Neeleshwar Trades India Private Limited
About Neeleshwar Trades India Private Limited
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Neeleshwar Trades India Private Limited is a private limited company based in Tikamgarh, Madhya Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 02 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2005PTC017675. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Raghav Sudesh Chandra Gupta and Sudesh Chandra Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Vangoan Har Tehsil Niwari Distt., Tikamgarh, Madhya Pradesh, India – 472245.
As per the financials filed for FY 2025, the company reported a revenue of ₹12,000. For the same year it recorded a net profit of ₹1,500 (net margin 12.5%) and EBITDA of ₹1,500 (EBITDA margin 12.5%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 37% over five years.
As per MCA filings, the company has open charges of ₹32.3 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Neeleshwar Trades India Private Limited's registered office is in Tikamgarh, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressVangoan Har Tehsil Niwari Distt., Tikamgarh, Madhya Pradesh, India – 472245
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Neeleshwar Trades India Private Limited, buy the company report.
- 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
Financials of Neeleshwar Trades India Private Limited
FY 2025 filings availableNeeleshwar Trades India Private Limited reported revenue of ₹12,000 for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 37% over five years. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1,500 | ||||
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| Net Profit (PAT) | ₹1,500 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 12.5% | ||||
| Net Profit Margin | 12.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Neeleshwar Trades India Private Limited, buy the company report.
Board of directors of Neeleshwar Trades India Private Limited
Neeleshwar Trades India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Sudesh Chandra Gupta Also directs: Ramnath Solutions Private Limited, Ramnath Space Private Limited, Ramnath Land Private Limited and 5 more | Director | 02 Dec 2024 | 1 Years 11 Months | Current |
| Sudesh Chandra Gupta Also directs: K R S Realty LLP, Ramnath Realty Limited Liability Partnership, Ginger Devcon LLP and 5 more | Director | 07 Jul 2020 | 6 Years 3 Months | Current |
| Santosh Kumar Dixit Also directs: Gruhalaxmi Skyscraper Private Limited | Director | 29 Sep 2018 | 8 Years 1 Months | Current |
Peer comparison
Neeleshwar Trades India Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sanya Industries India Private Limited | ₹12,971 (FY 2016) | 251.0% | Delhi, India | |||
| Sushil Hardware & Sanitary Private Limited | ₹12,950 (FY 2024) | 34.0% | Siliguri, West Bengal, India | |||
| Polybond Organics Private Limited | ₹12,900 (FY 2022) | -100.0% | Bangalore, Karnataka, India | |||
| Agarwal Water Management Private Limited | ₹12,408 (FY 2023) | 12.0% | Kolkata, West Bengal, India | |||
| Dynamic Infrastructure Pvt Ltd | ₹12,049 (FY 2025) | -99.0% | Kolkata, West Bengal, India | |||
| Neeleshwar Trades India Private Limitedthis company | ₹12,000 (FY 2025) | ₹1,500 | 12.5% | Tikamgarh, Madhya Pradesh, India | ||
| Ramrana Granites India Private Limited | ₹11,534 (FY 2025) | -98.0% | Parbatsar, Rajasthan, India | |||
| Unity Hardware Private Limited | ₹11,500 (FY 2017) | Jamnagar, Gujarat, India | ||||
| Saraogi Real Estates Private Limited | ₹11,006 (FY 2018) | -24.0% | Kolkata, West Bengal, India | |||
| VR Material World Private Limited | ₹10,998 (FY 2017) | Chandigarh, India | ||||
| A H Shah and Co Pvt Ltd | ₹10,940 (FY 2025) | Mumbai, Maharashtra, India |
To see the full peer comparison of Neeleshwar Trades India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2009 | 10172337 | Housing and Urban Development Corporation Limited | ₹32.3 Cr | Open |
To see the full charge records of Neeleshwar Trades India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Neeleshwar Trades India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Spacewood Furnishers Pvt Ltd. | Disposed |
To see the full case history of Neeleshwar Trades India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neeleshwar Trades India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neeleshwar Trades India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Neeleshwar Trades India Private Limited, buy the company report.
Recent activity
Neeleshwar Trades India Private Limited has 8 board changes on record since 2012: 3 appointments and 5 cessations. The latest: Raghav Sudesh Chandra Gupta ceased to be Additional Director on 29 Sep 2025.
1 earlier event is in the company report.
Frequently asked questions
Neeleshwar Trades India is an active private limited company based in Tikamgarh, Madhya Pradesh, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 02 June 2005 (21+ years old) and is registered under CIN U51909MP2005PTC017675.
Neeleshwar Trades India has 3 current directors:
- Raghav Sudesh Chandra Gupta - Director
- Sudesh Chandra Gupta - Director
- Santosh Kumar Dixit - Director
The latest financial statements of Neeleshwar Trades India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Neeleshwar Trades India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Neeleshwar Trades India is U51909MP2005PTC017675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neeleshwar Trades India has 1 court case on record: 1 filed against it.
Neeleshwar Trades India was incorporated on 02 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Neeleshwar Trades India by revenue are Sanya Industries India Private Limited, Sushil Hardware & Sanitary Private Limited, Polybond Organics Private Limited, Agarwal Water Management Private Limited, Dynamic Infrastructure Pvt Ltd and 5 more, all in the Metals and Minerals industry (Construction Materials Retail and Distribution).
Raghav Sudesh Chandra Gupta ceased to be Additional Director on 29 Sep 2025. Raghav Sudesh Chandra Gupta was appointed as Director on 02 Dec 2024. Radha Gupta ceased to be Director on 27 Nov 2024. Neeleshwar Trades India has 8 board changes on record in total.
The registered office of Neeleshwar Trades India is at Vangoan Har Tehsil Niwari Distt., Tikamgarh, Madhya Pradesh, India – 472245.
Neeleshwar Trades India operates in the metals and minerals industry, in the construction materials retail and distribution segment.
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