Marshneil Garment Export Private Limited
About Marshneil Garment Export Private Limited
Data last updated:
Marshneil Garment Export Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the textiles sector. It was incorporated on 08 December 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2005PTC143454.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meenakshi Yogi and Ashok Kumar Yogi.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at R – 114A Ramesh Parklaxmi Nagar Delhi – 92 Laxmi Nagar Delhi – 92, Delhi, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Marshneil Garment Export Private Limited's registered office is in Delhi, Delhi.
- Registered AddressR – 114A Ramesh Parklaxmi Nagar Delhi – 92 Laxmi Nagar Delhi – 92, Delhi, India
- IndustryTextile, Manufacturing, Garments, Apparel
- 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 Marshneil Garment Export Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Marshneil Garment Export Private Limited, buy the company report.
Board of directors of Marshneil Garment Export Private Limited
Marshneil Garment Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Yogi | Director | 08 Dec 2005 | 20 Years 10 Months | As last reported |
| Ashok Kumar Yogi | Director | 08 Dec 2005 | 20 Years 10 Months | As last reported |
Legal cases
Marshneil Garment Export Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North East, Delhi | Court case (Civ Suit) | Filed against the company by New High Flying Travels Pvt Ltd. | Disposed |
To see the full case history of Marshneil Garment Export 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 Marshneil Garment Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Marshneil Garment Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marshneil Garment Export Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Ashok Kumar Yogi was appointed as Director on 08 Dec 2005.
Frequently asked questions
Marshneil Garment Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Marshneil Garment Export was a private limited company based in Delhi, India. The company worked in manufacturing, within the textile industry. It was incorporated on 08 December 2005 and is registered under CIN U18101DL2005PTC143454. The company has been struck off by the Registrar of Companies and is no longer operational.
Marshneil Garment Export had 2 directors:
- Meenakshi Yogi - Director
- Ashok Kumar Yogi - Director
The CIN (Corporate Identification Number) of Marshneil Garment Export is U18101DL2005PTC143454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Marshneil Garment Export is at R – 114A Ramesh Parklaxmi Nagar Delhi – 92 Laxmi Nagar Delhi – 92, Delhi, India.
Marshneil Garment Export was incorporated on 08 December 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Marshneil Garment Export on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Marshneil Garment Export operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
Marshneil Garment Export has 2 court cases on record: 2 filed against it.
Ashok Kumar Yogi was appointed as Director on 08 Dec 2005. Meenakshi Yogi was appointed as Director on 08 Dec 2005.