MARWADI IMPEX PRIVATE LIMITED

CIN :U51900GJ2012PTC118534

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

Registered Address

Address: Chandarana House, Dr. Radhakrishnan Road, Near Kathiawad Gymkhana,

District: Rajkot

City: Rajkot

State: Gujarat

Country: India

Pincode: 360001

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:16-Jul-2012

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 10.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

MARWADI IMPEX 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 . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U51900GJ2012PTC118534. From a financial perspective, the company has an authorized share capital of INR 1000000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

AMISH JITENDRA CHANDARANA

00057120

Director

16-Jul-2012

Related Companies (24)

Company Name	CIN	Designation	Appointment Date
1 FINANCE P2P PRIVATE LIMITED	U64990GJ2023PTC146103	Director	10-Jan-2024
MARWADI EDUCARE FOUNDATION	U85500GJ2023NPL140490	Director	25-Apr-2023
MARWADI BULLIONS PRIVATE LIMITED	U52393GJ2002PTC041678	Director	07-Sep-2017
MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED	U65929GJ2017PLC095247	Director	24-Jan-2017
MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED	U65929GJ2017PLC095247	Beneficial Owner	13-Sep-2019
CHANDARANA SECURITIES PRIVATE LIMITED	U65999GJ2015PTC118531	Director	21-Oct-2015
1 FINANCE PRIVATE LIMITED	U67100GJ2021PTC126723	Director	01-Nov-2021
MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED	U67120GJ2018PTC103598	Managing Director	01-Jun-2022
MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED	U67120GJ2018PTC103598	Beneficial Owner	13-Sep-2019
ISHAN INFOTECH LIMITED	U72200GJ2000PLC039118	Nominee Director	10-Aug-2019
ISHAN INFOTECH LIMITED	U72200GJ2000PLC039118	Beneficial Owner	31-Dec-2019
MARWADI TECHNOLOGIES PRIVATE LIMITED	U72900GJ2016PTC094231	Director	29-Nov-2021
ISHAN NETSOL PRIVATE LIMITED	U74900GJ2007PTC051929	Nominee Director	10-Jun-2019
ISHAN NETSOL PRIVATE LIMITED	U74900GJ2007PTC051929	Beneficial Owner	31-Dec-2020
MARWADI EDUCATION FOUNDATION	U80903GJ2011NPL065132	Director	27-Sep-2022
MARWADI EDUCATION PRIVATE LIMITED	U80903GJ2011PTC067441	Director	29-Nov-2021
MARWADI UNIVERSAL EDUCATION PRIVATE LIMITED	U80903GJ2011PTC068119	Director	29-Nov-2021
INHARMONEY EDUCATION PRIVATE LIMITED	U80903GJ2022PTC128710	Individual Promoter	19-Jan-2022
MARWADI EDUCATION INFRA PRIVATE LIMITED	U45200GJ2011PTC068124	Director	29-Nov-2021
PIXON ENERGY LIMITED	U29200GJ2019PLC105999	Beneficial Owner	06-Sep-2019
PIXON GREEN ENERGY PRIVATE LIMITED	U29309GJ2019PTC111209	Beneficial Owner	16-Jan-2020
OPTIMUSPRIME QUANTITATIVE RESEARCH LLP	AAU-0520	Designated Partner	21-Jun-2021
OPTIMUSPRIME SECURITIES AND RESEARCH LLP	AAQ-7048	Designated Partner	21-Jun-2021
MARWADI CHANDARANA ENTERPRISE LLP	AAO-7404	Designated Partner	01-May-2019

JEET KETANBHAI MARWADI

07781822

Director

30-Sep-2018

Related Companies (14)

Company Name	CIN	Designation	Appointment Date
1 FINANCE P2P PRIVATE LIMITED	U64990GJ2023PTC146103	Non- Individual Subscriber	07-Nov-2023
PIXON GREEN ENERGY PRIVATE LIMITED	U29309GJ2019PTC111209	Beneficial Owner	16-Jan-2020
MARWADI SHARES AND FINANCE LIMITED	U65910GJ1992PLC017544	Whole-time director	01-Feb-2019
1 FINANCE PRIVATE LIMITED	U67100GJ2021PTC126723	Managing Director	01-Jun-2022
ISHAN INFOTECH LIMITED	U72200GJ2000PLC039118	Nominee Director	10-Aug-2019
ISHAN INFOTECH LIMITED	U72200GJ2000PLC039118	Beneficial Owner	31-Dec-2019
MARWADI INSURANCE BROKERS PRIVATE LIMITED	U67190GJ2002PTC041491	Director	29-Sep-2021
ISHAN NETSOL PRIVATE LIMITED	U74900GJ2007PTC051929	Nominee Director	10-Jun-2019
ISHAN NETSOL PRIVATE LIMITED	U74900GJ2007PTC051929	Beneficial Owner	31-Dec-2020
INHARMONEY EDUCATION PRIVATE LIMITED	U80903GJ2022PTC128710	Director	19-Jan-2022
PIXON GREEN ENERGY PRIVATE LIMITED	U29309GJ2019PTC111209	Director	15-Oct-2020
PIXON ENERGY LIMITED	U29200GJ2019PLC105999	Beneficial Owner	06-Sep-2019
PIXON ENERGY LIMITED	U29200GJ2019PLC105999	Director	29-Sep-2020
PAPERHEADS STUDIO LLP	AAS-9576	Designated Partner	19-Jul-2020

Frequently Asked Questions

What is the CIN of MARWADI IMPEX PRIVATE LIMITED?

The Corporate Identification Number (CIN) of MARWADI IMPEX PRIVATE LIMITED is U51900GJ2012PTC118534.

When was MARWADI IMPEX PRIVATE LIMITED incorporated?

MARWADI IMPEX PRIVATE LIMITED was incorporated on 16-Jul-2012 as per public records.

What is the registered office address of MARWADI IMPEX PRIVATE LIMITED?

Chandarana House, Dr. Radhakrishnan Road, Near Kathiawad Gymkhana,

What is the authorized and paid-up capital of MARWADI IMPEX PRIVATE LIMITED?

The company has an authorized capital of ₹ 1000000 and a paid-up capital of ₹ 1,00,000.

What is the current status of MARWADI IMPEX PRIVATE LIMITED?

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

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan