Marvelous Distributors Private Limited
About Marvelous Distributors Private Limited
Data last updated: 18 July 2025
Marvelous Distributors Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 August 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC152143.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sita Devi Saraf and Rajesh Kumar Saraf.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Rajesh Kumar Saraf 171/1 Bangur Avenue Block – B 4Th Floor, Kolkata, West Bengal, India – 700055.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Rajesh Kumar Saraf 171/1 Bangur Avenue Block – B 4Th Floor, Kolkata, West Bengal, India – 700055
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Marvelous Distributors Private Limited
Marvelous Distributors Private Limited is audited by R K THAKUR AND ASSOCIATES 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 |
|---|---|---|---|
| R K THAKUR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Marvelous Distributors Private Limited
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 Marvelous Distributors Private Limited
Marvelous Distributors 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 |
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Sita Devi Saraf
Also directs:
Bhadram Trading And Services Private Limited
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Director | 16 Dec 2013 | 12 Years 7 Months | As last reported |
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Rajesh Kumar Saraf
Also directs:
Bhadram Trading And Services Private Limited
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Director | 16 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Marvelous Distributors Private Limited FY 2024 filings available
Ten-year financial statements for Marvelous Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Marvelous Distributors Private Limited
Shareholding and ownership data for Marvelous Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Marvelous Distributors Private Limited
Marvelous Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marvelous Distributors Private Limited
View historical data on people associated with Marvelous Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marvelous Distributors 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 Marvelous Distributors Private Limited
GST registrations and filing compliance for Marvelous Distributors 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
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Credit Ratings, Litigation & Regulatory Alerts for Marvelous Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Marvelous Distributors 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
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MSME Payment Delays by Marvelous Distributors Private Limited
MSME payment history for Marvelous Distributors 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
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Subsidiaries & Group Companies of Marvelous Distributors Private Limited
Corporate group structure for Marvelous Distributors 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
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MCA Filings & Documents of Marvelous Distributors Private Limited
MCA filings and documents for Marvelous Distributors 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
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Recent Activity on Marvelous Distributors Private Limited
Frequently Asked Questions about Marvelous Distributors Private Limited
Marvelous Distributors Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Marvelous Distributors Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 August 2010 and is registered under CIN U51909WB2010PTC152143. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Marvelous Distributors Private Limited are:
- Sita Devi Saraf - Director
- Rajesh Kumar Saraf - Director
The CIN (Corporate Identification Number) of Marvelous Distributors Private Limited is U51909WB2010PTC152143. 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 Marvelous Distributors Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO Rajesh Kumar Saraf 1711 Bangur Avenue Block – B 4Th Floor, Kolkata, West Bengal, India – 700055.