Marigold Tradecom Private Limited.
About Marigold Tradecom Private Limited.
Data last updated: 07 February 2026
Marigold Tradecom Private Limited. is a private limited company based in Purlia, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 February 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51101WB2009PTC132415.
Capital: an authorised share capital of ₹37 Lakh and a paid-up capital of ₹35.6 Lakh. It is led by directors Sunita Sarawgi and Sukriti Sarawgi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Pragati Plaza 2Nd Floor Near Government Girls School, Purlia, West Bengal, India – 723101.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.55 Cr, a growth of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPragati Plaza 2Nd Floor Near Government Girls School, Purlia, West Bengal, India – 723101
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Marigold Tradecom Private Limited.
Marigold Tradecom Private Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Marigold Tradecom Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Marigold Tradecom Private Limited.
Auditor information for Marigold Tradecom Private Limited. provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Marigold Tradecom Private Limited.
Marigold Tradecom 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 |
|---|---|---|---|---|
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Sunita Sarawgi
Also directs:
Riserose Marketing Limited
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Director | 07 Jun 2017 | 9 Years 3 Months | Current |
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Sukriti Sarawgi
Also directs:
Riserose Marketing Limited, Monalisa Enclave Private Limited
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Director | 07 Jan 2020 | 6 Years 8 Months | Current |
Financials of Marigold Tradecom Private Limited. FY 2025 filings available
Marigold Tradecom Private Limited. reported revenue of ₹1.55 Cr (up 14.00% YoY) for FY 2024.
Ten-year financial statements for Marigold Tradecom Private Limited.
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Marigold Tradecom Private Limited.
Shareholding and ownership data for Marigold Tradecom Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Marigold Tradecom Private Limited.
Marigold Tradecom Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marigold Tradecom Private Limited.
View historical data on people associated with Marigold Tradecom Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Marigold Tradecom 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
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GST Compliance of Marigold Tradecom Private Limited.
GST registrations and filing compliance for Marigold Tradecom Private Limited.
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 Marigold Tradecom Private Limited.
Credit ratings, litigation, and regulatory alerts for Marigold Tradecom Private Limited.
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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- Director-linked violations
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MSME Payment Delays by Marigold Tradecom Private Limited.
MSME payment history for Marigold Tradecom 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
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Subsidiaries & Group Companies of Marigold Tradecom Private Limited.
Corporate group structure for Marigold Tradecom Private Limited.
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MCA Filings & Documents of Marigold Tradecom Private Limited.
MCA filings and documents for Marigold Tradecom 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 Tradecom Private Limited.
Frequently Asked Questions about Marigold Tradecom Private Limited.
Marigold Tradecom Private Limited. is an active private limited company in the financial services sector based in Purlia, West Bengal, India. It was incorporated on 04 February 2009 (17+ years old) and is registered under CIN U51101WB2009PTC132415.
Marigold Tradecom Private Limited. reported revenue of ₹1.55 Cr for FY 2024 (up 14.00% YoY).
The current directors of Marigold Tradecom Private Limited. are:
- Sunita Sarawgi - Director
- Sukriti Sarawgi - Director
The primary industry of Marigold Tradecom Private Limited. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Marigold Tradecom Private Limited. can be reached at the registered office: Pragati Plaza 2Nd Floor Near Government Girls School, Purlia, West Bengal, India – 723101.
The authorised capital is ₹37 Lakh, and the paid-up capital is ₹35.6 Lakh.