• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      MARVELLOUS AGENCIES PRIVATE LIMITED

      CIN: U51909WB2010PTC148241
      Purchase Report

      MARVELLOUS AGENCIES PRIVATE LIMITED (CIN: U51909WB2010PTC148241) is a Private company incorporated on 18 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      MARVELLOUS AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MARVELLOUS AGENCIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

      MARVELLOUS AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC148241 and its registration number is 148241. Users may contact MARVELLOUS AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARVELLOUS AGENCIES PRIVATE LIMITED is 10,CLIVE ROW,6TH FLOOR,ROOM NO.-1 , KOLKATA, West Bengal, India - 700001.

      Current status of MARVELLOUS AGENCIES PRIVATE LIMITED is - Converted to LLP.

      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 MARVELLOUS AGENCIES 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 MARVELLOUS AGENCIES 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 MARVELLOUS AGENCIES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of MARVELLOUS AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00205238 DEOKI NAND BAJORIA Director - 2010-06-23
      00325994 MURARILAL MATHRAN Director - 2010-06-23
      00699118 BHOMRAJ SARAOGI Director - 2019-03-31
      00724576 NAVIN SARAOGI Director - 2019-03-31
      Other Directorships of DEOKI NAND BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      IMAGIC DIGITAL PRINT SERVICES PRIVATE LIMITED U22219WB1999PTC090340 Director - 2012-10-16
      SAGE MEDIHYGIENE PRIVATE LIMITED U45400GJ2007PTC116390 Director - 2012-10-15
      RAJASTHAN TEXPRO PRIVATE LIMITED U45400WB2005PTC101549 Director - 2008-12-26
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2010-07-22
      MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Director - 2018-04-04
      RAGHUVIR DEALTRADE PRIVATE LIMITED U51101WB2010PTC147794 Director - 2012-11-01
      KARMABHUMI TRADING PRIVATE LIMITED U51101WB2010PTC148045 Director - 2017-09-07
      AMPLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148062 Director - 2011-08-26
      ANIKET SALES PRIVATE LIMITED U51101WB2010PTC148063 Director - 2017-09-07
      PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2012-12-05
      APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2012-12-05
      KARUNAMAYEE TRADECOM PRIVATE LIMITED U51101WB2010PTC148655 Director - 2011-06-02
      RAGHUVIR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148791 Director - 2012-10-03
      ALIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC152116 Director - 2013-02-18
      NAMAN TIE-UP PRIVATE LIMITED U51109MH2007PTC251045 Director - 2012-11-01
      WESTWIND TRADING PRIVATE LIMITED U51109MH2007PTC392455 Director - 2012-11-30
      CHOUDHARY MANAGEMENT PVT LTD U51109WB1995PTC072608 Director 2023-05-18 Ongoing
      HAZARIMAL MERCANTILE PVT LTD U51109WB1996PTC076728 Director 1996-01-19 Ongoing
      PREMVARSHA MARKETING PRIVATE LIMITED U51109WB1997PTC083455 Director 1997-08-04 Ongoing
      MEGABYTE COMMERCIAL PVT LTD U51109WB2006PTC109371 Director - 2012-11-01
      SARVESHWAR TRACOM PRIVATE LIMITED U51504WB2010PTC152117 Director - 2013-02-19
      AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2010-11-30
      BEE DEE DEALERS PRIVATE LIMITED U51909MH2004PTC255295 Director - 2010-07-12
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2012-11-01
      PYRAMID DISTRIBUTORS & SLAES PVT. LTD. U51909WB1993PTC059251 Director - 2012-03-24
      SINGHAL VYAPAR PVT.LTD. U51909WB1995PTC071822 Director 2023-05-15 Ongoing
      PUNCTUAL TRADECOM PRIVATE LIMITED U51909WB2004PTC100899 Director - 2009-12-18
      GANDESHWARI IMPEX PRIVATE LIMITED U51909WB2005PTC101546 Director - 2012-06-20
      PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director - 2012-08-01
      KARMABHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC148064 Director - 2017-09-18
      UPHAR ADVISORY PRIVATE LIMITED U51909WB2010PTC148212 Director - 2017-09-07
      DASTOOR VANIJYA PRIVATE LIMITED U51909WB2010PTC148947 Director - 2017-09-18
      APPROACH DEALTRADE PRIVATE LIMITED U60100WB2010PTC148210 Director - 2018-03-19
      VINAM INVESTMENT PVT. LTD. U65993WB1991PTC053387 Director - 2018-03-30
      JAYASRI FISCAL SERVICES PVT LTD U65993WB1994PTC065208 Director - 2014-07-31
      VINAM FINANCE PRIVATE LIMITED U65993WB1996PTC081803 Director - 2018-04-06
      SHREE PITARJEE FINCOM PVT LTD U65999WB1996PTC076749 Director 2023-05-17 Ongoing
      PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director - 2012-12-01
      AKRITI VINTRADE PRIVATE LIMITED U70109MH2010PTC330272 Director - 2012-11-30
      MODAKPRIYA TIEUP PRIVATE LIMITED U72100WB2007PTC118629 Director - 2012-04-09
      ESS DEE SALES & SERVICES PVT. LTD. U74140WB1993PTC060986 Director 1993-12-08 Ongoing
      MERFIN CONSULTANTS PVT LTD U74140WB1994PTC065084 Director - 2012-07-11
      KOMAL SOMANI FASHION DESIGNER PRIVATE LIMITED U74900WB2005PTC105380 Director - 2012-12-31
      SPARSH DIAGNOSTICA PRIVATE LIMITED U74999WB2012PTC180775 Director 2012-04-18 Ongoing
      Other Directorships of MURARILAL MATHRAN
      Company Name CIN Designation Appointment Date Cessation
      ANUJ COAL SUPPLIERS PRIVATE LIMITED U10300WB2010PTC148370 Director - 2010-05-22
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2010-07-22
      AMPLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148062 Director - 2011-08-25
      RAGHUVIR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148791 Director - 2012-10-03
      ALIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC152116 Director - 2017-06-27
      SARVESHWAR TRACOM PRIVATE LIMITED U51504WB2010PTC152117 Director - 2017-06-27
      RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director - 2011-06-20
      ASHIKA TRADELINK PRIVATE LIMITED U51909WB2009PTC134286 Director - 2011-08-22
      MAGNIFICIENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152152 Director - 2018-09-10
      ANUPAM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152230 Director - 2018-09-10
      APPROACH DEALTRADE PRIVATE LIMITED U60100WB2010PTC148210 Director - 2018-03-19
      TWINS VANIJYA PVT LTD U70100WB2006PTC108224 Director - 2008-07-03
      Other Directorships of BHOMRAJ SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      MARVELLOUS AGENCIES LLP AAO-7218 Designated Partner 2019-04-01 Ongoing
      ADMIRE DEALTRADE LLP AAO-8655 Designated Partner 2019-04-11 Ongoing
      ALLOY STEELS EMPORIUM PRIVATE LIMITED U27109WB1997PTC085970 Director 1997-11-25 Ongoing
      B M N ALLOYSTEELS PRIVATE LIMITED U27109WB2002PTC094930 Director 2002-07-23 Ongoing
      ADMIRE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148401 Director - 2019-04-10
      Other Directorships of NAVIN SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      MARVELLOUS AGENCIES LLP AAO-7218 Designated Partner 2019-04-01 Ongoing
      ADMIRE DEALTRADE LLP AAO-8655 Designated Partner 2019-04-11 Ongoing
      STEELBRICKS WAREHOUSING LLP AAR-4743 Designated Partner 2019-12-31 Ongoing
      B M N ALLOYSTEELS PRIVATE LIMITED U27109WB2002PTC094930 Director 2002-07-23 Ongoing
      ADMIRE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148401 Director - 2019-04-10

      CIN Company Name Company Address
      U51101WB2010PTC148401 ADMIRE DEALTRADE PRIVATE LIMITED 10,CLIVE ROW,6TH FLOOR,ROOM NO.-1 , KOLKATA, West Bengal, India - 700001
      AAD-8796 SHARMA ALLOYS LLP 10, CLIVE ROW 1ST FLOOR, ROOM NO.5/D/F KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154262 ADITYA DERIVATIVE PRIVATE LIMITED 10, CLIVE ROW, 1ST FLOOR, ROOM NO. 5F , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC132074 BAJARANGBALI INFRACON PRIVATE LIMITED 10, CLIVE ROW, 1ST FLOOR, ROOM NO. 5E , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC085170 NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED 10, Clive Row, 5th Floor, Room No. 6/1 , Kolkata, West Bengal, India - 700001
      U51109WB1998PTC086436 BENGO SALES PRIVATE LIMITED 10, Clive Row, 5th Floor, Room No. 6/1 , Kolkata, West Bengal, India - 700001
      U51909WB1993PTC060225 BSB VANIJYA PVT. LTD. 10 CLIVE ROW 5th FLOOR ROOM NO 6/1 , KOLKATA, West Bengal, India - 700001
      U65993WB1992PTC096548 BANBURY IMPEX PRIVATE LIMITED 10, Clive Row, 5th Floor, Room No. 6/1 , Kolkata, West Bengal, India - 700001
      U74140WB1997PTC083368 BANBURY HOMES PRIVATE LIMITED 10, Clive Row, 5th Floor, Room No. 6/1 , Kolkata, West Bengal, India - 700001
      U27106WB2011PTC160780 SHARMA ALLOYS PRIVATE LIMITED 10, CLIVE ROW 1ST FLOOR, ROOM NO.5D/F , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133415 AMBEY VINIMAY PRIVATE LIMITED 10 CLIVE ROW 4TH FLOOR ROOM NO 411(1B) , KOLKATA, West Bengal, India - 700001
      U25202WB2021PTC243396 INSULEX INDUSTRIAL SOLUTIONS PRIVATE LIMITED 11, DR. RAJENDRA PROSAD SARANI, CLIVE ROW, 1ST FLOOR, ROOM NO. 10, , KOLKATA, West Bengal, India - 700001
      U51219WB1999PTC090824 SURAJBHAN COMMODITIES PRIVATE LIMITED 11 Dr. Rajendra Prasad Sarani, Clive Row, Gate No. 1, 1st Floor, Room No. 106 , Kolkata, West Bengal, India - 700001
      ACP-0032 RITWIK TRADING LLP 5/1, CLIVE ROW 1ST FLOOR, ROOM NO. 25,Kolkata,Kolkata,West Bengal,India-700001
      ACP-0043 NIPUN COMMERCIALS LLP 5/1, CLIVE ROW 1ST FLOOR, ROOM NO. 25,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-2453 JAHNVI TRADING LLP 5/1, CLIVE ROW 1ST FLOOR, ROOM NO.25,Kolkata,Kolkata,West Bengal,India-700001
      U74120WB2008PTC122821 APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED 5/1 Clive Row Room No. - 90, 3rd Floor,Kolkata - 70000 1 , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC121508 SWARNALAXMI DEALCOM PRIVATE LIMITED 5/1, CLIVE ROW, 2ND FLOOR,ROOM NO.- 54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121550 STARSHINE DEALCOM PRIVATE LIMITED 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO.-54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U29210WB2011PTC166548 NJ AGRO MANUFACTURING PRIVATE LIMITED 10, CLIVE ROW 1st FLOOR, ROOM No. - 5J , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC106413 LOTUS TIE UP PVT LTD Room No. 5/4, First Floor, 10, Clive Row KolKata , Kolkata, West Bengal, India - 700001
      U51909WB2001PTC094051 RITWIK TRADING PRIVATE LIMITED 5/1, CLIVE ROW 1ST FLOOR, ROOM NO. 25 , KOLKATA, West Bengal, India - 700001
      U51909WB2001PTC094052 JAHNVI TRADING PRIVATE LIMITED 5/1, CLIVE ROW 1ST FLOOR, ROOM NO.25 , KOLKATA, West Bengal, India - 700001
      U51909WB2002PTC094407 NIPUN COMMERCIALS PRIVATE LIMITED 5/1, CLIVE ROW 1ST FLOOR, ROOM NO. 25 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC131870 ARYA ENTERPRISES PRIVATE LIMITED 5/1, CLIVE ROW 1ST FLOOR, ROOM NO-25 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC148585 AMRITLAXMI MERCANTILE PRIVATE LIMITED 10, CLIVE ROW 2ND FLOOR, ROOM NO.-7/10 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC148586 LAXMIDHAN SUPPLIERS PRIVATE LIMITED 10, CLIVE ROW 2ND FLOOR, ROOM NO.-7/10 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC148588 PUSHPRAJ VINCOM PRIVATE LIMITED 10, CLIVE ROW 2ND FLOOR, ROOM NO.-7/10 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC148589 SHIVDHARA VINCOM PRIVATE LIMITED 10, CLIVE ROW 2ND FLOOR, ROOM NO.-7/10 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10551689 2015-02-11 2017-09-14 2019-02-26 40,000,000.00 ORIENTAL BANK OF COMMERCE

      • 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
      Download Audited Financials
      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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