Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NARESH COMMODITIES PRIVATE LIMITED
CIN: U67120WB2001PTC093980 As on: 2026-07-13
NARESH COMMODITIES PRIVATE LIMITED (CIN: U67120WB2001PTC093980) is a Private company incorporated on 03 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
NARESH COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NARESH COMMODITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NARESH COMMODITIES PRIVATE LIMITED are SUNIL KUMAR GUPTA, NARESH KUMAR GUPTA, and SHASHVAT SINGH.
NARESH COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB2001PTC093980 and its registration number is 93980. Users may contact NARESH COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NARESH COMMODITIES PRIVATE LIMITED is 33/1 N.S. ROAD, ROOM NO - 651, 6TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of NARESH COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NARESH COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NARESH COMMODITIES
Purchase full report of NARESH COMMODITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NARESH COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NARESH COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00830048 | SUNIL KUMAR GUPTA | Director | 2001-12-03 |
| 01620457 | NARESH KUMAR GUPTA | Director | 2001-12-03 |
| 10539432 | SHASHVAT SINGH | Additional Director | 2024-03-23 |
Past Directors & Key Managerial Personnel of NARESH COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URJA FASHIONS PRIVATE LIMITED | U17120WB2010PTC142652 | Director | 2012-07-15 | Ongoing |
Other Directorships of NARESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HEYPHARMA WELLNESS PRIVATE LIMITED | U85100WB2015PTC207689 | Director | 2015-09-03 | Ongoing |
Other Directorships of SHASHVAT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900WB2008PTC125039 | DIVINEBLISS MACHINERY INDIA PRIVATE LIMITED | 33/1, N. S. ROAD, 6TH FLOOR, ROOM NO. 656 P.S.- HARE STREET , Kolkata, West Bengal, India - 700001 |
| ACL-0687 | NEOKIND EVO LLP | 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001 |
| U45400WB2007PTC117494 | AP HIGH RISE PRIVATE LIMITED | 33/1, N. S. ROAD 6TH FLOOR , ROOM NO.- 672 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2020PTC236555 | RAVI AND ADARSH CHOPRA REAL ESTATE PRIVATE LIMITED | 33/1 N S ROAD,Marshall House, ROOM NO-678, 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74120WB1996PTC082357 | MAYANK INTERNATIONAL PRIVATE LIMITED | 33/1, N.S.ROAD (MARSHAL HOUSE) 6TH FLOOR, ROOM NO.673 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC143385 | SUNGOLD TIE-UP PRIVATE LIMITED | 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 661, 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC143386 | SUMERU TIE-UP PRIVATE LIMITED | 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 661, 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67190WB2009PTC132396 | MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED | 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 644, 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67100WB2009PTC132307 | SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED | 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 644, 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2022PTC255155 | BENCHMARK PROFESSIONAL SOLUTIONS PRIVATE LIMITED | 25 STRAND ROAD & 33/1 N.S ROAD ROOM NO. 645A 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U30009WB1995PTC075512 | ESCAPE INFO TECH PVT LTD | 33/1, N S ROAD, 6TH FLOOR, ROOM NO-630/631, WEF01/01/2004, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC100913 | AROSHIKHAA TRADING PRIVATE LIMITED | Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001 |
| U27109WB1995PLC072402 | PERCY VINIYOG LTD | 33/1, N S ROAD, 6TH FLOOR, ROOM NO-657 , KOLKATA, West Bengal, India - 700001 |
| U10300WB2010PTC146932 | SUNGLOW EXIM PRIVATE LIMITED | 33/1, N.S. ROAD, MARSHALL HOUSE 6TH FLOOR, ROOM NO. 661 , KOLKATA, West Bengal, India - 700001 |
| U13200WB2010PTC147198 | SMP INFRA PRIVATE LIMITED | MARSHALL HOUSE 33/1, N S ROAD, 6TH FLOOR, ROOM NO - 661 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077420 | TREND SALES PVT LTD | 33/1 N.S.ROAD,GR.FLOOR, ROOM NO.33 , KOLKATA, West Bengal, India - 700001 |
| U72900WB2009PTC138715 | EXCESS INFOMEDIA PRIVATE LIMITED | 33/1 N S ROAD, MARSHALL HOUSE 1ST FLOOR, ROOM NO - 138 , KOLKATA, West Bengal, India - 700001 |
| AAJ-5234 | NKB AGENCIES LLP | (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| U51100WB2010PTC151767 | PUJAYITA SANI TRADING PRIVATE LIMITED | ROOM NO - 522, 5TH FLOOR , MARSHAL HOUSE, 25 STAND ROAD & 33/1 N.S ROAD , KOLKATA, West Bengal, India - 700001 |
| U46630WB2001PTC236350 | ARGENTIUM INTERNATIONAL PRIVATE LIMITED | 33/1, N. S. Road Room No. 247, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U64990WB1987PTC042227 | DICO TRANSPORT CORPORATION PRIVATE LTD | 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India |
| U51109WB2005PTC105462 | MULTIPLEX VYAPAAR PRIVATE LIMITED | 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA , kolkata, West Bengal, India - 700001 |
| U51909WB2016PTC218706 | MP SONS TRADING PRIVATE LIMITED | 33/1, N. S Road, 5Th Floor Room No. 522 Kolkata , Kolkata, West Bengal, India - 700001 |
| U10300WB2012PTC275802 | EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED | Marshall House, Room No.- 746 & 747,7th Floor 33/1, N.S. Road,Kolkata,Kolkata,West Bengal,700001-India |
| U24134WB1988PTC043631 | KANORIA PLASTICS PVT. LTD | 33/1 N S ROAD6TH FLOOR ROOM NO 661 , KOLKATA, West Bengal, India - 700001 |
| U13100WB2009PTC135116 | OM SHREE RUPESH STEEL PRIVATE LIMITED | 33/1, N. S. ROAD 2ND FLOOR, ROOM NO. 234 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC191957 | SHIVASTHAN BUILDERS PRIVATE LIMITED | 33/1, N.S. Road 2nd Floor,Room-No-239 , Kolkata, West Bengal, India - 700001 |
| U45400WB2013PTC192035 | SANKATMOCHAK PROPERTIES PRIVATE LIMITED | 33/1,N.S. Road 2nd Floor,Room-No-239 , kolkata, West Bengal, India - 700001 |
| U52300WB2018PTC228475 | CADALOX SALES PRIVATE LIMITED | 33/1 N S Road, 7th Floor Room No. 741 , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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