Marshall Commodities Pvt. Ltd
About Marshall Commodities Pvt. Ltd
Data last updated: 26 July 2025
Marshall Commodities Pvt. Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 18 December 1992.
Registered with ROC Kolkata under CIN U52324WB1992PTC057201.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹74.01 Lakh. It was led by directors Arunava Pal Roy and Navneet Kumar Singhania.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 214 C.R.Avenue Girish Park, Kolkata, West Bengal, India – 700006.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address214 C.R.Avenue Girish Park, Kolkata, West Bengal, India – 700006
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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
Auditor Details of Marshall Commodities Pvt. Ltd
Marshall Commodities Pvt. Ltd is audited by PRADIP AGRAWAL 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 |
|---|---|---|---|
| PRADIP AGRAWAL | Locked | Locked | Locked |
Complete auditor history for Marshall Commodities Pvt. Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Marshall Commodities Pvt. Ltd
Marshall Commodities Pvt. Ltd is currently managed by 2 directors, with 2 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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Arunava Pal Roy
Also directs:
Simpro Vanijya Ltd
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Director | 20 Mar 2002 | 24 Years 5 Months | As last reported |
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Navneet Kumar Singhania
Also directs:
Simpro Vanijya Ltd, Blackbird Agencies Private Limited., Omega Commosales Private Limited and 5 more
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Additional Director | 02 Nov 2016 | 9 Years 9 Months | As last reported |
Financials of Marshall Commodities Pvt. Ltd FY 2017 filings available
Ten-year financial statements for Marshall Commodities Pvt. Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Marshall Commodities Pvt. Ltd
Shareholding and ownership data for Marshall Commodities Pvt. Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Marshall Commodities Pvt. Ltd
Marshall Commodities Pvt. Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marshall Commodities Pvt. Ltd
View historical data on people associated with Marshall Commodities Pvt. Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Marshall Commodities 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 Marshall Commodities Pvt. Ltd
GST registrations and filing compliance for Marshall Commodities Pvt. Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Marshall Commodities Pvt. Ltd
Credit ratings, litigation, and regulatory alerts for Marshall Commodities Pvt. Ltd
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
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MSME Payment Delays by Marshall Commodities Pvt. Ltd
MSME payment history for Marshall Commodities 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Marshall Commodities Pvt. Ltd
Corporate group structure for Marshall Commodities Pvt. Ltd
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- Entity investments
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MCA Filings & Documents of Marshall Commodities Pvt. Ltd
MCA filings and documents for Marshall Commodities 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
- Complete filing index
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Recent Activity on Marshall Commodities Pvt. Ltd
Frequently Asked Questions about Marshall Commodities Pvt. Ltd
Marshall Commodities Pvt. Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Marshall Commodities Pvt. Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 December 1992 and is registered under CIN U52324WB1992PTC057201. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Marshall Commodities Pvt. Ltd was incorporated on 18 December 1992. Registered with ROC Kolkata.
The current directors of Marshall Commodities Pvt. Ltd are:
- Arunava Pal Roy - Director
- Navneet Kumar Singhania - Additional Director
The CIN (Corporate Identification Number) of Marshall Commodities Pvt. Ltd is U52324WB1992PTC057201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Marshall Commodities Pvt. Ltd is financial services. The company specifically operates in financial activities.