Naresh Commodities Private Limited
About Naresh Commodities Private Limited
Data last updated: 06 March 2026
Naresh Commodities Private Limited 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 03 December 2001, the company has been in operation for over 25 years.
Registered with ROC Kolkata under CIN U67120WB2001PTC093980.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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
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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 Naresh Commodities Private Limited
Naresh Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Naresh Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Naresh Commodities Private Limited
Naresh Commodities Private Limited is audited by V.K.JAJODIA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.K.JAJODIA & CO | Locked | Locked | Locked |
Complete auditor history for Naresh Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Naresh Commodities Private Limited
Naresh Commodities Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashvat Singh | Additional Director | 13 Mar 2024 | 2 Years 5 Months | Current |
| Dimple Vivek Solia | Additional Director | 05 Jul 2024 | 2 Years 1 Months | Current |
Financials of Naresh Commodities Private Limited FY 2024 filings available
Naresh Commodities Private Limited reported revenue of ₹5.53 Lakh (up 55.00% YoY) for FY 2024.
Ten-year financial statements for Naresh Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Naresh Commodities Private Limited
Shareholding and ownership data for Naresh Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Naresh Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naresh Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Naresh Commodities Private Limited
GST registrations and filing compliance for Naresh Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Naresh Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Naresh Commodities Private Limited
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- Rating history
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MSME Payment Delays by Naresh Commodities Private Limited
MSME payment history for Naresh Commodities Private Limited
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
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Subsidiaries & Group Companies of Naresh Commodities Private Limited
Corporate group structure for Naresh Commodities Private Limited
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MCA Filings & Documents of Naresh Commodities Private Limited
MCA filings and documents for Naresh Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Naresh Commodities Private Limited
Frequently Asked Questions about Naresh Commodities Private Limited
Naresh Commodities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 December 2001 (25+ years old) and is registered under CIN U67120WB2001PTC093980.
Naresh Commodities Private Limited reported revenue of ₹5.53 Lakh for FY 2024 (up 55.00% YoY).
The current directors of Naresh Commodities Private Limited are:
- Shashvat Singh - Additional Director
- Dimple Vivek Solia - Additional Director
The primary industry of Naresh Commodities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Naresh Commodities Private Limited can be reached at the registered office: 331 N.S. Road Room No – 651 6Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.