Marshal Lgd Llp - Company overview

Marshal Lgd Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-1810). Business overview includes Consumer …

2021-10-25 Surat, Gujarat Active LLP
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ML Marshal Lgd Llp

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
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 10 Months
since 2021-10-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Marshal Lgd Llp 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Marshal Lgd Llp Company identity, industry, contact, and registration details from MCA and company records.

Marshal Lgd Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-1810). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on October 25, 2021 (5+ years old), based in Surat. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location Rs 352 Paiki Sy 1446 To 1448 & 1454, Paik Fp 31, Tp 4 Old Gujarat Plasticcompound, A.K. R, Surat, Gujarat - 395008
Legal NameMarshal Lgd Llp
CIN / LLPINAAZ-1810
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Marshal Lgd Llp (4) Current board members from MCA filings, including designation and appointment details.

D
Devanshi Harshil Limbasiya
Designated Partner | Since 2023-09-20 | DIN: 10311980
R
Rajesh Chaturbhai Limbasia
Designated Partner | Since 2023-09-22 | DIN: 05150826
C
Chiragkumar Bakulbhai Limbasiya
Designated Partner | Since 2021-10-25 | DIN: 07984989
H
Harshil Rajeshbhai Limbasiya
Designated Partner | Since 2023-09-20 | DIN: 08222595

Companies With Common Directors Of Marshal Lgd Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhathwari Foundation 2 Shared Directors
Ckl Sons Investment Private Limited 2 Shared Directors
Bhathwari E Beam Technologies Llp 1 Shared Director
Bhathwari E-Beam Solutions Llp 1 Shared Director
Bhathwari Superhard Material Llp 1 Shared Director
Bhathwari Tech Llp 1 Shared Director
Bhathwari Technologies Private Limited 1 Shared Director
Brss Diamond Technologies Llp 1 Shared Director
Cbl Diamonds Llp 1 Shared Director
Csn Diamonds Llp 1 Shared Director
Dianet Technologies Llp 1 Shared Director
Dn Diamond Llp 1 Shared Director
Indojewel Jewellery Private Limited 1 Shared Director
Janvi Lgd Private Limited 1 Shared Director
Limelight Lab Grown Diamonds Limited 1 Shared Director
Milo Retail Llp 1 Shared Director
Nde Diamond Llp 1 Shared Director
Nouveau Diamonds Llp 1 Shared Director
Nouveau Diamonds Manufacturing India Llp 1 Shared Director
Nouveau Jewellery Llp 1 Shared Director
Quantum Time Reversal Llp 1 Shared Director
Rhodify Jewels Llp 1 Shared Director
Soha Ventures Llp 1 Shared Director

Employees and EPFO Compliance at Marshal Lgd Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Marshal Lgd Llp 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

MCA Filings & Documents of Marshal Lgd Llp 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
Frequently Asked Questions about Marshal Lgd Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Marshal Lgd Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Marshal Lgd Llp is AAZ-1810.
When was Marshal Lgd Llp incorporated?
Marshal Lgd Llp was incorporated 4 years 10 months ago on 25 Oct 2021.
Who are the current designated partners and partners of Marshal Lgd Llp?
Marshal Lgd Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Marshal Lgd Llp?
Marshal Lgd Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Marshal Lgd Llp?
Marshal Lgd Llp ROC code is Roc Ahmedabad.
What is the company classification of Marshal Lgd Llp?
Marshal Lgd Llp is classified as Limited Liability Partnership.
What is the current status of Marshal Lgd Llp?
Marshal Lgd Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Marshal Lgd Llp associated with?
Marshal Lgd Llp lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Marshal Lgd Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Marshal Lgd Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.