Marvi Commodities Private Limited - Company overview

Marvi Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MH2009PTC1…

2009-03-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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MC Marvi Commodities Private Limited

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

REVENUE
₹10–25 Cr
▲ 13383.7%
FY 2021
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▲ 1.3%
FY 2021
EBITDA
Loss · ₹1–5 Cr
▼ -47.8%
FY 2021
NET WORTH
₹1–5 Cr
▲ 162.8%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▼ -56.6%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.80 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
17 Years 6 Months
since 2009-03-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2023-02-22 21:29:08
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Marvi Commodities 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
  • Operating for 17+ 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 Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Marvi Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Marvi Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MH2009PTC190828). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on March 09, 2009 (17+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Agriculture •••••••• Home & Lifestyle ••••••••
  • Location 718, 7Th Floor, Plot-202, West Wing,, Mumbai, Maharashtra - 400021
  • Website marvi.in
Legal NameMarvi Commodities Private Limited
CIN / LLPINU51109MH2009PTC190828
Company No.190828
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-03-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Dinesh Sunder Hegde
Additional Director | Since 2020-10-16 | DIN: 01519183
A
Alok Jagmohan Sekhsaria
Director | Since 2009-03-09 | DIN: 00185081
J
Jagmohan Parmeshwarlal Sekhsaria
Director | Since 2009-03-09 | DIN: 00184910

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

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▲ 13383.7%
P&L Loss · ₹50 Lakh–1 Cr ▲ 1.3%
EBITDA Loss · ₹1–5 Cr ▼ -47.8%
Net worth ₹1–5 Cr ▲ 162.8%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

P D Sekhsaria Trading Company Private Limited 3 Shared Directors
Suvidh Commodities E Com Private Limited 3 Shared Directors
Corner Stone Energy Private Limited 2 Shared Directors
Dwarka Dass And Co Patiala Private Limited 2 Shared Directors
Dwarkadas And Company Private Limited 2 Shared Directors
Just Fibre Llp 2 Shared Directors
Sekhsaria Polycot Private Limited 2 Shared Directors
Aslinatural Foods Llp 1 Shared Director
Helios Commodities Llp 1 Shared Director
Helios Energy Private Limited 1 Shared Director
Ray Solar Power Private Limited 1 Shared Director
Roshni Energy Private Limited 1 Shared Director
Techessence Labs Private Limited 1 Shared Director
Ultra Energy Private Limited 1 Shared Director

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

8 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 Marvi Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Marvi Commodities 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

MSME Payment Delays by Marvi Commodities 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 Marvi Commodities 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 Marvi Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Marvi Commodities Private Limited?
The Corporate Identification Number (CIN) for Marvi Commodities Private Limited is U51109MH2009PTC190828. 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 190828 as per MCA.
When was Marvi Commodities Private Limited incorporated?
Marvi Commodities Private Limited was incorporated 17 years 6 months ago on 09 Mar 2009.
Who are the current board members and directors of Marvi Commodities Private Limited?
Marvi Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Marvi Commodities Private Limited?
Marvi Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Marvi Commodities Private Limited?
The official website of Marvi Commodities Private Limited is https://marvi.in.
What is the ROC code of Marvi Commodities Private Limited?
Marvi Commodities Private Limited ROC code is Roc Mumbai I.
What is the company classification of Marvi Commodities Private Limited?
Marvi Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Marvi Commodities Private Limited - is it listed or unlisted?
Marvi Commodities Private Limited is a Unlisted company.
What is the current status of Marvi Commodities Private Limited?
Marvi Commodities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Marvi Commodities Private Limited associated with?
Marvi Commodities Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Marvi Commodities Private Limited have GST registrations on file?
Marvi Commodities 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.
How do I contact Marvi Commodities Private Limited?
Use the official website at https://marvi.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Marvi Commodities 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 Marvi Commodities 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.