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MARCO POLO INVESTMENTS AND REALTORS PRIV ATE LIMITED

CIN : U67120MH2006PTC200434
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ROC : RoC-Mumbai
Amalgamated
Last Updated On : 09-04-2023
CINU67120MH2006PTC200434
Company NameMARCO POLO INVESTMENTS AND REALTORS PRIV ATE LIMITED
ROC CodeRoC-Mumbai
Registration Number200434
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,70,00,000
Paid up Capital (Rs)94,58,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-06-2006
Registered Address306, DIMPLE ARCADE PREMISES CO.OP.SOCIETY LTD BEHIND SAIDHAM TEMPLE, THAKUR COMPLEX,KANDIVALI(E) MUMBAI Mumbai City MH 400101 IN
Email Idmpirpl@gmail.com
Whether Listed or notUnlisted
Date of Last AGM22-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01667733CLEMEX TORRES20-06-2006
02468170RASHMI DILIPSINGH DESAI25-05-2010
MARCO POLO INVESTMENTS AND REALTORS PRIV ATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-06-2006. Its Corporate Identification Number (CIN) is U67120MH2006PTC200434, and it carries the registration number 200434. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, MARCO POLO INVESTMENTS AND REALTORS PRIV ATE LIMITED has an authorised share capital of ₹3,70,00,000 and paid-up capital of ₹94,58,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 306, DIMPLE ARCADE PREMISES CO.OP.SOCIETY LTD BEHIND SAIDHAM TEMPLE, THAKUR COMPLEX,KANDIVALI(E) MUMBAI Mumbai City MH 400101 IN. Correspondence or inquiries may be sent to the official email address, mpirpl@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MARCO POLO INVESTMENTS AND REALTORS PRIV ATE LIMITED?
    306, DIMPLE ARCADE PREMISES CO.OP.SOCIETY LTD BEHIND SAIDHAM TEMPLE, THAKUR COMPLEX,KANDIVALI(E) MUMBAI Mumbai City MH 400101 IN
  • Who are the owners / directors of MARCO POLO INVESTMENTS AND REALTORS PRIV ATE LIMITED?
    • CLEMEX TORRES
    • RASHMI DILIPSINGH DESAI
  • How can I contact MARCO POLO INVESTMENTS AND REALTORS PRIV ATE LIMITED?
  • When was MARCO POLO INVESTMENTS AND REALTORS PRIV ATE LIMITED established?
    It was founded on 20-06-2006 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-421,69,600
MGT-721,36,600
Total Penalty43,06,200
🎉90% WAIVER APPLIED
- ₹ 38,75,580
Amount Payable (10%)4,30,620

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.