Marmik Traders Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Marmik Traders Private Limited

Marmik Traders Private Limited, a active private limited company, was established on 31 December 2004 in Mumbai, Maharashtra, India. Engaging in advisory within the financial services sector, it holds CIN: U51909MH2004PTC150348. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.11 M.

Formerly known as Anand Rathi Commodities International Private Limited. It upholds a compliant status. Its leadership includes Santosh Dinkar Naik (Director), Kashish Kwatra (Director). Past directors included Santosh Dinkar Naik, Sumit Tater, Saurabh Sharda. Its latest AGM occurred on 25 August 2025, with the balance sheet filed on 31 March 2025. It is based at 47-A, Floor-3Rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2004PTC150348

  • Registration Number

    150348

  • Incorporation Date

    31 December 2004

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.11 M
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Marmik Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Marmik Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Marmik Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Dinkar Naik Director 01 Jun 2017 Current
Kashish Kwatra Director 21 Jun 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Sep 2017 Past
Pramod Abcsdd Director 16 Jun 2017 Past
Pramod Abcsdd Director 21 Feb 2015 Past
Pramod Abcsdd Additional Director 25 Sep 2017 Past
Pramod Abcsdd Director 25 Sep 2014 Past
Pramod Abcsdd Director 16 Jun 2017 Past

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Financial Performance of Marmik Traders.

Marmik Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Marmik Traders revenue growth over time
Marmik Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Marmik Traders?

In 2017, Marmik Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Marmik Traders?

Unlock and access historical data on people associated with Marmik Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Marmik Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Marmik Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Marmik Traders
Recent Activity within the Organization
  • Annual General Meeting

    Marmik Traders Private Limited last Annual general meeting of members was held on 25 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Kashish Kwatra was appointed as a Director was appointed as a Director on 21 Jun 2025 & has been associated with this company since 9 months 5 days . was documented.

  • Balance Sheet

    Progress on Marmik Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    The activity Santosh Dinkar Naik was appointed as a Director was appointed as a Director on 01 Jun 2017 & has been associated with this company since 8 years 9 months . was completed.

  • Company Incorporation

    The activity Marmik Traders Private Limited was registered on 31 Dec 2004 with Roc Mumbai I & aged 21 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Marmik Traders Private Limited?

The CIN of Marmik Traders Private Limited is U51909MH2004PTC150348.

Where is Marmik Traders Private Limited headquartered?

Marmik Traders Private Limited is headquartered at 47-A, Floor-3Rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort, Mumbai, Maharashtra, 400001.

When was Marmik Traders Private Limited incorporated?

Marmik Traders Private Limited was incorporated on 31 December 2004.

Who are the current directors of Marmik Traders Private Limited?

The current directors of Marmik Traders Private Limited are

What is the primary industry of Marmik Traders Private Limited?

The primary industry of Marmik Traders Private Limited is Financial Services.

Is Marmik Traders Private Limited a listed company?

Marmik Traders Private Limited is unlisted.

What is the capital structure of Marmik Traders Private Limited?

The authorized capital of Marmik Traders Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.11 M.

What is the compliance status of Marmik Traders Private Limited?

The compliance status of Marmik Traders Private Limited is Compliant.

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