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
MONTROSE COMMODITIES PVT.LTD.
CIN: U67120WB1994PTC063384
MONTROSE COMMODITIES PVT.LTD. (CIN: U67120WB1994PTC063384) is a Private company incorporated on 31 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45032700.00.
MONTROSE COMMODITIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONTROSE COMMODITIES PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MONTROSE COMMODITIES PVT.LTD. are MAHENDRA KUMAR AGARWAL, RATANLAL AGARWAL, and HARENDRA KUMAR AGARWAL.
MONTROSE COMMODITIES PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1994PTC063384 and its registration number is 63384. Users may contact MONTROSE COMMODITIES PVT.LTD. on its Email address - [email protected]. Registered address of MONTROSE COMMODITIES PVT.LTD. is 8/1 LAL BAZAR STREET 3RDFLOORROOM NO 1 , KOLKATA, West Bengal, India - 700001.
Current status of MONTROSE COMMODITIES PVT.LTD. is - Active.
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 CINs
ZaubaCorp's company report for MONTROSE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONTROSE COMMODITIES .
Purchase full report of MONTROSE COMMODITIES .
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 MONTROSE 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONTROSE COMMODITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00456871 | MAHENDRA KUMAR AGARWAL | Director | 2010-01-01 |
| 00456964 | RATANLAL AGARWAL | Director | 2019-04-01 |
| 00448333 | HARENDRA KUMAR AGARWAL | Director | 2019-04-01 |
Past Directors & Key Managerial Personnel of MONTROSE COMMODITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00819561 | SUMIT DAS | Director | - | 2010-03-31 |
| 00443419 | VIJAY KUMAR AGARWAL | Director | - | 2019-04-08 |
Other Directorships of MAHENDRA KUMAR AGARWAL
Other Directorships of RATANLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAROTTAMKA CONSTRUCTION PRIVATE LIMITED | U45201WB1996PTC081629 | Director | - | 2013-10-15 |
| SAMRIDDHI INFRACON PRIVATE LIMITED | U45400WB2008PTC127389 | Director | 2008-08-11 | Ongoing |
| GREEN MERCHANTS PVT LTD | U51109WB1995PTC073907 | Director | 2017-01-30 | Ongoing |
| VAISHNODHAM TRACOM PRIVATE LIMITED | U51109WB2008PTC125536 | Director | 2017-01-30 | Ongoing |
| GOLD MOON EXPORTS PVT LTD | U51420WB1990PTC048361 | Director | - | 2016-03-01 |
| NAROTTAMKA COMMODITIES PVT LTD | U65921WB1996PTC079504 | Director | - | 2007-06-26 |
| NAROTTAMKA TRADING & FINVEST PVT LTD | U65921WB1996PTC079505 | Director | 2019-04-02 | Ongoing |
| ARUNODAY MERCHANTS PVT LTD | U67120WB1994PTC063627 | Director | 1998-01-12 | Ongoing |
| NAROTTAMKA BUILDERS PRIVATE LIMITED | U70101WB1996PTC081628 | Director | 1996-10-07 | Ongoing |
Other Directorships of SUMIT DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-14 | |||
| JYOT FERRO-ALLOYS LLP | AAH-0749 | Partner | 2016-08-02 | Ongoing |
| SPEEDAGE EXPORTS PVT LTD | U51109WB1993PTC058335 | Additional Director | - | 2021-10-29 |
| SPEEDAGE EXPORTS PVT LTD | U51109WB1993PTC058335 | Director | 2021-10-29 | Ongoing |
| JYOT FERRO-ALLOYS PVT LTD | U51909WB1991PTC052886 | Director | 1991-10-30 | Ongoing |
Other Directorships of VIJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXUS AGENCIES PVT LTD | U51109WB1995PTC073906 | Director | - | 2008-07-04 |
| GREEN MERCHANTS PVT LTD | U51109WB1995PTC073907 | Director | - | 2017-02-01 |
| NAROTTAMKA TRADING & FINVEST PVT LTD | U65921WB1996PTC079505 | Director | - | 2019-04-08 |
| TFC FINCONS PRIVATE LIMITED | U67120WB1994PTC271148 | Director | - | 2015-11-28 |
Other Directorships of HARENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAYUR RICE MILLS PRIVATE LIMITED | U15311JH2008PTC011326 | Additional Director | - | 2017-03-30 |
| SWARNA GANGA CHEMICALS PVT LTD | U24119WB1990PTC048365 | Director | - | 2017-12-01 |
| ACS IRON AND STEELS PRIVATE LIMITED | U27109WB2004PTC100157 | Director | 2004-10-15 | Ongoing |
| SAMRIDDHI INFRACON PRIVATE LIMITED | U45400WB2008PTC127389 | Director | 2008-08-11 | Ongoing |
| AKASH ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC082455 | Director | 2008-04-15 | Ongoing |
| GOLD MOON EXPORTS PVT LTD | U51420WB1990PTC048361 | Director | 1995-04-20 | Ongoing |
| COSMOPOLITAN COMMODITY PRIVATE LIMITED | U52110WB2006PTC110805 | Director | - | 2015-11-27 |
| SOSHA CREDIT PVT. LTD. | U67120WB1991PTC166462 | Director | 2006-01-24 | Ongoing |
| ARUNODAY MERCHANTS PVT LTD | U67120WB1994PTC063627 | Director | 1998-01-12 | Ongoing |
| TFC FINCONS PRIVATE LIMITED | U67120WB1994PTC271148 | Director | - | 2015-11-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U32507WB2024PTC272858 | VIMCO OPTICALS PRIVATE LIMITED | 8/1, LAL BAZAR STREET,,1ST FLOOR, SUITE NO. 1C,Kolkata,Kolkata,West Bengal,700001-India |
| AAG-8725 | ATLANTIS MARBLEMART LLP | 8/1, Lal Bazar Street, 1st Floor, Room No- 1D, Kolkata, West Bengal, India - 700001 |
| U52190WB2011PTC156552 | MURARI VINIMAY PRIVATE LIMITED | 8/1, LAL BAZAR STREET, ROOM NO-1D, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51398WB1999PTC088673 | ASIAN MARBLES PRIVATE LIMITED | 8/1 LAL BAZAR STREET, 1ST FLOOR, ROOM NO.1D , KOLKATA, West Bengal, India - 700001 |
| U65993WB1990PTC050407 | ANUBHAV FISCAL SERVICES PVT LTD | 8/1 LAL BAZAR STREET, 1ST FLOOR, ROOM NO.1D , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC066004 | SKI TRADE & HOLDINGS PVT LTD | 8/1 LAL BAZAR STREET, ROOM NO. 1D, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1991PTC053883 | PEARL INVESTMENT & SERVICES PVT. LTD. | BIKANER BULDINGROOM NO 1B 1ST FLOOR 8/1 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC057991 | ASTRA ENTERPRISES PVT. LTD. | BIKANER BUILDING SUJET NO 1B1ST FLOOR 8/1 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PTC199536 | KASA COMMERCIAL PRIVATE LIMITED | 8/1 Lal Bazar Street, 1st Floor, Room No. 1E, Bikaner Building, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC062096 | ASHIKA STOCKS & SECURITIES PVT. LTD. | BIKANER BUILDING8/1 LAL BAZAR STREET SUIT NO 1B 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2016PTC216510 | ANUBHAV STONES & PROPERTIES PRIVATE LIMITED | Room No. 1E, 1st Floor, Bikaner Building 8/1, Lal Bazar Street , Kolkata, West Bengal, India - 700001 |
| U01400WB2009PTC138132 | GOURI SHANKAR AGROTECH PRIVATE LIMITED | 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136697 | SURJI VANIJYA PRIVATE LIMITED | 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC164835 | GOURI SHANKAR DEVELOPERS PRIVATE LIMITED | 8/1, LAL BAZAR STREET, BIKANER BUILDING 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC065134 | SAVERA VINCOM PVT. LTD. | 8/1 LAL BAZAR STREET 1ST FLOORROOM NO 5 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| L70200WB2018PLC227169 | RDB REAL ESTATE CONSTRUCTIONS LIMITED | Bikaner Buliding, 8/1 Lal Bazar Street, 1st Floor, Room No. 11,Kolkata,Kolkata,West Bengal,700001-India |
| U73200WB2022NPL253464 | YMS TECHNOLOGIES FOUNDATION | BikanerBuilding8/1,LalBazarStreet1stFloor,RoomNo.10,Kolkata,Kolkata,West Bengal,700001-India |
| AAF-5474 | BELMONT TOWERS LLP | 8/1, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700001 |
| U17200WB2008PLC125133 | WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED | 8/1, LAL BAZAR STREET 1ST FLOOR ROOM NO-11 , KOLKATA, West Bengal, India - 700001 |
| U18101WB2006PTC111176 | ARJUN TRANSWORLD TRENDS PRIVATE LIMITED | 8A, LAL BAZAR STREET ROOM NO-1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52100WB2014PTC203086 | MYU ESOLUTIONS PRIVATE LIMITED | 8/1 LAL BAZAR STREET 3RD FLOOR, ROOM NO.-1 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079141 | CALCUTTA MICROSOFT PVT LTD | 8/1 LAL BAZAR STREET1ST FLOOR ROOM NO-5 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC127389 | SAMRIDDHI INFRACON PRIVATE LIMITED | 8/1, LAL BAZAR STREET 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC082455 | AKASH ENTERPRISES PRIVATE LIMITED | 8/1, LAL BAZAR STREET 3RD FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069448 | FLEXSTAR DISTRIBUTORS PVT.LTD. | 8/1 LAL BAZAR STREET3RD FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1991PLC051828 | CUBE COMMUNICATIONS LTD. | 8/1, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC058228 | ARHAM COMMERCIAL COMPANY PVT LTD | 8/1, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC073862 | OLIVE MERCHANTS PVT LTD | 8/1 LAL BAZAR STREET3RD FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700001 |
| U65993WB1996PTC081597 | MEGHDOOT FINVEST PRIVATE LIMITED | 8/1 LAL BAZAR STREET1ST FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.