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.
Company details
Contact details
Neelmani Trading Pvt Ltd's registered office is in Odhav, Gujarat.
- 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
Financials of Neelmani Trading Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neelmani Trading Pvt Ltd, buy the company report.
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 |
Legal cases
No court or tribunal cases involving Neelmani Trading Pvt Ltd 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 Trading Pvt Ltd; 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 Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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.
The latest financial statements of Neelmani Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 16 September 2014. Year-wise statements from 2015 are in the company report.
Neelmani Trading operated in the trading industry, in the specialty segment.
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.
Neelmani Trading can be reached at its registered office: Ff – 8 Divyamangal Complex Kathwada GIDC, Odhav, Gujarat, India – 382430.