Neena Commercial Pvt Ltd
About Neena Commercial Pvt Ltd
Data last updated: 11 February 2026
Neena Commercial Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 31 March 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U51909DL1993PTC229164.
Capital: an authorised share capital of ₹9.23 Cr and a paid-up capital of ₹2.13 Cr. It is led by directors including Jyoti Bharti and Babita Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Omaxe Square Plot No. 14 3Rd Floor, Jasola District Centre Jasola, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹1 Cr, a growth of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOmaxe Square Plot No. 14 3Rd Floor, Jasola District Centre Jasola, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Neena Commercial Pvt Ltd
Neena Commercial Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1993PTC058413. The current CIN is U51909DL1993PTC229164, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1993PTC229164 | Current |
| U51909WB1993PTC058413 | Previous |
Auditor Details of Neena Commercial Pvt Ltd
Neena Commercial Pvt Ltd is audited by R K A & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K A & CO | Locked | Locked | Locked |
Complete auditor history for Neena Commercial Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Neena Commercial Pvt Ltd
Neena Commercial Pvt Ltd is currently managed by 4 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jyoti Bharti
Also directs:
Premium Merchants Limited, Kaushambi Industries Private Limited, Edushark Consulting Llp and 2 more
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Director | 10 Jun 2025 | 1 Years 1 Months | Current |
| Babita Gupta | Director | 29 Apr 2025 | 1 Years 2 Months | Current |
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Madhu Chowdhary
Also directs:
Auster Wip Private Limited, Modi Stratford Enterprise Management Private Limited, Kkms Foundation and 1 more
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Director | 06 Nov 2012 | 13 Years 8 Months | Current |
| Sachin Goel | Director | 29 Jan 2024 | 2 Years 5 Months | Current |
Financials of Neena Commercial Pvt Ltd FY 2025 filings available
Neena Commercial Pvt Ltd reported revenue of ₹1 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Neena Commercial Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Neena Commercial Pvt Ltd
Shareholding and ownership data for Neena Commercial Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Neena Commercial Pvt Ltd
Neena Commercial Pvt Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Neena Commercial Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Neena Commercial Pvt Ltd
Neena Commercial Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neena Commercial Pvt Ltd
View historical data on people associated with Neena Commercial Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Neena Commercial Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Neena Commercial Pvt Ltd
GST registrations and filing compliance for Neena Commercial Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Neena Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Neena Commercial Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Neena Commercial Pvt Ltd
MSME payment history for Neena Commercial Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Neena Commercial Pvt Ltd
Corporate group structure for Neena Commercial Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Neena Commercial Pvt Ltd
MCA filings and documents for Neena Commercial Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Neena Commercial Pvt Ltd
Frequently Asked Questions about Neena Commercial Pvt Ltd
Neena Commercial Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 31 March 1993 (33+ years old) and is registered under CIN U51909DL1993PTC229164.
Neena Commercial Pvt Ltd reported revenue of ₹1 Cr for FY 2025 (up 15.00% YoY).
The current directors of Neena Commercial Pvt Ltd are:
- Jyoti Bharti - Director
- Babita Gupta - Director
- Madhu Chowdhary - Director
- Sachin Goel - Director
The primary industry of Neena Commercial Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Neena Commercial Pvt Ltd can be reached at the registered office: Omaxe Square Plot No. 14 3Rd Floor, Jasola District Centre Jasola, New Delhi, Delhi, India – 110025.
The authorised capital is ₹9.23 Cr, and the paid-up capital is ₹2.13 Cr.