Neelay Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Struck Off
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About Neelay Trading Private Limited

Neelay Trading Private Limited, a struck off private limited company, was established on 03 July 2012 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial services sector, it holds CIN: U51909MH2012PTC232864. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Narayan Sharma (Director), Mohan Poddar Lal (Director). Past directors included Shankar Laxman Gurav, Tejas Avinash Ambukar. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at A/103, Sai Darshan Chs, Maroli , Midc , Road No-7. Andheri(E), Mumbai, Maharashtra, 400059.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2012PTC232864

  • Registration Number

    232864

  • Incorporation Date

    03 July 2012

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Neelay Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Neelay Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Narayan Sharma Director 01 Aug 2012 Current
Mohan Poddar Lal Director 01 Aug 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Aug 2012 Past
Pramod Abcsdd Director 13 Aug 2012 Past

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Financial Performance of Neelay Trading.

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Neelay Trading revenue growth over time
Neelay Trading profit and loss trends over time
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Hana Financial Group , GGV Capital
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Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Neelay Trading?

In 2016, Neelay Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Neelay Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Neelay Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Neelay Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Neelay Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.

  • Director Appointment

    Narayan Sharma was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Mohan Poddar Lal was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 13 years 7 months . was completed.

  • Company Incorporation

    The activity Neelay Trading Private Limited was registered on 03 Jul 2012 with Roc Mumbai & aged 13 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Neelay Trading Private Limited?

The CIN of Neelay Trading Private Limited is U51909MH2012PTC232864.

Where is Neelay Trading Private Limited headquartered?

Neelay Trading Private Limited is headquartered at A/103, Sai Darshan Chs, Maroli , Midc , Road No-7. Andheri(E), Mumbai, Maharashtra, 400059.

When was Neelay Trading Private Limited incorporated?

Neelay Trading Private Limited was incorporated on 03 July 2012.

Who are the current directors of Neelay Trading Private Limited?

The current directors of Neelay Trading Private Limited are

What is the primary industry of Neelay Trading Private Limited?

The primary industry of Neelay Trading Private Limited is Financial Services.

Is Neelay Trading Private Limited a listed company?

Neelay Trading Private Limited is unlisted.

What is the capital structure of Neelay Trading Private Limited?

The authorized capital of Neelay Trading Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

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