Marshal Lgd Llp - Company overview

Marshal Lgd LLP was incorporated on 25 October 2021 and is registered with ROC Ahmedabad.

2021-10-25 Surat, Gujarat Active LLP
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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
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 0 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 was incorporated on 25 October 2021 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 5 years old. The registered office is in Surat, Gujarat.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

It has four partners: Devanshi Harshil Limbasiya, Rajesh Chaturbhai Limbasia, Chiragkumar Bakulbhai Limbasiya and Harshil Rajeshbhai Limbasiya. The longest-serving is Chiragkumar Bakulbhai Limbasiya, on the board since 2021; the most recent to join is Rajesh Chaturbhai Limbasia, appointed in September 2023. No partner has left so far. Between them, the partners also sit on the boards of 23 other companies, including Bhathwari Foundation and Ckl Sons Investment Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Marshal Lgd Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Marshal Lgd LLP?
In an LLP the partners are the owners. The partners on record for Marshal Lgd LLP are Devanshi Harshil Limbasiya, Rajesh Chaturbhai Limbasia, Chiragkumar Bakulbhai Limbasiya and one other.
Who are the current designated partners and partners of Marshal Lgd LLP?
Marshal Lgd LLP has four partners on record: Devanshi Harshil Limbasiya (since September 2023), Rajesh Chaturbhai Limbasia (since September 2023), Chiragkumar Bakulbhai Limbasiya (since October 2021) and Harshil Rajeshbhai Limbasiya (since September 2023).
What is LLPIN/FCRN number of Marshal Lgd LLP?
The LLPIN of Marshal Lgd LLP is AAZ-1810. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Marshal Lgd LLP incorporated?
Marshal Lgd LLP was incorporated on 25 October 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Marshal Lgd LLP?
The registered office on MCA records is Rs 352 Paiki Sy 1446 To 1448 & 1454, Paik Fp 31, Tp 4 Old Gujarat Plasticcompound, A.K. R, Surat, Gujarat - 395008.
What is the current status of Marshal Lgd LLP?
MCA shows Marshal Lgd LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Marshal Lgd LLP?
You can post to its registered office at Rs 352 Paiki Sy 1446 To 1448 & 1454, Paik Fp 31, Tp 4 Old Gujarat Plasticcompound, A.K. R, Surat, Gujarat - 395008.
What industry or business activity is Marshal Lgd LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Marshal Lgd LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Marshal Lgd LLP?
MCA shows no charges registered against Marshal Lgd LLP, so no assets are pledged for a registered secured loan.
Have any partners left Marshal Lgd LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Marshal Lgd LLP?
23 companies share partners with Marshal Lgd LLP. Among them are Bhathwari Foundation, Ckl Sons Investment Private Limited, Bhathwari E Beam Technologies LLP and 20 more.
How can I get the financial details of Marshal Lgd LLP?
No financial statements for Marshal Lgd LLP are on record with us yet.
What is the ROC code of Marshal Lgd LLP?
Marshal Lgd LLP is registered with ROC Ahmedabad.
What is the company classification of Marshal Lgd LLP?
MCA classifies Marshal Lgd LLP as: Limited Liability Partnership.

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.