Neel Exim Pvt.Ltd.
About Neel Exim Pvt.Ltd.
Data last updated:
Neel Exim Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the farming and ranching segment of the animal husbandry and livestock sector. It was incorporated on 12 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01409WB1995PTC071490.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.16 Lakh.
The registered office is at 46/E Rafi Ahmed Kidwai Rd, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has open charges of ₹27 Lakh on record. Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Neel Exim Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address46/E Rafi Ahmed Kidwai Rd, Kolkata, West Bengal, India – 700016
- IndustryAnimal Husbandry, Farming & Ranching, Animal Rearing Service
- 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 Neel Exim Pvt.Ltd.
Year-wise financial statements and ratios of Neel Exim Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Neel Exim Pvt.Ltd.
No directors are listed for Neel Exim in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2003 | 90246081 | Indian Overseas Bank | ₹18 Lakh | Open | |
| 05 Dec 1998 | 90245438 | Indian Overseas Bank | ₹9 Lakh | Open |
To see the full charge records of Neel Exim Pvt.Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Neel Exim Pvt.Ltd. has 9 court cases on record: 2 filed by Neel Exim, 7 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Stepan Commotrade Private Ltd. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, North Twenty Four Parganas, West Bengal | Court case (Title Appeal) | Filed against the company by an individual | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by an individual | Disposed |
To see the full case history of Neel Exim Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neel Exim 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 Neel Exim Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Neel Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in farming and ranching, within the animal husbandry industry. It was incorporated on 12 May 1995 (31+ years old) and is registered under CIN U01409WB1995PTC071490.
The CIN (Corporate Identification Number) of Neel Exim is U01409WB1995PTC071490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neel Exim has 9 court cases on record: 2 filed by the company and 7 filed against it. 2 are pending. Most are in the district courts.
Neel Exim was incorporated on 12 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Neel Exim is at 46E Rafi Ahmed Kidwai Rd, Kolkata, West Bengal, India – 700016.
Neel Exim operates in the animal husbandry industry, in the farming and ranching segment.
Neel Exim has open charges of ₹27 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Neel Exim is active non-compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
Neel Exim can be reached at its registered office: 46E Rafi Ahmed Kidwai Rd, Kolkata, West Bengal, India – 700016.
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