Marina Forex Private Limited
About Marina Forex Private Limited
Data last updated:
Marina Forex Private Limited was a private limited company based in Valsad, Gujarat, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 October 2021.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67100GJ2021PTC126742.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh. It was led by directors Mukeshbhai Premabhai Kamli and Yasir Yunus Bhoraniya.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Shop No.04 Aryan Chsl Plot No.44 New GIDC Opp Vaishnavi Petrol Pump Umbergaon, Valsad, Gujarat, India – 396171.
As per the financials filed for FY 2023, the company reported a revenue of ₹83,787. For the same year it recorded a net loss of ₹18,593 (net margin -22.2%) and EBITDA of -₹18,593 (EBITDA margin -22.2%).
Company details
Contact details
Marina Forex Private Limited's registered office is in Valsad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressShop No.04 Aryan Chsl Plot No.44 New GIDC Opp Vaishnavi Petrol Pump Umbergaon, Valsad, Gujarat, India – 396171
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Marina Forex Private Limited, buy the company report.
- 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
Financials of Marina Forex Private Limited
FY 2023 filings availableMarina Forex Private Limited reported revenue of ₹83,787 for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 |
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| Revenue from Operations | ||
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| EBITDA | -₹18,593 | |
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| Tax Expense | ||
| Net Profit (PAT) | -₹18,593 | |
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -22.2% | |
| Net Profit Margin | -22.2% | |
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To see the full financial statements and ratios of Marina Forex Private Limited, buy the company report.
Board of directors of Marina Forex Private Limited
Marina Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukeshbhai Premabhai Kamli | Director | 26 Oct 2021 | 5 Years 0 Months | As last reported |
| Yasir Yunus Bhoraniya | Director | 26 Oct 2021 | 5 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Marina Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marina Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Marina Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marina Forex Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Mukeshbhai Premabhai Kamli was appointed as Director on 26 Oct 2021.
Frequently asked questions
Marina Forex 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.
Marina Forex was a private limited company based in Valsad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 October 2021 and is registered under CIN U67100GJ2021PTC126742. The company has been struck off by the Registrar of Companies and is no longer operational.
Marina Forex had 2 directors:
- Mukeshbhai Premabhai Kamli - Director
- Yasir Yunus Bhoraniya - Director
The CIN (Corporate Identification Number) of Marina Forex is U67100GJ2021PTC126742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Marina Forex is at Shop No.04 Aryan Chsl Plot No.44 New GIDC Opp Vaishnavi Petrol Pump Umbergaon, Valsad, Gujarat, India – 396171.
Marina Forex was incorporated on 26 October 2021. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Marina Forex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
Marina Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mukeshbhai Premabhai Kamli was appointed as Director on 26 Oct 2021. Yasir Yunus Bhoraniya was appointed as Director on 26 Oct 2021.
Marina Forex can be reached at its registered office: Shop No.04 Aryan Chsl Plot No.44 New GIDC Opp Vaishnavi Petrol Pump Umbergaon, Valsad, Gujarat, India – 396171.
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