Neelpath Traders Pvt Ltd
About Neelpath Traders Pvt Ltd
Data last updated: 23 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 13 January 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC067435.
Capital: 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.
Last AGM: 28 September 2006. Financial statements filed for year ended 31 March 2006. Office: 35 Ezra Street 4Th Floorr N 19, Kolkata, West Bengal, India – 700007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address35 Ezra Street 4Th Floorr N 19, Kolkata, West Bengal, India – 700007
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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CIN History of Neelpath Traders Pvt Ltd
Neelpath Traders Pvt Ltd 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 |
Board of Directors of Neelpath Traders Pvt Ltd
Neelpath Traders Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Chandrakant Malani | Director | 12 Jan 2007 | 19 Years 7 Months | As last reported |
| Sanjay Ramprasad Rathi | Director | 15 Oct 2004 | 21 Years 10 Months | As last reported |
Financials of Neelpath Traders Pvt Ltd FY 2006 filings available
Ten-year financial statements for Neelpath Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Neelpath Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Neelpath Traders Pvt Ltd
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GST Compliance of Neelpath Traders Pvt Ltd
GST registrations and filing compliance for Neelpath Traders Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Neelpath Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Neelpath Traders Pvt Ltd
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MSME Payment Delays by Neelpath Traders Pvt Ltd
MSME payment history for Neelpath Traders Pvt Ltd
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Subsidiaries & Group Companies of Neelpath Traders Pvt Ltd
Corporate group structure for Neelpath Traders Pvt Ltd
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MCA Filings & Documents of Neelpath Traders Pvt Ltd
MCA filings and documents for Neelpath Traders Pvt Ltd
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Recent Activity on Neelpath Traders Pvt Ltd
Frequently Asked Questions about Neelpath Traders Pvt Ltd
Neelpath Traders Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 January 1995 and is registered under CIN U51909WB1995PTC067435. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Neelpath Traders Pvt Ltd was incorporated on 13 January 1995. Registered with ROC Kolkata.
The current directors of Neelpath Traders Pvt Ltd are:
- Ketan Chandrakant Malani - Director
- Sanjay Ramprasad Rathi - Director
The CIN (Corporate Identification Number) of Neelpath Traders Pvt Ltd is U51909WB1995PTC067435. 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 Neelpath Traders Pvt Ltd is trading. The company specifically operates in specialty.