Neelmani Trading Pvt Ltd
About Neelmani Trading Pvt Ltd
Data last updated:
Neelmani Trading Pvt Ltd was a private limited company based in Odhav, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 January 1995.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1995PTC024385.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.04 Lakh. It was led by directors including Pramodkumar Sawaisingh Nagori and Amit Bansal.
Its last annual general meeting (AGM) was held on 16 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Ff – 8 Divyamangal Complex Kathwada GIDC, Odhav, Gujarat, India – 382430.
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- Registered AddressFf – 8 Divyamangal Complex Kathwada GIDC, Odhav, Gujarat, India – 382430
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Neelmani Trading Pvt Ltd FY 2014 filings available
Financial Statement Summary of Neelmani Trading Pvt Ltd
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| 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 of Neelmani Trading Pvt Ltd
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Neelmani Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Neelmani Trading Pvt Ltd
Neelmani Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Garg | Additional Director | 24 Jan 2015 | 11 Years 8 Months | As last reported |
| Pramodkumar Sawaisingh Nagori | Director | 09 Sep 2000 | 26 Years 1 Months | As last reported |
| Amit Bansal Also directs: Berg Trading LLP, Vinshar Trading LLP | Director | 17 Sep 2007 | 19 Years 1 Months | As last reported |
Charges & Borrowings of Neelmani Trading Pvt Ltd
Neelmani Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelmani Trading Pvt Ltd
Employment history and EPFO contributions of people linked to Neelmani Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Neelmani Trading Pvt Ltd
Neelmani Trading Pvt Ltd has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Saurabh Garg was appointed as Additional Director on 24 Jan 2015.
Credit Ratings, Litigation & Regulatory Alerts for Neelmani Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neelmani Trading Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neelmani Trading Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Neelmani Trading Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neelmani Trading Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neelmani Trading Pvt Ltd
Neelmani Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Neelmani Trading was a private limited company based in Odhav, Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 27 January 1995 and is registered under CIN U51909GJ1995PTC024385. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Neelmani Trading is U51909GJ1995PTC024385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neelmani Trading had 3 directors:
- Saurabh Garg - Additional Director
- Pramodkumar Sawaisingh Nagori - Director
- Amit Bansal - Director
Neelmani Trading was incorporated on 27 January 1995. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Neelmani Trading is at Ff – 8 Divyamangal Complex Kathwada GIDC, Odhav, Gujarat, India – 382430.
Neelmani Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.04 Lakh.
Neelmani Trading operated in the trading industry, in the specialty segment.
No. Neelmani Trading is not listed on any stock exchange. It is an unlisted company.
Saurabh Garg was appointed as Additional Director on 24 Jan 2015. Amit Bansal ceased to be Additional Director on 20 Aug 2012. Amit Bansal was appointed as Director on 17 Sep 2007. Neelmani Trading has 5 board changes on record in total.