Marvell Trades & Projects Private Limited
About Marvell Trades & Projects Private Limited
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Marvell Trades & Projects Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC236128. Its GSTIN is 27AAICM1999H1ZY (Maharashtra).
The company has 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.
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 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
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Marvell Trades & Projects
The main business activity of Marvell Trades & Projects is financial and insurance activities. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Marvell Trades & Projects
Marvell Trades & Projects Private Limited is audited by SHIKHA DAGA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIKHA DAGA & CO. | Locked | Locked | Locked |
Complete auditor history for Marvell Trades & Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Marvell Trades & Projects Private Limited
Marvell Trades & Projects has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikky Ankush Jindal | Director | 24 Sep 2012 | 14 Years 0 Months | Current |
| Ankush Jaiprakash Jindal Also directs: Marvell Ground Realty LLP, A and D Multiprojects Private Limited, Marvell Constructions and Techniques Private Limited and 1 more | Director | 24 Sep 2012 | 14 Years 0 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
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.
Ownership and Shareholding of Marvell Trades & Projects
Shareholding and ownership data for Marvell Trades & Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Marvell Trades & Projects
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
Employment history and EPFO contributions of people linked to Marvell Trades & Projects.
Employee and EPFO history for Marvell Trades & Projects 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 Marvell Trades & Projects
Marvell Trades & Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICM1999H1ZY | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Marvell Trades & Projects 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 Marvell Trades & Projects
Credit ratings, litigation, and regulatory alerts for Marvell Trades & Projects 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 Marvell Trades & Projects
MSME payment history for Marvell Trades & Projects 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 Marvell Trades & Projects
Corporate group structure for Marvell Trades & Projects 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 Marvell Trades & Projects
MCA filings and documents for Marvell Trades & Projects 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 Marvell Trades & Projects
Frequently Asked Questions about Marvell Trades & Projects Private Limited
Marvell Trades & Projects is an active private limited company based in Thane, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 September 2012 (14+ years old) and is registered under CIN U45400MH2012PTC236128.
Marvell Trades & Projects reported revenue of ₹20 Lakh for FY 2025 (down 18.00% YoY).
Marvell Trades & Projects has 2 current directors:
- Nikky Ankush Jindal - Director
- Ankush Jaiprakash Jindal - Director
The GSTIN of Marvell Trades & Projects is 27AAICM1999H1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Marvell Trades & Projects is U45400MH2012PTC236128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marvell Trades & Projects was incorporated on 24 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Marvell Trades & Projects is at The Jindal House Hissa No – 330 Mohan Will Compound Kolshet Road Near Ayappa Temple Dhokali, ThaneW, Maharashtra, India – 400607.
Marvell Trades & Projects has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Marvell Trades & Projects operates in the financial services industry, in the diversified financial services segment.