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
MARDA COMMERCIAL & HOLDINGS LTD
CIN: L65929WB1990PLC048280 As on: 2026-07-13
MARDA COMMERCIAL & HOLDINGS LTD (CIN: L65929WB1990PLC048280) is a Public company incorporated on 29 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 101000000.00 and its paid up capital is Rs. 100006000.00.
MARDA COMMERCIAL & HOLDINGS LTD's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARDA COMMERCIAL & HOLDINGS LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MARDA COMMERCIAL & HOLDINGS LTD are RAMESH KUMAR BISSA, DAULAT RAM AGARWAL, ANKITA MATHPAL, and LALIT AGARWAL.
MARDA COMMERCIAL & HOLDINGS LTD's Corporate Identification Number (CIN) is L65929WB1990PLC048280 and its registration number is 48280. Users may contact MARDA COMMERCIAL & HOLDINGS LTD on its Email address - [email protected]. Registered address of MARDA COMMERCIAL & HOLDINGS LTD is 11, Crooked Lane, First Floor, Room No. 7 P.S.- Hare Street , Kolkata, West Bengal, India - 700069.
Current status of MARDA COMMERCIAL & HOLDINGS 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 MARDA COMMERCIAL & HOLDINGS 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 MARDA COMMERCIAL & HOLDINGS
Purchase full report of MARDA COMMERCIAL & HOLDINGS
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 MARDA COMMERCIAL & HOLDINGS 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.
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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 MARDA COMMERCIAL & HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00586715 | RAMESH KUMAR BISSA | Director | 2020-12-28 |
| 00586956 | DAULAT RAM AGARWAL | Managing Director | 2002-04-16 |
| 10642403 | ANKITA MATHPAL | Additional Director | 2024-06-14 |
| 00109920 | LALIT AGARWAL | Director | 2000-04-05 |
Past Directors & Key Managerial Personnel of MARDA COMMERCIAL & HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026311 | AASHISH AGARWAL | CFO | - | 2023-07-31 |
| 00441877 | AJAY AGRAWAL | Director | - | 2007-04-01 |
| 00586715 | RAMESH KUMAR BISSA | Additional Director | - | 2020-12-28 |
| 00727700 | SHUCHITA AGARWAL | Director appointed in casual vacancy | - | 2022-12-01 |
| 06393402 | PUJA GUPTA | Company Secretary | - | 2013-05-22 |
| 07243898 | KAMLESH GUPTA . | Additional Director | - | 2016-09-28 |
| 07243898 | KAMLESH GUPTA . | Director | - | 2021-07-01 |
| 00468744 | JITENDRA KUMAR GOYAL | Director | - | 2018-04-01 |
| 08489503 | JYOTI BANSAL | Director | - | 2024-07-08 |
| 00532083 | ASHOK KUMAR GUPTA | Additional Director | - | 2019-12-23 |
| 00228352 | JITENDRA TIWARI | Company Secretary | - | 2011-11-01 |
| 01210804 | RAJESH KUMAR SINGHI | Director | - | 2017-08-28 |
| 06882372 | RAMA KANT MISHRA | Company Secretary | - | 2008-01-01 |
Other Directorships of AASHISH AGARWAL
Other Directorships of AJAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMITMENT FINANCE LTD | L65923WB1990PLC050406 | Director | - | 2007-04-17 |
| MERIDIAN MANUFACTURING CO PRIVATE LIMITED | U29294WB1999PTC090420 | Director | - | 2009-08-25 |
| MAXELL SECURITIES LIMITED | U67120WB2000PLC092019 | Director | 2000-06-19 | Ongoing |
| BNA ESTATES PRIVATE LIMITED | U70109WB2011PTC169866 | Director | - | 2011-12-05 |
| ELKAY CONSULTANTS PVT LTD | U74140WB1984PTC038207 | Director | - | 2019-03-07 |
| WONDER MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2010PTC145078 | Director | 2011-10-10 | Ongoing |
| AVON CORPORATE SOLUTION PRIVATE LIMITED | U74140WB2011PTC167132 | Director | 2011-09-02 | Ongoing |
| CONSORTIUM COMDEAL PRIVATE LIMITED | U74999WB2004PTC100803 | Director | - | 2009-03-07 |
Other Directorships of RAMESH KUMAR BISSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOPHIA EXPORTS LIMITED | L52110DL1985PLC020059 | Director | 2004-08-20 | Ongoing |
| TIRUPATI STRUCTURALS LIMITED | U25209DL1988PLC117190 | Additional Director | - | 2020-12-30 |
| TIRUPATI STRUCTURALS LIMITED | U25209DL1988PLC117190 | Director | 2020-12-30 | Ongoing |
Other Directorships of DAULAT RAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDGE INFRATECH LLP | AAG-0786 | Designated Partner | 2016-03-30 | Ongoing |
| SAUBHAGYA REALTY AND TRADE LLP | AAH-0867 | Designated Partner | 2016-08-04 | Ongoing |
| BLACK BUCK FINANCIAL CONSULTANTS LLP | AAI-9083 | Designated Partner | 2017-03-22 | Ongoing |
| ADVANCE STEEL TUBES LIMITED | L24231UP1978PLC004583 | Director | - | 2024-03-30 |
| ADVANCE ISPAT (INDIA) LIMITED | U27101DL1990PLC039747 | Director | 2010-04-23 | Ongoing |
| SAUBHAGYA REALTY AND TRADE PRIVATE LIMITED | U74900DL2007PTC167624 | Additional Director | - | 2016-06-28 |
| SAUBHAGYA REALTY AND TRADE PRIVATE LIMITED | U74900DL2007PTC167624 | Director | 2016-06-28 | Ongoing |
Other Directorships of SHUCHITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOPHIA EXPORTS LIMITED | L52110DL1985PLC020059 | Additional Director | - | 2017-09-30 |
| SOPHIA EXPORTS LIMITED | L52110DL1985PLC020059 | Director | 2017-09-30 | Ongoing |
| SOPHIA EXPORTS LIMITED | L52110DL1985PLC020059 | Director | - | 2024-05-26 |
| VN NATURAL RESOURCES PRIVATE LIMITED | U01400DL2007PTC164367 | Director | - | 2008-05-29 |
| TAK BUILDTECH PRIVATE LIMITED | U70200DL1995PTC210168 | Director | 2005-09-26 | Ongoing |
Other Directorships of PUJA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURELIAN COMMERCIAL PRIVATE LIMITED | U51909WB2012PTC187862 | Director | - | 2013-06-27 |
| SAHARA Q GOLD MART LIMITED | U74200MH2012PLC225996 | Company Secretary | - | 2014-08-06 |
Other Directorships of KAMLESH GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASUPATI ACRYLON LIMITED | L50102UP1982PLC015532 | Director | 2020-07-27 | Ongoing |
| PASUPATI ACRYLON LIMITED | L50102UP1982PLC015532 | Director appointed in casual vacancy | - | 2023-11-12 |
| SAI CAPITAL LIMITED | L74110DL1995PLC069787 | Additional Director | - | 2021-12-27 |
| SAI CAPITAL LIMITED | L74110DL1995PLC069787 | Director | 2021-12-27 | Ongoing |
| HEALTH CARE ENERGY FOODS PRIVATE LIMITED | U70109DL2007PTC161756 | Additional Director | - | 2021-11-26 |
| HEALTH CARE ENERGY FOODS PRIVATE LIMITED | U70109DL2007PTC161756 | Director | 2021-11-26 | Ongoing |
| UNISPHERE INDUSTRIES PRIVATE LIMITED | U70109DL2019PTC358253 | Additional Director | - | 2021-11-29 |
| UNISPHERE INDUSTRIES PRIVATE LIMITED | U70109DL2019PTC358253 | Director | - | 2023-02-21 |
| LEO CAPITAL SERVICES LIMITED | U74899DL1994PLC057951 | Additional Director | - | 2019-09-30 |
| LEO CAPITAL SERVICES LIMITED | U74899DL1994PLC057951 | Director | - | 2021-07-08 |
Other Directorships of JITENDRA KUMAR GOYAL
Other Directorships of JYOTI BANSAL
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMIWEALTH CREDIT MANAGEMENT SOLUTIONS PRIVATE LIMITED | U67100DL2021PTC388489 | Director | 2021-10-20 | Ongoing |
| ARG MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74140DL2011PTC212208 | Director | - | 2014-06-23 |
| B D G PORTFOLIOS PRIVATE LIMITED | U74899DL1993PTC056474 | Director | - | 2021-03-27 |
| EXOTIQUE COMPUTER FORMS PRIVATE LIMITED | U74900DL1995PTC071492 | Additional Director | - | 2015-09-30 |
| EXOTIQUE COMPUTER FORMS PRIVATE LIMITED | U74900DL1995PTC071492 | Director | 2015-09-30 | Ongoing |
Other Directorships of ANKITA MATHPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOPHIA EXPORTS LIMITED | L52110DL1985PLC020059 | Additional Director | 2024-06-22 | Ongoing |
Other Directorships of LALIT AGARWAL
Other Directorships of JITENDRA TIWARI
Other Directorships of RAJESH KUMAR SINGHI
Other Directorships of RAMA KANT MISHRA
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB2009PTC139043 | K. P. CONSULTANT PRIVATE LIMITED | ROOM NO. 207A, 2ND FLOOR, 1 NO. CROOKED LANE P.S. HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U01400WB2009PTC134752 | ENERGY AGRO PRIVATE LIMITED | 1, Crooked Lane, Room No. 342, 3rd Floor P. S. Hare Street, , Kolkata, West Bengal, India - 700069 |
| U60210WB2006PTC110375 | BABA AMARNATH TRANSPORT PRIVATE LIMITED | 1, Crooked Lane, Room No. 342, 3rd Floor P. S. Hare Street, , kolkata, West Bengal, India - 700069 |
| U70101WB2005PTC106450 | BAGARIA ESTATES PVT LTD | 1, Crooked Lane, Room No. 342, 3rd Floor, P. S. Hare Street, , Kolkata, West Bengal, India - 700069 |
| U63040WB2005PTC105245 | CONCRETE TRAVEL & TOURS PRIVATE LIMITED | 1, Crooked Lane, Room No. 342, 3rd Floor P. S. Hare Street, , KOLKATA, West Bengal, India - 700069 |
| U51101WB2010PTC146596 | ICON COMMODEAL PRIVATE LIMITED | 1,CROOKED LANE ROOM NO.-217, 2ND FLOOR , P.S- HARE STRE ET , KOLKATA, West Bengal, India - 700069 |
| U66309WB2025PTC278877 | BLUE EDGE WEALTH PRIVATE LIMITED | 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India |
| U63040WB2000PTC092294 | FLOTEL TRAVELS & COMMUNICATIONS PRIVATE LIMITED | 1 BRITISH INDIAN STREET7TH FLOOR R NO 707 P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U51109WB1997PTC083437 | ANKIKA STEELS PRIVATE LIMITED | ROOM NO. 4, 3RD FLOOR 19A, ABDUL HAMID STREET, P.S-HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U63040WB1997PTC083773 | ANKIKA ISPAT PRIVATE LIMITED | ROOM NO. 4, 3RD FLOOR 19A, ABDUL HAMID STREET, P.S-HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U15132WB2012PTC181085 | RAJAWAT AGRO PRODUCTS PRIVATE LIMITED | ROOM NO 7, 1ST FLOOR 11,CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC157787 | MATARANI VINTRADE PRIVATE LIMITED | 9, CROOKED LANE, ROOM NO. 7A, FIRST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51101WB2010PTC144308 | UTKARSH DEALER PRIVATE LIMITED | 9, CROOKED LANE, FIRST FLOOR, ROOM NO. 7A , KOLKATA, West Bengal, India - 700069 |
| U51101WB2010PTC144312 | MATRIBHUMI MERCHANDISE PRIVATE LIMITED | 9, CROOKED LANE, FIRST FLOOR, ROOM NO. 7A, , KOLKATA, West Bengal, India - 700069 |
| U72300WB2012PLC172875 | STARTREE INFOTECH LIMITED | 9, CROOKED LANE, FIRST FLOOR, ROOM NO. 7A , KOLKATA, West Bengal, India - 700069 |
| U74999WB2011PTC171551 | GYAN MANDIR TRADECOM PRIVATE LIMITED | 9, CROOKED LANE, ROOM NO. 7A, FIRST FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U74999WB2012PLC172876 | SATCHANDI SALES LIMITED | 9, CROOKED LANE, FIRST FLOOR, ROOM NO. 7A, , KOLKATA, West Bengal, India - 700069 |
| U32109WB1997PTC084761 | CAPTIVE EQUIPMENTS PRIVATE LIMITED | 1 CROOKED LANE R NO-113 P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U26956WB1988PLC203452 | VISHAL PIPES LIMITED | 1st Floor, Room No. 7 11 Crooked Lane, Near Raj Bhawan , Kolkata, West Bengal, India - 700069 |
| U51109WB1995PTC070173 | RICROCARE MERCHANTS PVT.LTD. | 1 CROOKED LANE 1ST FLOORROOM NO102 P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U72900WB2020PTC239305 | DP FORTUNE INDIA PROJECTS PRIVATE LIMITED | 9 DECRES LANE, 1ST FLOOR, ROOM NO.107 P.S.-HIRE STREET , KOLKATA, West Bengal, India - 700069 |
| U55101WB1993PTC058457 | VAISHALI RASAYANS PVT.LTD. | 59 BENTINCK STREET1ST FLOOR R.NO.4 P.S.HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U27100WB2011PTC168219 | MECHFAST ENGINEERING PRIVATE LIMITED | 20B ABDUL HAMID STREET, P.S. HARE STREET FLAT NO. 6, 6TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U74900WB1993PTC061192 | MANTRAMAGIC ADVISORS PRIVATE LIMITED | 1, Gibson Lane, 01st Floor, Room No. 111, P S Hare Street, Kolkata Kolkata WB 700069 IN |
| AAC-6507 | SARAWGI BUILDCON LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6508 | SARAWGI INFRA DEVELOPERS LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6509 | SARAWGI INFRATECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6618 | SARAWGI REALTECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6619 | SARAWGI REALTORS LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
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- Email ID
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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.
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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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.