It is a financial services private limited company based in Moradabad, Uttar Pradesh, India, established in 2019.
2019 | Moradabad, Uttar Pradesh, India | ActiveMarinaindia Traexim Private Limited, a active private limited company, was established on 17 September 2019 in Moradabad, Uttar Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74999UP2019PTC121337. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Anandkumar (Director), Mohammad Mohseneen (Director). Past directors included Mohammad Mohseneen, Manoj Kumar Gupta, Aman Yar Khan. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Old Buraf Khana, Galshaheed, Eidgah Road,, Adjacent Masjid General Azeem Uddin, Moradabad, Uttar Pradesh, 244001.
U74999UP2019PTC121337
121337
17 September 2019
₹1.00 Cr
₹1.00 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anandkumar | Director | 25 Sep 2025 | Current |
| Mohammad Mohseneen | Director | 23 Oct 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Sep 2024 | Past |
| Pramod Abcsdd | Director | 08 Nov 2021 | Past |
| Pramod Abcsdd | Director | 13 Jan 2024 | Past |
| Pramod Abcsdd | Director | 24 Jul 2024 | Past |
| Pramod Abcsdd | Director | 23 Feb 2024 | Past |
| Pramod Abcsdd | Cfo | - | Past |
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Marinaindia Traexim Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1014.57% decrease in profit. The company's net worth observed a substantial decline by a decrease of 113.68%.
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In 2023, Marinaindia Traexim had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Mohammad Mohseneen was appointed as a Director was appointed as a Director on 23 Oct 2025 & has been associated with this company since 1 month 1 day . was completed.
Anandkumar was appointed as a Director was appointed as a Director on 25 Sep 2025 & has been associated with this company since 2 months 1 day . was recorded as a recent event.
Progress on Marinaindia Traexim Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was documented.
Marinaindia Traexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Marinaindia Traexim Private Limited was registered on 17 Sep 2019 with Roc Kanpur & aged 6 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Marinaindia Traexim Private Limited is U74999UP2019PTC121337.
Marinaindia Traexim Private Limited is headquartered at Old Buraf Khana, Galshaheed, Eidgah Road,, Adjacent Masjid General Azeem Uddin, Moradabad, Uttar Pradesh, 244001.
Marinaindia Traexim Private Limited was incorporated on 17 September 2019.
The current directors of Marinaindia Traexim Private Limited are
The primary industry of Marinaindia Traexim Private Limited is Financial Services.
Marinaindia Traexim Private Limited is unlisted.
The authorized capital of Marinaindia Traexim Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Marinaindia Traexim Private Limited is Compliant.
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