Neelay Mercantile Private Limited
About Neelay Mercantile Private Limited
Data last updated: 25 February 2026
Neelay Mercantile Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 11 February 2009, the company has been in operation for over 17 years.
Registered with ROC Nagpur under CIN U51109MH2009PTC190275.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Rugved Satish Kotwal and Priti Yuvraj Tembhurne.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No . 623 Gajanan Nagar Hingna, Nagpur, Maharashtra, India – 440016.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.41 Lakh, a decline of 67% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No . 623 Gajanan Nagar Hingna, Nagpur, Maharashtra, India – 440016
-
IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Neelay Mercantile Private Limited
Auditor information for Neelay Mercantile Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Neelay Mercantile Private Limited
Neelay Mercantile Private Limited is currently managed by 2 directors, with 17 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 |
|---|---|---|---|---|
|
Rugved Satish Kotwal
Also directs:
Jasika Mercantile Private Limited, Spatial Dealers Pvt.Ltd., Jainaam Mercantile Private Limited and 5 more
|
Director | 23 Jun 2022 | 4 Years 1 Months | Current |
|
Priti Yuvraj Tembhurne
Also directs:
Yogesh Projects Private Limited, Abhar Land And Developers Private Limited, Jasika Mercantile Private Limited and 5 more
|
Director | 04 Dec 2019 | 6 Years 8 Months | Current |
Financials of Neelay Mercantile Private Limited FY 2025 filings available
Neelay Mercantile Private Limited reported revenue of ₹6.41 Lakh (down 67.00% YoY) for FY 2025.
Ten-year financial statements for Neelay Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Neelay Mercantile Private Limited
Shareholding and ownership data for Neelay Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Neelay Mercantile Private Limited
Neelay Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelay Mercantile Private Limited
View historical data on people associated with Neelay Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neelay Mercantile 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
Verified entity values are shown only after access is granted.
GST Compliance of Neelay Mercantile Private Limited
GST registrations and filing compliance for Neelay Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Neelay Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Neelay Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neelay Mercantile Private Limited
MSME payment history for Neelay Mercantile 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neelay Mercantile Private Limited
Corporate group structure for Neelay Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neelay Mercantile Private Limited
MCA filings and documents for Neelay Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Neelay Mercantile Private Limited
Frequently Asked Questions about Neelay Mercantile Private Limited
Neelay Mercantile Private Limited is an active private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 11 February 2009 (17+ years old) and is registered under CIN U51109MH2009PTC190275.
Neelay Mercantile Private Limited reported revenue of ₹6.41 Lakh for FY 2025 (down 67.00% YoY).
The current directors of Neelay Mercantile Private Limited are:
- Rugved Satish Kotwal - Director
- Priti Yuvraj Tembhurne - Director
The primary industry of Neelay Mercantile Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Neelay Mercantile Private Limited can be reached at the registered office: House No . 623 Gajanan Nagar Hingna, Nagpur, Maharashtra, India – 440016.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7 Lakh.