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
NERAL COMMODITIES PVT LTD
CIN: U51109WB1995PTC068733 As on: 2026-07-13
NERAL COMMODITIES PVT LTD (CIN: U51109WB1995PTC068733) is a Private company incorporated on 28 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 19490000.00.
NERAL COMMODITIES PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.NERAL COMMODITIES PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of NERAL COMMODITIES PVT LTD are SANJAY KUMAR MUNDRA, and VINAY KUMAR MUNDRA.
NERAL COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC068733 and its registration number is 68733. Users may contact NERAL COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of NERAL COMMODITIES PVT LTD is 29B, Rabindra Sarani,4th floor Room No. - 409 , KOLKATA, West Bengal, India - 700073.
Current status of NERAL COMMODITIES PVT LTD is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NERAL 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 NERAL COMMODITIES
Purchase full report of NERAL 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 NERAL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NERAL COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00623743 | SANJAY KUMAR MUNDRA | Director | 2010-04-05 |
| 01187687 | VINAY KUMAR MUNDRA | Director | 2010-04-05 |
Past Directors & Key Managerial Personnel of NERAL COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00398430 | SUNIL KUMAR MALL | Director | - | 2011-11-15 |
| 00731019 | BABLU RAVI DAS | Director | - | 2011-11-15 |
Other Directorships of SUNIL KUMAR MALL
Other Directorships of SANJAY KUMAR MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESHWARY ISPAT LIMITED | U27106WB1997PLC082922 | Whole-time director | 2002-06-26 | Ongoing |
| KANODIA VYAPAR COMPANY PRIVATE LIMITED | U27209WB1983PTC036679 | Director | - | 2013-05-07 |
| MAHESHWARY VIDYUT LIMITED | U40300WB2009PLC140059 | Director | 2009-12-09 | Ongoing |
| JAISHREE COMMOTRADE PVT LTD | U51109WB1993PTC057562 | Director | - | 2012-07-06 |
| BANSHIDHAR VYAPAAR PVT. LTD. | U51109WB1993PTC058261 | Director | - | 2012-07-06 |
| GRASSLANDS VINIMAY PVT LTD | U51109WB1995PTC069280 | Director | - | 2012-03-23 |
| SMART VYAPAAR PRIVATE LIMITED | U51109WB2005PTC103907 | Director | 2010-04-05 | Ongoing |
| RUDRAPUR FINTRADE PRIVATE LIMITED | U51909DL1992PTC417417 | Director | - | 2011-09-05 |
| ABIR TRADERS PVT LTD | U51909WB1995PTC075648 | Director | 2005-04-18 | Ongoing |
| CLIX SECURITIES PVT LTD | U67120WB1994PTC066134 | Director | - | 2013-05-06 |
Other Directorships of BABLU RAVI DAS
Other Directorships of VINAY KUMAR MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESHWARY ISPAT LIMITED | U27106WB1997PLC082922 | Whole-time director | 2002-06-26 | Ongoing |
| KANODIA VYAPAR COMPANY PRIVATE LIMITED | U27209WB1983PTC036679 | Director | - | 2013-05-07 |
| MAHESHWARY VIDYUT LIMITED | U40300WB2009PLC140059 | Director | 2009-12-09 | Ongoing |
| JAISHREE COMMOTRADE PVT LTD | U51109WB1993PTC057562 | Director | - | 2012-07-06 |
| BANSHIDHAR VYAPAAR PVT. LTD. | U51109WB1993PTC058261 | Director | - | 2012-07-06 |
| GRASSLANDS VINIMAY PVT LTD | U51109WB1995PTC069280 | Director | - | 2012-03-23 |
| RUDRAPUR FINTRADE PRIVATE LIMITED | U51909DL1992PTC417417 | Director | - | 2012-12-12 |
| ABIR TRADERS PVT LTD | U51909WB1995PTC075648 | Director | 2005-04-18 | Ongoing |
| CLIX SECURITIES PVT LTD | U67120WB1994PTC066134 | Director | - | 2013-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-8437 | MAPIT CONSULTANCY SERVICES LLP | 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073 |
| U51909WB2004PTC100805 | MANAJIT COMMERCIAL PRIVATE LIMITED | 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO.409 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2009PTC135328 | DAISY SALES PRIVATE LIMITED | 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2010PTC142533 | SNT AGENCIES PRIVATE LIMITED | 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073 |
| U51109WB2009PTC135347 | OYSTER COMMODEAL PRIVATE LIMITED | 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073 |
| U51109WB2007PTC114441 | RAGHUPATI GOODS PRIVATE LIMITED | 29B,RABINDRA SARANI 4TH FLOOR,ROOM NO.409 , KOLKATA, West Bengal, India - 700073 |
| U51109WB2007PTC115937 | SUNIMA STEEL MARKETING PRIVATE LIMITED | 29B,RABINDRA SARANI 4TH FLOOR,ROOM NO.409 , KOLKATA, West Bengal, India - 700073 |
| U51909WB1991PTC053633 | GUSTO TRADES & MACHINARIES PVT. LTD. | 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073 |
| U70200WB2013PTC192083 | ANIRDESH TOWERS PRIVATE LIMITED | 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO.409 , KOLKATA, West Bengal, India - 700073 |
| U70102WB2013PLC192416 | JANISHA COMPLEX LIMITED | 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO.409 , KOLKATA, West Bengal, India - 700073 |
| U70102WB2013PLC192423 | JANISHA ENCLAVE LIMITED | 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO.409 , KOLKATA, West Bengal, India - 700073 |
| U70102WB2013PLC192425 | JANISHA INFRACON LIMITED | 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO.409 , KOLKATA, West Bengal, India - 700073 |
| U51109WB1995PTC074414 | ANMOLIK TRACON PVT LTD | 29B RABINDRA SARANI 4TH FLOOR ROOM NO 431A , Kolkata, West Bengal, India - 700073 |
| U51909WB2012PTC172369 | PANCHSHREE VYAPAAR PRIVATE LIMITED | 29B RABINDRA SARANI 4TH FLOOR , ROOM NO. 431A , KOLKATA, West Bengal, India - 700073 |
| U51909WB2012PTC172425 | ARROWLINK DEALERS PRIVATE LIMITED | 29B RABINDRA SARANI 4TH FLOOR , ROOM NO. 431A , KOLKATA, West Bengal, India - 700073 |
| U70109WB2011PTC168542 | PREMIUM CONCLAVE PRIVATE LIMITED | 29B RABINDRA SARANI 4TH FLOOR , ROOM NO. 431A , KOLKATA, West Bengal, India - 700073 |
| U15202WB2007PTC121084 | ALL SKY FOOTWEAR MANUFACTURER PRIVATE LIMITED | 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416,,KOLKATA,Kolkata,West Bengal,700073-India |
| AAY-0239 | NEW VARIETY FOOTWEAR LLP | 29B, Rabindra Sarani 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700073 |
| U29142WB2010PTC154951 | WINDSON INFRAPOWER PRIVATE LIMITED | 29B, RABINDRA SARANI ROOM NO. 406, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U25209WB1991PTC050780 | J.J. POLYMERS PVT.LTD. | 29B RABINDRA SARANI 2ND FLOOR, ROOM NO. 13 , KOLKATA, West Bengal, India - 700073 |
| U27310WB2012PTC175679 | JITENDAR KUMAR SUMAN IRON (INDIA) PRIVATE LIMITED | 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073 |
| U15202WB2007PTC120954 | ALL SKY FOOTCARE PRIVATE LIMITED | 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416, , KOLKATA, West Bengal, India - 700073 |
| U29268WB2010PTC154948 | WINDSON DISTRIBUTORS PRIVATE LIMITED | 29B, RABINDRA SARANI ROOM NO. 406, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U52100WB2010PTC153236 | VISTA QUALITY CONTROL PRIVATE LIMITED | 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-402 , KOLKATA, West Bengal, India - 700073 |
| U52100WB2013PLC193731 | GREENHAAT RETAIL PRIVATE LIMITED | 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO -412 , KOLKATA, West Bengal, India - 700073 |
| U52190WB2012PTC175682 | JITENDAR KUMAR SUMAN TRADING (INDIA) PRIVATE LIMITED | 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073 |
| U51909WB1995PTC075717 | MAGNA VANIJYA PRIVATE LIMITED | 29B, Rabindra Sarani, 4th Floor, Room No- 440 , Kolkata, West Bengal, India - 700073 |
| U51909WB2012PTC175676 | JITENDAR KUMAR SUMAN EXPORT & IMPORT (INDIA) PRIVATE LIMITED | 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073 |
| U45400WB2011PLC157565 | J K S PROJECTS LIMITED | 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073 |
| U45400WB2012PTC175684 | JITENDAR KUMAR SUMAN REALTY (INDIA) PRIVATE LIMITED | 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073 |
| 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.