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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-05-04
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Marshall Shwan Suraksha 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
49/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), director (55) and company-foundation signals.
- Operating for 9 years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2020 - filings look overdue.
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.
- 2 directors on the board.
- Director NISHANT YOGENDRA SHARMA 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 Marshall Shwan Suraksha Private Limited
Marshall Shwan Suraksha Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93090MH2017PTC294702). Business overview includes Service (Other Services), incorporated on May 04, 2017 (9+ years old), headquartered in Thane West, Maharashtra, India. The company is currently Strike Off with Active Compliant compliance status.
Other Services
- Location 202, Kalavati Bhawan B-Cabin, Shivaji Nagar, Thane West, Maharashtra - 400602
CIN / LLPINU93090MH2017PTC294702
Company No.294702
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-05-04
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Marshall Shwan Suraksha Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Marshall Shwan Suraksha Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Marshall Shwan Suraksha 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 Marshall Shwan Suraksha Private Limited
What is CIN of Marshall Shwan Suraksha Private Limited?
The Corporate Identification Number (CIN) for Marshall Shwan Suraksha Private Limited is U93090MH2017PTC294702. 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 294702 as per MCA.
When was Marshall Shwan Suraksha Private Limited incorporated?
Marshall Shwan Suraksha Private Limited was incorporated 9 years 2 months ago on 04 May 2017.
What is paid-up capital and authorised share capital of Marshall Shwan Suraksha Private Limited?
The paid-up capital of Marshall Shwan Suraksha Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Marshall Shwan Suraksha Private Limited?
Marshall Shwan Suraksha 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 Marshall Shwan Suraksha Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Marshall Shwan Suraksha Private Limited is 202, Kalavati Bhawan B-Cabin, Shivaji Nagar, Thane West, Maharashtra, 400602, India.
What is the ROC code of Marshall Shwan Suraksha Private Limited?
Marshall Shwan Suraksha Private Limited ROC code is Roc Mumbai.
What is the company classification of Marshall Shwan Suraksha Private Limited?
Marshall Shwan Suraksha Private Limited is classified as Private Limited Indian Non-Government Company.
Marshall Shwan Suraksha Private Limited - is it listed or unlisted?
Marshall Shwan Suraksha Private Limited is a Unlisted company.
What is the current status of Marshall Shwan Suraksha Private Limited?
Marshall Shwan Suraksha Private Limited is currently Strike Off and registered in Thane West, Maharashtra, India.
What industry or business activity is Marshall Shwan Suraksha Private Limited associated with?
Marshall Shwan Suraksha Private Limited lists activity aligned with: Service - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Marshall Shwan Suraksha 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 Marshall Shwan Suraksha 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.
