |
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Abdullah Bhikullah Khan
Also directs:
Aghraya Snacks Private Limited
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Additional Director | 22 Jan 2018 | 8 Years 6 Months | As last reported |
Financials of Marblex Traders Private Limited FY 2017 filings available
Ten-year financial statements for Marblex Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Marblex Traders Private Limited
Shareholding and ownership data for Marblex Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Marblex Traders Private Limited
Marblex Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marblex Traders Private Limited
View historical data on people associated with Marblex Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marblex Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Marblex Traders Private Limited
GST registrations and filing compliance for Marblex Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Marblex Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Marblex Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Marblex Traders Private Limited
MSME payment history for Marblex Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Marblex Traders Private Limited
Corporate group structure for Marblex Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Marblex Traders Private Limited
MCA filings and documents for Marblex Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Marblex Traders Private Limited
Frequently Asked Questions about Marblex Traders Private Limited
Marblex Traders Private Limited 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 Private Limited is a struck-off private limited company in the construction sector based in Lucknow, Uttar Pradesh, India. 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.
The current directors of Marblex Traders Private Limited are:
- Prakash Hira Ram Maru - Additional Director
- Abdullah Bhikullah Khan - Additional Director
The CIN (Corporate Identification Number) of Marblex Traders Private Limited is U45201UP2014PTC062318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Marblex Traders Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Plot No. 3A Rana Pratap Marg, Lucknow, Uttar Pradesh, India – 226001.