Neha Commodities Private Limited
About Neha Commodities Private Limited
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Neha Commodities Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52397MH2009PTC191797.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹16 Lakh. It is led by directors including Sureshkumar Ghevarchand Jain and Vikram Ghevarchand Jain.
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 Porwal Bhavan 1st Floor Kasar Art Near Vaishya Mandir Kalyan West, Thane, Maharashtra, India – 421320.
As per the financials filed for FY 2025, the company reported a revenue of ₹32,560, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹24,370 (net margin 74.8%) and EBITDA of ₹32,560 (EBITDA margin 100%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPorwal Bhavan 1st Floor Kasar Art Near Vaishya Mandir Kalyan West, Thane, Maharashtra, India – 421320
- IndustryFinancial Services, Brokerage & Trading Services
- 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
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Financials of Neha Commodities Private Limited FY 2025 filings available
Neha Commodities Private Limited reported revenue of ₹32,560 (up 30% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Neha Commodities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 13% over three years, including 30% growth in the latest year. EBITDA rose 48% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Neha Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹32,560 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹24,370 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Neha Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 100% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 74.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Neha Commodities are in the company report.
Financial statements from 2015
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.
Peer Comparison of Neha Commodities Private Limited
Neha Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Darpan Garden Exports Pvt. Ltd. | ₹33,296 (FY 2024) | •••• | •••• | 17.0% | •••• | Kolkata, West Bengal, India |
| Artta Securities Limited | ₹33,035 (FY 2024) | •••• | •••• | •••• | Tiruchirappalli, Tamil Nadu, India | |
| Hermitage Investment and Trading Company Pvt Ltd | ₹33,008 (FY 2025) | •••• | •••• | -84.0% | •••• | Mumbai, Maharashtra, India |
| Kala Business Solutions (India) Private Limited | ₹32,865 (FY 2025) | •••• | •••• | -19.0% | •••• | Mumbai, Maharashtra, India |
| Chinar Fincap Limited | ₹32,704 (FY 2025) | •••• | •••• | 6.0% | •••• | Delhi, India |
| Neha Commodities Private Limited this company | ₹32,560 (FY 2025) | •••• | •••• | 30.0% | •••• | Thane, Maharashtra, India |
| Congratulations Consultants Private Limited | ₹32,500 (FY 2023) | •••• | •••• | -32.0% | •••• | Delhi, India |
| Jyoti Niryat Private Limited | ₹32,500 (FY 2025) | •••• | •••• | 16.0% | •••• | Kolkata, West Bengal, India |
| Bhooteswar Infracon Private Limited | ₹32,500 (FY 2025) | •••• | •••• | 25.0% | •••• | Kolkata, West Bengal, India |
| Moser Baer Investments Limited | ₹32,496 (FY 2020) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Goldmoon Dealtrade Private Limited | ₹32,450 (FY 2020) | •••• | •••• | 70.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Neha Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Neha Commodities Private Limited
Neha Commodities Private Limited is audited by B DEVRAJ & COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B DEVRAJ & COMPANY | Locked | Locked | Locked |
Complete auditor history
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 of Neha Commodities Private Limited
Neha Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshkumar Ghevarchand Jain | Director | 18 Apr 2009 | 17 Years 5 Months | Current |
| Vikram Ghevarchand Jain Also directs: Neha Forex Private Limited | Director | 18 Apr 2009 | 17 Years 5 Months | Current |
| Kishor Ghevarchand Jain Also directs: Neha Forex Private Limited | Director | 18 Apr 2009 | 17 Years 5 Months | Current |
Ownership and Shareholding of Neha Commodities Private Limited
Shareholding and ownership data
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 Neha Commodities Private Limited
Neha Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neha Commodities Private Limited
Employment history and EPFO contributions of people linked to Neha Commodities.
Employee and EPFO history
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.
Group Structure of Neha Commodities Private Limited
Neha Commodities has 2 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
Recent Activity on Neha Commodities Private Limited
Neha Commodities Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Kishor Ghevarchand Jain was appointed as Director on 18 Apr 2009.
Credit Ratings, Litigation & Regulatory Alerts for Neha Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Neha Commodities Private Limited
MSME payment history
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 Neha Commodities Private Limited
Corporate group structure
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.
GST Compliance of Neha Commodities Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Neha Commodities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Neha Commodities Private Limited
Neha Commodities is an active private limited company based in Thane, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 18 April 2009 (17+ years old) and is registered under CIN U52397MH2009PTC191797.
Neha Commodities reported revenue of ₹32,560 for FY 2025 (up 30% YoY).
Neha Commodities has 3 current directors:
- Sureshkumar Ghevarchand Jain - Director
- Vikram Ghevarchand Jain - Director
- Kishor Ghevarchand Jain - Director
Neha Commodities reported a net profit of ₹24,370 (net margin 74.8%) and EBITDA of ₹32,560 (EBITDA margin 100%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Neha Commodities is 13% over three years. In the latest year (FY 2025) revenue rose 30%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Neha Commodities is U52397MH2009PTC191797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neha Commodities was incorporated on 18 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Neha Commodities by revenue are Darpan Garden Exports Pvt. Ltd, Artta Securities Limited, Hermitage Investment and Trading Company Pvt Ltd, Kala Business Solutions (India) Private Limited, Chinar Fincap Limited and 5 more, all in the BFSI industry (Broking Services).
Kishor Ghevarchand Jain was appointed as Director on 18 Apr 2009. Sureshkumar Ghevarchand Jain was appointed as Director on 18 Apr 2009. Vikram Ghevarchand Jain was appointed as Director on 18 Apr 2009.
The registered office of Neha Commodities is at Porwal Bhavan 1st Floor Kasar Art Near Vaishya Mandir Kalyan West, Thane, Maharashtra, India – 421320.
Neha Commodities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹16 Lakh.