Marvellous Trading Private Limited
About Marvellous Trading Private Limited
Data last updated:
Marvellous Trading Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 15 April 1998.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC114463.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at 13 Annapurna Prasannasarabhai Colony Dombivli (E), Thane, Maharashtra, India – 421201.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Marvellous Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered Address13 Annapurna Prasannasarabhai Colony Dombivli (E), Thane, Maharashtra, India – 421201
- IndustryTrading, Specialty, Wholesale
- 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 Marvellous Trading Private Limited
Year-wise financial statements and ratios of Marvellous Trading Private Limited are in the company report Buy the company report.
Board of directors of Marvellous Trading Private Limited
No directors are listed for Marvellous Trading in the MCA records available to us.
Legal cases
Marvellous Trading Private Limited has 3 court cases on record: 1 filed by Marvellous Trading, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Wellknown Shares and Securities P.Ltd. | Disposed |
| Supreme Court | Court case (0319-Direct Taxes Matter : Penalties/Prosecution/Settlement Commission) | Filed against the company by Union of India . | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Union of India and 4 Ors. | Disposed |
To see the full case history of Marvellous Trading 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 Marvellous Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Marvellous Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Marvellous Trading is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Marvellous Trading is a company under liquidation, formerly operating as a private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 15 April 1998 and is registered under CIN U51900MH1998PTC114463. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Marvellous Trading is U51900MH1998PTC114463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marvellous Trading has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Marvellous Trading was incorporated on 15 April 1998. It is registered with the Registrar of Companies, Mumbai.
The registered office of Marvellous Trading is at 13 Annapurna Prasannasarabhai Colony Dombivli E, Thane, Maharashtra, India – 421201.
Marvellous Trading operates in the trading industry, in the specialty segment.
Marvellous Trading can be reached at its registered office: 13 Annapurna Prasannasarabhai Colony Dombivli E, Thane, Maharashtra, India – 421201.
Marvellous Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
