Naseeb Commodities Pvt.Ltd. - Company overview

Naseeb Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1994PTC064474)…

1994-08-12 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 7.9%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▼ -26.7%
FY 2020
EBITDA
₹10–50 Lakh
▲ 17.5%
FY 2020
NET WORTH
₹1–5 Cr
▲ 3.0%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -47.6%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.40 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
32 Years 1 Months
since 1994-08-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Naseeb Commodities Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (90), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Naseeb Commodities Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Naseeb Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1994PTC064474). Business overview includes Financial Services (NBFC), incorporated on August 12, 1994 (32+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 4 Fairlee Place Suit No 6066Th Floor P S Hare Street, Kolkata, West Bengal - 700001
Legal NameNaseeb Commodities Pvt.Ltd.
CIN / LLPINU51909WB1994PTC064474
Company No.064474
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-08-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Naseeb Commodities Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

S
Sukriti Gupta Bahety
Director | Since 2022-09-15 | DIN: 08727652
S
Shyam Sundar Bahety
Director | Since 2003-12-05 | DIN: 00298155

Financial Performance of Naseeb Commodities Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 7.9%
P&L ₹1–10 Lakh ▼ -26.7%
EBITDA ₹10–50 Lakh ▲ 17.5%
Net worth ₹1–5 Cr ▲ 3.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Naseeb Commodities Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alankar- Recording Company Private Limited 1 Shared Director
P N G Impex Private Limited 1 Shared Director
Sgb Industries Llp 1 Shared Director
Smb Capital Market Pvt Ltd 1 Shared Director
Srb Commodities Traders Private Limited 1 Shared Director

Financial Ratios of Naseeb Commodities Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Naseeb Commodities Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Naseeb Commodities Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Naseeb Commodities Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Naseeb Commodities Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Naseeb Commodities Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Naseeb Commodities Pvt.Ltd.?
The Corporate Identification Number (CIN) for Naseeb Commodities Pvt.Ltd. is U51909WB1994PTC064474. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 064474 as per MCA.
When was Naseeb Commodities Pvt.Ltd. incorporated?
Naseeb Commodities Pvt.Ltd. was incorporated 32 years 1 month ago on 12 Aug 1994.
Who are the current board members and directors of Naseeb Commodities Pvt.Ltd.?
Naseeb Commodities Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Naseeb Commodities Pvt.Ltd.?
Naseeb Commodities Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Naseeb Commodities Pvt.Ltd.?
Naseeb Commodities Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Naseeb Commodities Pvt.Ltd.?
Naseeb Commodities Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Naseeb Commodities Pvt.Ltd. - is it listed or unlisted?
Naseeb Commodities Pvt.Ltd. is a Unlisted company.
What is the current status of Naseeb Commodities Pvt.Ltd.?
Naseeb Commodities Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Naseeb Commodities Pvt.Ltd. associated with?
Naseeb Commodities Pvt.Ltd. lists activity aligned with: Financial Services - NBFC - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Naseeb Commodities Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Naseeb Commodities Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.