Neodream Commodities Private Limited
About Neodream Commodities Private Limited
Data last updated:
Neodream Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U52190WB2012PTC178672.
Capital: an authorised share capital of ₹3.9 Lakh and a paid-up capital of ₹3.89 Lakh. It is led by directors Manoj Kumar Agarwal and Biju Mondal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 20 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2021, the company reported a revenue of ₹25,500, a growth of 3% 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 Address20 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007
- IndustryTrading, Other Wholesale, 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 Neodream Commodities
Neodream Commodities Private Limited is audited by SARP&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARP&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neodream Commodities Private Limited
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 Neodream Commodities Private Limited
Neodream Commodities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Agarwal Also directs: Neogold Agency Private Limited, Luminary Multi Marketing India Private Limited, Mogra Dealcom Private Limited and 5 more | Director | 20 Apr 2019 | 7 Years 5 Months | Current |
| Biju Mondal | Director | 20 Apr 2019 | 7 Years 5 Months | Current |
Financials of Neodream Commodities Private Limited FY 2021 filings available
Neodream Commodities Private Limited reported revenue of ₹25,500 (up 3.00% YoY) for FY 2021.
Ten-year financial statements for Neodream Commodities Private Limited
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.
Ownership and Shareholding of Neodream Commodities
Shareholding and ownership data for Neodream Commodities Private Limited
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 Neodream Commodities
Neodream Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neodream Commodities
Employment history and EPFO contributions of people linked to Neodream Commodities.
Employee and EPFO history for Neodream Commodities Private Limited
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.
GST Compliance of Neodream Commodities
GST registrations and filing compliance for Neodream Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Neodream Commodities
Credit ratings, litigation, and regulatory alerts for Neodream Commodities Private Limited
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 Neodream Commodities
MSME payment history for Neodream Commodities Private Limited
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 Neodream Commodities
Corporate group structure for Neodream Commodities Private Limited
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.
MCA Filings & Documents of Neodream Commodities
MCA filings and documents for Neodream Commodities Private Limited
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.
Recent Activity on Neodream Commodities
Frequently Asked Questions about Neodream Commodities Private Limited
Neodream Commodities is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 2012 (14+ years old) and is registered under CIN U52190WB2012PTC178672.
Neodream Commodities reported revenue of ₹25,500 for FY 2021 (up 3.00% YoY).
The current directors of Neodream Commodities are:
- Manoj Kumar Agarwal - Director
- Biju Mondal - Director
The primary industry of Neodream Commodities is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Neodream Commodities can be reached at the registered office: 20 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹3.9 Lakh, and the paid-up capital is ₹3.89 Lakh.