Montrose Commodities Pvt.Ltd.
About Montrose Commodities Pvt.Ltd.
Data last updated:
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
- 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
The main business activity of Montrose Commodities is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Montrose Commodities
Montrose Commodities Pvt.Ltd. is audited by S.K.SINGHANIA& ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K.SINGHANIA& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Montrose Commodities Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harendra Kumar Agarwal Also directs: Acs Iron and Steels Private Limited, Samriddhi Infracon Private Limited, Akash Enterprises Private Limited and 4 more | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Mahendra Kumar Agarwal Also directs: Akash Enterprises Private Limited, Gold Moon Exports PVT LTD, Mangalam Infrabuild Private Limited and 5 more | Director | 01 Jan 2010 | 16 Years 9 Months | Current |
| Ratanlal Agarwal Also directs: Samriddhi Infracon Private Limited, Arunoday Merchants PVT LTD, Narottamka Trading & Finvest PVT LTD and 3 more | Director | 01 Apr 2019 | 7 Years 6 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.
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Montrose Commodities Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Montrose Commodities
Montrose Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Montrose Commodities
Employment history and EPFO contributions of people linked to Montrose Commodities.
Employee and EPFO history for Montrose Commodities Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Montrose Commodities
GST registrations and filing compliance for Montrose Commodities Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for Montrose Commodities Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Montrose Commodities Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for Montrose Commodities Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for Montrose Commodities Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Montrose Commodities Pvt.Ltd.
Montrose Commodities 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 reported revenue of ₹38.66 Lakh for FY 2025 (up 126.00% YoY).
The current directors of Montrose Commodities are:
- Harendra Kumar Agarwal - Director
- Mahendra Kumar Agarwal - Director
- Ratanlal Agarwal - Director
The primary industry of Montrose Commodities is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Montrose Commodities 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.