Marshall Commodities Pvt. Ltd - Company overview

Marshall Commodities Pvt. Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52324WB1992PTC05720…

1992-12-18 Kolkata, West Bengal Amalgamated Unlisted
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MC Marshall Commodities Pvt. Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹50 Lakh–1 Cr
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
74.01 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
33 Years 9 Months
since 1992-12-18
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Marshall Commodities Pvt. Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Marshall Commodities Pvt. Ltd Company identity, industry, contact, and registration details from MCA and company records.

Marshall Commodities Pvt. Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52324WB1992PTC057201). Business overview includes Financial Services (Financial Activities), incorporated on December 18, 1992 (34+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 214, C.R.Avenue Girish Park, Kolkata, West Bengal - 700006
Legal NameMarshall Commodities Pvt. Ltd
CIN / LLPINU52324WB1992PTC057201
Company No.057201
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-12-18
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Marshall Commodities Pvt. Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Arunava Pal Roy
Director | Since 2002-03-20 | DIN: 00567182
N
Navneet Kumar Singhania
Additional Director | Since 2016-11-02 | DIN: 00451958

Financial Performance of Marshall Commodities Pvt. Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · ₹50 Lakh–1 Cr
Net worth ₹10–25 Cr

Companies With Common Directors Of Marshall Commodities Pvt. Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Banphool Sale Private Limited 2 Shared Directors
Hanuman Exports & Resoureces Pvt Ltd 2 Shared Directors
Simpro Vanijya Ltd 2 Shared Directors
Blackbird Agencies Private Limited. 1 Shared Director
Chakrapani Barter Private Limited 1 Shared Director
Chetna Suppliers Private Limited 1 Shared Director
Dhanlabh Merchandise Limited 1 Shared Director
Digichal Trading Private Limited 1 Shared Director
Gurukul Vintrade Private Limited 1 Shared Director
Indraprastha Vanijya Private Limited 1 Shared Director
Jaimatadi Merchandise Private Limited 1 Shared Director
Koshish Vyapaar Private Limited 1 Shared Director
Mashaka Marketing Private Limited 1 Shared Director
Nirmagar Traders Private Limited 1 Shared Director
Omega Commosales Private Limited 1 Shared Director
Samyak Electronics Pvt. Ltd. 1 Shared Director
Twinkle Merchants Limited 1 Shared Director

Financial Ratios of Marshall Commodities Pvt. Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Marshall Commodities Pvt. Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Marshall Commodities Pvt. Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Marshall Commodities Pvt. Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Marshall Commodities Pvt. Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Marshall Commodities Pvt. Ltd?
The Corporate Identification Number (CIN) for Marshall Commodities Pvt. Ltd is U52324WB1992PTC057201. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 057201 as per MCA.
When was Marshall Commodities Pvt. Ltd incorporated?
Marshall Commodities Pvt. Ltd was incorporated 33 years 9 months ago on 18 Dec 1992.
Who are the current board members and directors of Marshall Commodities Pvt. Ltd?
Marshall Commodities Pvt. Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Marshall Commodities Pvt. Ltd?
Marshall Commodities Pvt. Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Marshall Commodities Pvt. Ltd?
Marshall Commodities Pvt. Ltd ROC code is Roc Kolkata.
What is the company classification of Marshall Commodities Pvt. Ltd?
Marshall Commodities Pvt. Ltd is classified as Private Limited Indian Non-Government Company.
Marshall Commodities Pvt. Ltd - is it listed or unlisted?
Marshall Commodities Pvt. Ltd is a Unlisted company.
What is the current status of Marshall Commodities Pvt. Ltd?
Marshall Commodities Pvt. Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Marshall Commodities Pvt. Ltd associated with?
Marshall Commodities Pvt. Ltd lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Marshall Commodities Pvt. Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Marshall Commodities Pvt. Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.