Neral Commodities Pvt Ltd
About Neral Commodities Pvt Ltd
Data last updated:
Neral Commodities Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 contract-based services segment of the business services sector. It was incorporated on 28 February 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC068733.
The company had an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹1.95 Cr. It was led by directors Vinay Kumar Mundra and Sanjay Kumar Mundra.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 29B Rabindra Sarani 4th Floor Room No. – 409, Kolkata, West Bengal, India – 700073.
Company details
Contact details
Neral Commodities Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address29B Rabindra Sarani 4th Floor Room No. – 409, Kolkata, West Bengal, India – 700073
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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
Financials of Neral Commodities Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neral Commodities Pvt Ltd, buy the company report.
Board of directors of Neral Commodities Pvt Ltd
Neral Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Mundra Also directs: Maheshwary Ispat Limited, Abir Traders Pvt Ltd | Director | 05 Apr 2010 | 16 Years 6 Months | As last reported |
| Sanjay Kumar Mundra Also directs: Maheshwary Ispat Limited, Abir Traders Pvt Ltd | Director | 05 Apr 2010 | 16 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Neral Commodities Pvt Ltd 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 Neral Commodities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neral Commodities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neral Commodities Pvt Ltd has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Bablu Ravi Das ceased to be Director on 15 Nov 2011.
Frequently asked questions
Neral Commodities 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.
Neral Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in contractual work, within the business services industry. It was incorporated on 28 February 1995 and is registered under CIN U51109WB1995PTC068733. The company has been struck off by the Registrar of Companies and is no longer operational.
Neral Commodities had 2 directors:
- Vinay Kumar Mundra - Director
- Sanjay Kumar Mundra - Director
The CIN (Corporate Identification Number) of Neral Commodities is U51109WB1995PTC068733. 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 Neral Commodities is at 29B Rabindra Sarani 4th Floor Room No. – 409, Kolkata, West Bengal, India – 700073.
Neral Commodities was incorporated on 28 February 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Neral Commodities on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
Neral Commodities operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Bablu Ravi Das ceased to be Director on 15 Nov 2011. Rohit Goel ceased to be Director on 15 Nov 2011. Sunil Kumar Mall ceased to be Director on 15 Nov 2011. Neral Commodities has 7 board changes on record in total.
Neral Commodities can be reached at its registered office: 29B Rabindra Sarani 4th Floor Room No. – 409, Kolkata, West Bengal, India – 700073.