Neelay Trading Private Limited
About Neelay Trading Private Limited
Data last updated:
Neelay 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 operated in the consultancy services segment of the financial services sector. It was incorporated on 03 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2012PTC232864.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narayan Sharma and Mohan Poddar Lal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at A/103 Sai Darshan Chs Maroli MIDC Road No – 7. Andheri(E), Mumbai, Maharashtra, India – 400059.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA/103 Sai Darshan Chs Maroli MIDC Road No – 7. Andheri(E), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
- One PDF report, delivered after checkout
Business Activity of Neelay Trading Private Limited
The main business activity of Neelay Trading is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Neelay Trading Private Limited FY 2016 filings available
Neelay Trading Private Limited reported revenue of ₹9,000 (up 1% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Neelay Trading Private Limited
Revenue rose 1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Neelay Trading Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Neelay Trading Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Neelay Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Neelay Trading Private Limited
Neelay Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vinmay Mercantile Private Limited | ₹9,200 (FY 2016) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Centpercent Solution Consultant Private Limited | ₹9,110 (FY 2020) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Kothari Insurance Brokers Private Limited | ₹9,047 (FY 2025) | •••• | •••• | -34.0% | •••• | Ahmedabad, Gujarat, India |
| Sri Laxmi Multi Solutions Private Limited | ₹9,045 (FY 2024) | •••• | •••• | •••• | Ranchi, Jharkhand, India | |
| Boomline India Money (Imf) Private Limited | ₹9,004 (FY 2018) | •••• | •••• | •••• | Village Gazipur, Delhi, India | |
| Neelay Trading Private Limited this company | ₹9,000 (FY 2016) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Priyank Tracom Private Limited | ₹9,000 (FY 2016) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Dhairya Tracom Private Limited | ₹9,000 (FY 2016) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Ramson Financial Consulting Private Limited | ₹8,900 (FY 2023) | •••• | •••• | -99.0% | •••• | Arakkonam, Tamil Nadu, India |
| Payonidhi Dealers Private Limited | ₹8,900 (FY 2017) | •••• | •••• | 56.0% | •••• | Howrah, West Bengal, India |
| Katyayni Financial Consultants Private Limited | ₹8,800 (FY 2020) | •••• | •••• | -23.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Neelay Trading by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Neelay Trading Private Limited
Neelay Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayan Sharma | Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
| Mohan Poddar Lal Also directs: Bonanza Buildcon Private Limited, Himalayan Vinimay Private Limited, Deepsikha Suppliers Private Limited and 5 more | Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Neelay Trading Private Limited
Neelay Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelay Trading Private Limited
Employment history and EPFO contributions of people linked to Neelay Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Neelay Trading Private Limited
Neelay Trading Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Shankar Laxman Gurav ceased to be Director on 13 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Neelay Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Neelay Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neelay Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neelay Trading Private Limited
Neelay Trading 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.
Neelay Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 03 July 2012 and is registered under CIN U51909MH2012PTC232864. The company has been struck off by the Registrar of Companies and is no longer operational.
Neelay Trading had 2 directors:
- Narayan Sharma - Director
- Mohan Poddar Lal - Director
The CIN (Corporate Identification Number) of Neelay Trading is U51909MH2012PTC232864. 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 Neelay Trading is at A103 Sai Darshan Chs Maroli MIDC Road No – 7. AndheriE, Mumbai, Maharashtra, India – 400059.
Neelay Trading was incorporated on 03 July 2012. It is registered with the Registrar of Companies, Mumbai.
Neelay Trading has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Neelay Trading operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
No. Neelay Trading is not listed on any stock exchange. It is an unlisted company.
The peers of Neelay Trading by revenue are Vinmay Mercantile Private Limited, Centpercent Solution Consultant Private Limited, Kothari Insurance Brokers Private Limited, Sri Laxmi Multi Solutions Private Limited, Boomline India Money (Imf) Private Limited and 5 more, all in the same principal business activity (Financial Advisory, brokerage and Consultancy Services).
Shankar Laxman Gurav ceased to be Director on 13 Aug 2012. Tejas Avinash Ambukar ceased to be Director on 13 Aug 2012. Mohan Poddar Lal was appointed as Director on 01 Aug 2012. Neelay Trading has 4 board changes on record in total.