Neeraj Commercial Pvt Ltd
About Neeraj Commercial Pvt Ltd
Data last updated: 21 July 2025
Neeraj Commercial Pvt Ltd 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 05 August 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC080761.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.21 Lakh. It was led by directors Pawan Kumar Agarwal and Tara Agarwal.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 1 R. N. Mukherjee Road 1St Floor Room No.2, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹14,818, a decline of 56% compared to the previous year.
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 Address1 R. N. Mukherjee Road 1St Floor Room No.2, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Neeraj Commercial Pvt Ltd
Neeraj Commercial Pvt Ltd is audited by SUNIL KEDIA & 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 |
|---|---|---|---|
| SUNIL KEDIA & CO. | Locked | Locked | Locked |
Complete auditor history for Neeraj Commercial Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Neeraj Commercial Pvt Ltd
Neeraj Commercial Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Pawan Kumar Agarwal | Director | 26 Aug 2013 | 13 Years 0 Months | As last reported |
| Tara Agarwal | Director | 05 Aug 1996 | 30 Years 1 Months | As last reported |
Financials of Neeraj Commercial Pvt Ltd FY 2020 filings available
Neeraj Commercial Pvt Ltd reported revenue of ₹14,818 (down 56.00% YoY) for FY 2020.
Ten-year financial statements for Neeraj Commercial Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Neeraj Commercial Pvt Ltd
Shareholding and ownership data for Neeraj Commercial Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Neeraj Commercial Pvt Ltd
Neeraj Commercial Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neeraj Commercial Pvt Ltd
View historical data on people associated with Neeraj Commercial Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Neeraj 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 Neeraj Commercial Pvt Ltd
GST registrations and filing compliance for Neeraj 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
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Credit Ratings, Litigation & Regulatory Alerts for Neeraj Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Neeraj 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 Neeraj Commercial Pvt Ltd
MSME payment history for Neeraj 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
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Subsidiaries & Group Companies of Neeraj Commercial Pvt Ltd
Corporate group structure for Neeraj Commercial Pvt Ltd
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- Subsidiaries and ownership
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MCA Filings & Documents of Neeraj Commercial Pvt Ltd
MCA filings and documents for Neeraj 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 Neeraj Commercial Pvt Ltd
Frequently Asked Questions about Neeraj Commercial Pvt Ltd
Neeraj Commercial Pvt Ltd 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.
Neeraj Commercial Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 05 August 1996 and is registered under CIN U51909WB1996PTC080761. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neeraj Commercial Pvt Ltd are:
- Pawan Kumar Agarwal - Director
- Tara Agarwal - Director
The CIN (Corporate Identification Number) of Neeraj Commercial Pvt Ltd is U51909WB1996PTC080761. 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 Neeraj Commercial Pvt Ltd 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 1 R. N. Mukherjee Road 1St Floor Room No.2, Kolkata, West Bengal, India – 700001.