Marvell Trades & Projects Private Limited
About Marvell Trades & Projects Private Limited
Data last updated: 21 December 2025
Marvell Trades & Projects Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 September 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U45400MH2012PTC236128.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nikky Ankush Jindal and Ankush Jaiprakash Jindal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: The Jindal House Hissa No – 330 Mohan Will Compound Kolshet Road Near Ayappa Temple Dhokali, Thane(W), Maharashtra, India – 400607.
As per the financials filed for FY 2025, the company reported a revenue of ₹20 Lakh, a decline of 18% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressThe Jindal House Hissa No – 330 Mohan Will Compound Kolshet Road Near Ayappa Temple Dhokali, Thane(W), Maharashtra, India – 400607
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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
Business Activity of Marvell Trades & Projects Private Limited
Marvell Trades & Projects Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Marvell Trades & Projects Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Marvell Trades & Projects Private Limited
Marvell Trades & Projects Private Limited is audited by SHIKHA DAGA & 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 |
|---|---|---|---|
| SHIKHA DAGA & CO. | Locked | Locked | Locked |
Complete auditor history for Marvell Trades & Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Marvell Trades & Projects Private Limited
Marvell Trades & Projects Private Limited 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 |
|---|---|---|---|---|
| Nikky Ankush Jindal | Director | 24 Sep 2012 | 13 Years 10 Months | Current |
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Ankush Jaiprakash Jindal
Also directs:
Marvell Ground Realty Llp, A And D Multiprojects Private Limited, Marvell Constructions And Techniques Private Limited and 1 more
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Director | 24 Sep 2012 | 13 Years 10 Months | Current |
Financials of Marvell Trades & Projects Private Limited FY 2025 filings available
Marvell Trades & Projects Private Limited reported revenue of ₹20 Lakh (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Marvell Trades & Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Marvell Trades & Projects Private Limited
Shareholding and ownership data for Marvell Trades & Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Marvell Trades & Projects Private Limited
Marvell Trades & Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marvell Trades & Projects Private Limited
View historical data on people associated with Marvell Trades & Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marvell Trades & Projects Private Limited
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 Marvell Trades & Projects Private Limited
GST registrations and filing compliance for Marvell Trades & Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Marvell Trades & Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Marvell Trades & Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Marvell Trades & Projects Private Limited
MSME payment history for Marvell Trades & Projects Private Limited
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 Marvell Trades & Projects Private Limited
Corporate group structure for Marvell Trades & Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Marvell Trades & Projects Private Limited
MCA filings and documents for Marvell Trades & Projects Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Marvell Trades & Projects Private Limited
Frequently Asked Questions about Marvell Trades & Projects Private Limited
Marvell Trades & Projects Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 24 September 2012 (14+ years old) and is registered under CIN U45400MH2012PTC236128.
Marvell Trades & Projects Private Limited reported revenue of ₹20 Lakh for FY 2025 (down 18.00% YoY).
The current directors of Marvell Trades & Projects Private Limited are:
- Nikky Ankush Jindal - Director
- Ankush Jaiprakash Jindal - Director
The primary industry of Marvell Trades & Projects Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Marvell Trades & Projects Private Limited can be reached at the registered office: The Jindal House Hissa No – 330 Mohan Will Compound Kolshet Road Near Ayappa Temple Dhokali, ThaneW, Maharashtra, India – 400607.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.