Neelkanth Tradelink Private Limited
About Neelkanth Tradelink Private Limited
Data last updated: 22 July 2025
Neelkanth Tradelink Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 05 February 2007.
Registered with ROC Delhi under CIN U51101DL2007PTC158785.
Capital: an authorised share capital of ₹2.11 Cr and a paid-up capital of ₹2.1 Cr. It was led by directors including Shiv Kumar Sharma and Anuj Kumar Garg.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 401 White House 382 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2019, the company reported a revenue of ₹29.78 Lakh, a decline of 59% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address401 White House 382 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Neelkanth Tradelink Private Limited
Neelkanth Tradelink Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including retail trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Neelkanth Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Neelkanth Tradelink Private Limited
Neelkanth Tradelink Private Limited is audited by A K MAHESHWARI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K MAHESHWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neelkanth Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Neelkanth Tradelink Private Limited
Neelkanth Tradelink Private Limited is currently managed by 3 directors, with 9 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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Shiv Kumar Sharma
Also directs:
Shri Rathi Steel Limited, Shri Rathi Steel (Dakshin) Limited
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Director | 16 Apr 2019 | 7 Years 3 Months | As last reported |
| Anuj Kumar Garg | Director | 30 Sep 2019 | 6 Years 10 Months | As last reported |
| Subhash Chandra Pathak | Director | 28 Jul 2017 | 9 Years 0 Months | As last reported |
Financials of Neelkanth Tradelink Private Limited FY 2019 filings available
Neelkanth Tradelink Private Limited reported revenue of ₹29.78 Lakh (down 59.00% YoY) for FY 2019.
Ten-year financial statements for Neelkanth Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Neelkanth Tradelink Private Limited
Shareholding and ownership data for Neelkanth Tradelink Private Limited
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Charges & Borrowings Neelkanth Tradelink Private Limited
Neelkanth Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelkanth Tradelink Private Limited
View historical data on people associated with Neelkanth Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neelkanth Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Neelkanth Tradelink Private Limited
GST registrations and filing compliance for Neelkanth Tradelink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Neelkanth Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Neelkanth Tradelink Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Neelkanth Tradelink Private Limited
MSME payment history for Neelkanth Tradelink 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 Neelkanth Tradelink Private Limited
Corporate group structure for Neelkanth Tradelink Private Limited
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MCA Filings & Documents of Neelkanth Tradelink Private Limited
MCA filings and documents for Neelkanth Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Neelkanth Tradelink Private Limited
Frequently Asked Questions about Neelkanth Tradelink Private Limited
Neelkanth Tradelink Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Neelkanth Tradelink Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 February 2007 and is registered under CIN U51101DL2007PTC158785. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Neelkanth Tradelink Private Limited was incorporated on 05 February 2007. Registered with ROC Delhi.
The current directors of Neelkanth Tradelink Private Limited are:
- Shiv Kumar Sharma - Director
- Anuj Kumar Garg - Director
- Subhash Chandra Pathak - Director
The CIN (Corporate Identification Number) of Neelkanth Tradelink Private Limited is U51101DL2007PTC158785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neelkanth Tradelink Private Limited is financial services. The company specifically operates in diversified financial services.