Marshal Multitrade Private Limited - Company overview

Marshal Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC…

2002-05-13 Thane, Maharashtra Active Unlisted Active Compliant
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MM Marshal Multitrade Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -86.5%
FY 2018
PROFIT / LOSS
Loss · ₹50–100 Cr
▼ -56.6%
FY 2018
EBITDA
Loss · ₹50–100 Cr
▼ -56.5%
FY 2018
NET WORTH
Loss · ₹100–500 Cr
▼ -60.2%
FY 2018
TOTAL ASSETS
₹100–500 Cr
▼ -21.6%
FY 2018
EMPLOYEE COUNT
181–190
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
24 Years 4 Months
since 2002-05-13
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
3
Updated: 2023-02-27 09:32:30
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 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Thane. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location Shop No. 2, Ground Floor,Chsl Bulding, Jesal Park Road, Cts No. 1, Bhayander Ea, Thane, Maharashtra - 401105
Legal NameMarshal Multitrade Private Limited
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

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

Y
Yatin Shah
Director | Since 2020-01-15 | DIN: 00993544
S
Sharad Parashar
Director | Since 2017-01-02 | DIN: 02594578

Financial Performance of Marshal Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹50–100 Cr ▼ -86.5%
P&L Loss · ₹50–100 Cr ▼ -56.6%
EBITDA Loss · ₹50–100 Cr ▼ -56.5%
Net worth Loss · ₹100–500 Cr ▼ -60.2%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading99.98

Financial Ratios of Marshal Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Marshal Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Marshal Multitrade Private Limited 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

GST Compliance of Marshal Multitrade Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Marshal Multitrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Marshal Multitrade 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

MCA Filings & Documents of Marshal Multitrade 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
Frequently Asked Questions about Marshal Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 5 months ago on 13 May 2002.
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?
Marshal Multitrade Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
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 - Wholesale Trading. 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.
Are there similar companies to Marshal Multitrade Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
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.