Marigold Dealcom Private Limited
About Marigold Dealcom Private Limited
Data last updated: 07 March 2026
Marigold Dealcom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 04 March 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U55101WB2008PTC123491.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.95 Lakh. It is led by directors Sanjay Kumar and Anand Gupta.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 56 Metcalfe Stree 2Nd Floor Room No. 2F, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2020, the company reported a revenue of ₹23,500.
As per MCA filings, the company has satisfied charges of ₹1.05 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address56 Metcalfe Stree 2Nd Floor Room No. 2F, Kolkata, West Bengal, India – 700013
-
IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
- 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
CIN History of Marigold Dealcom Private Limited
Marigold Dealcom Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC123491. The current CIN is U55101WB2008PTC123491, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101WB2008PTC123491 | Current |
| U51909WB2008PTC123491 | Previous |
Business Activity of Marigold Dealcom Private Limited
Marigold Dealcom Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Marigold Dealcom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Marigold Dealcom Private Limited
Marigold Dealcom Private Limited is audited by PSKESHRIAND COMPANY 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 |
|---|---|---|---|
| PSKESHRIAND COMPANY | Locked | Locked | Locked |
Complete auditor history for Marigold Dealcom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Marigold Dealcom Private Limited
Marigold Dealcom Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar | Director | 21 Sep 2022 | 3 Years 10 Months | Current |
| Anand Gupta | Director | 02 Dec 2025 | 0 Years 7 Months | Current |
Financials of Marigold Dealcom Private Limited FY 2021 filings available
Marigold Dealcom Private Limited reported revenue of ₹23,500 for FY 2020.
Ten-year financial statements for Marigold Dealcom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Marigold Dealcom Private Limited
Shareholding and ownership data for Marigold Dealcom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Marigold Dealcom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2012 | State Bank of India | ₹1.05 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Marigold Dealcom Private Limited
View historical data on people associated with Marigold Dealcom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marigold Dealcom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Marigold Dealcom Private Limited
GST registrations and filing compliance for Marigold Dealcom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Marigold Dealcom Private Limited
Credit ratings, litigation, and regulatory alerts for Marigold Dealcom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Marigold Dealcom Private Limited
MSME payment history for Marigold Dealcom Private Limited
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Marigold Dealcom Private Limited
Corporate group structure for Marigold Dealcom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Marigold Dealcom Private Limited
MCA filings and documents for Marigold Dealcom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Marigold Dealcom Private Limited
Frequently Asked Questions about Marigold Dealcom Private Limited
Marigold Dealcom Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 04 March 2008 (18+ years old) and is registered under CIN U55101WB2008PTC123491.
Marigold Dealcom Private Limited reported revenue of ₹23,500 for FY 2020.
The current directors of Marigold Dealcom Private Limited are:
- Sanjay Kumar - Director
- Anand Gupta - Director
The primary industry of Marigold Dealcom Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Marigold Dealcom Private Limited can be reached at the registered office: 56 Metcalfe Stree 2Nd Floor Room No. 2F, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.95 Lakh.