Neelkanth Tradecom Private Limited

Neelkanth Tradecom Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2011PTC159985 Incorporated 28 February 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹670
▼ 100% YoY
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹10 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data

About Neelkanth Tradecom Private Limited

Data last updated:

Neelkanth Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial services and investment segment of the financial services sector. It was incorporated on 28 February 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC159985.

The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was led by directors Sonu Kumar Jain and Anil Singh.

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 71 Canning Street 4th Floor Room No. B – 440, Kolkata, West Bengal, India – 700001.

Company details

CIN U51909WB2011PTC159985
Registration Number 159985
Incorporation Date 28 February 2011
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Neelkanth Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    71 Canning Street 4th Floor Room No. B – 440, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Neelkanth Tradecom Private Limited, buy the company report.

Comprehensive company report
Neelkanth Tradecom Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Neelkanth Tradecom Private Limited

FY 2016 filings available

Neelkanth Tradecom Private Limited reported revenue of ₹670 (down 100% YoY) for FY 2016.

Revenue · FY 2016
₹670 ▼ 100%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹670
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

MetricsFY 2015-16FY 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

To see the full financial statements and ratios of Neelkanth Tradecom Private Limited, buy the company report.

Board of directors of Neelkanth Tradecom Private Limited

Neelkanth Tradecom has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sonu Kumar JainDirector04 Jul 201610 Years 3 MonthsAs last reported
Anil SinghAdditional Director20 Mar 201511 Years 7 MonthsAs last reported

Auditor

Neelkanth Tradecom Private Limited is audited by D. MAJUMDER & CO. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
D. MAJUMDER & CO.FY 2016327243E

Shareholding

The shareholding of Neelkanth Tradecom Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Neelkanth Tradecom Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Neelkanth Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Neelkanth Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Neelkanth Tradecom Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Pravin Pankaj ceased to be Director on 22 Sep 2016.

AGM
Neelkanth Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Pravin Pankaj ceased to be Director.
Appointed
Sonu Kumar Jain was appointed as Director.
Filing
Neelkanth Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Appointed
Anil Singh was appointed as Additional Director.
Ceased
Sandip Kumar Singh ceased to be Director.
Ceased
Sumit Kumar Kejriwal ceased to be Director.
Ceased
Manish Kumar Khetan ceased to be Director.
Ceased
Amitava Mullick ceased to be Director.
Ceased
Nauratna Pincha ceased to be Director.
Ceased
Abhishek Kumar Bhuwania ceased to be Director.
Ceased
Dipak Kumar Singh ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Neelkanth Tradecom 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.

Neelkanth Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 28 February 2011 and is registered under CIN U51909WB2011PTC159985. The company has been struck off by the Registrar of Companies and is no longer operational.

Neelkanth Tradecom had 2 directors:

The CIN (Corporate Identification Number) of Neelkanth Tradecom is U51909WB2011PTC159985. 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 Neelkanth Tradecom is at 71 Canning Street 4th Floor Room No. B – 440, Kolkata, West Bengal, India – 700001.

Neelkanth Tradecom was incorporated on 28 February 2011. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Neelkanth Tradecom on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Neelkanth Tradecom operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

Pravin Pankaj ceased to be Director on 22 Sep 2016. Sonu Kumar Jain was appointed as Director on 04 Jul 2016. Anil Singh was appointed as Additional Director on 20 Mar 2015. Neelkanth Tradecom has 10 board changes on record in total.

Neelkanth Tradecom can be reached at its registered office: 71 Canning Street 4th Floor Room No. B – 440, Kolkata, West Bengal, India – 700001.