Neeraj Traders Private Limited
About Neeraj Traders Private Limited
Data last updated:
Neeraj Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 18 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51219DL1996PTC075521. Its GSTIN is 10AAACN4269M1ZG (Bihar). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Aditi Gupta and Mohan Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 560 New Friends Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹69.09 Lakh, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹53.16 Lakh (net margin 76.9%) and EBITDA of ₹61.83 Lakh (EBITDA margin 89.5%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 33% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 560 New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Neeraj Traders Private Limited
The main business activities of Neeraj Traders are administrative and support service activities and financial and insurance activities. In detail, this covers rental and leasing activities and activities auxiliary to financial service and insurance activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Neeraj Traders Private Limited FY 2025 filings available
Neeraj Traders Private Limited reported revenue of ₹69.09 Lakh (down 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Neeraj Traders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years, including a 9% fall in the latest year. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Neeraj Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹61.83 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹53.16 Lakh | •••• | •••• | •••• | •••• |
| 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 Neeraj Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 89.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 76.9% | •••• | •••• | •••• | •••• |
| 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 Neeraj 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 Neeraj Traders Private Limited
Neeraj Traders has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditi Gupta | Director | 03 Feb 2022 | 4 Years 8 Months | Current |
| Mohan Gupta | Director | 16 Jan 2010 | 16 Years 9 Months | Current |
| Subhash Chand Singla Also directs: Goa Precision Stamping Private Limited, Anupam Mercantile Limited, Adhar Credits Private Limited and 3 more | Director | 04 Jun 2019 | 7 Years 4 Months | Current |
Peer Comparison of Neeraj Traders Private Limited
Neeraj Traders Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Construction Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nakshatra Buildtech India Private Limited | ₹69.2 Lakh (FY 2024) | •••• | •••• | 348.0% | •••• | Rewari, Haryana, India |
| Bhulog Constructions Private Limited | ₹69.19 Lakh (FY 2022) | •••• | •••• | •••• | Bhubaneswar, Odisha, India | |
| Technovision Surveys and Mapping Company Private Limited | ₹69.14 Lakh (FY 2024) | •••• | •••• | -48.0% | •••• | Palakkad, Kerala, India |
| Ace Riverside Private Limited | ₹69.11 Lakh (FY 2025) | •••• | •••• | -41.0% | •••• | Rajkot, Gujarat, India |
| Dream Home Apartments (Hyd) Private Limited | ₹69.1 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Hyderabad, Telangana, India |
| Neeraj Traders Private Limited this company | ₹69.09 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | New Delhi, Delhi, India |
| Best Home Construction and Interiors Private Limited | ₹69.06 Lakh (FY 2024) | •••• | •••• | 127.0% | •••• | Delhi, India |
| VSD Engineering Private Limited | ₹69.05 Lakh (FY 2022) | •••• | •••• | 90.0% | •••• | Delhi, India |
| Omm Estcon Private Limited | ₹69.02 Lakh (FY 2025) | •••• | •••• | 137.0% | •••• | Bhubaneswar, Odisha, India |
| Yapaganti Oils and Minerals Private Limited | ₹68.97 Lakh (FY 2018) | •••• | •••• | •••• | Tirupati, Andhra Pradesh, India | |
| Span Erectors Private Limited | ₹68.94 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Neeraj Traders by revenue in the Infrastructure industry (Construction Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Neeraj Traders Private Limited
Neeraj Traders Private Limited is audited by UPENDRA KUMAR DIXIT & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UPENDRA KUMAR DIXIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Neeraj Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neeraj Traders Private Limited
Neeraj Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neeraj Traders Private Limited
Neeraj Traders Private Limited has a workforce of 0 employees as of Mar 20, 2024.
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.
Recent Activity on Neeraj Traders Private Limited
Neeraj Traders Private Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Aditi Gupta was appointed as Director on 03 Feb 2022.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Neeraj Traders Private Limited
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 Neeraj Traders Private Limited
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 Neeraj Traders Private Limited
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 Neeraj Traders Private Limited
Neeraj Traders has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AAACN4269M1ZG | Bihar | Active | 06 Oct 2018 |
| 23AAACN4269M1Z9 | Madhya Pradesh | Active | 03 Apr 2019 |
| 08AAACN4269M1Z1 | Rajasthan | Active | 03 Jun 2019 |
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 Neeraj Traders Private Limited
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 Neeraj Traders Private Limited
Neeraj Traders is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 18 January 1996 (30+ years old) and is registered under CIN U51219DL1996PTC075521.
Neeraj Traders reported revenue of ₹69.09 Lakh for FY 2025 (down 9% YoY).
Neeraj Traders has 3 current directors:
- Aditi Gupta - Director
- Mohan Gupta - Director
- Subhash Chand Singla - Director
Neeraj Traders reported a net profit of ₹53.16 Lakh (net margin 76.9%) and EBITDA of ₹61.83 Lakh (EBITDA margin 89.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Neeraj Traders is -14% over three years and -33% over five years. In the latest year (FY 2025) revenue fell 9%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Neeraj Traders is 10AAACN4269M1ZG, registered in Bihar. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 23AAACN4269M1Z9 (Madhya Pradesh), 08AAACN4269M1Z1 (Rajasthan).
The CIN (Corporate Identification Number) of Neeraj Traders is U51219DL1996PTC075521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neeraj Traders was incorporated on 18 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Neeraj Traders by revenue are Nakshatra Buildtech India Private Limited, Bhulog Constructions Private Limited, Technovision Surveys and Mapping Company Private Limited, Ace Riverside Private Limited, Dream Home Apartments (Hyd) Private Limited and 5 more, all in the Infrastructure industry (Construction Services).
Aditi Gupta was appointed as Director on 03 Feb 2022. Harsh Gupta ceased to be Director on 27 Jan 2022. Kalyan Kumar Malik ceased to be Director on 22 Jan 2022. Neeraj Traders has 10 board changes on record in total.
The registered office of Neeraj Traders is at C – 560 New Friends Colony, New Delhi, Delhi, India – 110065.