Marwah Impex Private Limited
About Marwah Impex Private Limited
Data last updated:
Marwah Impex Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 October 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC130153.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Marwah and Darshan Lal Marwah.
Its last annual general meeting (AGM) was held on 24 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at B – 285 – 286 Street No. 3 Majlis Park Adarsh Nagar, Delhi, India – 110033.
Company details
Contact details
Marwah Impex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 285 – 286 Street No. 3 Majlis Park Adarsh Nagar, Delhi, India – 110033
- 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 Marwah Impex Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Marwah Impex Private Limited, buy the company report.
Board of directors of Marwah Impex Private Limited
Marwah Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Marwah Also directs: Ganga Buildmart Private Limited | Director | 21 Oct 2004 | 22 Years 0 Months | Current |
| Darshan Lal Marwah | Director | 21 Oct 2004 | 22 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Marwah Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marwah Impex 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 Marwah Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marwah Impex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Darshan Lal Marwah was appointed as Director on 21 Oct 2004.
Frequently asked questions
Marwah Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Marwah Impex is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 21 October 2004 and is registered under CIN U51909DL2004PTC130153. The company may be struck off soon - caution is advised.
Marwah Impex has 2 current directors:
- Sanjeev Marwah - Director
- Darshan Lal Marwah - Director
The CIN (Corporate Identification Number) of Marwah Impex is U51909DL2004PTC130153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marwah Impex was incorporated on 21 October 2004. It is registered with the Registrar of Companies, Delhi.
The registered office of Marwah Impex is at B – 285 – 286 Street No. 3 Majlis Park Adarsh Nagar, Delhi, India – 110033.
The latest financial statements of Marwah Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 24 September 2010. Year-wise statements from 2015 are in the company report.
Marwah Impex operates in the trading industry, in the specialty segment.
Darshan Lal Marwah was appointed as Director on 21 Oct 2004. Sanjeev Marwah was appointed as Director on 21 Oct 2004.
Marwah Impex can be reached at its registered office: B – 285 – 286 Street No. 3 Majlis Park Adarsh Nagar, Delhi, India – 110033.
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