Neel Trading Private Limited
About Neel Trading Private Limited
Data last updated: 22 July 2025
Neel Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in sports goods, a part of the broader musical instruments sector. Incorporated on 26 March 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC228681.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunila Upendra Shukla and Arun Kumar Murarka.
Last AGM: 30 July 2019. Financial statements filed for year ended 31 March 2019. Office: 504 Navkar Apt. Nanda Patkar Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.87 Lakh, a decline of 69% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address504 Navkar Apt. Nanda Patkar Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
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IndustryMusical Instruments, Sports Goods, Jewellery, Musical Instrument, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Neel Trading Private Limited
Neel Trading Private Limited is audited by BHASKAR ATUL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHASKAR ATUL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neel Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Neel Trading Private Limited
Neel Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunila Upendra Shukla
Also directs:
Concord Corporate Services Llp
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Director | 26 Mar 2012 | 14 Years 4 Months | As last reported |
| Arun Kumar Murarka | Director | 30 Dec 2019 | 6 Years 7 Months | As last reported |
Financials of Neel Trading Private Limited FY 2019 filings available
Neel Trading Private Limited reported revenue of ₹7.87 Lakh (down 69.00% YoY) for FY 2019.
Ten-year financial statements for Neel Trading Private Limited
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Ownership and Shareholding of Neel Trading Private Limited
Shareholding and ownership data for Neel Trading Private Limited
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Charges & Borrowings Neel Trading Private Limited
Neel Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neel Trading Private Limited
View historical data on people associated with Neel Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neel Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Neel Trading Private Limited
GST registrations and filing compliance for Neel Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neel Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Neel Trading Private Limited
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MSME Payment Delays by Neel Trading Private Limited
MSME payment history for Neel Trading Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Neel Trading Private Limited
Corporate group structure for Neel Trading Private Limited
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MCA Filings & Documents of Neel Trading Private Limited
MCA filings and documents for Neel Trading Private Limited
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- Annual returns and statements
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Recent Activity on Neel Trading Private Limited
Frequently Asked Questions about Neel Trading Private Limited
Neel Trading Private Limited 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.
Neel Trading Private Limited is a struck-off private limited company in the musical instruments sector based in Mumbai, Maharashtra, India. It was incorporated on 26 March 2012 and is registered under CIN U74120MH2012PTC228681. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neel Trading Private Limited are:
- Sunila Upendra Shukla - Director
- Arun Kumar Murarka - Director
The CIN (Corporate Identification Number) of Neel Trading Private Limited is U74120MH2012PTC228681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neel Trading Private Limited is musical instruments. The company specifically operates in sports goods. The company was active in this sector before being struck off.
The company has its registered office at 504 Navkar Apt. Nanda Patkar Road Vile Parle East, Mumbai, Maharashtra, India – 400057.