Marwah Steel Pvt.Ltd.
About Marwah Steel Pvt.Ltd.
Data last updated:
Marwah Steel Pvt.Ltd. is a private limited company based in Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PTC900617.
The registered office is at Maharashtra, India.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
Marwah Steel Pvt.Ltd.'s registered office is in Maharashtra.
- Registered AddressMaharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Steel Pvt.Ltd.
Year-wise financial statements and ratios of Marwah Steel Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Marwah Steel Pvt.Ltd.
No directors are listed for Marwah Steel in the MCA records available to us.
Legal cases
Marwah Steel Pvt.Ltd. has 5 court cases on record: 1 filed by Marwah Steel, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed against the company by Parkmont IT and Infra Pvt Ltd Through Mr Sachin Kumar | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against Ms. Ranklin Solutions Ltd. and 2 others | Disposed |
| Bombay High Court | Court case (APL) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company by M/S. Vitara Chemicals Ltd. and Ors . | Disposed |
To see the full case history of Marwah Steel Pvt.Ltd., 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 Marwah Steel Pvt.Ltd.; 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 Steel Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Marwah Steel is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Marwah Steel is an inactive private limited company based in Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC900617. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Marwah Steel is U74140MH2000PTC900617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marwah Steel was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Marwah Steel is at Maharashtra, India.
Marwah Steel operates in the professional services industry, in the tax consultant segment.
Marwah Steel has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Marwah Steel can be reached at its registered office: Maharashtra, India.
Marwah Steel is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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