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
NASEEB COMMODITIES PVT.LTD.
CIN: U51909WB1994PTC064474 As on: 2026-07-13
NASEEB COMMODITIES PVT.LTD. (CIN: U51909WB1994PTC064474) is a Private company incorporated on 12 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14000000.00.
NASEEB COMMODITIES PVT.LTD.'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.NASEEB COMMODITIES PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NASEEB COMMODITIES PVT.LTD. are SHYAM SUNDAR BAHETY, and SUKRITI GUPTA BAHETY.
NASEEB COMMODITIES PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1994PTC064474 and its registration number is 64474. Users may contact NASEEB COMMODITIES PVT.LTD. on its Email address - [email protected]. Registered address of NASEEB COMMODITIES PVT.LTD. is 4 FAIRLEE PLACE SUIT NO 6066TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of NASEEB COMMODITIES PVT.LTD. 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 NASEEB 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 NASEEB COMMODITIES .
Purchase full report of NASEEB 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 NASEEB 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 NASEEB COMMODITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00298155 | SHYAM SUNDAR BAHETY | Director | 2003-12-05 |
| 08727652 | SUKRITI GUPTA BAHETY | Additional Director | 2022-09-15 |
Past Directors & Key Managerial Personnel of NASEEB COMMODITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00300435 | CHAND RATAN BAHETY | Director | - | 2022-09-15 |
Other Directorships of SHYAM SUNDAR BAHETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALONI SAREES PRIVATE LIMITED | U51491WB1998PTC087625 | Director | - | 2019-07-08 |
| P N G IMPEX PRIVATE LIMITED | U51491WB1998PTC087626 | Director | - | 2014-01-15 |
| SRB COMMODITIES TRADERS PRIVATE LIMITED | U67120WB1999PTC089439 | Director | 2003-12-05 | Ongoing |
Other Directorships of CHAND RATAN BAHETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIGGER SUPPLY PVT LTD | U51109WB1995PTC069693 | Director | - | 2009-12-01 |
| SRB COMMODITIES TRADERS PRIVATE LIMITED | U67120WB1999PTC089439 | Director | - | 2022-09-27 |
Other Directorships of SUKRITI GUPTA BAHETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P N G IMPEX PRIVATE LIMITED | U51491WB1998PTC087626 | Additional Director | - | 2021-11-30 |
| P N G IMPEX PRIVATE LIMITED | U51491WB1998PTC087626 | Director | 2021-11-30 | Ongoing |
| SMB CAPITAL MARKET PVT LTD | U67120WB2006PTC109096 | Director | 2020-12-31 | Ongoing |
| ALANKAR- RECORDING COMPANY PRIVATE LIMITED | U92113WB2000PTC091897 | Director | 2021-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299WB2022PTC252784 | DUTTA FASHION PRIVATE LIMITED | 4, FAIRLIE PLACE, HMP HOUSE, GATE NO. 3, ROOM NO. 1, P.S-HARE STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U45201WB1990PTC048594 | MITTAL CONSTRUCTIONS PVT. LTD. | P-45 KHAIRU PLACE 3RD FLOORROOM NO 4 , P.S.HARE STREET., West Bengal, India - 700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| U70109WB1995PTC072023 | RAJSHREE PROPERTIES PVT. LTD. | 32 EZRA STREET ROOM NO 6066TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC077457 | GREENVIEW FINANCE PVT LTD | 32 EZRA STREET, 4TH FLOOR, ROOM NO-411/A, P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077012 | SATI COMMODEAL PVT LTD | 9/12 LAL BAZAR STREET4TH FLOOR R NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70100WB2002PLC095191 | SHREE BALAJI COAL TRADERS LIMITED | 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51495WB1992PTC055053 | GOLCHHA POLYMERS & INVESTMENTS PVT. LTD. | 23A, N.S ROAD,4TH FLOOR, ROOM NO-5B P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2001PTC093494 | BYTE DIGITAL EQUIPMENTS PRIVATE LIMITED | 14/2 OLD CHINA BAZAR STREET4TH FLOOR UNIT NO-402 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC058225 | WILLARD TRADING PVT. LTD. | 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 429 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24221WB1995PLC068529 | INDIA GLAZES LTD. | UNIT 3 & 4, 4TH FLOOR, 6 LYONS RANGE P.S. HARE STREET, K.M.C. WARD NO. 45 , KOLKATA, West Bengal, India - 700001 |
| U70100WB1998PTC086808 | OPRS DEVELOPERS PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE3RD FLOOR ROOM NO 14 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1997PTC085961 | SMK SECURITIES PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE, 1ST FLOOR, ROOM NO- 19 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064952 | RANISATI TRECON PVT LTD | 9/12 LAL BAZAR STMERCANTILE BUILDING 4TH FLOOR E BLOCK ROOM NO 9 , P.S.HARE STREET, West Bengal, India - 700001 |
| ACK-9845 | MAYA CHAYA CONSTRUCTION LLP | 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| U75141WB1997PTC085090 | NANI PROPERTIES PRIVATE LIMITED | 4A POLLOCK STREETGROUND FLOOR ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U21022WB2021PTC246163 | BDG PACKING SOLUTIONS PRIVATE LIMITED | HMP HOUSE, 5TH FLOOR 4, FAIRLIE PLACE, P.S. - HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25203WB2014PTC200473 | BDG POLYPLAST INDIA PRIVATE LIMITED | HMP HOUSE, 5TH FLOOR, 4 FAIRLIE PLACE P.S - HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U17297WB1995PTC073639 | SKB TRADERS PVT.LTD. | 39, STRAND ROAD, 4TH FLOOR, ROOM NO- 75, P S HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068374 | CHARRING CROSS PHARMACY PRIVATE LIMITED | 4 CLIVE ROW ROOM NO 2022ND FLOOR MUKTI CHAMBER P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74210WB1988PLC044425 | BEEKAY FINTECH LTD | ROOM NO 3/4 7 LYONS RANGE3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25199WB1985PTC039057 | SUSHIL COMMERCIAL PVT LTD | 4 CLIVE ROW MUKTI CHAMBERS2ND FLOOR ROOM NO 202 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAN-2140 | DHOLISATI BUSINESS LLP | 21, HEMANTA BASU SARANI, P S HARE STREET ROOM NO 427, 4TH FLOOR, CENTRE POINT KOLKATA, West Bengal, India - 700001 |
| U51109WB1987PTC043406 | ARUN JYOTI COMMERCIALS PVT LTD | 4 CLIVE ROW MUKTI CHAMBERS2ND FLOOR,ROOM NO 202 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC058382 | BLOOM MERCHANDISE PVT LTD | 4 CLIVE ROW MUKTI CHAMBERS2ND FLOOR ROOM NO 202 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1999PTC089135 | ANNAPURNA TIEUP PRIVATE LIMITED | 7A BENTINK STREET NEW WING4TH FLOOR ROOM NO 403 P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC084854 | SANDESH BUSINESS PRIVATE LIMITED | 2,GARSTIN PLACE 4TH FLOOR,CAL-1 W.E.F.29.01.2001 P.S.HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65921WB1987PTC042370 | NEHA TRADES & FINANCE PVT LTD | 4,B B D BAG (EAST),1ST FLOOR,STEPHEN HOUSE,R.NO.5 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1993PTC057529 | MRUG PROMOOTER AND FINCON PVT.LTD. | 5/1,CLIVE ROW, 4TH FLOOR,ROOM NO-121, P.S.HARE STREET, W.E.F.22.05.2000 , 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.