Neeleshwar Trades India Private Limited
About Neeleshwar Trades India Private Limited
Data last updated: 07 February 2026
Neeleshwar Trades India Private Limited is a private limited company based in Tikamgarh, Madhya Pradesh, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 02 June 2005, the company has been in operation for over 21 years.
Registered with ROC Gwalior under CIN U51909MP2005PTC017675.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹32.3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressVangoan Har Tehsil Niwari Distt., Tikamgarh, Madhya Pradesh, India – 472245
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Board of Directors of Neeleshwar Trades India Private Limited
Neeleshwar Trades India Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Raghav Sudesh Chandra Gupta
Also directs:
Ramnath Solutions Private Limited, Ramnath Space Private Limited, Ramnath Land Private Limited and 5 more
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Director | 02 Dec 2024 | 1 Years 7 Months | Current |
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Sudesh Chandra Gupta
Also directs:
K R S Realty Llp, Ramnath Realty Limited Liability Partnership, Ginger Devcon Llp and 5 more
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Director | 07 Jul 2020 | 6 Years 0 Months | Current |
|
Santosh Kumar Dixit
Also directs:
Gruhalaxmi Skyscraper Private Limited
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Director | 29 Sep 2018 | 7 Years 9 Months | Current |
Financials of Neeleshwar Trades India Private Limited FY 2025 filings available
Neeleshwar Trades India Private Limited reported revenue of ₹12,000 for FY 2025.
Ten-year financial statements for Neeleshwar Trades India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Neeleshwar Trades India Private Limited
Shareholding and ownership data for Neeleshwar Trades India Private Limited
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Charges & Borrowings of Neeleshwar Trades India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2009 | Housing and Urban Development Corporation Limited | ₹32.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Neeleshwar Trades India Private Limited
View historical data on people associated with Neeleshwar Trades India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neeleshwar Trades India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Neeleshwar Trades India Private Limited
GST registrations and filing compliance for Neeleshwar Trades India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neeleshwar Trades India Private Limited
Credit ratings, litigation, and regulatory alerts for Neeleshwar Trades India Private Limited
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MSME Payment Delays by Neeleshwar Trades India Private Limited
MSME payment history for Neeleshwar Trades India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Neeleshwar Trades India Private Limited
Corporate group structure for Neeleshwar Trades India Private Limited
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MCA Filings & Documents of Neeleshwar Trades India Private Limited
MCA filings and documents for Neeleshwar Trades India Private Limited
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Recent Activity on Neeleshwar Trades India Private Limited
Frequently Asked Questions about Neeleshwar Trades India Private Limited
Neeleshwar Trades India Private Limited is an active private limited company in the metals and minerals sector based in Tikamgarh, Madhya Pradesh, India. It was incorporated on 02 June 2005 (21+ years old) and is registered under CIN U51909MP2005PTC017675.
Neeleshwar Trades India Private Limited reported revenue of ₹12,000 for FY 2025 (up 0.00% YoY).
The current directors of Neeleshwar Trades India Private Limited are:
- Raghav Sudesh Chandra Gupta - Director
- Sudesh Chandra Gupta - Director
- Santosh Kumar Dixit - Director
The primary industry of Neeleshwar Trades India Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Neeleshwar Trades India Private Limited can be reached at the registered office: Vangoan Har Tehsil Niwari Distt, Tikamgarh, Madhya Pradesh, India – 472245.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.