Naman Commodities Pvt Ltd
About Naman Commodities Pvt Ltd
Data last updated:
Naman Commodities Pvt Ltd 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 18 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U64990WB1996PTC078166. Its GSTIN is 07AAACN8981C1ZD (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.85 Lakh. It is led by directors including Srivar Harlalka and Sushma Saraff.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.67 Lakh, a growth of 61% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2nd Floor No. Ge – 61 695 Rajdanga Main Road, P.O. E.K.T.P. P.S. Kasba, Kolkata, West Bengal, India – 700107
- 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
CIN History of Naman Commodities
Naman Commodities has one previous CIN (Corporate Identification Number): U51109WB1996PTC078166. The current CIN is U64990WB1996PTC078166, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990WB1996PTC078166 | Current |
| U51109WB1996PTC078166 | Previous |
Business Activity of Naman Commodities
The main business activity of Naman 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 Naman 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 Naman Commodities
Naman Commodities Pvt Ltd is audited by AGARWAL KEJRIWAL & CO. for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL KEJRIWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Naman 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 and KMP of Naman Commodities Pvt Ltd
Naman Commodities Pvt Ltd currently reports 4 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srivar Harlalka Also directs: Smoovar Tech Private Limited | Director | 12 Aug 2020 | 6 Years 1 Months | Current |
| Sushma Saraff | Director | 31 Mar 2014 | 12 Years 6 Months | Current |
| Nitin Khera Also directs: 360Vation Private Limited | Additional Director | 28 Nov 2025 | 0 Years 10 Months | Current |
| Deepesh Also directs: Insuredx Insurance Marketing LLP, Mados International Private Limited, Black Suit Technologies Private Limited and 2 more | Cfo | 01 Oct 2024 | 2 Years 0 Months | Current |
| Madhusree Garai | Additional Director | 28 Nov 2025 | 0 Years 10 Months | Current |
Financials of Naman Commodities Pvt Ltd FY 2025 filings available
Naman Commodities Pvt Ltd reported revenue of ₹30.67 Lakh (up 61.00% YoY) for FY 2025.
Ten-year financial statements for Naman 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 Naman Commodities
Shareholding and ownership data for Naman 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 Naman Commodities
Naman Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naman Commodities
Employment history and EPFO contributions of people linked to Naman Commodities.
Employee and EPFO history for Naman 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 Naman Commodities
Naman Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACN8981C1ZD | Delhi | Active | 16 Jan 2025 |
GST registrations and filing compliance for Naman 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 Naman Commodities
Credit ratings, litigation, and regulatory alerts for Naman 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 Naman Commodities
MSME payment history for Naman 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 Naman Commodities
Corporate group structure for Naman 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 Naman Commodities
MCA filings and documents for Naman 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 Naman Commodities
Frequently Asked Questions about Naman Commodities Pvt Ltd
Naman 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 18 March 1996 (30+ years old) and is registered under CIN U64990WB1996PTC078166.
Naman Commodities reported revenue of ₹30.67 Lakh for FY 2025 (up 61.00% YoY).
Naman Commodities has 5 current directors and KMP:
- Srivar Harlalka - Director
- Sushma Saraff - Director
- Nitin Khera - Additional Director
- Madhusree Garai - Additional Director
- Deepesh - Cfo
The GSTIN of Naman Commodities is 07AAACN8981C1ZD, registered in Delhi.
The CIN (Corporate Identification Number) of Naman Commodities is U64990WB1996PTC078166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naman Commodities was incorporated on 18 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Naman Commodities is at 2nd Floor No. Ge – 61 695 Rajdanga Main Road, P.O. E.K.T.P. P.S. Kasba, Kolkata, West Bengal, India – 700107.
Naman Commodities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.85 Lakh.
Naman Commodities operates in the financial services industry, in the financial activities segment.