
Marine Global Enterprises Private Limited
Provides diamond trading and business service centers with full set up and amenities in Mumbai and Surat.
Provides diamond trading and business service centers with full set up and amenities in Mumbai and Surat.
Marine Global Enterprises Private Limited (MGEPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 1988 and has a history of 36 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Unique Diamonds Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.15 M.
The company currently has active open charges totaling ₹902.08 Cr. The company has closed loans amounting to ₹20.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shailesh Jain, Sunil Singhvi, and Vishal Dhadda serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U36912MH1988PTC049022
049022
Private Limited Indian Non-Government Company
30 Sep 1988
14 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sunil Singhvi ![]() | Director | 15-Jun-2024 | Current |
Shailesh Jain ![]() | Director | 26-Aug-2002 | Current |
Vishal Dhadda ![]() | Director | 01-Dec-2008 | Current |
Marine Global Enterprises Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 72.24% decrease. The company also saw a substantial improvement in profitability, with a 13.06% increase in profit. The company's net worth moved up by a moderate rise of 5.09%.
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In 2021, Marine Global Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Shailesh Jain is a mutual person
Shailesh Jain is a mutual person
Shailesh Jain is a mutual person
Shailesh Jain and Vishal Dhadda are mutual person
Shailesh Jain is a mutual person
Shailesh Jain is a mutual person
₹9,020.80 M
₹200.00 M
Date | Lender | Amount | Status |
---|---|---|---|
16 May 2023 | Others | ₹4.13 Cr | Open |
10 Feb 2021 | Others | ₹7.95 Cr | Open |
22 Mar 2018 | Others | ₹50.00 Cr | Open |
27 Sep 2008 | Others | ₹840.00 Cr | Open |
01 Sep 2009 | The Royal Bank Of Scotland N V | ₹10.00 Cr | Satisfied |
Unlock and access historical data on people associated with Marine Global Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Marine Global Enterprises Private Limited last Annual general meeting of members was held on 14 Sep 2024 as per latest MCA records.
Sunil Mohanlal Singhvi was appointed as a Director was appointed as a Director on 15 Jun 2024 & has been associated with this company since 9 months 12 days .
Marine Global Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
A charge with Others of Rs. 500.00 M registered on 22 Mar 2018 with Charge ID 100178974 was modified on 19 Dec 2023.
A charge with Others amounted to Rs. 41.30 M with Charge ID 100720453 was registered on 16 May 2023.
A charge with Others of Rs. 8,400.00 M registered on 27 Sep 2008 with Charge ID 10127395 was modified on 27 Jul 2021.
Marine Global Enterprises Private Limited was incorporated on 30 Sep 1988.
The authorized share capital of Marine Global Enterprises Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.15 M.
Currently 3 directors are associated with Marine Global Enterprises Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Marine Global Enterprises Private Limited is 3Rd Floor Kgk Tower Ii Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens, Borivali (East) India, Mumbai, Maharashtra, 400066.
The corporate identification number (CIN) of Marine Global Enterprises Private Limited is U36912MH1988PTC049022 and the company number is 049022 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2022, the revenue trend for Marine Global Enterprises Private Limited has fallen by -72.24%.
The financial reports for the fiscal year 2022 indicates that The net worth of Marine Global Enterprises Private Limited has experienced an upsurge of 5.09%.
As per the financial statements for fiscal Year 2022, The total open charges for Marine Global Enterprises Private Limited amount to ₹ 902.08 Cr.
The most recent Balance Sheet for Marine Global Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
RK