Neelmoti Trades Private Limited
About Neelmoti Trades Private Limited
Data last updated: 25 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 April 2013.
Registered with ROC Kolkata under CIN U51909WB2013PTC192631.
Capital: 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.
Office: Maa Tara Apartment 56 Golaghata Road 2Nd Floor, Kolkata, West Bengal, India – 700048.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressMaa Tara Apartment 56 Golaghata Road 2Nd Floor, Kolkata, West Bengal, India – 700048
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Neelmoti Trades Private Limited
Neelmoti Trades Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Aditi Poddar
Also directs:
Suryaprabha Infotech Private Limited
|
Director | 25 Apr 2013 | 13 Years 2 Months | As last reported |
| Neelam Poddar | Director | 25 Apr 2013 | 13 Years 2 Months | As last reported |
Financials of Neelmoti Trades Private Limited
Ten-year financial statements for Neelmoti Trades Private Limited
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Charges & Borrowings Neelmoti Trades Private Limited
Neelmoti Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelmoti Trades Private Limited
View historical data on people associated with Neelmoti Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neelmoti Trades Private Limited
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GST Compliance of Neelmoti Trades Private Limited
GST registrations and filing compliance for Neelmoti Trades Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neelmoti Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Neelmoti Trades Private Limited
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MSME Payment Delays by Neelmoti Trades Private Limited
MSME payment history for Neelmoti Trades Private Limited
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Subsidiaries & Group Companies of Neelmoti Trades Private Limited
Corporate group structure for Neelmoti Trades Private Limited
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MCA Filings & Documents of Neelmoti Trades Private Limited
MCA filings and documents for Neelmoti Trades Private Limited
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Recent Activity on Neelmoti Trades Private Limited
Frequently Asked Questions about Neelmoti Trades Private Limited
Neelmoti Trades Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. 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.
The current directors of Neelmoti Trades Private Limited are:
- Aditi Poddar - Director
- Neelam Poddar - Director
The CIN (Corporate Identification Number) of Neelmoti Trades Private Limited is U51909WB2013PTC192631. 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 Neelmoti Trades Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Maa Tara Apartment 56 Golaghata Road 2Nd Floor, Kolkata, West Bengal, India – 700048.