Neeraj Traders Private Limited
About Neeraj Traders Private Limited
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Neeraj Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 18 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51219DL1996PTC075521. Its GSTIN is 10AAACN4269M1ZG (Bihar). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Aditi Gupta and Mohan Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 560 New Friends Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹69.09 Lakh, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹53.16 Lakh (net margin 76.9%) and EBITDA of ₹61.83 Lakh (EBITDA margin 89.5%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 33% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Neeraj Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 560 New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Neeraj Traders Private Limited, buy the company report.
- 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
Business activity
The main business activities of Neeraj Traders are administrative and support service activities and financial and insurance activities. In detail, this covers rental and leasing activities and activities auxiliary to financial service and insurance activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Neeraj Traders Private Limited, buy the company report.
Financials of Neeraj Traders Private Limited
FY 2025 filings availableNeeraj Traders Private Limited reported revenue of ₹69.09 Lakh (down 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years, including a 9% fall in the latest year. EBITDA rose 8% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹61.83 Lakh | ||||
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| Net Profit (PAT) | ₹53.16 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 89.5% | ||||
| Net Profit Margin | 76.9% | ||||
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To see the full financial statements and ratios of Neeraj Traders Private Limited, buy the company report.
Board of directors of Neeraj Traders Private Limited
Neeraj Traders has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditi Gupta | Director | 03 Feb 2022 | 4 Years 8 Months | Current |
| Mohan Gupta | Director | 16 Jan 2010 | 16 Years 9 Months | Current |
| Subhash Chand Singla Also directs: Goa Precision Stamping Private Limited, Anupam Mercantile Limited, Adhar Credits Private Limited and 3 more | Director | 04 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Neeraj Traders Private Limited is audited by UPENDRA KUMAR DIXIT & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UPENDRA KUMAR DIXIT & ASSOCIATES | FY 2020 | 027737N |
Shareholding
The shareholding of Neeraj Traders Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Neeraj Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Neeraj Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neeraj Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Neeraj Traders Private Limited has 2 active EPFO establishments as of Mar 20, 2024.
GST
Neeraj Traders has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AAACN4269M1ZG | Bihar | Active | 06 Oct 2018 |
| 23AAACN4269M1Z9 | Madhya Pradesh | Active | 03 Apr 2019 |
| 08AAACN4269M1Z1 | Rajasthan | Active | 03 Jun 2019 |
To see the full GST registrations and return filing status of Neeraj Traders Private Limited, buy the company report.
Recent activity
Neeraj Traders Private Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Aditi Gupta was appointed as Director on 03 Feb 2022.
1 earlier event is in the company report.
Frequently asked questions
Neeraj Traders is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 18 January 1996 (30+ years old) and is registered under CIN U51219DL1996PTC075521.
Neeraj Traders has 3 current directors:
- Aditi Gupta - Director
- Mohan Gupta - Director
- Subhash Chand Singla - Director
The latest financial statements of Neeraj Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Neeraj Traders is 10AAACN4269M1ZG, registered in Bihar. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 23AAACN4269M1Z9 (Madhya Pradesh), 08AAACN4269M1Z1 (Rajasthan).
The CIN (Corporate Identification Number) of Neeraj Traders is U51219DL1996PTC075521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neeraj Traders was incorporated on 18 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Aditi Gupta was appointed as Director on 03 Feb 2022. Harsh Gupta ceased to be Director on 27 Jan 2022. Kalyan Kumar Malik ceased to be Director on 22 Jan 2022. Neeraj Traders has 10 board changes on record in total.
The registered office of Neeraj Traders is at C – 560 New Friends Colony, New Delhi, Delhi, India – 110065.
Neeraj Traders operates in the financial services industry, in the real estate financing segment.
The compliance status of Neeraj Traders is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.