About Marco Impex Private Limited
Data last updated: 24 July 2025
Marco Impex 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 April 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC087147.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.22 Lakh. It was led by directors Vigan Sukhari Shan and Hasmukhlal Gordhandas Shah.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 179 Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400007.
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. The last known website on record is marco.in.
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Registered Address179 Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400007
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Marco Impex Private Limited
Marco Impex Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Vigan Sukhari Shan | Additional Director | 20 Apr 2013 | 13 Years 3 Months | As last reported |
| Hasmukhlal Gordhandas Shah | Director | 25 Mar 2013 | 13 Years 3 Months | As last reported |
Financials of Marco Impex Private Limited FY 2011 filings available
Ten-year financial statements for Marco Impex Private Limited
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Charges & Borrowings Marco Impex Private Limited
Marco Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marco Impex Private Limited
View historical data on people associated with Marco Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marco Impex Private Limited
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GST Compliance of Marco Impex Private Limited
GST registrations and filing compliance for Marco Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Marco Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Marco Impex Private Limited
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MSME Payment Delays by Marco Impex Private Limited
MSME payment history for Marco Impex Private Limited
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Subsidiaries & Group Companies of Marco Impex Private Limited
Corporate group structure for Marco Impex Private Limited
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MCA Filings & Documents of Marco Impex Private Limited
MCA filings and documents for Marco Impex Private Limited
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Recent Activity on Marco Impex Private Limited
Frequently Asked Questions about Marco Impex Private Limited
Marco Impex 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.
Marco Impex Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 April 1995 and is registered under CIN U67120MH1995PTC087147. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Marco Impex Private Limited are:
- Vigan Sukhari Shan - Additional Director
- Hasmukhlal Gordhandas Shah - Director
The CIN (Corporate Identification Number) of Marco Impex Private Limited is U67120MH1995PTC087147. 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 Marco Impex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 179 Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400007.