About Marwadi Impex Private Limited
Data last updated: 25 September 2025
Marwadi Impex Private Limited was a private limited company based in Rajkot, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 July 2012.
Registered with ROC Ahmedabad under CIN U51900GJ2012PTC118534.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jeet Ketan Marwadi and Amish Jitendra Chandarana.
Last AGM: 19 September 2024. Financial statements filed for year ended 31 March 2024. Office: Chandarana House Dr. Radhakrishnan Road Near Kathiawad Gymkhana, Rajkot, Gujarat, India – 360001.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.76 Cr, a growth of 37% compared to the previous year.
The company was associated with 1 brand - Marwadi Chandarana Intermediaries Brokers.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is marwadiimpex.com.
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Registered AddressChandarana House Dr. Radhakrishnan Road Near Kathiawad Gymkhana, Rajkot, Gujarat, India – 360001
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Marwadi Impex Private Limited
Marwadi Impex Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900GJ2012PTC118534, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900GJ2012PTC118534 | Current |
| U51900GJ2012PTC071137 | Previous |
| U51900DD2012PTC004774 | Previous |
Associated Brands with Marwadi Impex Private Limited
Marwadi Impex Private Limited operates one associated brand: Marwadi Chandarana Intermediaries Brokers. These brands represent Marwadi Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive financial services through intermediary brokerage solutions. | marwadigroup.in |
Business Activity of Marwadi Impex Private Limited
Marwadi Impex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Marwadi Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Marwadi Impex Private Limited
Marwadi Impex Private Limited is audited by CA HIREN MANDALIYA 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 |
|---|---|---|---|
| CA HIREN MANDALIYA | Locked | Locked | Locked |
Complete auditor history for Marwadi Impex 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 Marwadi Impex Private Limited
Marwadi Impex Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
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Jeet Ketan Marwadi
Also directs:
1 Finance P2p Private Limited, 1 Finance Private Limited, Ishan Infotech Limited and 5 more
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Director | 20 Apr 2018 | 8 Years 4 Months | As last reported |
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Amish Jitendra Chandarana
Also directs:
Marwadi Chandarana Enterprise Llp, Optimusprime Securities And Research Llp, Optimusprime Quantitative Research Llp and 5 more
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Director | 16 Jul 2012 | 14 Years 1 Months | As last reported |
Financials of Marwadi Impex Private Limited FY 2024 filings available
Marwadi Impex Private Limited reported revenue of ₹16.76 Cr (up 37.00% YoY) for FY 2024.
Ten-year financial statements for Marwadi Impex 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 Marwadi Impex Private Limited
Shareholding and ownership data for Marwadi Impex 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 Marwadi Impex Private Limited
Marwadi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marwadi Impex Private Limited
View historical data on people associated with Marwadi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marwadi Impex 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 Marwadi Impex Private Limited
GST registrations and filing compliance for Marwadi Impex 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 Marwadi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Marwadi Impex 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 Marwadi Impex Private Limited
MSME payment history for Marwadi Impex 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 Marwadi Impex Private Limited
Corporate group structure for Marwadi Impex 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 Marwadi Impex Private Limited
MCA filings and documents for Marwadi Impex 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 Marwadi Impex Private Limited
Frequently Asked Questions about Marwadi Impex Private Limited
Marwadi Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Marwadi Impex Private Limited is a amalgamated private limited company in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 16 July 2012 and is registered under CIN U51900GJ2012PTC118534. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Marwadi Impex Private Limited was incorporated on 16 July 2012. Registered with ROC Ahmedabad.
The current directors of Marwadi Impex Private Limited are:
- Jeet Ketan Marwadi - Director
- Amish Jitendra Chandarana - Director
The CIN (Corporate Identification Number) of Marwadi Impex Private Limited is U51900GJ2012PTC118534. 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 Marwadi Impex Private Limited is financial services. The company specifically operates in brokerage and trading services.