Marchead Traders Pvt Ltd
About Marchead Traders Pvt Ltd
Data last updated: 11 February 2026
Marchead Traders Pvt Ltd is a private limited company based in Kol, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 April 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U51109WB1988PTC044090.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Indu Jain and Mahendra Parakh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Bonfields Lane 2Nd Floorroom No 84, Kol, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16 Bonfields Lane 2Nd Floorroom No 84, Kol, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Marchead Traders Pvt Ltd
Marchead Traders Pvt Ltd is audited by SANJAYKHANDELWAL&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAYKHANDELWAL&CO | Locked | Locked | Locked |
Complete auditor history for Marchead Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Marchead Traders Pvt Ltd
Marchead Traders Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Indu Jain
Also directs:
Area Goods Pvt.Ltd., Marchead Stockfin Pvt Ltd
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Director | 06 Apr 1988 | 38 Years 4 Months | Current |
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Mahendra Parakh
Also directs:
Parakh Infratech Llp, Vikramsila Textile Park Limited, Victory Print Pack Private Limited and 3 more
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Director | 06 Apr 1988 | 38 Years 4 Months | Current |
Financials of Marchead Traders Pvt Ltd FY 2025 filings available
Ten-year financial statements for Marchead Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Marchead Traders Pvt Ltd
Shareholding and ownership data for Marchead Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Marchead Traders Pvt Ltd
Marchead Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marchead Traders Pvt Ltd
View historical data on people associated with Marchead Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Marchead Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Marchead Traders Pvt Ltd
GST registrations and filing compliance for Marchead Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Marchead Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Marchead Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Marchead Traders Pvt Ltd
MSME payment history for Marchead Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Marchead Traders Pvt Ltd
Corporate group structure for Marchead Traders Pvt Ltd
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MCA Filings & Documents of Marchead Traders Pvt Ltd
MCA filings and documents for Marchead Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Marchead Traders Pvt Ltd
Frequently Asked Questions about Marchead Traders Pvt Ltd
Marchead Traders Pvt Ltd is an active private limited company in the business services sector based in Kol, West Bengal, India. It was incorporated on 06 April 1988 (38+ years old) and is registered under CIN U51109WB1988PTC044090.
The current directors of Marchead Traders Pvt Ltd are:
- Indu Jain - Director
- Mahendra Parakh - Director
The primary industry of Marchead Traders Pvt Ltd is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Marchead Traders Pvt Ltd can be reached at the registered office: 16 Bonfields Lane 2Nd Floorroom No 84, Kol, West Bengal, India – 700001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 16 Bonfields Lane 2Nd Floorroom No 84, Kol, West Bengal, India – 700001.