Naseeb Commodities Pvt.Ltd.
About Naseeb Commodities Pvt.Ltd.
Data last updated: 21 February 2026
Naseeb Commodities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 August 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC064474.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors Sukriti Gupta Bahety and Shyam Sundar Bahety.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Fairlee Place Suit No 6066Th Floor P S Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.5 Lakh, a decline of 37% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Fairlee Place Suit No 6066Th Floor P S Hare Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Naseeb Commodities Pvt.Ltd.
Naseeb Commodities Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Naseeb Commodities Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Naseeb Commodities Pvt.Ltd.
Naseeb Commodities Pvt.Ltd. is audited by SANGHAI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANGHAI & CO | Locked | Locked | Locked |
Complete auditor history for Naseeb Commodities Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Naseeb Commodities Pvt.Ltd.
Naseeb Commodities Pvt.Ltd. 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 |
|---|---|---|---|---|
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Sukriti Gupta Bahety
Also directs:
Sgb Industries Llp, P N G Impex Private Limited, Smb Capital Market Pvt Ltd and 1 more
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Director | 15 Sep 2022 | 3 Years 10 Months | Current |
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Shyam Sundar Bahety
Also directs:
Srb Commodities Traders Private Limited
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Director | 05 Dec 2003 | 22 Years 7 Months | Current |
Financials of Naseeb Commodities Pvt.Ltd. FY 2025 filings available
Naseeb Commodities Pvt.Ltd. reported revenue of ₹14.5 Lakh (down 37.00% YoY) for FY 2025.
Ten-year financial statements for Naseeb Commodities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Naseeb Commodities Pvt.Ltd.
Shareholding and ownership data for Naseeb Commodities Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Naseeb Commodities Pvt.Ltd.
Naseeb Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naseeb Commodities Pvt.Ltd.
View historical data on people associated with Naseeb Commodities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Naseeb Commodities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Naseeb Commodities Pvt.Ltd.
GST registrations and filing compliance for Naseeb Commodities Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Naseeb Commodities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Naseeb Commodities Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Naseeb Commodities Pvt.Ltd.
MSME payment history for Naseeb Commodities Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Naseeb Commodities Pvt.Ltd.
Corporate group structure for Naseeb Commodities Pvt.Ltd.
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MCA Filings & Documents of Naseeb Commodities Pvt.Ltd.
MCA filings and documents for Naseeb Commodities Pvt.Ltd.
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 Naseeb Commodities Pvt.Ltd.
Frequently Asked Questions about Naseeb Commodities Pvt.Ltd.
Naseeb Commodities Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 August 1994 (32+ years old) and is registered under CIN U51909WB1994PTC064474.
Naseeb Commodities Pvt.Ltd. reported revenue of ₹14.5 Lakh for FY 2025 (down 37.00% YoY).
The current directors of Naseeb Commodities Pvt.Ltd. are:
- Sukriti Gupta Bahety - Director
- Shyam Sundar Bahety - Director
The primary industry of Naseeb Commodities Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Naseeb Commodities Pvt.Ltd. can be reached at the registered office: 4 Fairlee Place Suit No 6066Th Floor P S Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.4 Cr.