Neha Commerce Private Ltd
About Neha Commerce Private Ltd
Data last updated: 08 January 2026
Neha Commerce Private Ltd 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 05 June 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U67120WB1991PLC051953.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.2 Lakh. It is led by directors including Shipu Nandy and Amit Das.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 36A Bentinck Street 2Nd Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.63 Lakh, a growth of 40% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address36A Bentinck Street 2Nd Floor, Kolkata, West Bengal, India – 700069
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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
CIN History of Neha Commerce Private Ltd
Neha Commerce Private Ltd has one previous CIN (Corporate Identification Number): U67120WB1991PLC051953. The current CIN is U67120WB1991PTC051953, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1991PTC051953 | Current |
| U67120WB1991PLC051953 | Previous |
Business Activity of Neha Commerce Private Ltd
Neha Commerce Private Ltd 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 Neha Commerce Private Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Neha Commerce Private Ltd
Neha Commerce Private Ltd is audited by SUMAN KUMAR AGARWAL & 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 |
|---|---|---|---|
| SUMAN KUMAR AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neha Commerce Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Neha Commerce Private Ltd
Neha Commerce Private Ltd is currently managed by 3 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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Shipu Nandy
Also directs:
Pasari Fashions & Textiles Private Limited, Eastern Spinnhutte Ltd, Jaycee Industries Ltd and 5 more
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Director | 19 May 2006 | 20 Years 1 Months | Current |
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Amit Das
Also directs:
Pasari Fashions & Textiles Private Limited, Eastern Spinnhutte Ltd, Jaycee Industries Ltd and 5 more
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Director | 30 Jun 2008 | 18 Years 0 Months | Current |
| Akshat Mittal | Director | 15 Jan 2024 | 2 Years 5 Months | Current |
Financials of Neha Commerce Private Ltd FY 2025 filings available
Neha Commerce Private Ltd reported revenue of ₹17.63 Lakh (up 40.00% YoY) for FY 2025.
Ten-year financial statements for Neha Commerce Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Neha Commerce Private Ltd
Shareholding and ownership data for Neha Commerce Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Neha Commerce Private Ltd
Neha Commerce Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neha Commerce Private Ltd
View historical data on people associated with Neha Commerce Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Neha Commerce Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Neha Commerce Private Ltd
GST registrations and filing compliance for Neha Commerce Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Neha Commerce Private Ltd
Credit ratings, litigation, and regulatory alerts for Neha Commerce Private Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Neha Commerce Private Ltd
MSME payment history for Neha Commerce Private Ltd
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Neha Commerce Private Ltd
Corporate group structure for Neha Commerce Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Neha Commerce Private Ltd
MCA filings and documents for Neha Commerce Private Ltd
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 Neha Commerce Private Ltd
Frequently Asked Questions about Neha Commerce Private Ltd
Neha Commerce Private Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 June 1991 (35+ years old) and is registered under CIN U67120WB1991PTC051953.
Neha Commerce Private Ltd reported revenue of ₹17.63 Lakh for FY 2025 (up 40.00% YoY).
The current directors of Neha Commerce Private Ltd are:
- Shipu Nandy - Director
- Amit Das - Director
- Akshat Mittal - Director
The primary industry of Neha Commerce Private Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Neha Commerce Private Ltd can be reached at the registered office: 36A Bentinck Street 2Nd Floor, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.2 Lakh.