Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
24 Years 1 Months
since 2002-05-13
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
3
Updated: 2023-02-27 09:32:30
Company Health Scores
Health scores for Marshal Multitrade 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
High risk
46/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (55), financial health (5), director (55) and company-foundation signals.
- Operating for 24+ years.
Compliance Score
Moderate
55/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score
High risk
5/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2018.
- Negative net worth - capital eroded by losses.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director YATIN SHAH 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 Marshal Multitrade Private Limited
Marshal Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC135859). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on May 13, 2002 (24+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Food & Beverage Retail & Distribution
- Location Shop No. 2, Ground Floor,Chsl Bulding, Jesal Park Road, Cts No. 1, Bhayander Ea, Thane, Maharashtra - 401105
CIN / LLPINU51909MH2002PTC135859
Company No.135859
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-05-13
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Marshal Multitrade Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Marshal Multitrade Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 99.98 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Marshal Multitrade Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Marshal Multitrade Private Limited
What is CIN of Marshal Multitrade Private Limited?
The Corporate Identification Number (CIN) for Marshal Multitrade Private Limited is U51909MH2002PTC135859. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 135859 as per MCA.
When was Marshal Multitrade Private Limited incorporated?
Marshal Multitrade Private Limited was incorporated 24 years 1 month ago on 13 May 2002.
What is paid-up capital and authorised share capital of Marshal Multitrade Private Limited?
The paid-up capital of Marshal Multitrade Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Marshal Multitrade Private Limited?
Marshal Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Marshal Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Marshal Multitrade Private Limited is Shop No. 2, Ground Floor,Chsl Bulding, Jesal Park Road, Cts No. 1, Bhayander Ea, St, Thane, Maharashtra, 401105, India.
What is the ROC code of Marshal Multitrade Private Limited?
Marshal Multitrade Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Marshal Multitrade Private Limited?
Marshal Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Marshal Multitrade Private Limited - is it listed or unlisted?
Marshal Multitrade Private Limited is a Unlisted company.
What is the current status of Marshal Multitrade Private Limited?
Marshal Multitrade Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Marshal Multitrade Private Limited associated with?
Marshal Multitrade Private Limited lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Marshal Multitrade Private Limited have GST registrations on file?
Marshal Multitrade Private Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Marshal Multitrade Private Limited?
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 Multitrade Private Limited?
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.
