Marval Multitrade Private Limited
About Marval Multitrade Private Limited
Data last updated:
Marval Multitrade Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 service-based operations, a part of the broader business services sector. Incorporated on 13 September 2017.
Registered with ROC Kanpur under CIN U74999UP2017PTC096904.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ajay Pal and Rakshpal Singh.
Last AGM: 31 December 2018. Financial statements filed for year ended 31 March 2018. Office: Pd Roy C – 133 Sec G Lda Colony Kp Road, Lucknow, Uttar Pradesh, India – 226012.
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 AddressPd Roy C – 133 Sec G Lda Colony Kp Road, Lucknow, Uttar Pradesh, India – 226012
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Marval Multitrade Private Limited
Marval Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Pal Also directs: Navprabhat India Nidhi Limited | Director | 13 Sep 2017 | 9 Years 0 Months | As last reported |
| Rakshpal Singh Also directs: Navprabhat India Nidhi Limited | Director | 13 Sep 2017 | 9 Years 0 Months | As last reported |
| Dharmendra Pal Singh | Director | 08 Feb 2018 | 8 Years 7 Months | As last reported |
Financials of Marval Multitrade Private Limited FY 2018 filings available
Ten-year financial statements for Marval Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Marval Multitrade
Marval Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marval Multitrade
Employment history and EPFO contributions of people linked to Marval Multitrade.
Employee and EPFO history for Marval Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Marval Multitrade
GST registrations and filing compliance for Marval Multitrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Marval Multitrade
Credit ratings, litigation, and regulatory alerts for Marval Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Marval Multitrade
MSME payment history for Marval Multitrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Marval Multitrade
Corporate group structure for Marval Multitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Marval Multitrade
MCA filings and documents for Marval Multitrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Marval Multitrade
Frequently Asked Questions about Marval Multitrade Private Limited
Marval Multitrade 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.
Marval Multitrade is a struck-off private limited company in the business services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 13 September 2017 and is registered under CIN U74999UP2017PTC096904. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Marval Multitrade are:
- Ajay Pal - Director
- Rakshpal Singh - Director
- Dharmendra Pal Singh - Director
The CIN (Corporate Identification Number) of Marval Multitrade is U74999UP2017PTC096904. 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 Marval Multitrade is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Pd Roy C – 133 Sec G Lda Colony Kp Road, Lucknow, Uttar Pradesh, India – 226012.