Marvellous Ventures Private Limited
About Marvellous Ventures Private Limited
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Marvellous Ventures Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 June 2016.
Registered with ROC Mumbai under CIN U51909MH2016PTC282964.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rakesh Shivnath Yadav and Manoj Shridhan Shetty.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Office No – 230 2Nd Floor Satra Plaza Plot No – 20 Sector – 19D Vashi, Navi Mumbai, Maharashtra, India – 400703.
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 AddressOffice No – 230 2Nd Floor Satra Plaza Plot No – 20 Sector – 19D Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryTrading, Wholesale, Specialty
- 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 Marvellous Ventures Private Limited
Marvellous Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Shivnath Yadav | Director | 08 Sep 2018 | 8 Years 0 Months | As last reported |
| Manoj Shridhan Shetty Also directs: Fobgrasm Hospitality Private Limited | Director | 28 Jun 2016 | 10 Years 3 Months | As last reported |
| Raj Vijay Singh | Director | 28 Jun 2016 | 10 Years 3 Months | As last reported |
Financials of Marvellous Ventures Private Limited FY 2017 filings available
Ten-year financial statements for Marvellous Ventures 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 Marvellous Ventures
Marvellous Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marvellous Ventures
Employment history and EPFO contributions of people linked to Marvellous Ventures.
Employee and EPFO history for Marvellous Ventures 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 Marvellous Ventures
GST registrations and filing compliance for Marvellous Ventures 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 Marvellous Ventures
Credit ratings, litigation, and regulatory alerts for Marvellous Ventures 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 Marvellous Ventures
MSME payment history for Marvellous Ventures 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 Marvellous Ventures
Corporate group structure for Marvellous Ventures 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 Marvellous Ventures
MCA filings and documents for Marvellous Ventures 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 Marvellous Ventures
Frequently Asked Questions about Marvellous Ventures Private Limited
Marvellous Ventures 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.
Marvellous Ventures is a struck-off private limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 28 June 2016 and is registered under CIN U51909MH2016PTC282964. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Marvellous Ventures are:
- Rakesh Shivnath Yadav - Director
- Manoj Shridhan Shetty - Director
- Raj Vijay Singh - Director
The CIN (Corporate Identification Number) of Marvellous Ventures is U51909MH2016PTC282964. 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 Marvellous Ventures is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Office No – 230 2Nd Floor Satra Plaza Plot No – 20 Sector – 19D Vashi, Navi Mumbai, Maharashtra, India – 400703.