
Marigold Trustee Limited
About Marigold Trustee Limited
Data last updated:
Marigold Trustee Limited was a public 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 membership organizations, a part of the broader membership organisations sector. Incorporated on 09 July 1997.
Registered with ROC Mumbai under CIN U91990MH1997PLC109318.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 201 Sai Nara Junction Ofnorth Avenue & Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
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.
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- Registered Address201 Sai Nara Junction Ofnorth Avenue & Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryMembership Organizations, Membership Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Marigold Trustee Limited
No directors are listed for Marigold Trustee in the MCA records available to us.
Financials of Marigold Trustee Limited FY 2006 filings available
Ten-year financial statements for Marigold Trustee Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Marigold Trustee
Marigold Trustee Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marigold Trustee
Employment history and EPFO contributions of people linked to Marigold Trustee.
Employee and EPFO history for Marigold Trustee Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Marigold Trustee
GST registrations and filing compliance for Marigold Trustee Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Marigold Trustee
Credit ratings, litigation, and regulatory alerts for Marigold Trustee Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Marigold Trustee
MSME payment history for Marigold Trustee Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Marigold Trustee
Corporate group structure for Marigold Trustee Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Marigold Trustee
MCA filings and documents for Marigold Trustee Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Marigold Trustee
Frequently Asked Questions about Marigold Trustee Limited
Marigold Trustee 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.
Marigold Trustee is a struck-off public limited company in the membership organizations sector based in Mumbai, Maharashtra, India. It was incorporated on 09 July 1997 and is registered under CIN U91990MH1997PLC109318. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Marigold Trustee is U91990MH1997PLC109318. 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 Marigold Trustee is membership organizations. The company specifically operates in membership organizations. The company was active in this sector before being struck off.
The company has its registered office at 201 Sai Nara Junction Ofnorth Avenue & Linking Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Marigold Trustee can be reached at the registered office: 201 Sai Nara Junction Ofnorth Avenue & Linking Road Santacruz West, Mumbai, Maharashtra, India – 400054.