Neeti Comtrade Private Limited
About Neeti Comtrade Private Limited
Data last updated:
Neeti Comtrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2010PTC147133.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Girdhari Lal Dalmia and Ganga Dhar Sail.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 19B B.B. Ganguly Street 2nd Floor Suite No. 8 Room No. 3, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.58 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹19,149 (net margin -5.3%) and EBITDA of -₹19,149 (EBITDA margin -5.3%). Revenue has declined at a compounded annual rate (CAGR) of 75% over three years.
Its group structure includes 1 subsidiary.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Neeti Comtrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19B B.B. Ganguly Street 2nd Floor Suite No. 8 Room No. 3, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Neeti Comtrade Private Limited, buy the company report.
- 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
Financials of Neeti Comtrade Private Limited
FY 2019 filings availableNeeti Comtrade Private Limited reported revenue of ₹3.58 Lakh (down 96% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 75% over three years, including a 96% fall in the latest year. EBITDA rose 61% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹19,149 | ||||
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| Net Profit (PAT) | -₹19,149 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -5.3% | ||||
| Net Profit Margin | -5.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Neeti Comtrade Private Limited, buy the company report.
Board of directors of Neeti Comtrade Private Limited
Neeti Comtrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girdhari Lal Dalmia Also directs: Hora Dealcomm Private Limited, Avni Merchants Private Limited, Nayan Impex Private Limited and 4 more | Additional Director | 04 Dec 2019 | 6 Years 10 Months | Current |
| Ganga Dhar Sail Also directs: Hora Dealcomm Private Limited, Avni Merchants Private Limited, Nayan Impex Private Limited and 4 more | Additional Director | 04 Dec 2019 | 6 Years 10 Months | Current |
Auditor
Neeti Comtrade Private Limited is audited by N H AGRAWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N H AGRAWAL & ASSOCIATES | FY 2017 | 327511E |
Shareholding
The shareholding of Neeti Comtrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Neeti Comtrade Private Limited, buy the company report.
Legal cases
Neeti Comtrade Private Limited has 1 court case on record: 1 filed by Neeti Comtrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Neeti Comtrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neeti Comtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Neeti Comtrade has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Wada Dealcom Private Limited | U52390WB2010PTC154511 |
To see the full group structure of Neeti Comtrade Private Limited, buy the company report.
GST
No GST registration is on our record for Neeti Comtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neeti Comtrade Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Rahul Sharma ceased to be Director on 04 May 2020.
Frequently asked questions
Neeti Comtrade is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 08 May 2010 (16+ years old) and is registered under CIN U52100WB2010PTC147133.
Neeti Comtrade has 2 current directors:
- Girdhari Lal Dalmia - Additional Director
- Ganga Dhar Sail - Additional Director
The latest financial statements of Neeti Comtrade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Neeti Comtrade is U52100WB2010PTC147133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neeti Comtrade has 1 court case on record: 1 filed by the company.
Neeti Comtrade was incorporated on 08 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Rahul Sharma ceased to be Director on 04 May 2020. Ganga Dhar Sail was appointed as Additional Director on 04 Dec 2019. Girdhari Lal Dalmia was appointed as Additional Director on 04 Dec 2019. Neeti Comtrade has 6 board changes on record in total.
The registered office of Neeti Comtrade is at 19B B.B. Ganguly Street 2nd Floor Suite No. 8 Room No. 3, Kolkata, West Bengal, India – 700012.
Neeti Comtrade operates in the trading industry, in the wholesale segment.
The compliance status of Neeti Comtrade is compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.
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