Marubhumi Barter Pvt.Ltd.
About Marubhumi Barter Pvt.Ltd.
Data last updated: 25 July 2025
Marubhumi Barter Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 07 April 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC071011.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Pradeep Jain and Rohit Dugar.
Last AGM: 17 September 2018. Financial statements filed for year ended 31 March 2018. Office: 16B Robert Street Bowbazar, Kolkata, West Bengal, India – 700012.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16B Robert Street Bowbazar, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Marubhumi Barter Pvt.Ltd.
Marubhumi Barter Pvt.Ltd. is audited by CHIRANIA & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| CHIRANIA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Marubhumi Barter Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Marubhumi Barter Pvt.Ltd.
Marubhumi Barter Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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 |
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Pradeep Jain
Also directs:
Santirup Dealers Private Limited, Turquoise Bay Owners Association
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Director | 27 Nov 2004 | 21 Years 8 Months | As last reported |
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Rohit Dugar
Also directs:
Cobra Tradecom Private Limited, Aristocrat Mercantile Private Limited, Steadfast Corporate Management Pvt. Ltd. and 5 more
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Director | 27 Nov 2004 | 21 Years 8 Months | As last reported |
Financials of Marubhumi Barter Pvt.Ltd. FY 2018 filings available
Ten-year financial statements for Marubhumi Barter Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Marubhumi Barter Pvt.Ltd.
Shareholding and ownership data for Marubhumi Barter Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Marubhumi Barter Pvt.Ltd.
Marubhumi Barter Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marubhumi Barter Pvt.Ltd.
View historical data on people associated with Marubhumi Barter Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Marubhumi Barter Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Marubhumi Barter Pvt.Ltd.
GST registrations and filing compliance for Marubhumi Barter Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Marubhumi Barter Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Marubhumi Barter Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Marubhumi Barter Pvt.Ltd.
MSME payment history for Marubhumi Barter Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Marubhumi Barter Pvt.Ltd.
Corporate group structure for Marubhumi Barter Pvt.Ltd.
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MCA Filings & Documents of Marubhumi Barter Pvt.Ltd.
MCA filings and documents for Marubhumi Barter Pvt.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 Marubhumi Barter Pvt.Ltd.
Frequently Asked Questions about Marubhumi Barter Pvt.Ltd.
Marubhumi Barter Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Marubhumi Barter Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 April 1995 and is registered under CIN U51909WB1995PTC071011. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Marubhumi Barter Pvt.Ltd. was incorporated on 07 April 1995. Registered with ROC Kolkata.
The current directors of Marubhumi Barter Pvt.Ltd. are:
- Pradeep Jain - Director
- Rohit Dugar - Director
The CIN (Corporate Identification Number) of Marubhumi Barter Pvt.Ltd. is U51909WB1995PTC071011. 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 Marubhumi Barter Pvt.Ltd. is financial services. The company specifically operates in diversified financial services.