About Northeast Commodities Private Limited
Data last updated:
Northeast Commodities Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 May 1995.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG1995PTC020268. Its GSTIN is 36AABCN0343F1ZX (Telangana). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Manohar Reddy Loka and Sasidhar Reddy Posimreddy.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 5 – 9 – 22 # 301 III Floor My Home Sarovar Plaza Secretariat Road Saifabad, Hyderabad, Telangana, India – 500063.
As per the financials filed for FY 2018, the company reported a revenue of ₹23.35 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹63,685 (net margin 2.7%) and EBITDA of ₹1.84 Lakh (EBITDA margin 7.9%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years.
The last known website on record is northeastltd.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered Address5 – 9 – 22 # 301 III Floor My Home Sarovar Plaza Secretariat Road Saifabad, Hyderabad, Telangana, India – 500063
- 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
- One PDF report, delivered after checkout
Business Activity of Northeast Commodities Private Limited
The main business activity of Northeast 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
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.
Financials of Northeast Commodities Private Limited FY 2018 filings available
Northeast Commodities Private Limited reported revenue of ₹23.35 Lakh (down 4% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Northeast Commodities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 18% over three years, including a 4% fall in the latest year. EBITDA rose 146% 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 Northeast Commodities Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹23.35 Lakh | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.84 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹63,685 | •••• | •••• | •••• |
| 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 Northeast Commodities Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 7.9% | •••• | •••• | •••• |
| Net Profit Margin | 2.7% | •••• | •••• | •••• |
| 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 Northeast 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 Northeast Commodities Private Limited
Northeast Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nsucro Commodities Private Limited | •••• | •••• | •••• | •••• | - | Ballabgarh, Haryana, India |
| G V Investment Private Limited | •••• | •••• | •••• | •••• | - | Coimbatore, Tamil Nadu, India |
| Quickage Securities Private Limited | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| Wilful Finance and Investment Company Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Dhaval Exports Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Northeast Commodities Private Limited this company | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Pallu Traders Private Limited | •••• | •••• | •••• | •••• | - | Meerut, Uttar Pradesh, India |
| Bodyrhythm Enterprises Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Sharad Agarwal Broking Services Pvt Ltd | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Kshama Investments Pvt Ltd | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Agro Junction India Private Limited | •••• | •••• | •••• | •••• | - | Jodhpur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Northeast Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Northeast Commodities Private Limited
Northeast Commodities Private Limited is audited by DEVA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVA & CO | 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 Northeast Commodities Private Limited
Northeast Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manohar Reddy Loka | Director | 30 Dec 2002 | 23 Years 9 Months | As last reported |
| Sasidhar Reddy Posimreddy | Director | 08 May 1995 | 31 Years 5 Months | As last reported |
| Saranya Loka Reddy Also directs: Northeast Broking Services Limited | Director | 08 Dec 2003 | 22 Years 10 Months | As last reported |
Ownership and Shareholding of Northeast 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 Northeast Commodities Private Limited
Northeast Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Northeast Commodities Private Limited
Employment history and EPFO contributions of people linked to Northeast 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 Northeast Commodities Private Limited
Northeast Commodities has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
CIN History of Northeast Commodities Private Limited
Northeast Commodities has one previous CIN (Corporate Identification Number): U67120AP1995PTC020268. The current CIN is U67120TG1995PTC020268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1995PTC020268 | Current |
| U67120AP1995PTC020268 | Previous |
Recent Activity on Northeast Commodities Private Limited
Northeast Commodities Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Saranya Loka Reddy was appointed as Director on 08 Dec 2003.
Credit Ratings, Litigation & Regulatory Alerts for Northeast 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 Northeast 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 Northeast 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 Northeast Commodities Private Limited
Northeast Commodities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AABCN0343F1ZX | Telangana | Active | 01 Jul 2017 |
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 Northeast 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 Northeast Commodities Private Limited
Northeast Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Northeast Commodities was a private limited company based in Hyderabad, Telangana, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 08 May 1995 and is registered under CIN U67120TG1995PTC020268. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Northeast Commodities was incorporated on 08 May 1995. It is registered with the Registrar of Companies, Hyderabad.
Northeast Commodities had 3 directors:
- Manohar Reddy Loka - Director
- Sasidhar Reddy Posimreddy - Director
- Saranya Loka Reddy - Director
The CIN (Corporate Identification Number) of Northeast Commodities is U67120TG1995PTC020268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Northeast Commodities is at 5 – 9 – 22 # 301 III Floor My Home Sarovar Plaza Secretariat Road Saifabad, Hyderabad, Telangana, India – 500063.
Northeast Commodities can be reached through the website northeastltd.com. Its registered office is in Hyderabad, Telangana, India.
Northeast Commodities reported revenue of ₹23.35 Lakh for FY 2018 (down 4% YoY).
Northeast Commodities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Northeast Commodities reported a net profit of ₹63,685 (net margin 2.7%) and EBITDA of ₹1.84 Lakh (EBITDA margin 7.9%) for FY 2018, as per its filed financial statements.
The GSTIN of Northeast Commodities is 36AABCN0343F1ZX, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.