About NG Commodities Private Limited
Data last updated:
NG Commodities Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 March 2007, the company has been in operation for over 19 years.
Registered with ROC Pune under CIN U67120PN2007PTC129811.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. Formerly known as Dreams Commodities Private Limited. It is led by directors including Nitin Madhukar Rathi and Neha Nitin Rathi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Office No. 5 & 6 Prestieg Point 283 Shukrwar Peth Off Bajirao Road, Pune, Maharashtra, India – 411002.
As per the financials filed for FY 2019, the company reported a revenue of ₹20.89 Lakh, a decline of 75% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ngrathi.com.
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- Website
- Social MediaLocked
- Registered AddressOffice No. 5 & 6 Prestieg Point 283 Shukrwar Peth Off Bajirao Road, Pune, Maharashtra, India – 411002
- IndustryFinancial Services, Brokerage & Trading Services
- 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 NG Commodities
The main business activity of NG Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for NG Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of NG Commodities
NG Commodities Private Limited is audited by M S D N & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S D N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for NG 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 NG Commodities Private Limited
NG Commodities has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Madhukar Rathi | Director | 20 Jul 2012 | 14 Years 2 Months | Current |
| Neha Nitin Rathi Also directs: NG Rathi Investrades Private Limited | Director | 16 Mar 2007 | 19 Years 6 Months | Current |
| Girish Madhukar Rathi | Director | 16 Mar 2007 | 19 Years 6 Months | Current |
| Gopal Subhash Kalantri Also directs: NG Rathi Investrades Private Limited | Director | 16 Mar 2007 | 19 Years 6 Months | Current |
Financials of NG Commodities Private Limited FY 2019 filings available
NG Commodities Private Limited reported revenue of ₹20.89 Lakh (down 75.00% YoY) for FY 2019.
Ten-year financial statements for NG 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 NG Commodities
Shareholding and ownership data for NG 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 NG Commodities
NG Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NG Commodities
NG Commodities Private Limited has a workforce of 6 employees as of Apr 06, 2024.
Employee and EPFO history for NG 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 NG Commodities
GST registrations and filing compliance for NG 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 NG Commodities
Credit ratings, litigation, and regulatory alerts for NG 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 NG Commodities
MSME payment history for NG 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 NG Commodities
Corporate group structure for NG 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 NG Commodities
MCA filings and documents for NG 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 NG Commodities
Frequently Asked Questions about NG Commodities Private Limited
NG Commodities is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 16 March 2007 (19+ years old) and is registered under CIN U67120PN2007PTC129811. The company has 6 employees.
NG Commodities reported revenue of ₹20.89 Lakh for FY 2019 (down 75.00% YoY).
The current directors of NG Commodities are:
- Nitin Madhukar Rathi - Director
- Neha Nitin Rathi - Director
- Girish Madhukar Rathi - Director
- Gopal Subhash Kalantri - Director
The primary industry of NG Commodities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
NG Commodities can be reached at the registered office: Office No. 5 & 6 Prestieg Point 283 Shukrwar Peth Off Bajirao Road, Pune, Maharashtra, India – 411002, or through the website ngrathi.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.