Marshall Multiventures (I) Private Limited
About Marshall Multiventures (I) Private Limited
Data last updated:
Marshall Multiventures (I) Private Limited is a private limited company based in Andheri East Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 10 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC251954. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Varsha Rakesh Agarwal and Rakesh Narayan Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Andheri East Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹330.83 Cr, a decline of 57% compared to the previous year. For the same year it recorded a net loss of ₹5.85 Cr (net margin -1.8%) and EBITDA of -₹5.83 Cr (EBITDA margin -1.8%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Marshall Multiventures (I) Private Limited's registered office is in Andheri East Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. A/406 4 Floor Building Pranik Chamber Owners Chs Prem Soc. Ltd Saki Vihar Rd, Saki Naka, Andheri East Mumbai, Maharashtra, India – 400072
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Marshall Multiventures (I) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Marshall Multiventures (I) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Marshall Multiventures (I) Private Limited, buy the company report.
Financials of Marshall Multiventures (I) Private Limited
FY 2019 filings availableMarshall Multiventures (I) Private Limited reported revenue of ₹330.83 Cr (down 57% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 57% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹330.83 Cr | ||||
| Other Income | |||||
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| EBITDA | -₹5.83 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.85 Cr | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.8% | ||||
| Net Profit Margin | -1.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Marshall Multiventures (I) Private Limited, buy the company report.
Board of directors of Marshall Multiventures (I) Private Limited
Marshall Multiventures (I) has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Rakesh Agarwal | Director | 07 May 2018 | 8 Years 5 Months | Current |
| Rakesh Narayan Agarwal Also directs: Aikya Infraprojects Private Limited | Director | 07 May 2018 | 8 Years 5 Months | Current |
Auditor
Marshall Multiventures (I) Private Limited is audited by N H VYAS & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N H VYAS & COMPANY | FY 2019 | 132204W |
Shareholding
The shareholding of Marshall Multiventures (I) Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Marshall Multiventures (I) Private Limited, buy the company report.
Legal cases
Marshall Multiventures (I) Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Ramachandra D. Choudhary Liquidator of M/S Oasis Tradelink Ltd | Pending |
To see the full case history of Marshall Multiventures (I) 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 Marshall Multiventures (I) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Marshall Multiventures (I) has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Marshall Multiventures (I) Private Limited, buy the company report.
Recent activity
Marshall Multiventures (I) Private Limited has 12 board changes on record since 2014: 2 appointments and 10 cessations. The latest: Rakesh Narayan Agarwal ceased to be Additional Director on 30 Sep 2018.
3 earlier events are in the company report.
Frequently asked questions
Marshall Multiventures (I) is an active private limited company based in Andheri East Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 10 January 2014 (12+ years old) and is registered under CIN U74999MH2014PTC251954.
Marshall Multiventures (I) has 2 current directors:
- Varsha Rakesh Agarwal - Director
- Rakesh Narayan Agarwal - Director
The latest financial statements of Marshall Multiventures (I) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Marshall Multiventures (I) has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Marshall Multiventures (I) is U74999MH2014PTC251954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marshall Multiventures (I) has 1 court case on record: 1 filed against it. 1 is pending.
Marshall Multiventures (I) was incorporated on 10 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakesh Narayan Agarwal ceased to be Additional Director on 30 Sep 2018. Varsha Rakesh Agarwal ceased to be Additional Director on 30 Sep 2018. Mahesh Jagmohandas Mehta ceased to be Director on 06 Jul 2018. Marshall Multiventures (I) has 12 board changes on record in total.
The registered office of Marshall Multiventures (I) is at Office No. A406 4 Floor Building Pranik Chamber Owners Chs Prem Soc. Ltd Saki Vihar Rd, Saki Naka, Andheri East Mumbai, Maharashtra, India – 400072.
Marshall Multiventures (I) operates in the chemicals and materials industry, in the chemical distribution and retail segment.