Marigold Traders Private Limited
About Marigold Traders Private Limited
Data last updated: 19 February 2026
Marigold Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 March 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC123674.
Capital: an authorised share capital of ₹58.6 Lakh and a paid-up capital of ₹58.5 Lakh. It is led by directors Maitreyi Kandoi and Jayashree Mohta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.08 Cr, a growth of 149% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3Rd Floor, 15 Maharana Pratap Sarani, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Financial Activities
- 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 Traders Private Limited
Marigold Traders Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Marigold Traders 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.
Board of Directors of Marigold Traders Private Limited
Marigold Traders Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Maitreyi Kandoi
Also directs:
Advitkarma Enterprises Llp, Mpk Jumpstart Llp, Fairdeal Tradecom Limited Liability Partnership and 5 more
|
Director | 22 Aug 2023 | 2 Years 11 Months | Current |
|
Jayashree Mohta
Also directs:
Advitkarma Enterprises Llp, Jayashree Finvest Private Limited, Universal Plastocrafts Pvt Ltd and 5 more
|
Director | 10 Jul 2017 | 9 Years 1 Months | Current |
Financials of Marigold Traders Private Limited FY 2025 filings available
Marigold Traders Private Limited reported revenue of ₹2.08 Cr (up 149.00% YoY) for FY 2025.
Ten-year financial statements for Marigold Traders 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 Traders Private Limited
Shareholding and ownership data for Marigold Traders 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 Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2022 | Others | ₹5 Cr | Open |
| 22 Nov 2019 | Others | ₹10 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Marigold Traders Private Limited
View historical data on people associated with Marigold Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marigold Traders 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 Traders Private Limited
GST registrations and filing compliance for Marigold Traders 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 Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Marigold Traders 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 Traders Private Limited
MSME payment history for Marigold Traders 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 Traders Private Limited
Corporate group structure for Marigold Traders 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 Traders Private Limited
MCA filings and documents for Marigold Traders 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 Traders Private Limited
Frequently Asked Questions about Marigold Traders Private Limited
Marigold Traders Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 March 2008 (18+ years old) and is registered under CIN U51909WB2008PTC123674.
Marigold Traders Private Limited reported revenue of ₹2.08 Cr for FY 2025 (up 149.00% YoY).
The current directors of Marigold Traders Private Limited are:
- Maitreyi Kandoi - Director
- Jayashree Mohta - Director
The primary industry of Marigold Traders Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Marigold Traders Private Limited can be reached at the registered office: 3Rd Floor, 15 Maharana Pratap Sarani, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹58.6 Lakh, and the paid-up capital is ₹58.5 Lakh.