Monark Commodities & Derivatives Private Limited Company Logo

Monark Commodities & Derivatives Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.

2009 | Kolkata, West Bengal, India | Active
Last Updated:

About Monark Commodities & Derivatives Private Limited

Monark Commodities & Derivatives Private Limited, a active private limited company, was established on 22 July 2009 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74140WB2009PTC137024. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.53 M.

It upholds a compliant status. Its leadership includes Sunita Kedia (Director), Arun Kumar Kedia (Director). Past directors included Dinesh Singh, Sushil Kumar Singhania, Ramendra Kumar Singh. It holds no open charges and ₹1.24 Cr settled loans. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at Estelle Apartment, 50A, Prince Anwar Shah Road,, 9Th Floor, Flat No.9B,, Kolkata, West Bengal, 700033.

Company Details

  • CIN/LLPIN

    U74140WB2009PTC137024

  • Registration Number

    137024

  • Incorporation Date

    22 July 2009

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹0.53 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.24 Cr
  • Revenue Growth -42.92%
  • Profit Growth -29.30%
  • Ebitda 23.61%
  • Net Worth 0.89%
  • Total Assets 0.70%
Company report

Monark Commodities & Derivatives Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Monark Commodities & Derivatives Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Monark Commodities & Derivatives Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sunita KediaDirector28 May 2010Current
Arun Kumar KediaDirector27 May 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector07 Sep 2009Past
Pramod AbcsddAdditional Director28 May 2010Past
Pramod AbcsddDirector07 Sep 2009Past
Pramod AbcsddAdditional Director06 Dec 2010Past

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Financial Performance of Monark Commodities & Derivatives.

Monark Commodities & Derivatives Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 42.92% decrease. The company also saw a substantial fall in profitability, with a 29.3% decrease in profit. The company's net worth moved up by a moderate rise of 0.89%.

Monark Commodities & Derivatives revenue growth over time
Monark Commodities & Derivatives profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-42.92%
Revenue from Operations
Total Assets
0.70%
Profit or Loss
-29.30%
Net Worth
0.89%
EBITDA
23.61%

What is the Ownership and Shareholding Structure of Monark Commodities & Derivatives?

In 2020, Monark Commodities & Derivatives had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹12,350,562.00

Charges Breakdown by Lending Institutions

  • Tata Capital Housing Finance Limited : 1.24 Cr

Latest Charge Details

DateLenderAmountStatus
25 Mar 2014Tata Capital Housing Finance Limited₹1.24 CrSatisfied

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How Many Employees Work at Monark Commodities & Derivatives?

Unlock and access historical data on people associated with Monark Commodities & Derivatives, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Monark Commodities & Derivatives Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monark Commodities & Derivatives, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monark Commodities & Derivatives's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Monark Commodities & Derivatives

Recent Activity within the Organization

  • Annual General Meeting

    Monark Commodities & Derivatives Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Monark Commodities & Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge registered on 25 Mar 2014 via Charge ID 10501931 with Tata Capital Housing Finance Limited was fully satisfied on 14 Sep 2016. was documented.

  • Charges

    Progress on A charge with Tata Capital Housing Finance Limited amounted to Rs. 12.35 M with Charge ID 10501931 was registered on 25 Mar 2014. was documented.

  • Director Appointment

    Progress on Sunita Kedia was appointed as a Director was appointed as a Director on 28 May 2010 & has been associated with this company since 15 years 7 months . was documented.

  • Director Appointment

    Arun Kumar Kedia was appointed as a Director was appointed as a Director on 27 May 2010 & has been associated with this company since 15 years 7 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Monark Commodities & Derivatives Private Limited?

    The CIN of Monark Commodities & Derivatives Private Limited is U74140WB2009PTC137024.

  • Where is Monark Commodities & Derivatives Private Limited headquartered?

    Monark Commodities & Derivatives Private Limited is headquartered at Estelle Apartment, 50A, Prince Anwar Shah Road,, 9Th Floor, Flat No.9B,, Kolkata, West Bengal, 700033.

  • When was Monark Commodities & Derivatives Private Limited incorporated?

    Monark Commodities & Derivatives Private Limited was incorporated on 22 July 2009.

  • Who are the current directors of Monark Commodities & Derivatives Private Limited?

    The current directors of Monark Commodities & Derivatives Private Limited are

  • What is the primary industry of Monark Commodities & Derivatives Private Limited?

    The primary industry of Monark Commodities & Derivatives Private Limited is Financial Services.

  • Is Monark Commodities & Derivatives Private Limited a listed company?

    Monark Commodities & Derivatives Private Limited is unlisted.

  • What is the capital structure of Monark Commodities & Derivatives Private Limited?

    The authorized capital of Monark Commodities & Derivatives Private Limited is ₹3.00 M, and the paid-up capital is ₹0.53 M.

  • What is the compliance status of Monark Commodities & Derivatives Private Limited?

    The compliance status of Monark Commodities & Derivatives Private Limited is Compliant.

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