Neelmoti Trades Private Limited
About Neelmoti Trades Private Limited
Data last updated:
Neelmoti Trades Private Limited was a private limited company based in Kolkata, West Bengal, 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 April 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC192631.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Aditi Poddar and Neelam Poddar.
The registered office was at Maa Tara Apartment 56 Golaghata Road 2nd Floor, Kolkata, West Bengal, India – 700048.
Company details
Contact details
Neelmoti Trades Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressMaa Tara Apartment 56 Golaghata Road 2nd Floor, Kolkata, West Bengal, India – 700048
- 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 Neelmoti Trades Private Limited
Year-wise financial statements and ratios of Neelmoti Trades Private Limited are in the company report Buy the company report.
Board of directors of Neelmoti Trades Private Limited
Neelmoti Trades has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditi Poddar Also directs: Suryaprabha Infotech Private Limited | Director | 25 Apr 2013 | 13 Years 6 Months | As last reported |
| Neelam Poddar | Director | 25 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Neelmoti Trades 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 Neelmoti Trades 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 Neelmoti Trades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neelmoti Trades Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Aditi Poddar was appointed as Director on 25 Apr 2013.
Frequently asked questions
Neelmoti Trades 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.
Neelmoti Trades was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 April 2013 and is registered under CIN U51909WB2013PTC192631. The company has been struck off by the Registrar of Companies and is no longer operational.
Neelmoti Trades had 2 directors:
- Aditi Poddar - Director
- Neelam Poddar - Director
The CIN (Corporate Identification Number) of Neelmoti Trades is U51909WB2013PTC192631. 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 Neelmoti Trades is at Maa Tara Apartment 56 Golaghata Road 2nd Floor, Kolkata, West Bengal, India – 700048.
Neelmoti Trades was incorporated on 25 April 2013. It is registered with the Registrar of Companies, Kolkata.
Neelmoti Trades operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Aditi Poddar was appointed as Director on 25 Apr 2013. Neelam Poddar was appointed as Director on 25 Apr 2013.
Neelmoti Trades can be reached at its registered office: Maa Tara Apartment 56 Golaghata Road 2nd Floor, Kolkata, West Bengal, India – 700048.
Neelmoti Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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