Marubeni Export P.Ltd.
About Marubeni Export P.Ltd.
Data last updated: 21 July 2025
Marubeni Export P.Ltd. was a private limited company based in Mumbai, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 October 1993.
Registered with ROC Mumbai under CIN U51900MH1993PTC074610.
Capital: an authorised share capital of ₹5 Lakh.
Office: 301 Camy Hou7Se Dhuswadi C H Street Marine Lines Bombay – 2., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address301 Camy Hou7Se Dhuswadi C H Street Marine Lines Bombay – 2., Mumbai, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Marubeni Export P.Ltd.
The Directors information for Marubeni Export P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Marubeni Export P.Ltd.
Ten-year financial statements for Marubeni Export P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Marubeni Export P.Ltd.
Marubeni Export P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marubeni Export P.Ltd.
View historical data on people associated with Marubeni Export P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Marubeni Export P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Marubeni Export P.Ltd.
GST registrations and filing compliance for Marubeni Export P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Marubeni Export P.Ltd.
Credit ratings, litigation, and regulatory alerts for Marubeni Export P.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Marubeni Export P.Ltd.
MSME payment history for Marubeni Export P.Ltd.
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
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Subsidiaries & Group Companies of Marubeni Export P.Ltd.
Corporate group structure for Marubeni Export P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Marubeni Export P.Ltd.
MCA filings and documents for Marubeni Export P.Ltd.
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
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Recent Activity on Marubeni Export P.Ltd.
Frequently Asked Questions about Marubeni Export P.Ltd.
Marubeni Export P.Ltd. 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.
Marubeni Export P.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 October 1993 and is registered under CIN U51900MH1993PTC074610. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Marubeni Export P.Ltd. is U51900MH1993PTC074610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Marubeni Export P.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 301 Camy Hou7Se Dhuswadi C H Street Marine Lines Bombay – 2., Mumbai, Maharashtra, India.
Marubeni Export P.Ltd. can be reached at the registered office: 301 Camy Hou7Se Dhuswadi C H Street Marine Lines Bombay – 2, Mumbai, Maharashtra, India.