Neelmani Tradelinks Private Limited
About Neelmani Tradelinks Private Limited
Data last updated:
Neelmani Tradelinks Private Limited was a private limited company based in Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 June 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC204736.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rishi Pareek and Raykha Pareek.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 12 Navkranti Appartments I.P.Extension Patparganj, Delhi, India – 110092.
Company details
Contact details
Neelmani Tradelinks Private Limited's registered office is in Delhi, Delhi.
- Registered Address12 Navkranti Appartments I.P.Extension Patparganj, Delhi, India – 110092
- IndustryTrading, Wholesale, Specialty
- 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 Neelmani Tradelinks Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neelmani Tradelinks Private Limited, buy the company report.
Board of directors of Neelmani Tradelinks Private Limited
Neelmani Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Pareek | Director | 25 Jun 2010 | 16 Years 4 Months | As last reported |
| Raykha Pareek | Director | 25 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Neelmani Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neelmani Tradelinks 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 Neelmani Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neelmani Tradelinks Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Raykha Pareek was appointed as Director on 25 Jun 2010.
Frequently asked questions
Neelmani Tradelinks 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.
Neelmani Tradelinks was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 June 2010 and is registered under CIN U51909DL2010PTC204736. The company has been struck off by the Registrar of Companies and is no longer operational.
Neelmani Tradelinks had 2 directors:
- Rishi Pareek - Director
- Raykha Pareek - Director
The CIN (Corporate Identification Number) of Neelmani Tradelinks is U51909DL2010PTC204736. 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 Neelmani Tradelinks is at 12 Navkranti Appartments I.P.Extension Patparganj, Delhi, India – 110092.
Neelmani Tradelinks was incorporated on 25 June 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Neelmani Tradelinks on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Neelmani Tradelinks operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Raykha Pareek was appointed as Director on 25 Jun 2010. Rishi Pareek was appointed as Director on 25 Jun 2010.
Neelmani Tradelinks can be reached at its registered office: 12 Navkranti Appartments I.P.Extension Patparganj, Delhi, India – 110092.