Indian Company Master Data Made Simple
Marwa Impex Private Limited
Marwa Impex Private Limited was established 14 years ago, on 21 Sep 2012. Corporate ID: U51900TN2012PTC087757, registered with number 87757. The company is classified as company limited by shares. Its authorized capital has been set at ₹50.00 lakh. Marwa Impex Private Limited reports paid-up capital of ₹25.00 lakh.
The company’s main operations are related to other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. This entity is registered in Chennai, India. The registered address is listed as New No 66 Swamy Naicken Street Chintadripet, Chennai, Chennai, Tamil Nadu, India, 600002. It is officially listed as an active business entity. According to official records, the company’s PAN is AAICM1652M. Its LEI code is registered as 984500FK1D47MBB2FA68. The designated company email address is vasuki@marwaimpex.com.
Company Overview
- CIN
- Date of Incorporation
- 21/09/2012
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹25,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- vasuki@marwaimpex.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAICM1652M1ZC | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/09/2012 | Abdul Aleem Shakila Banu | 05343270 | Director | View other directorships |
| 20/11/2013 | Abdul Rahaman Abdul Gani | 06644858 | Director | View other directorships |
Business Network
Directors 2
- Abdul Rahaman Abdul GaniDirector
- Abdul Aleem Shakila BanuDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/12/2024 | Form AOC-4-12122024_signed | - |
| 11/12/2024 | Form MGT-7A-11122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7965389 | 04/05/2024 | ₹6,80,00,000.00 | State Bank Of India |
| AA1660772 | 23/02/2023 | ₹1,94,25,000.00 | Bank Of India |
| AB0055932 | 22/11/2020 | ₹1,50,00,000.00 | Axis Bank Limited |
| AA9911652 | 22/11/2020 | ₹4,00,00,000.00 | Axis Bank Limited |
| R73324550 | 12/04/2013 | ₹24,00,000.00 | State Bank Of India |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Marwa Impex Private Limited are:
- Abdul Aleem Shakila Banu
- Abdul Rahaman Abdul Gani