MARINAINDIA TRAEXIM PRIVATE LIMITED

CIN :U74999UP2019PTC121337

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: OLD BURAF KHANA, GALSHAHEED, EIDGAH ROAD, ADJACENT MASJID GENERAL AZEEM UDDIN
District: Moradabad
City: Moradabad
State: Uttar Pradesh
Country: India
Pincode: 244001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:17-Sep-2019
AUTHORISED CAPITAL

1.00 Cr

PAID UP CAPITAL

1.00 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

MARINAINDIA TRAEXIM PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

MARINAINDIA TRAEXIM PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U74999UP2019PTC121337. From a financial perspective, the company has an authorized share capital of INR 10000000 and a paid-up capital of INR 1,00,00,000. The current status of the company is marked as "Active" as per public records.

MARINAINDIA TRAEXIM PRIVATE LIMITED maintains an authorized capital of ₹10000000, supporting its business operations and growth initiatives.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

MARINAINDIA TRAEXIM PRIVATE LIMITED is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

Operating for 7 years, MARINAINDIA TRAEXIM PRIVATE LIMITED has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
MOHAMMAD ATHER
08255821Individual Promoter17-Sep-2019

Related Companies (3)

Company NameCINDesignationAppointment Date
MARINA HOSPITALITY VENTURE PRIVATE LIMITEDU55101UP2023PTC187600Director20-Aug-2023
MARINA RECYCLE & DISMELTING MILL PRIVATE LIMITEDU46699UP2023PTC186167Director24-Jul-2023
MORADABAD ENVIROCARE PRIVATE LIMITEDU74999UP2018PTC109183Individual Promoter12-Oct-2018
ANANDKUMAR .
08269808Individual Promoter17-Sep-2019

Related Companies (2)

Company NameCINDesignationAppointment Date
MULTIWAL PULP AND BOARD MILLS PRIVATE LIMITEDU74899DL1989PTC036417Director15-Feb-2023
MULTIWAL DUPLEX PRIVATE LIMITEDU21011UR1985PTC007180Director03-Sep-2021
SALEEM AHMAD
10562554Director26-Mar-2024

Related Companies (3)

Company NameCINDesignationAppointment Date
MULTIWAL DUPLEX PRIVATE LIMITEDU21011UR1985PTC007180Director26-Mar-2024
MULTIWAL PULP AND BOARD MILLS PRIVATE LIMITEDU74899DL1989PTC036417Director27-Mar-2024
TEJASVI PAPER MILLS PRIVATE LIMITEDU21099UP2017PTC099327Director27-Mar-2024
VIJAY KUMAR
07528001CFO29-Aug-2022

Related Companies (1)

Company NameCINDesignationAppointment Date
MULTIWAL DUPLEX PRIVATE LIMITEDU21011UR1985PTC007180CFO27-Aug-2022

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

MARINAINDIA TRAEXIM PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of MARINAINDIA TRAEXIM PRIVATE LIMITED is U74999UP2019PTC121337.

What is the incorporation date of MARINAINDIA TRAEXIM PRIVATE LIMITED?

MARINAINDIA TRAEXIM PRIVATE LIMITED was incorporated on 17-Sep-2019 as per public records.

MARINAINDIA TRAEXIM PRIVATE LIMITED registered address details

OLD BURAF KHANA, GALSHAHEED, EIDGAH ROAD,

How much is MARINAINDIA TRAEXIM PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹10000000 and a paid-up capital of ₹1,00,00,000.

Is MARINAINDIA TRAEXIM PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Active".