Marmik Traders Private Limited

Founded in 2004 and headquartered in Maharashtra, India.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated: December 17, 2024

Marmik Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.11 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Marmik Traders

Marmik Traders Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 December 2004 and has a history of 20 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Anand Rathi Commodities International 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 1.00 Cr and a paid-up capital of Rs 0.11 M, as per Ministry of Corporate Affairs (MCA) records.

Santosh Naik and Vinod Bang serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2004PTC150348

  • Company No.

    150348

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Dec 2004

  • Date of AGM

    12 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Marmik Traders?

Board Members (2)

Name Designation Appointment Date Status
Santosh Naik Country flag representing In Director 01-Jun-2017 Current
Vinod Bang Country flag representing In Director 15-Jun-2017 Current

Financial Performance of Marmik Traders.

Marmik Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Marmik Traders?

In 2017, Marmik Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Marmik Traders?

Unlock and access historical data on people associated with Marmik Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Marmik Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Marmik Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Marmik Traders

Recent activity within the organization

  • Annual General Meeting

    Marmik Traders Private Limited last Annual general meeting of members was held on 12 Jul 2024 as per latest MCA records.

    12 Jul 2024

  • Balance Sheet

    Marmik Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Vinod Kumar Bang was appointed as a Director was appointed as a Director on 15 Jun 2017 & has been associated with this company since 7 years 7 months .

    15 Jun 2017

  • Director Appointment

    Santosh Dinkar Naik was appointed as a Director was appointed as a Director on 01 Jun 2017 & has been associated with this company since 7 years 8 months .

    01 Jun 2017

  • Company Incorporation

    Marmik Traders Private Limited was registered on 31 Dec 2004 with Roc Mumbai & aged 20 years 1 month as per MCA records.

    31 Dec 2004

Frequently asked questions

  • Marmik Traders Private Limited was incorporated on 31 Dec 2004.

  • The authorized share capital of Marmik Traders Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.11 M.

  • Currently 2 directors are associated with Marmik Traders Private Limited.

    • Santosh Dinkar Naik
    • Vinod Kumar Bang
  • As per Ministry of Corporate Affairs (Mca), the registered address of Marmik Traders Private Limited is 47-A Floor-3Rd Plot-308 Hanuman Building Perin Nariman Street Fort Market, India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Marmik Traders Private Limited is U51909MH2004PTC150348 and the company number is 150348 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Marmik Traders Private Limited was filed with the ROC on 31 Mar 2024.

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