Marina Forex Private Limited
About Marina Forex Private Limited
Data last updated: 24 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 October 2021.
Registered with ROC Ahmedabad under CIN U67100GJ2021PTC126742.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
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 AddressShop No.04 Aryan Chsl Plot No.44 New Gidc Opp Vaishnavi Petrol Pump Umbergaon, Valsad, Gujarat, India – 396171
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Marina Forex Private Limited
Marina Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukeshbhai Premabhai Kamli | Director | 26 Oct 2021 | 4 Years 9 Months | As last reported |
| Yasir Yunus Bhoraniya | Director | 26 Oct 2021 | 4 Years 9 Months | As last reported |
Financials of Marina Forex Private Limited FY 2023 filings available
Marina Forex Private Limited reported revenue of ₹83,787 for FY 2023.
Ten-year financial statements for Marina Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Marina Forex Private Limited
Shareholding and ownership data for Marina Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Marina Forex Private Limited
Marina Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marina Forex Private Limited
Marina Forex Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Marina Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Marina Forex Private Limited
GST registrations and filing compliance for Marina Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Marina Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Marina Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Marina Forex Private Limited
MSME payment history for Marina Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Marina Forex Private Limited
Corporate group structure for Marina Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Marina Forex Private Limited
MCA filings and documents for Marina Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Marina Forex Private Limited
Frequently Asked Questions about Marina Forex Private Limited
Marina Forex Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Valsad, Gujarat, India. 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.
The current directors of Marina Forex Private Limited are:
- Mukeshbhai Premabhai Kamli - Director
- Yasir Yunus Bhoraniya - Director
The CIN (Corporate Identification Number) of Marina Forex Private Limited is U67100GJ2021PTC126742. 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 Marina Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Shop No.04 Aryan Chsl Plot No.44 New Gidc Opp Vaishnavi Petrol Pump Umbergaon, Valsad, Gujarat, India – 396171.