MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0198615
Marglow Ventures LLP
Marglow Ventures LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Feb 2019
Date of incorporation
Entity type
LLP
As registered with MCA
About Marglow Ventures LLP
Data last updated:
Marglow Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 21 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-3493. Its GSTIN is 27ABKFM9525H1ZU (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Megh Bimal Mehta and Shyam Bimal Mehta.
The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Marglow Ventures LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0198615).
Company details
LLPIN AAO-3493
Incorporation Date 21 February 2019
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-MH-19-0198615
Recognitions & Rankings of Marglow Ventures
Contact details
Marglow Ventures LLP's registered office is in Mumbai, Maharashtra.
- Registered Address202 A Koldongri Chs Ltd. Parsiwada Koldongri Sahar Road Andheri, (East), Mumbai, Maharashtra, India – 400099
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
Comprehensive company report
Marglow Ventures LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Marglow Ventures LLP
Year-wise financial statements and ratios of Marglow Ventures LLP are in the company report Buy the company report.
Designated partners of Marglow Ventures LLP
Marglow Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Megh Bimal Mehta Also directs: Thiese Precision Private Limited, Imc Venture Private Limited, BDK Valve Private Limited and 1 more | Designated Partner | 27 Oct 2021 | 4 Years 11 Months | Current |
| Shyam Bimal Mehta Also directs: H&T Special Strips Private Limited, Gujarat Met Coke Private Limited, Thiese Precision Private Limited and 4 more | Designated Partner | 21 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
Marglow Ventures LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Sap Industries Limited | Pending |
To see the full case history of Marglow Ventures LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marglow Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Marglow Ventures has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABKFM9525H1ZU | Maharashtra | Active | 29 Mar 2019 |
| 29ABKFM9525H1ZQ | Karnataka | Active | 30 Aug 2022 |
To see the full GST registrations and return filing status of Marglow Ventures LLP, buy the company report.
Recent activity
Marglow Ventures LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Chetan Navinchandra Patel ceased to be Designated Partner on 27 Oct 2021.
Ceased
Chetan Navinchandra Patel ceased to be Designated Partner.
Appointed
Megh Bimal Mehta was appointed as Designated Partner.
Appointed
Shyam Bimal Mehta was appointed as Designated Partner.
Incorporation
21 Feb 2019
Marglow Ventures Llp was registered on 21 Feb 2019 with Roc Mumbai I & aged 7 years 8 months as per MCA records.
Frequently asked questions
Marglow Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 February 2019 (7+ years old) and is registered under LLPIN AAO-3493.
Marglow Ventures has 2 current designated partners:
- Megh Bimal Mehta - Designated Partner
- Shyam Bimal Mehta - Designated Partner
The GSTIN of Marglow Ventures is 27ABKFM9525H1ZU, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29ABKFM9525H1ZQ (Karnataka).
The LLPIN (Limited Liability Partnership Identification Number) of Marglow Ventures is AAO-3493. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Marglow Ventures has 1 court case on record: 1 filed against it. 1 is pending.
Marglow Ventures was incorporated on 21 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Chetan Navinchandra Patel ceased to be Designated Partner on 27 Oct 2021. Megh Bimal Mehta was appointed as Designated Partner on 27 Oct 2021. Shyam Bimal Mehta was appointed as Designated Partner on 21 Feb 2019.
Yes, Marglow Ventures is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0198615).
The registered office of Marglow Ventures is at 202 A Koldongri Chs Ltd. Parsiwada Koldongri Sahar Road Andheri, East, Mumbai, Maharashtra, India – 400099.
Marglow Ventures operates in the metals and minerals industry, in the construction materials retail and distribution segment.