Neeraj Traders Private Limited
About Neeraj Traders Private Limited
Data last updated: 07 March 2026
Neeraj Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 18 January 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51219DL1996PTC075521.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Neeraj Traders Private Limited
Neeraj Traders Private Limited is engaged in principal business activities including administrative and support service activities and financial and insurance activities, with detailed activities including rental and leasing activities, activities auxiliary to financial service and insurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 for Neeraj Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Neeraj Traders Private Limited
Neeraj Traders Private Limited is audited by UPENDRA KUMAR DIXIT & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UPENDRA KUMAR DIXIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neeraj Traders Private Limited
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 Neeraj Traders Private Limited
Neeraj Traders Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Aditi Gupta | Director | 03 Feb 2022 | 4 Years 6 Months | Current |
| Mohan Gupta | Director | 16 Jan 2010 | 16 Years 7 Months | Current |
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Subhash Chand Singla
Also directs:
Goa Precision Stamping Private Limited, Anupam Mercantile Limited, Adhar Credits Private Limited and 3 more
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Director | 04 Jun 2019 | 7 Years 2 Months | Current |
Financials of Neeraj Traders Private Limited FY 2025 filings available
Neeraj Traders Private Limited reported revenue of ₹69.09 Lakh (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Neeraj Traders Private Limited
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 Neeraj Traders Private Limited
Shareholding and ownership data for Neeraj Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings 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 for Neeraj Traders Private Limited
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 Traders Private Limited
GST registrations and filing compliance for Neeraj Traders Private Limited
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 Neeraj Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Neeraj Traders Private Limited
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 Traders Private Limited
MSME payment history for Neeraj Traders Private Limited
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 Neeraj Traders Private Limited
Corporate group structure for Neeraj Traders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Neeraj Traders Private Limited
MCA filings and documents for Neeraj Traders Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Neeraj Traders Private Limited
Frequently Asked Questions about Neeraj Traders Private Limited
Neeraj Traders Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 January 1996 (30+ years old) and is registered under CIN U51219DL1996PTC075521.
Neeraj Traders Private Limited reported revenue of ₹69.09 Lakh for FY 2025 (down 9.00% YoY).
The current directors of Neeraj Traders Private Limited are:
- Aditi Gupta - Director
- Mohan Gupta - Director
- Subhash Chand Singla - Director
The primary industry of Neeraj Traders Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Neeraj Traders Private Limited can be reached at the registered office: C – 560 New Friends Colony, New Delhi, Delhi, India – 110065.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹40 Lakh.