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: U70200GJ2006PTC047973. 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.
U70200GJ2006PTC047973
047973
21 March 2006
₹7.50 M
₹7.00 M
Roc Ahmedabad
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manjri Surendra Marfatia | Director | 09 Nov 2024 | Current |
| Shreya Nishil Marfatia | Director | 21 Mar 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Oct 2024 | Past |
| Pramod Abcsdd | Director | 24 Feb 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Marfatia Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Marfatia Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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.
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.
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.
The activity 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 19 days . was completed.
The activity Marfatia Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Marfatia Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
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.
Marfatia Commodities Private Limited was registered on 21 Mar 2006 with Roc Ahmedabad & aged 19 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Marfatia Commodities Private Limited is U70200GJ2006PTC047973.
Marfatia Commodities Private Limited is headquartered at 216, Glacier Complex,Jetalpur Road, Baroda, 390 007, Gujarat.
Marfatia Commodities Private Limited was incorporated on 21 March 2006.
The current directors of Marfatia Commodities Private Limited are
The primary industry of Marfatia Commodities Private Limited is Financial And Insurance Service.
Marfatia Commodities Private Limited is unlisted.
The authorized capital of Marfatia Commodities Private Limited is ₹7.50 M, and the paid-up capital is ₹7.00 M.
The compliance status of Marfatia Commodities Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX