Neelpath Traders Pvt Ltd
About Neelpath Traders Pvt Ltd
Data last updated:
Neelpath Traders Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 13 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC067435.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors Ketan Chandrakant Malani and Sanjay Ramprasad Rathi.
Its last annual general meeting (AGM) was held on 28 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 35 Ezra Street 4th Floorr N 19, Kolkata, West Bengal, India – 700007.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address35 Ezra Street 4th Floorr N 19, Kolkata, West Bengal, India – 700007
- 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 Neelpath Traders Pvt Ltd FY 2006 filings available
Financial Statement Summary of Neelpath Traders Pvt Ltd
| Metrics | FY 2005-06 |
|---|---|
| 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 Neelpath Traders Pvt Ltd
| Metrics | FY 2005-06 |
|---|---|
| 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 Neelpath Traders 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 Neelpath Traders Pvt Ltd
Neelpath Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Chandrakant Malani | Director | 12 Jan 2007 | 19 Years 8 Months | As last reported |
| Sanjay Ramprasad Rathi | Director | 15 Oct 2004 | 21 Years 11 Months | As last reported |
Charges & Borrowings of Neelpath Traders Pvt Ltd
Neelpath Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelpath Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Neelpath Traders.
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.
CIN History of Neelpath Traders Pvt Ltd
Neelpath Traders has one previous CIN (Corporate Identification Number): U99999WB1995PTC067435. The current CIN is U51909WB1995PTC067435, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC067435 | Current |
| U99999WB1995PTC067435 | Previous |
Recent Activity on Neelpath Traders Pvt Ltd
Neelpath Traders Pvt Ltd has 2 board changes on record since 2004: 2 appointments. The latest: Ketan Chandrakant Malani was appointed as Director on 12 Jan 2007.
Credit Ratings, Litigation & Regulatory Alerts for Neelpath Traders 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 Neelpath Traders 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 Neelpath Traders 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 Neelpath Traders 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 Neelpath Traders 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 Neelpath Traders Pvt Ltd
Neelpath Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Neelpath Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 13 January 1995 and is registered under CIN U51909WB1995PTC067435. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Neelpath Traders was incorporated on 13 January 1995. It is registered with the Registrar of Companies, Kolkata.
Neelpath Traders had 2 directors:
- Ketan Chandrakant Malani - Director
- Sanjay Ramprasad Rathi - Director
The CIN (Corporate Identification Number) of Neelpath Traders is U51909WB1995PTC067435. 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 Neelpath Traders is at 35 Ezra Street 4th Floorr N 19, Kolkata, West Bengal, India – 700007.
Neelpath Traders has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh.
Neelpath Traders operated in the trading industry, in the specialty segment.
No. Neelpath Traders is not listed on any stock exchange. It is an unlisted company.
Ketan Chandrakant Malani was appointed as Director on 12 Jan 2007. Sanjay Ramprasad Rathi was appointed as Director on 15 Oct 2004.