Monark Commodities & Derivatives Private Limited
About Monark Commodities & Derivatives Private Limited
Data last updated: 21 February 2026
Monark Commodities & Derivatives Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 July 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U74140WB2009PTC137024.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5.33 Lakh. It is led by directors Sunita Kedia and Arun Kumar Kedia.
Last AGM: 25 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 ₹12.36 Lakh, a growth of 24% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressEstelle Apartment 50A Prince Anwar Shah Road, 9Th Floor Flat No.9B, Kolkata, West Bengal, India – 700033
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Monark Commodities & Derivatives Private Limited
Monark Commodities & Derivatives Private Limited is audited by R A S S & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R A S S & CO | Locked | Locked | Locked |
Complete auditor history for Monark Commodities & Derivatives Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Monark Commodities & Derivatives Private Limited
Monark Commodities & Derivatives Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sunita Kedia | Director | 28 May 2010 | 16 Years 1 Months | Current |
| Arun Kumar Kedia | Director | 27 May 2010 | 16 Years 1 Months | Current |
Financials of Monark Commodities & Derivatives Private Limited FY 2025 filings available
Monark Commodities & Derivatives Private Limited reported revenue of ₹12.36 Lakh (up 24.00% YoY) for FY 2025.
Ten-year financial statements for Monark Commodities & Derivatives Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Monark Commodities & Derivatives Private Limited
Shareholding and ownership data for Monark Commodities & Derivatives Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Monark Commodities & Derivatives Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2014 | Tata Capital Housing Finance Limited | ₹1.24 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Monark Commodities & Derivatives Private Limited
View historical data on people associated with Monark Commodities & Derivatives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monark Commodities & Derivatives Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Monark Commodities & Derivatives Private Limited
GST registrations and filing compliance for Monark Commodities & Derivatives 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 Monark Commodities & Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts for Monark Commodities & Derivatives 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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MSME Payment Delays by Monark Commodities & Derivatives Private Limited
MSME payment history for Monark Commodities & Derivatives Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Monark Commodities & Derivatives Private Limited
Corporate group structure for Monark Commodities & Derivatives Private Limited
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MCA Filings & Documents of Monark Commodities & Derivatives Private Limited
MCA filings and documents for Monark Commodities & Derivatives Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Monark Commodities & Derivatives Private Limited
Frequently Asked Questions about Monark Commodities & Derivatives Private Limited
Monark Commodities & Derivatives Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 July 2009 (17+ years old) and is registered under CIN U74140WB2009PTC137024.
Monark Commodities & Derivatives Private Limited reported revenue of ₹12.36 Lakh for FY 2025 (up 24.00% YoY).
The current directors of Monark Commodities & Derivatives Private Limited are:
- Sunita Kedia - Director
- Arun Kumar Kedia - Director
The primary industry of Monark Commodities & Derivatives Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Monark Commodities & Derivatives Private Limited can be reached at the registered office: Estelle Apartment 50A Prince Anwar Shah Road, 9Th Floor Flat No.9B, Kolkata, West Bengal, India – 700033.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹5.33 Lakh.