Marwadi Commodity Broker Private Limited, a active private limited company, was established on 28 November 2001 in Rajkot, Gujarat, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74992GJ2001PTC040221. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.49 Cr.
It upholds a compliant status. Employing 19 professional, Its leadership includes Deven Harkishan Marwadi (Director), Mira Deven Marwadi (Director), Ketan Harkishan Marwadi (Director). Past directors included Piyush Rajnikant Marwadi, Kanan Sandeep Marwadi. It holds ₹250.00 Cr open charges and ₹45.00 Cr settled loans. Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at Marwadi Financial Plaza, Nana Mava Main Road, Off. 150 Feet Ring Road,, Rajkot, Gujarat, 360001.
U74992GJ2001PTC040221
040221
28 November 2001
₹3.00 Cr
₹2.49 Cr
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Marwadi Commodity Broker Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deven Harkishan Marwadi | Director | 02 Dec 2002 | Current |
| Mira Deven Marwadi | Director | 04 Aug 2003 | Current |
| Ketan Harkishan Marwadi | Director | 17 Oct 2003 | Current |
| Sandip Harkishan Marwadi | Director | 02 Dec 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2018 | Past |
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Marwadi Commodity Broker Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 44.96% decrease. The company also saw a substantial fall in profitability, with a 21.52% decrease in profit. The company's net worth moved up by a moderate rise of 4.71%.
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In 2023, Marwadi Commodity Broker had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,500,000,000.00
₹450,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2024 | Others | ₹150.00 Cr | Open |
| 16 May 2022 | Axis Bank Limited | ₹100.00 Cr | Open |
| 10 May 2017 | Others | ₹25.00 Cr | Satisfied |
| 06 Feb 2016 | Idbi Bank Limited | ₹10.00 Cr | Satisfied |
| 17 Apr 2014 | Idbi Bank Limited | ₹5.00 Cr | Satisfied |
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Marwadi Commodity Broker has a workforce of 19 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Marwadi Commodity Broker, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Marwadi Commodity Broker's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Marwadi Commodity Broker Private Limited last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was documented.
Marwadi Commodity Broker Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 150.00 Cr with Charge ID 100879375 was registered on 11 Mar 2024. was completed.
Progress on A charge with Others of Rs. 150.00 Cr registered on 11 Mar 2024 with Charge ID 100879375 was modified on 11 Mar 2024. was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 100.00 Cr with Charge ID 100580902 was registered on 16 May 2022. was completed.
The activity A charge registered on 28 Feb 2014 via Charge ID 10485865 with Hdfc Bank Limited was fully satisfied on 10 Sep 2020. was completed.
The CIN of Marwadi Commodity Broker Private Limited is U74992GJ2001PTC040221.
Marwadi Commodity Broker Private Limited is headquartered at Marwadi Financial Plaza, Nana Mava Main Road, Off. 150 Feet Ring Road,, Rajkot, Gujarat, 360001.
Marwadi Commodity Broker Private Limited was incorporated on 28 November 2001.
The current directors of Marwadi Commodity Broker Private Limited are
The primary industry of Marwadi Commodity Broker Private Limited is Financial And Insurance Service.
Marwadi Commodity Broker Private Limited is unlisted.
The authorized capital of Marwadi Commodity Broker Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.49 Cr.
The compliance status of Marwadi Commodity Broker Private Limited is Compliant.
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