About Marvel Products and Exim Private Limited
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Marvel Products and Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 22 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2005PTC157727. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It was formerly known as Marvel Gem and Jewellery Private Limited. It is led by directors Keyur Jaswant Shah (Managing Director) and Dimpy Keyur Shah (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website marvelexim.com.
Company details
Contact details
Marvel Products and Exim Private Limited's registered office is in Mumbai, Maharashtra. Its website is marvelexim.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address23 Floor 2 Plot – 762 57A Oceanie Apartment Dr Rajabali Patel Road Breach Candy Cum, Balla Hill, Mumbai, Maharashtra, India – 400026
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Marvel Products and Exim Private Limited, buy the company report.
- 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 Marvel Products and Exim Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Marvel Products and Exim Private Limited, buy the company report.
Board of directors of Marvel Products and Exim Private Limited
Marvel Products and Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dimpy Keyur Shah | Whole-Time Director | 01 Jun 2009 | 17 Years 5 Months | Current |
| Keyur Jaswant Shah Also directs: Mahapuja Limited, Shree Om Sai Plus Private Limited | Managing Director | 22 Nov 2005 | 20 Years 11 Months | Current |
Auditor
Marvel Products and Exim Private Limited is audited by PRAVIN K CHHEDA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVIN K CHHEDA & CO | FY 2021 | 126961W |
Shareholding
The shareholding of Marvel Products and Exim Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Marvel Products and Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Feb 2010 | 10206462 | Union Bank of India | ₹5 Cr | Open |
To see the full charge records of Marvel Products and Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Marvel Products and Exim Private Limited has 9 court cases on record: 7 filed by Marvel Products and Exim, 2 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 0 |
| High courts | 4 | 1 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CUAPP) | Filed against the company by The Commissioner of Customs Airport Special Cargo Commissionerate | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| High Court | Writ petition | Filed by the company against The Union of India and 9 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Union Bank of India | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Union of India Through the Secretary and 8 Ors and 8 others | Disposed |
To see the full case history of Marvel Products and Exim 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 Marvel Products and Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Marvel Products and Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Marvel Products and Exim Private Limited, buy the company report.
Recent activity
Marvel Products and Exim Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Dimpy Keyur Shah ceased to be Director on 01 Sep 2009.
Frequently asked questions
Marvel Products and Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 22 November 2005 (21+ years old) and is registered under CIN U36911MH2005PTC157727.
Marvel Products and Exim has 2 current directors:
- Keyur Jaswant Shah - Managing Director
- Dimpy Keyur Shah - Whole-Time Director
The latest financial statements of Marvel Products and Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Marvel Products and Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Marvel Products and Exim is U36911MH2005PTC157727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marvel Products and Exim has 9 court cases on record: 7 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Marvel Products and Exim was incorporated on 22 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Dimpy Keyur Shah ceased to be Director on 01 Sep 2009. Keyur Jaswant Shah ceased to be Director on 01 Sep 2009. Usha Jaswantlal Shah ceased to be Director on 17 Jun 2009. Marvel Products and Exim has 5 board changes on record in total.
Marvel Products and Exim can be reached through the website marvelexim.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Marvel Products and Exim is at 23 Floor 2 Plot – 762 57A Oceanie Apartment Dr Rajabali Patel Road Breach Candy Cum, Balla Hill, Mumbai, Maharashtra, India – 400026.
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