Montrose Commodities Pvt.Ltd.
About Montrose Commodities Pvt.Ltd.
Data last updated: 08 February 2026
Montrose Commodities Pvt.Ltd. 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 31 May 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U67120WB1994PTC063384.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors including Harendra Kumar Agarwal and Mahendra Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8/1 Lal Bazar Street 3Rdfloorroom No 1, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.66 Lakh, a growth of 126% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8/1 Lal Bazar Street 3Rdfloorroom No 1, Kolkata, West Bengal, India – 700001
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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
Business Activity of Montrose Commodities Pvt.Ltd.
Montrose Commodities Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Montrose Commodities Pvt.Ltd.
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.
Auditor Details of Montrose Commodities Pvt.Ltd.
Montrose Commodities Pvt.Ltd. is audited by S.K.SINGHANIA& 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 |
|---|---|---|---|
| S.K.SINGHANIA& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Montrose Commodities Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Montrose Commodities Pvt.Ltd.
Montrose Commodities Pvt.Ltd. is currently managed by 3 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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Harendra Kumar Agarwal
Also directs:
Acs Iron And Steels Private Limited, Samriddhi Infracon Private Limited, Akash Enterprises Private Limited and 4 more
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Director | 01 Apr 2019 | 7 Years 4 Months | Current |
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Mahendra Kumar Agarwal
Also directs:
Akash Enterprises Private Limited, Gold Moon Exports Pvt Ltd, Mangalam Infrabuild Private Limited and 5 more
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Director | 01 Jan 2010 | 16 Years 7 Months | Current |
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Ratanlal Agarwal
Also directs:
Samriddhi Infracon Private Limited, Arunoday Merchants Pvt Ltd, Narottamka Trading & Finvest Pvt Ltd and 3 more
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Director | 01 Apr 2019 | 7 Years 4 Months | Current |
Financials of Montrose Commodities Pvt.Ltd. FY 2025 filings available
Montrose Commodities Pvt.Ltd. reported revenue of ₹38.66 Lakh (up 126.00% YoY) for FY 2025.
Ten-year financial statements for Montrose Commodities Pvt.Ltd.
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 Montrose Commodities Pvt.Ltd.
Shareholding and ownership data for Montrose Commodities Pvt.Ltd.
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 Montrose Commodities Pvt.Ltd.
Montrose Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Montrose Commodities Pvt.Ltd.
View historical data on people associated with Montrose Commodities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Montrose 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
Verified entity values are shown only after access is granted.
GST Compliance of Montrose Commodities Pvt.Ltd.
GST registrations and filing compliance for Montrose Commodities Pvt.Ltd.
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 Montrose Commodities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Montrose 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Montrose Commodities Pvt.Ltd.
MSME payment history for Montrose 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Montrose Commodities Pvt.Ltd.
Corporate group structure for Montrose Commodities Pvt.Ltd.
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 Montrose Commodities Pvt.Ltd.
MCA filings and documents for Montrose 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
Verified entity values are shown only after access is granted.
Recent Activity on Montrose Commodities Pvt.Ltd.
Frequently Asked Questions about Montrose Commodities Pvt.Ltd.
Montrose Commodities Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 May 1994 (32+ years old) and is registered under CIN U67120WB1994PTC063384.
Montrose Commodities Pvt.Ltd. reported revenue of ₹38.66 Lakh for FY 2025 (up 126.00% YoY).
The current directors of Montrose Commodities Pvt.Ltd. are:
- Harendra Kumar Agarwal - Director
- Mahendra Kumar Agarwal - Director
- Ratanlal Agarwal - Director
The primary industry of Montrose Commodities Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Montrose Commodities Pvt.Ltd. can be reached at the registered office: 81 Lal Bazar Street 3Rdfloorroom No 1, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.5 Cr.