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. 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
- 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
Marblex Traders Private Limited is audited by Ankit Agrawal & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ankit Agrawal & Associates | Locked | Locked | Locked |
Complete auditor history for Marblex Traders Private Limited
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 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 8 Months | As last reported |
| Abdullah Bhikullah Khan Also directs: Aghraya Snacks Private Limited | Additional Director | 22 Jan 2018 | 8 Years 8 Months | As last reported |
Financials of Marblex Traders Private Limited FY 2017 filings available
Ten-year financial statements for Marblex Traders Private Limited
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.
Ownership and Shareholding of Marblex Traders
Shareholding and ownership data for Marblex Traders Private Limited
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 Marblex Traders
Marblex Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marblex Traders
Employment history and EPFO contributions of people linked to Marblex Traders.
Employee and EPFO history for Marblex Traders Private Limited
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.
GST Compliance of Marblex Traders
GST registrations and filing compliance for Marblex Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Marblex Traders
Credit ratings, litigation, and regulatory alerts for Marblex Traders Private Limited
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 Marblex Traders
MSME payment history for Marblex Traders Private Limited
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 Marblex Traders
Corporate group structure for Marblex Traders Private Limited
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.
MCA Filings & Documents of Marblex Traders
MCA filings and documents for Marblex Traders Private Limited
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.
Recent Activity on Marblex Traders
Frequently Asked Questions about Marblex Traders Private Limited
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 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 are:
- 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 primary industry of Marblex Traders 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.