Marquise International Private Limited
About Marquise International Private Limited
Data last updated:
Marquise International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 24 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC145303. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.75 Cr. It was formerly known as Marquise Gems Private Limited. It is led by directors including Rupin Banker Hemant (Whole-Time Director) and Meenakshi Rupin Banker.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 905 & 906 A Wing Marathon Innova Next Gen Opp Peninsula G K Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has open charges of ₹14.95 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Marquise International has one previous CIN (Corporate Identification Number): U51398MH2004PTC145303. The current CIN is U51909MH2004PTC145303, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2004PTC145303 | Current |
| U51398MH2004PTC145303 | Previous |
Contact details
Marquise International Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address905 & 906 A Wing Marathon Innova Next Gen Opp Peninsula G K Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryChemicals and Materials, Industrial Chemicals
- 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 Marquise International Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Marquise International Private Limited, buy the company report.
Board of directors of Marquise International Private Limited
Marquise International has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhakar Jalapati Anumalla Also directs: Venice Land Private Limited, Shaman Commodities Private Limited, Morris Properties Private Limited and 1 more | Additional Director | 26 Dec 2014 | 11 Years 10 Months | Current |
| Meenakshi Rupin Banker Also directs: Venice Land Private Limited, Shaman Commodities Private Limited, Morris Properties Private Limited and 1 more | Director | 24 Mar 2004 | 22 Years 7 Months | Current |
| Rupin Banker Hemant Also directs: Venice Land Private Limited, Shaman Commodities Private Limited, Morris Properties Private Limited and 2 more | Whole-Time Director | 24 Mar 2004 | 22 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2013 | 10409766 | Punjab National Bank | ₹5 Cr | Open | |
| 30 Nov 2012 | 10396729 | Punjab National Bank | ₹4.95 Cr | Open | |
| 04 Mar 2011 | 10276795 | The Mahanagar Co. Op. Bank Ltd. | ₹5 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Marquise International Private Limited has 3 court cases on record: 2 filed by Marquise International, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Mah State Cooperative Appellat, Maharashtra | Court case (Mony Claim) | Filed by the company against GS Mahanagar Co-Op.Bank Ltd and Others and 3 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Marquise International Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marquise International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Marquise International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Marquise International Private Limited, buy the company report.
Recent activity
Marquise International Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Rupin Banker Hemant ceased to be Director on 01 Apr 2015.
Frequently asked questions
Marquise International is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 24 March 2004 (22+ years old) and is registered under CIN U51909MH2004PTC145303.
Marquise International has 3 current directors:
- Rupin Banker Hemant - Whole-Time Director
- Prabhakar Jalapati Anumalla - Additional Director
- Meenakshi Rupin Banker - Director
The latest financial statements of Marquise International on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
No. Marquise International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Marquise International is U51909MH2004PTC145303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marquise International has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending.
Marquise International was incorporated on 24 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Rupin Banker Hemant ceased to be Director on 01 Apr 2015. Prabhakar Jalapati Anumalla was appointed as Additional Director on 26 Dec 2014. Meenakshi Rupin Banker was appointed as Director on 24 Mar 2004. Marquise International has 4 board changes on record in total.
The registered office of Marquise International is at 905 & 906 A Wing Marathon Innova Next Gen Opp Peninsula G K Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Marquise International operates in the chemicals and materials industry, in the industrial chemicals segment.
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