Neelam Dairy Private Limited
About Neelam Dairy Private Limited
Data last updated: 27 February 2026
Neelam Dairy Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 13 May 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U15490UP2016PTC083189.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Gaurav Nayyar and Taruna Saini.
Last AGM: 28 October 2021. Financial statements filed for year ended 31 March 2021. Office: 265 Jawahar Nagar Rohta Road, Meerut, Uttar Pradesh, India – 250001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address265 Jawahar Nagar Rohta Road, Meerut, Uttar Pradesh, India – 250001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Neelam Dairy Private Limited
Neelam Dairy Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Neelam Dairy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Neelam Dairy Private Limited
Neelam Dairy Private Limited is audited by Nehru & 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 |
|---|---|---|---|
| Nehru & Associates | Locked | Locked | Locked |
Complete auditor history for Neelam Dairy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Neelam Dairy Private Limited
Neelam Dairy Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Gaurav Nayyar | Director | 04 Sep 2018 | 7 Years 10 Months | Current |
| Taruna Saini | Director | 27 Aug 2018 | 7 Years 10 Months | Current |
Financials of Neelam Dairy Private Limited FY 2021 filings available
Ten-year financial statements for Neelam Dairy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Neelam Dairy Private Limited
Shareholding and ownership data for Neelam Dairy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Neelam Dairy Private Limited
Neelam Dairy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelam Dairy Private Limited
View historical data on people associated with Neelam Dairy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neelam Dairy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Neelam Dairy Private Limited
GST registrations and filing compliance for Neelam Dairy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neelam Dairy Private Limited
Credit ratings, litigation, and regulatory alerts for Neelam Dairy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Neelam Dairy Private Limited
MSME payment history for Neelam Dairy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Neelam Dairy Private Limited
Corporate group structure for Neelam Dairy Private Limited
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- Parent company
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MCA Filings & Documents of Neelam Dairy Private Limited
MCA filings and documents for Neelam Dairy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Neelam Dairy Private Limited
Frequently Asked Questions about Neelam Dairy Private Limited
Neelam Dairy Private Limited is an active private limited company in the trading sector based in Meerut, Uttar Pradesh, India. It was incorporated on 13 May 2016 (10+ years old) and is registered under CIN U15490UP2016PTC083189.
The current directors of Neelam Dairy Private Limited are:
- Gaurav Nayyar - Director
- Taruna Saini - Director
The primary industry of Neelam Dairy Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Neelam Dairy Private Limited can be reached at the registered office: 265 Jawahar Nagar Rohta Road, Meerut, Uttar Pradesh, India – 250001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 265 Jawahar Nagar Rohta Road, Meerut, Uttar Pradesh, India – 250001.