Marshal Multitrade Private Limited
About Marshal Multitrade Private Limited
Data last updated: 27 February 2026
Marshal Multitrade Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 13 May 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51909MH2002PTC135859.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yatin Shah and Sharad Parashar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2 Ground Floor Chsl Bulding Jesal Park, Thane, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹52.14 Cr, a decline of 86.48% compared to the previous year.
The company has a workforce of approximately 185 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 2 Ground Floor Chsl Bulding Jesal Park Road Cts No. 1 Bhayander Ea, St, Thane, Maharashtra, India – 401105
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Marshal Multitrade Private Limited
Marshal Multitrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Marshal Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Marshal Multitrade Private Limited
Marshal Multitrade Private Limited is audited by SANJAY G SHARMA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY G SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Marshal Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Marshal Multitrade Private Limited
Marshal Multitrade Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Yatin Shah
Also directs:
Minerva Tradelink Private Limited, Vartika Mercantile Private Limited, Imperial Marktrade (India) Private Limited and 1 more
|
Director | 15 Jan 2020 | 6 Years 7 Months | Current |
|
Sharad Parashar
Also directs:
Utility Impex Private Limited, Adept Agncies Private Limited, Arcadia Trading Private Limited and 4 more
|
Director | 02 Jan 2017 | 9 Years 7 Months | Current |
Financials of Marshal Multitrade Private Limited FY 2018 filings available
Marshal Multitrade Private Limited reported revenue of ₹52.14 Cr (down 86.48% YoY) for FY 2018.
Ten-year financial statements for Marshal Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Marshal Multitrade Private Limited
Shareholding and ownership data for Marshal Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Marshal Multitrade Private Limited
Marshal Multitrade Private Limited has 2 associated companies. This group structure data is as of FY 2018. The corporate group structure reflects Marshal Multitrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Marshal Multitrade Private Limited
Marshal Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marshal Multitrade Private Limited
Marshal Multitrade Private Limited has a workforce of 185 employees as of Apr 06, 2024.
Employee and EPFO history for Marshal Multitrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Marshal Multitrade Private Limited
GST registrations and filing compliance for Marshal Multitrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Marshal Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Marshal Multitrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Marshal Multitrade Private Limited
MSME payment history for Marshal Multitrade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Marshal Multitrade Private Limited
Corporate group structure for Marshal Multitrade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Marshal Multitrade Private Limited
MCA filings and documents for Marshal Multitrade 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 Marshal Multitrade Private Limited
Frequently Asked Questions about Marshal Multitrade Private Limited
Marshal Multitrade Private Limited is an active private limited company in the food and beverages sector based in Thane, Maharashtra, India. It was incorporated on 13 May 2002 (24+ years old) and is registered under CIN U51909MH2002PTC135859. The company has 185 employees.
Marshal Multitrade Private Limited reported revenue of ₹52.14 Cr for FY 2018 (down 86.48% YoY).
The current directors of Marshal Multitrade Private Limited are:
- Yatin Shah - Director
- Sharad Parashar - Director
The primary industry of Marshal Multitrade Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Marshal Multitrade Private Limited can be reached at the registered office: Shop No. 2 Ground Floor Chsl Bulding Jesal Park Road Cts No. 1 Bhayander Ea, St, Thane, Maharashtra, India – 401105.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.