Marmik Traders Private Limited
About Marmik Traders Private Limited
Data last updated: 23 February 2026
Marmik Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 31 December 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC150348.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.05 Lakh. Formerly known as Anand Rathi Commodities International Private Limited. It is led by directors Santosh Dinkar Naik and Kashish Kwatra.
Last AGM: 25 August 2025. Financial statements filed for year ended 31 March 2025. Office: 47 – A Floor – 3Rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹78,011, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address47 – A Floor – 3Rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Marmik Traders Private Limited
Marmik Traders Private Limited is audited by SHRAVAN GANDHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHRAVAN GANDHI | Locked | Locked | Locked |
Complete auditor history for Marmik Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Marmik Traders Private Limited
Marmik Traders Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Dinkar Naik
Also directs:
Anand Rathi Commodities Limited
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Director | 01 Jun 2017 | 9 Years 1 Months | Current |
| Kashish Kwatra | Director | 21 Jun 2025 | 1 Years 1 Months | Current |
Financials of Marmik Traders Private Limited FY 2025 filings available
Marmik Traders Private Limited reported revenue of ₹78,011 (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Marmik Traders Private Limited
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Ownership and Shareholding of Marmik Traders Private Limited
Shareholding and ownership data for Marmik Traders Private Limited
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Charges & Borrowings Marmik Traders Private Limited
Marmik Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marmik Traders Private Limited
View historical data on people associated with Marmik Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marmik Traders Private Limited
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GST Compliance of Marmik Traders Private Limited
GST registrations and filing compliance for Marmik Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Marmik Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Marmik Traders Private Limited
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MSME Payment Delays by Marmik Traders Private Limited
MSME payment history for Marmik Traders Private Limited
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Subsidiaries & Group Companies of Marmik Traders Private Limited
Corporate group structure for Marmik Traders Private Limited
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MCA Filings & Documents of Marmik Traders Private Limited
MCA filings and documents for Marmik Traders Private Limited
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Recent Activity on Marmik Traders Private Limited
Frequently Asked Questions about Marmik Traders Private Limited
Marmik Traders Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 December 2004 (22+ years old) and is registered under CIN U51909MH2004PTC150348.
Marmik Traders Private Limited reported revenue of ₹78,011 for FY 2025 (up 8.00% YoY).
The current directors of Marmik Traders Private Limited are:
- Santosh Dinkar Naik - Director
- Kashish Kwatra - Director
The primary industry of Marmik Traders Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Marmik Traders Private Limited can be reached at the registered office: 47 – A Floor – 3Rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1.05 Lakh.