Marudhar Vyapaar Pvt Ltd
About Marudhar Vyapaar Pvt Ltd
Data last updated: 05 January 2026
Marudhar Vyapaar Pvt Ltd is a private limited company based in Thane, Maharashtra, India, a subsidiary of Discovery Financial Services Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51109MH1996PTC440096.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Ravi Kumar Aggarwal and Atul Wani Jaydevlal.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.94 Lakh, a decline of 99% compared to the previous year.
It operates as a subsidiary of Discovery Financial Services Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1702 Solus Building Hiranandani Estate, Patlipada, Thane, Maharashtra, India – 400607
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Marudhar Vyapaar Pvt Ltd
Marudhar Vyapaar Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109MH1996PTC440096, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1996PTC440096 | Current |
| U51109WB1996PTC077871 | Previous |
| U51109DL1996PTC421414 | Previous |
Business Activity of Marudhar Vyapaar Pvt Ltd
Marudhar Vyapaar Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Marudhar Vyapaar Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Marudhar Vyapaar Pvt Ltd
Marudhar Vyapaar Pvt Ltd is audited by KEDIA DHANDHARIA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEDIA DHANDHARIA & CO. | Locked | Locked | Locked |
Complete auditor history for Marudhar Vyapaar 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 Marudhar Vyapaar Pvt Ltd
Marudhar Vyapaar Pvt Ltd is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Ravi Kumar Aggarwal
Also directs:
Marudhar Vyapaar Pvt Ltd, Runner Marketing Private Limited, Discovery Wealth Management Services Private Limited and 1 more
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Director | 20 Mar 2015 | 11 Years 4 Months | Current |
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Atul Wani Jaydevlal
Also directs:
Marudhar Vyapaar Pvt Ltd
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Director | 18 Mar 2010 | 16 Years 4 Months | Current |
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Priya Singh Aggarwal
Also directs:
Marudhar Vyapaar Pvt Ltd, Runner Marketing Private Limited, Vibgyor Investors & Developers Pvt Ltd and 3 more
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Director | 19 Mar 2017 | 9 Years 4 Months | Current |
Financials of Marudhar Vyapaar Pvt Ltd FY 2025 filings available
Marudhar Vyapaar Pvt Ltd reported revenue of ₹4.94 Lakh (down 99.00% YoY) for FY 2023.
Ten-year financial statements for Marudhar Vyapaar Pvt Ltd
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Ownership and Shareholding of Marudhar Vyapaar Pvt Ltd
Shareholding and ownership data for Marudhar Vyapaar Pvt Ltd
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Charges & Borrowings Marudhar Vyapaar Pvt Ltd
Marudhar Vyapaar Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marudhar Vyapaar Pvt Ltd
View historical data on people associated with Marudhar Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Marudhar Vyapaar Pvt Ltd
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GST Compliance of Marudhar Vyapaar Pvt Ltd
GST registrations and filing compliance for Marudhar Vyapaar Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Marudhar Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Marudhar Vyapaar Pvt Ltd
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MSME Payment Delays by Marudhar Vyapaar Pvt Ltd
MSME payment history for Marudhar Vyapaar Pvt Ltd
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Subsidiaries & Group Companies of Marudhar Vyapaar Pvt Ltd
Corporate group structure for Marudhar Vyapaar Pvt Ltd
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MCA Filings & Documents of Marudhar Vyapaar Pvt Ltd
MCA filings and documents for Marudhar Vyapaar Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Marudhar Vyapaar Pvt Ltd
Frequently Asked Questions about Marudhar Vyapaar Pvt Ltd
Marudhar Vyapaar Pvt Ltd is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 08 March 1996 (30+ years old) and is registered under CIN U51109MH1996PTC440096.
Marudhar Vyapaar Pvt Ltd reported revenue of ₹4.94 Lakh for FY 2023 (down 99.00% YoY).
The current directors of Marudhar Vyapaar Pvt Ltd are:
- Ravi Kumar Aggarwal - Director
- Atul Wani Jaydevlal - Director
- Priya Singh Aggarwal - Director
The primary industry of Marudhar Vyapaar Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Marudhar Vyapaar Pvt Ltd can be reached at the registered office: 1702 Solus Building Hiranandani Estate, Patlipada, Thane, Maharashtra, India – 400607.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹1.25 Cr.