Marval Multitrade Private Limited - Company overview

Marval Multitrade Private Limited is shown as "Strike Off" in MCA records.

2017-09-13 Lucknow, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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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
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-13
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-12-31
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 Marval 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
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director AJAY PAL 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 Marval Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Marval Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 13 September 2017 as a private limited company. The registered office is at Pd Roy C-133 Sec G Lda Colony Kp Road, Lucknow, Uttar Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Ajay Pal, Rakshpal Singh and Dharmendra Pal Singh. The longest-serving is Ajay Pal, on the board since 2017; the most recent to join is Dharmendra Pal Singh, appointed in February 2018. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Madeinlife Consumer Care Private Limited and Navprabhat India Nidhi Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 31 December 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Pd Roy C-133 Sec G Lda Colony Kp Road, Lucknow, Uttar Pradesh - 226012
Legal NameMarval Multitrade Private Limited
CIN / LLPINU74999UP2017PTC096904
Company No.096904
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-13
Date of AGM2018-12-31
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Marval Multitrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ajay Pal
Director | Since 2017-09-13 | DIN: 06591488
R
Rakshpal Singh
Director | Since 2017-09-13 | DIN: 06591490
D
Dharmendra Pal Singh
Director | Since 2018-02-08 | DIN: 07853188

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Madeinlife Consumer Care Private Limited 2 Shared Directors
Navprabhat India Nidhi Limited 2 Shared Directors
Pulastya Globals India Private Limited 1 Shared Director
Royalvisionmulti Trade Private Limited 1 Shared Director

MSME Payment Delays by Marval 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Marval 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Marval Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Marval Multitrade Private Limited?
MCA does not publish an "owner" field. Marval Multitrade Private Limited is run by its directors, Ajay Pal, Rakshpal Singh and Dharmendra Pal Singh. 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 Marval Multitrade Private Limited?
Marval Multitrade Private Limited has three current directors: Ajay Pal (since September 2017), Rakshpal Singh (since September 2017) and Dharmendra Pal Singh (since February 2018).
What is CIN of Marval Multitrade Private Limited?
The CIN of Marval Multitrade Private Limited is U74999UP2017PTC096904. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, UP is Uttar Pradesh, 2017 is the year it was registered, PTC is the company type and 096904 is its registration number.
When was Marval Multitrade Private Limited incorporated?
Marval Multitrade Private Limited was incorporated on 13 September 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Marval Multitrade Private Limited?
The registered office on MCA records is Pd Roy C-133 Sec G Lda Colony Kp Road, Lucknow, Uttar Pradesh - 226012.
What is the current status of Marval Multitrade Private Limited?
MCA shows Marval Multitrade 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 Marval Multitrade Private Limited?
You can post to its registered office at Pd Roy C-133 Sec G Lda Colony Kp Road, Lucknow, Uttar Pradesh - 226012.
What industry or business activity is Marval Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Marval Multitrade Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Marval Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Marval Multitrade Private Limited?
MCA shows no charges registered against Marval Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Marval Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Marval Multitrade Private Limited?
4 companies share directors with Marval Multitrade Private Limited. Among them are Madeinlife Consumer Care Private Limited, Navprabhat India Nidhi Limited, Pulastya Globals India Private Limited and 1 more.
How can I get the financial details of Marval Multitrade Private Limited?
No financial statements for Marval Multitrade Private Limited are on record with us yet.
Marval Multitrade Private Limited - is it listed or unlisted?
Marval Multitrade 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 Marval Multitrade Private Limited?
Marval Multitrade Private Limited is registered with ROC Kanpur.
What is the company classification of Marval Multitrade Private Limited?
MCA classifies Marval Multitrade 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.