Marfin Minerals Pvt Ltd
About Marfin Minerals Pvt Ltd
Data last updated: 24 July 2025
Marfin Minerals Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in manufacturing, a part of the broader food and beverages sector. Incorporated on 22 May 1992, the company has been in operation for over 34 years.
Registered with ROC Ahmedabad under CIN U15543GJ1992PTC017691.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.59 Lakh.
Last AGM: 24 April 2006. Financial statements filed for year ended 31 March 2006. Office: 9 Akbar Aptts Nr Nid Hostelpaldi, Ahmedabad, Gujarat, India – 380007.
As per MCA filings, the company has open charges of ₹51.5 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address9 Akbar Aptts Nr Nid Hostelpaldi, Ahmedabad, Gujarat, India – 380007
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IndustryFood And Beverages, Manufacturing, Mineral Waters, Mineral Water, Soft Drink, Beverage
- Historical Financials and ratios
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Board of Directors of Marfin Minerals Pvt Ltd
The Directors information for Marfin Minerals Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Marfin Minerals Pvt Ltd FY 2006 filings available
Ten-year financial statements for Marfin Minerals Pvt Ltd
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Charges & Borrowings of Marfin Minerals Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 1994 | State Bank of India | ₹21.5 Lakh | Open |
| 28 Dec 1994 | Bank of India | ₹15 Lakh | Open |
| 01 Nov 1994 | State Bank of India | ₹7.5 Lakh | Open |
| 01 Nov 1994 | State Bank of India | ₹7.5 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Marfin Minerals Pvt Ltd
View historical data on people associated with Marfin Minerals Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Marfin Minerals Pvt Ltd
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GST Compliance of Marfin Minerals Pvt Ltd
GST registrations and filing compliance for Marfin Minerals Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Marfin Minerals Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Marfin Minerals Pvt Ltd
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MSME Payment Delays by Marfin Minerals Pvt Ltd
MSME payment history for Marfin Minerals Pvt Ltd
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Subsidiaries & Group Companies of Marfin Minerals Pvt Ltd
Corporate group structure for Marfin Minerals Pvt Ltd
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MCA Filings & Documents of Marfin Minerals Pvt Ltd
MCA filings and documents for Marfin Minerals Pvt Ltd
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Recent Activity on Marfin Minerals Pvt Ltd
Frequently Asked Questions about Marfin Minerals Pvt Ltd
Marfin Minerals Pvt Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Marfin Minerals Pvt Ltd is a company pending strike off, currently registered as a private limited company in the food and beverages sector based in Ahmedabad, Gujarat, India. It was incorporated on 22 May 1992 and is registered under CIN U15543GJ1992PTC017691. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Marfin Minerals Pvt Ltd is U15543GJ1992PTC017691. 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 Marfin Minerals Pvt Ltd is food and beverages. The company specifically operates in manufacturing.
Marfin Minerals Pvt Ltd can be reached at the registered office: 9 Akbar Aptts Nr Nid Hostelpaldi, Ahmedabad, Gujarat, India – 380007.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11.59 Lakh.