Neeti Comtrade Private Limited
About Neeti Comtrade Private Limited
Data last updated: 12 February 2026
Neeti Comtrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52100WB2010PTC147133.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19B B.B. Ganguly Street 2Nd Floor Suite No. 8 Room No. 3, Kolkata, West Bengal, India – 700012
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IndustryTrading, Wholesale, Other Wholesale
- 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
Auditor Details of Neeti Comtrade Private Limited
Neeti Comtrade Private Limited is audited by N H AGRAWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N H AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neeti Comtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Neeti Comtrade Private Limited
Neeti Comtrade Private Limited is currently managed by 2 directors, with 4 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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Girdhari Lal Dalmia
Also directs:
Hora Dealcomm Private Limited, Avni Merchants Private Limited, Nayan Impex Private Limited and 4 more
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Additional Director | 04 Dec 2019 | 6 Years 7 Months | Current |
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Ganga Dhar Sail
Also directs:
Hora Dealcomm Private Limited, Avni Merchants Private Limited, Nayan Impex Private Limited and 4 more
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Additional Director | 04 Dec 2019 | 6 Years 7 Months | Current |
Financials of Neeti Comtrade Private Limited FY 2019 filings available
Neeti Comtrade Private Limited reported revenue of ₹3.58 Lakh (down 96.00% YoY) for FY 2019.
Ten-year financial statements for Neeti Comtrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Neeti Comtrade Private Limited
Shareholding and ownership data for Neeti Comtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Neeti Comtrade Private Limited
Neeti Comtrade Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Neeti Comtrade Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Wada Dealcom Private Limited | U52390WB2010PTC154511 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Neeti Comtrade Private Limited
Neeti Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neeti Comtrade Private Limited
View historical data on people associated with Neeti Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neeti Comtrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Neeti Comtrade Private Limited
GST registrations and filing compliance for Neeti Comtrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neeti Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Neeti Comtrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Neeti Comtrade Private Limited
MSME payment history for Neeti Comtrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Neeti Comtrade Private Limited
Corporate group structure for Neeti Comtrade Private Limited
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MCA Filings & Documents of Neeti Comtrade Private Limited
MCA filings and documents for Neeti Comtrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Neeti Comtrade Private Limited
Frequently Asked Questions about Neeti Comtrade Private Limited
Neeti Comtrade Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 May 2010 (16+ years old) and is registered under CIN U52100WB2010PTC147133.
Neeti Comtrade Private Limited reported revenue of ₹3.58 Lakh for FY 2019 (down 96.00% YoY).
The current directors of Neeti Comtrade Private Limited are:
- Girdhari Lal Dalmia - Additional Director
- Ganga Dhar Sail - Additional Director
The primary industry of Neeti Comtrade Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Neeti Comtrade Private Limited can be reached at the registered office: 19B B.B. Ganguly Street 2Nd Floor Suite No. 8 Room No. 3, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.