Neka Enterprises Private Limited

Neka Enterprises Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U52609DL2016PTC303139 Incorporated 18 July 2016 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹67,506
Latest filing
Net loss · FY 2017
₹12,593
Net margin -18.7%
EBITDA · FY 2017
-₹7.93 Lakh
Latest filing
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Neka Enterprises Private Limited

Data last updated:

Neka Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 July 2016.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52609DL2016PTC303139. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Malhotra and Sucheta Malhotra.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at A44 Idc Apartment Plot No. 8C Sector – 11 Dwarka, New Delhi, Delhi, India – 110075.

As per the financials filed for FY 2017, the company reported a revenue of ₹67,506. For the same year it recorded a net loss of ₹12,593 (net margin -18.7%) and EBITDA of -₹7.93 Lakh.

Company details

CIN U52609DL2016PTC303139
Registration Number 303139
Incorporation Date 18 July 2016
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Neka Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A44 Idc Apartment Plot No. 8C Sector – 11 Dwarka, New Delhi, Delhi, India – 110075
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Neka Enterprises Private Limited, buy the company report.

Comprehensive company report
Neka Enterprises Private Limited - one report that includes everything
  • 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
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Financials of Neka Enterprises Private Limited

FY 2022 filings available

Neka Enterprises Private Limited reported revenue of ₹67,506 for FY 2017.

Revenue · FY 2017
₹67,506
Net loss · FY 2017
₹12,593 margin -18.7%
EBITDA · FY 2017
-₹7.93 Lakh

Financial Statement Summary

MetricsFY 2016-17
Profit and Loss Statement
Revenue from Operations₹67,506
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹7.93 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹12,593
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17
Profitability
EBITDA Margin
Net Profit Margin-18.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Neka Enterprises Private Limited, buy the company report.

Board of directors of Neka Enterprises Private Limited

Neka Enterprises has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rakesh MalhotraDirector18 Jul 201610 Years 3 MonthsAs last reported
Sucheta MalhotraDirector18 Jul 201610 Years 3 MonthsAs last reported

Auditor

Neka Enterprises Private Limited is audited by R S ROY & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
R S ROY & ASSOCIATESFY 2017015770N

Shareholding

The shareholding of Neka Enterprises Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Neka Enterprises Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Neka Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Neka Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Neka Enterprises Private Limited, buy the company report.

Recent activity

Neka Enterprises Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Rakesh Malhotra was appointed as Director on 18 Jul 2016.

AGM
Neka Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Neka Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Appointed
Rakesh Malhotra was appointed as Director.
Appointed
Sucheta Malhotra was appointed as Director.
Incorporation
18 Jul 2016
Neka Enterprises Private Limited was registered on 18 Jul 2016 with Roc Delhi & aged 10 years 3 months as per MCA records.

Frequently asked questions

Neka Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Neka Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 July 2016 and is registered under CIN U52609DL2016PTC303139. The company has been struck off by the Registrar of Companies and is no longer operational.

Neka Enterprises had 2 directors:

The CIN (Corporate Identification Number) of Neka Enterprises is U52609DL2016PTC303139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Neka Enterprises is at A44 Idc Apartment Plot No. 8C Sector – 11 Dwarka, New Delhi, Delhi, India – 110075.

Neka Enterprises was incorporated on 18 July 2016. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Neka Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2017 are in the company report.

No. Neka Enterprises has 1 GST registration on record and it is cancelled or inactive.

Neka Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Rakesh Malhotra was appointed as Director on 18 Jul 2016. Sucheta Malhotra was appointed as Director on 18 Jul 2016.