Naresh Commodities Private Limited
About Naresh Commodities Private Limited
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Naresh Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 03 December 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB2001PTC093980. Its GSTIN is 19AABCN7236K1Z4 (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Shashvat Singh and Dimple Vivek Solia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 33/1 N.S. Road Room No – 651 6th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.53 Lakh, a growth of 55% compared to the previous year. For the same year it recorded a net loss of ₹10.59 Lakh (net margin -191.4%) and EBITDA of -₹10.89 Lakh (EBITDA margin -196.8%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 4% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address33/1 N.S. Road Room No – 651 6th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Naresh Commodities Private Limited
The main business activity of Naresh 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
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.
Financials of Naresh Commodities Private Limited FY 2024 filings available
Naresh Commodities Private Limited reported revenue of ₹5.53 Lakh (up 55% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Naresh Commodities Private Limited
Revenue rose 55% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA fell 951% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Naresh Commodities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹10.89 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10.59 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Naresh Commodities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -196.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -191.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Naresh Commodities are in the company report.
Financial statements from 2015
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.
Peer Comparison of Naresh Commodities Private Limited
Naresh Commodities Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sekhon Johal Accounting Services Private Limited | ₹5.55 Lakh (FY 2025) | •••• | •••• | 66.0% | •••• | Amristar, Punjab, India |
| Global Leadnext Consulting Private Limited | ₹5.54 Lakh (FY 2025) | •••• | •••• | -66.0% | •••• | Mumbai, Maharashtra, India |
| Fenasia Securities Pvt Ltd | ₹5.54 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Aakashdeep Vinimay Private Limited. | ₹5.54 Lakh (FY 2017) | •••• | •••• | 68.0% | •••• | Kolkata, West Bengal, India |
| Nu Nayyar Chit Fund Private Limited | ₹5.54 Lakh (FY 2019) | •••• | •••• | -15.0% | •••• | Sonipat, Haryana, India |
| Naresh Commodities Private Limited this company | ₹5.53 Lakh (FY 2024) | •••• | •••• | 55.0% | •••• | Kolkata, West Bengal, India |
| Bhawani Traders Limited | ₹5.53 Lakh (FY 2025) | •••• | •••• | -38.0% | •••• | Punjab, India |
| Dhan Sanchita Nidhi Limited | ₹5.53 Lakh (FY 2024) | •••• | •••• | 80.0% | •••• | Delhi, India |
| Unified Traders Private Limited | ₹5.53 Lakh (FY 2021) | •••• | •••• | 1030.0% | •••• | New Delhi, Delhi, India |
| Sri Sanjeev Ganapathy Chit Funds Private Limited | ₹5.53 Lakh (FY 2024) | •••• | •••• | 4.0% | •••• | Coimbatore, Tamil Nadu, India |
| Shahid Mangej Singh Nidhi Limited | ₹5.52 Lakh (FY 2025) | •••• | •••• | -67.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Naresh Commodities by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Naresh Commodities Private Limited
Naresh Commodities Private Limited is audited by V.K.JAJODIA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.K.JAJODIA & CO | Locked | Locked | Locked |
Complete auditor history
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 Naresh Commodities Private Limited
Naresh Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashvat Singh | Additional Director | 13 Mar 2024 | 2 Years 6 Months | Current |
| Dimple Vivek Solia | Additional Director | 05 Jul 2024 | 2 Years 3 Months | Current |
Ownership and Shareholding of Naresh Commodities Private Limited
Shareholding and ownership data
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 Naresh Commodities Private Limited
Naresh Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naresh Commodities Private Limited
Employment history and EPFO contributions of people linked to Naresh Commodities.
Employee and EPFO history
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.
Recent Activity on Naresh Commodities Private Limited
Naresh Commodities Private Limited has 4 board changes on record since 2024: 2 appointments and 2 cessations. The latest: Naresh Kumar Gupta ceased to be Director on 25 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Naresh Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Naresh Commodities Private Limited
MSME payment history
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 Naresh Commodities Private Limited
Corporate group structure
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.
GST Compliance of Naresh Commodities Private Limited
Naresh Commodities has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCN7236K1Z4 | West Bengal | Active | 01 Jul 2017 |
| 19ADTPG4939N1ZM | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Naresh Commodities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Naresh Commodities Private Limited
Naresh Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 03 December 2001 (25+ years old) and is registered under CIN U67120WB2001PTC093980.
Naresh Commodities reported revenue of ₹5.53 Lakh for FY 2024 (up 55% YoY).
Naresh Commodities has 2 current directors:
- Shashvat Singh - Additional Director
- Dimple Vivek Solia - Additional Director
Naresh Commodities reported a net loss of ₹10.59 Lakh (net margin -191.4%) and EBITDA of -₹10.89 Lakh (EBITDA margin -196.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Naresh Commodities is -12% over three years and -4% over five years. In the latest year (FY 2024) revenue rose 55%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Naresh Commodities is 19AABCN7236K1Z4, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 19ADTPG4939N1ZM (West Bengal).
The CIN (Corporate Identification Number) of Naresh Commodities is U67120WB2001PTC093980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naresh Commodities was incorporated on 03 December 2001, making it 25+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Naresh Commodities by revenue are Sekhon Johal Accounting Services Private Limited, Global Leadnext Consulting Private Limited, Fenasia Securities Pvt Ltd, Aakashdeep Vinimay Private Limited, Nu Nayyar Chit Fund Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Naresh Kumar Gupta ceased to be Director on 25 Sep 2024. Sunil Kumar Gupta ceased to be Director on 25 Sep 2024. Dimple Vivek Solia was appointed as Additional Director on 05 Jul 2024. Naresh Commodities has 4 board changes on record in total.
The registered office of Naresh Commodities is at 331 N.S. Road Room No – 651 6th Floor, Kolkata, West Bengal, India – 700001.