Marina Traders Private Limited - Company overview

Marina Traders Private Limited is shown as "Strike Off" in MCA records.

2012-02-09 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-09
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Marina Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RANJIT PARAMANIK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Marina Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Marina Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 9 February 2012 as a private limited company. Its registered office is in Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Ranjit Paramanik and Manash Chanda. One former director, Priyanshu Kumar Santhalia, left in October 2012. Between them, the directors also sit on the boards of 30 other companies, including Ashirwad Traders Private Limited and Bhootnath Trading Private Limited.

Paid-up capital stands at ₹1.5 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 8, Amartalla Street, 4Th Floor, Kolkata - 700001, Kolkata, West Bengal - 700001
Legal NameMarina Traders Private Limited
CIN / LLPINU51909WB2012PTC173753
Company No.173753
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-09
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Marina Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ranjit Paramanik
Director | Since 2012-10-04 | DIN: 06390112
M
Manash Chanda
Director | Since 2012-02-09 | DIN: 00478194

Companies With Common Directors Of Marina Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ashirwad Traders Private Limited 2 Shared Directors
Bhootnath Trading Private Limited 2 Shared Directors
Northcity Distributors Private Limited 2 Shared Directors
Radhe Dealers Private Limited 2 Shared Directors
Vidhata Dealtrade Private Limited 2 Shared Directors
Axisline Info Traders Private Limited 1 Shared Director
Bhawanipur Advisory Service Private Limited 1 Shared Director
Bhawanipur Distributors Private Limited 1 Shared Director
Bodkin Commodities Private Limited 1 Shared Director
Brindawan Traders Private Limited 1 Shared Director
Embark Merchandise Private Limited 1 Shared Director
Escort Dealcomm Private Limited 1 Shared Director
Fastspeed Vyapaar Private Limited 1 Shared Director
Fiddle Merchandise Private Limited 1 Shared Director
Gajgamini Barter Private Limited 1 Shared Director
Gajgamini Commodities Private Limited 1 Shared Director
Gajgamini Vyapaar Private Limited 1 Shared Director
Gandarv Commercial Private Limited 1 Shared Director
Ganpati Traders Private Limited 1 Shared Director
Godavari Suppliers Private Limited 1 Shared Director
Hide Merchants Private Limited 1 Shared Director
Instyle Dealcomm Private Limited 1 Shared Director
Lemongrass Info Traders Private Limited 1 Shared Director
Littlestar Suppliers Private Limited 1 Shared Director
Positiveview Distributors Private Limited 1 Shared Director
Rangan Vanijya Private Limited 1 Shared Director
Startree Suppliers Private Limited 1 Shared Director
Subhrekha Vintrade Private Limited 1 Shared Director
Tirupati Merchants Private Limited 1 Shared Director
Upkaar Viniyog Private Limited 1 Shared Director

MSME Payment Delays by Marina Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Marina Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Marina Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Marina Traders Private Limited?
MCA does not publish an "owner" field. Marina Traders Private Limited is run by its directors, Ranjit Paramanik and Manash Chanda. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Marina Traders Private Limited?
Marina Traders Private Limited has two current directors: Ranjit Paramanik (since October 2012) and Manash Chanda (since February 2012).
What is CIN of Marina Traders Private Limited?
The CIN of Marina Traders Private Limited is U51909WB2012PTC173753. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 173753 is its registration number.
When was Marina Traders Private Limited incorporated?
Marina Traders Private Limited was incorporated on 9 February 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Marina Traders Private Limited?
The registered office on MCA records is 8, Amartalla Street, 4Th Floor, Kolkata - 700001, Kolkata, West Bengal - 700001.
What is the current status of Marina Traders Private Limited?
MCA shows Marina Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Marina Traders Private Limited?
You can post to its registered office at 8, Amartalla Street, 4Th Floor, Kolkata - 700001, Kolkata, West Bengal - 700001.
What industry or business activity is Marina Traders Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Marina Traders Private Limited?
Paid-up capital is ₹1.5 lakh and authorised capital is ₹2 lakh, so about 75% of the authorised amount has been issued.
When did Marina Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Marina Traders Private Limited?
MCA shows no charges registered against Marina Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Marina Traders Private Limited?
Yes, one former director is on record. Priyanshu Kumar Santhalia (October 2012) left.
Which companies share directors with Marina Traders Private Limited?
30 companies share directors with Marina Traders Private Limited. Among them are Ashirwad Traders Private Limited, Bhootnath Trading Private Limited, Northcity Distributors Private Limited and 27 more.
How can I get the financial details of Marina Traders Private Limited?
No financial statements for Marina Traders Private Limited are on record with us yet.
Marina Traders Private Limited - is it listed or unlisted?
Marina Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Marina Traders Private Limited?
Marina Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Marina Traders Private Limited?
MCA classifies Marina Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.