Marlin Forex Private Limited
Founded in 2006 and headquartered in Delhi, India.
2006 | South Delhi, Delhi (India) | Inactive
Marlin Forex Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 10 Months
- Last Filing with ROC 31 Mar 2007
About Marlin Forex
Marlin Forex Private Limited (MFPL) is Strike Off company established on 26 Jun 2006 with its office registered at South Delhi, Delhi, India and has been running since 18 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190DL2006PTC150281
- Company No.
150281
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Jun 2006
- Date of AGM
27 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Marlin Forex Private Limited
Explore comprehensive data for Marlin Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Marlin Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subhash Nagpal  | Director | 26-Jun-2006 | Current |
| Ranganathan Naidu | Director | 26-Jun-2006 | Current |
Financial Performance of Marlin Forex.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Marlin Forex?
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Related Corporates (Common Directorship)
Velicia India Private LimitedRanganathan Naidu is a mutual person
Marlin Travels Private LimitedRanganathan Naidu is a mutual person
- Flashway Impex Private Limited
Subhash Nagpal is a mutual person
- Fortune Overseas Company Private Limited
Subhash Nagpal and Ranganathan Naidu are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Marlin Forex?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Marlin Forex
Recent activity within the organization
- Annual General Meeting
Marlin Forex Private Limited last Annual general meeting of members was held on 27 Sep 2007 as per latest MCA records.
- Balance Sheet
Marlin Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
- Director Appointment
Subhash Chander Nagpal was appointed as a Director was appointed as a Director on 26 Jun 2006 & has been associated with this company since 18 years 10 months .
- Director Appointment
Ranganathan Mani Naidu was appointed as a Director was appointed as a Director on 26 Jun 2006 & has been associated with this company since 18 years 10 months .
- Company Incorporation
Marlin Forex Private Limited was registered on 26 Jun 2006 with Roc Delhi & aged 18 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Marlin Forex Private Limited?
Marlin Forex Private Limited was incorporated on 26 Jun 2006.
What is authorized share capital and paid-up capital of Marlin Forex Private Limited?
The authorized share capital of Marlin Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Marlin Forex Private Limited?
Currently 2 directors are associated with Marlin Forex Private Limited.
- Subhash Chander Nagpal
- Ranganathan Mani Naidu
What is the registered address of Marlin Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Marlin Forex Private Limited is Flat No-397 Pocket-B, Sarita Vihar, New Delhi, India, 110044.
What is the corporate identification number (CIN) and company number of Marlin Forex Private Limited?
The corporate identification number (CIN) of Marlin Forex Private Limited is U67190DL2006PTC150281 and the company number is 150281 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Marlin Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Marlin Forex Private Limited was filed with the ROC on 31 Mar 2007.
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