• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MARSHALL COMMODITIES PVT. LTD

CIN: U52324WB1992PTC057201

MARSHALL COMMODITIES PVT. LTD (CIN: U52324WB1992PTC057201) is a Private company incorporated on 18 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7401220.00.

MARSHALL COMMODITIES PVT. LTD's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MARSHALL COMMODITIES PVT. LTD's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].

Directors of MARSHALL COMMODITIES PVT. LTD are NAVNEET SINGHANIA, and ARUNAVA PAL ROY.

MARSHALL COMMODITIES PVT. LTD's Corporate Identification Number (CIN) is U52324WB1992PTC057201 and its registration number is 57201. Users may contact MARSHALL COMMODITIES PVT. LTD on its Email address - [email protected]. Registered address of MARSHALL COMMODITIES PVT. LTD is 214, C.R.AVENUE GIRISH PARK , KOLKATA, West Bengal, India - 700006.

Current status of MARSHALL COMMODITIES PVT. LTD is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MARSHALL COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MARSHALL COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MARSHALL COMMODITIES
DIN Director Name Designation Appointment Date
00451958 NAVNEET SINGHANIA Additional Director 2016-11-02
00567182 ARUNAVA PAL ROY Director 2002-03-20
Past Directors & Key Managerial Personnel of MARSHALL COMMODITIES
DIN Director Name Designation Appointment Date Cessation
00277327 MOHAN KUMAR AGARWAL Director - 2012-06-12
05300590 JAYANTI BEHERA Director - 2016-11-18
Other Directorships of MOHAN KUMAR AGARWAL
Other Directorships of NAVNEET SINGHANIA
Company Name CIN Designation Appointment Date Cessation
DISHA DISTRIBUTORS LLP AAK-9134 Partner - 2017-11-16
ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Director - 2013-06-10
BAKRA PRATISTHAN LTD L65993WB1980PLC033102 Director - 2021-08-09
GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2017-09-01
ARUNODAY AGRO MULTIPROJECTS LIMITED U01403WB2011PLC156855 Director - 2011-03-25
OLEANDER MANUFACTURERS AND CREDIT LTD U18109WB1995PLC073079 Director - 2021-07-14
BEST SAFETY PRIVATE LIMITED U25209WB2002PTC166943 Director - 2011-03-14
CROMELITE INDUSTRIES (INDIA) PVT LTD U36109WB1950PTC018534 Director appointed in casual vacancy - 2010-06-07
ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2013-05-09
WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2013-07-05
SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Additional Director - 2021-04-05
SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Whole-time director - 2021-07-14
SIMPRO VANIJYA LTD U51109WB1993PLC058340 Additional Director 2016-11-03 Ongoing
DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Director - 2015-08-11
BANPHOOL SALE PRIVATE LIMITED U51109WB2007PTC112622 Additional Director 2016-11-02 Ongoing
CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2017-01-30
TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director 2010-12-12 Ongoing
DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director 2010-11-24 Ongoing
SEABIRD RETAILS PRIVATE LIMITED U51900WB2008PTC131094 Director 2009-05-18 Ongoing
ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Additional Director - 2018-09-29
ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Director - 2021-07-14
SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Director - 2022-06-18
ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Additional Director - 2022-06-18
SEABIRD DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130766 Director 2009-05-18 Ongoing
EMBASSY SALES PRIVATE LIMITED U51909WB2008PTC130900 Director - 2009-09-28
ECONOMY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130908 Director - 2009-09-28
SEABIRD VINCON PRIVATE LIMITED U51909WB2008PTC131092 Director 2009-05-18 Ongoing
BLACKBIRD AGENCIES PRIVATE LIMITED. U51909WB2008PTC131461 Additional Director 2023-03-16 Ongoing
SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director - 2013-05-09
LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2013-05-09
SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Director - 2013-05-09
ESQUIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133406 Director - 2013-05-09
OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Additional Director 2023-03-16 Ongoing
GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Additional Director 2023-03-16 Ongoing
INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Additional Director 2023-03-16 Ongoing
RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2017-09-01
BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director - 2022-06-16
JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Additional Director - 2022-06-18
RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Additional Director - 2022-06-16
NIRMAGAR TRADERS PRIVATE LIMITED U51909WB2020PTC239026 Additional Director 2021-12-15 Ongoing
GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director - 2013-07-05
SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director - 2014-02-26
MASHAKA MARKETING PRIVATE LIMITED U52599WB2021PTC243344 Additional Director 2021-12-14 Ongoing
DIGICHAL TRADING PRIVATE LIMITED U52609WB2021PTC243391 Additional Director 2021-12-14 Ongoing
ANISH CONSULTANTS & CREDITS PVT. LTD. U74140WB1990PTC049101 Director - 2021-02-01
HANUMAN EXPORTS & RESOURECES PVT LTD U74140WB1992PTC057264 Additional Director 2016-11-01 Ongoing
Other Directorships of ARUNAVA PAL ROY
Other Directorships of JAYANTI BEHERA
Company Name CIN Designation Appointment Date Cessation
SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Director - 2016-11-18
SIMPRO VANIJYA LTD U51109WB1993PLC058340 Director - 2016-11-18
BANPHOOL SALE PRIVATE LIMITED U51109WB2007PTC112622 Director - 2016-11-18
CHAKRAPANI BARTER PRIVATE LIMITED U51109WB2007PTC112623 Director 2012-06-12 Ongoing
SAMYAK ELECTRONICS PVT. LTD. U72100WB1992PTC054529 Director 2012-06-12 Ongoing
HANUMAN EXPORTS & RESOURECES PVT LTD U74140WB1992PTC057264 Director - 2016-11-18

CIN Company Name Company Address
U51109WB2007PTC112622 BANPHOOL SALE PRIVATE LIMITED 214, C.R. AVENUE GIRISH PARK , KOLKATA, West Bengal, India - 700006
U74140WB1992PTC057264 HANUMAN EXPORTS & RESOURECES PVT LTD 214, C.R. AVENUE GIRISH PARK , KOLKATA, West Bengal, India - 700006
U72900WB2017PTC223351 FENESTRA SOFTWARE SOLUTIONS PRIVATE LIMITED 214, C.R. Avenue, 3rd Floor Near Girish Park Metro , Kolkata, West Bengal, India - 700006
U51909WB2000PLC092172 FIETA SALES & SERVICES LIMITED 214, C.R AVENUE, 1ST FLOOR ROOM NO.1A, NEAR GIRISH PARK METRO , KOLKATA, West Bengal, India - 700006
U46497WB2023PTC265448 AURELIA BIOTECH PRIVATE LIMITED 261, CHITTARANJAN AVENUE,(C.R.AVENUE), GIRISH PARK,Kolkata,Kolkata,West Bengal,700006-India
U47721WB2023PTC265437 AURELIA PHARMACY PRIVATE LIMITED 261, CHITTARANJAN AVENUE,(C.R.AVENUE), GIRISH PARK,Kolkata,Kolkata,West Bengal,700006-India
U85110WB2021PTC246538 AURELIA DIAGNOSTIC PRIVATE LIMITED 261 CHITTARANJAN AVENUE (C.R. AVENUE) GIRISH PARK , KOLKATA, West Bengal, India - 700006
U63030WB2019PTC231966 SINGH PARIVAHAN PRIVATE LIMITED 278, C. R. Avenue, P.O. Beadon Street, P.S. Girish Park , KOLKATA, West Bengal, India - 700006
U50103WB1997PTC082987 BAJAJ ROADWAYS PRIVATE LIMITED INTELLECT HEIGHT, 232, C.R. AVENUE 3RD FLOOR, NEAR GIRISH PARK MORE , KOLKATA, West Bengal, India - 700006
U50103WB2007PTC116607 BAJAJ EXPRESS (INDIA) PRIVATE LIMITED INTELLECT HEIGHT, 232, C.R. AVENUE 3RD FLOOR, NEAR GIRISH PARK MORE , KOLKATA, West Bengal, India - 700006
U51909WB2009PTC135164 TRIDEV TRADECOM PRIVATE LIMITED INTELLECT HEIGHT, 232, C.R. AVENUE 3RD FLOOR, NEAR GIRISH PARK MORE , KOLKATA, West Bengal, India - 700006
U51109WB2008PTC130946 SUNSHINE MERCANTILE PRIVATE LIMITED INTELLECT HEIGHT, 232, C.R. AVENUE 3RD FLOOR, NEAR GIRISH PARK MORE , KOLKATA, West Bengal, India - 700006
U51109WB2005PTC105145 VERTEX VINIMAY PRIVATE LIMITED INTELLECT HEIGHT, 232, C.R. AVENUE 3RD FLOOR, NEAR GIRISH PARK MORE , KOLKATA, West Bengal, India - 700006
U45207WB2007PTC121063 CHORUS CONSTRUCTION PRIVATE LIMITED. 191, C. R. AVENUE, 3RD FLOOR, P.S. - GIRISH PARK, , KOLKATA, West Bengal, India - 700007
U24211WB1993PTC057915 BPS TRADES PVT LTD 214 C R AVENUE , KOLKATA, West Bengal, India - 700006
U51909WB1993PTC058747 STUTI IMPEX PVT LTD 214 C R AVENUE , KOLKATA, West Bengal, India - 700006
U25209WB2005PTC103795 ASTHA POLYPACK PRIVATE LIMITED 214 C R AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700006
U72900WB2017PTC223727 FUTURM IT SERVICES PRIVATE LIMITED 214 C R AVENUE, 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U70101WB1994PTC062632 ALLAN NIKETAN PVT.LTD. 214, C.R.AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U70109WB2011PTC171096 DDA ENCLAVE PRIVATE LIMITED 214, C.R. AVENUE ( GROUND FLOOR ) , KOLKATA, West Bengal, India - 700006
U51909WB2012PTC174159 ASHLESH VYAPAAR PRIVATE LIMITED 252/C, 1ST FLOOR CHITTARANJAN AVENUE, GIRISH PARK , KOLKATA, West Bengal, India - 700006
U51909WB2012PTC174165 ASHLESH COMMOSALES PRIVATE LIMITED 252/C, 1ST FLOOR CHITTARANJAN AVENUE, GIRISH PARK , KOLKATA, West Bengal, India - 700006
U51909WB2013PTC189710 SHIVKRIPA BUSINESS PRIVATE LIMITED GANESH CHANDRA JALAN, 214, C.R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U29256WB2017PTC222261 OMNITUDE SERVICES PRIVATE LIMITED 214, CENTRAL AVENUE, 3RD FLOOR, BESIDE PETROL PUMP , NEAR GIRISH PARK METRO , KOLKATA, West Bengal, India - 700006
U51100WB2005PTC252748 AMANAT TRADELINK PRIVATE LIMITED 5thFloor,Unit-5B, Chittaranjan Avenue, Girish Park Crossing, Nr. Bengal Jewellery Kolkata , Kolkata, West Bengal, India - 700006
U45201WB2002PTC094782 YADAV ENCLAVE MAKER PRIVATE LIMITED 272/C C.R.AVENUE , KOLKATA, West Bengal, India - 700006
U51909WB2012PTC177083 PAWANSHIV COMMODEAL PRIVATE LIMITED 252/C, 1ST FLOOR C R AVENUE , KOLKATA, West Bengal, India - 700006
U74999WB2011PTC158837 TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED 252/C C R AVENUE FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700006
U28910WB2010PTC152010 PENTA METALICS PRIVATE LIMITED 252/C C.R AVENUE 2ND FLOOR ROOM NO:3 , KOLKATA, West Bengal, India - 700006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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