Marigra Traders Private Limited
About Marigra Traders Private Limited
Data last updated:
Marigra Traders Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 12 December 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51909MH2003PTC143521.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Joseph Thekekara Francis and Jacob Francis.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: E/403 Sumer Castlel B S Marg, Thane, Maharashtra, India – 400601.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressE/403 Sumer Castlel B S Marg, Thane, Maharashtra, India – 400601
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
Auditor Details of Marigra Traders
Marigra Traders Private Limited is audited by ATUL DONDE & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL DONDE & CO | Locked | Locked | Locked |
Complete auditor history for Marigra Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Marigra Traders Private Limited
Marigra Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Thekekara Francis | Director | 12 Dec 2003 | 22 Years 9 Months | Current |
| Jacob Francis Also directs: Stonecom Traders Private Limited | Managing Director | 12 Dec 2003 | 22 Years 9 Months | Current |
Financials of Marigra Traders Private Limited FY 2018 filings available
Ten-year financial statements for Marigra Traders Private 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.
Ownership and Shareholding of Marigra Traders
Shareholding and ownership data for Marigra Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Marigra Traders
Marigra Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marigra Traders
Employment history and EPFO contributions of people linked to Marigra Traders.
Employee and EPFO history for Marigra Traders Private 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 Marigra Traders
GST registrations and filing compliance for Marigra Traders Private 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 Marigra Traders
Credit ratings, litigation, and regulatory alerts for Marigra Traders Private 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 Marigra Traders
MSME payment history for Marigra Traders Private 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 Marigra Traders
Corporate group structure for Marigra Traders Private 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 Marigra Traders
MCA filings and documents for Marigra Traders Private 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 Marigra Traders
Frequently Asked Questions about Marigra Traders Private Limited
Marigra Traders is an active private limited company in the travel and hospitality sector based in Thane, Maharashtra, India. It was incorporated on 12 December 2003 (23+ years old) and is registered under CIN U51909MH2003PTC143521.
The current directors of Marigra Traders are:
- Joseph Thekekara Francis - Director
- Jacob Francis - Managing Director
The primary industry of Marigra Traders is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Marigra Traders can be reached at the registered office: E403 Sumer Castlel B S Marg, Thane, Maharashtra, India – 400601.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at E403 Sumer Castlel B S Marg, Thane, Maharashtra, India – 400601.