Marfatia Commodities Private Limited Company Logo

Marfatia Commodities Private Limited - Company Profile

It is a financial services private limited company based in 390 007, Gujarat, India, established in 2006.

2006 | 390 007, Gujarat, India | Active
Last Updated:

About Marfatia Commodities Private Limited

Marfatia Commodities Private Limited, a active private limited company, was established on 21 March 2006 in 390 007, Gujarat, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51100GJ2006PTC047973. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.00 M.

It upholds a compliant status. Employing 2 professional, Its leadership includes Manjri Surendra Marfatia (Director), Shreya Nishil Marfatia (Director). Past directors included Surendra Mangaldas Marfatia, Nishil Surendra Marfatia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 216, Glacier Complex,Jetalpur Road, Baroda, 390 007, Gujarat.

Company Details

  • CIN/LLPIN

    U70200GJ2006PTC047973

  • Registration Number

    047973

  • Incorporation Date

    21 March 2006

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.00 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Marfatia Commodities Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Marfatia Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Marfatia Commodities Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Manjri Surendra MarfatiaDirector09 Nov 2024Current
Shreya Nishil MarfatiaDirector21 Mar 2006Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector25 Oct 2024Past
Pramod AbcsddDirector24 Feb 2023Past

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Financial Performance of Marfatia Commodities.

Marfatia Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Marfatia Commodities revenue growth over time
Marfatia Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Marfatia Commodities?

In 2022, Marfatia Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Marfatia Commodities?

Marfatia Commodities has a workforce of 2 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Marfatia Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Marfatia Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Marfatia Commodities's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Marfatia Commodities

Recent Activity within the Organization

  • Director Appointment

    Progress on Manjri Surendra Marfatia was appointed as a Director was appointed as a Director on 09 Nov 2024 & has been associated with this company since 1 year 18 days . was documented.

  • Annual General Meeting

    Progress on Marfatia Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Marfatia Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Director Appointment

    Shreya Nishil Marfatia was appointed as a Director was appointed as a Director on 21 Mar 2006 & has been associated with this company since 19 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Marfatia Commodities Private Limited was registered on 21 Mar 2006 with Roc Ahmedabad & aged 19 years 8 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Marfatia Commodities Private Limited?

    The CIN of Marfatia Commodities Private Limited is U70200GJ2006PTC047973.

  • Where is Marfatia Commodities Private Limited headquartered?

    Marfatia Commodities Private Limited is headquartered at 216, Glacier Complex,Jetalpur Road, Baroda, 390 007, Gujarat.

  • When was Marfatia Commodities Private Limited incorporated?

    Marfatia Commodities Private Limited was incorporated on 21 March 2006.

  • Who are the current directors of Marfatia Commodities Private Limited?

    The current directors of Marfatia Commodities Private Limited are

  • What is the primary industry of Marfatia Commodities Private Limited?

    The primary industry of Marfatia Commodities Private Limited is Financial And Insurance Service.

  • Is Marfatia Commodities Private Limited a listed company?

    Marfatia Commodities Private Limited is unlisted.

  • What is the capital structure of Marfatia Commodities Private Limited?

    The authorized capital of Marfatia Commodities Private Limited is ₹7.50 M, and the paid-up capital is ₹7.00 M.

  • What is the compliance status of Marfatia Commodities Private Limited?

    The compliance status of Marfatia Commodities Private Limited is Compliant.

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