Neelkanth Trading Co Pvt Ltd
About Neelkanth Trading Co Pvt Ltd
Data last updated: 24 July 2025
Neelkanth Trading Co Pvt Ltd was a private limited company based in Jaipur, Rajasthan, India, operated as a subsidiary of Creative Granites Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 28 November 1980.
Registered with ROC Jaipur under CIN U51101RJ1980PTC002118.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Bhakti Hariani and Dhiren Hariani.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 3 Usha Plaza Park, Jaipur, Rajasthan.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.2 Lakh, a growth of 0% compared to the previous year.
It operated as a subsidiary of Creative Granites Private Limited.
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 Address6 F – 3 Usha Plaza Park Street Opp. Pinkcity Petrol Pump, M. I. Road, Jaipur, Rajasthan, India – 302001
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Neelkanth Trading Co Pvt Ltd
Neelkanth Trading Co Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Neelkanth Trading Co Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Neelkanth Trading Co Pvt Ltd
Neelkanth Trading Co Pvt Ltd is audited by H C BOTHRA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H C BOTHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neelkanth Trading Co Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Neelkanth Trading Co Pvt Ltd
Neelkanth Trading Co Pvt Ltd is currently managed by 3 directors, with 3 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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Bhakti Hariani
Also directs:
Sukriti Buildhome Private Limited, Kuber Creations Private Limited
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Director | 01 Apr 2010 | 16 Years 4 Months | As last reported |
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Dhiren Hariani
Also directs:
Sukriti Buildhome Private Limited
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Director | 01 Apr 2010 | 16 Years 4 Months | As last reported |
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Dhanesh Hariani
Also directs:
Ekaa Handicrafts Llp, Raaya Kuber Llp, Rajmani Facits India Private Limited and 3 more
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Director | 02 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Neelkanth Trading Co Pvt Ltd FY 2020 filings available
Neelkanth Trading Co Pvt Ltd reported revenue of ₹1.2 Lakh for FY 2020.
Ten-year financial statements for Neelkanth Trading Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Neelkanth Trading Co Pvt Ltd
Shareholding and ownership data for Neelkanth Trading Co Pvt Ltd
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Charges & Borrowings Neelkanth Trading Co Pvt Ltd
Neelkanth Trading Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelkanth Trading Co Pvt Ltd
View historical data on people associated with Neelkanth Trading Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Neelkanth Trading Co Pvt Ltd
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GST Compliance of Neelkanth Trading Co Pvt Ltd
GST registrations and filing compliance for Neelkanth Trading Co Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Neelkanth Trading Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Neelkanth Trading Co Pvt Ltd
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- Rating history
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MSME Payment Delays by Neelkanth Trading Co Pvt Ltd
MSME payment history for Neelkanth Trading Co Pvt Ltd
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Subsidiaries & Group Companies of Neelkanth Trading Co Pvt Ltd
Corporate group structure for Neelkanth Trading Co Pvt Ltd
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MCA Filings & Documents of Neelkanth Trading Co Pvt Ltd
MCA filings and documents for Neelkanth Trading Co Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Neelkanth Trading Co Pvt Ltd
Frequently Asked Questions about Neelkanth Trading Co Pvt Ltd
Neelkanth Trading Co Pvt Ltd 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 Trading Co Pvt Ltd is a amalgamated private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 28 November 1980 and is registered under CIN U51101RJ1980PTC002118. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Neelkanth Trading Co Pvt Ltd was incorporated on 28 November 1980. Registered with ROC Jaipur.
The current directors of Neelkanth Trading Co Pvt Ltd are:
- Bhakti Hariani - Director
- Dhiren Hariani - Director
- Dhanesh Hariani - Director
The CIN (Corporate Identification Number) of Neelkanth Trading Co Pvt Ltd is U51101RJ1980PTC002118. 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 Trading Co Pvt Ltd is financial services. The company specifically operates in real estate financing.