About Neerja Traders Private Limited
Data last updated:
Neerja Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 13 September 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U51900MH1990PTC058151.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Neeraja Bharatkumar Taparia and Himmat Mal Rajmal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1402/03 Raheja Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smitaindia.com.
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- Registered Address1402/03 Raheja Centre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Auditor Details of Neerja Traders
Neerja Traders Private Limited is audited by KARNAVAT & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARNAVAT & CO | Locked | Locked | Locked |
Complete auditor history for Neerja Traders Private Limited
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.
Board of Directors of Neerja Traders Private Limited
Neerja Traders has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraja Bharatkumar Taparia Also directs: Smita Conductors Private Limited, Smita Marketing Private Limited, Kumar Commercials Private Limited and 5 more | Director | 01 Apr 2021 | 5 Years 6 Months | Current |
| Himmat Mal Rajmal Jain Also directs: Smita Conductors Private Limited, Smita Marketing Private Limited, Kumar Commercials Private Limited and 3 more | Director | 13 Sep 1990 | 36 Years 0 Months | Current |
| Bharatkumar Taparia Also directs: Smita Conductors Private Limited, Smita Marketing Private Limited, Kumar Commercials Private Limited and 5 more | Director | 01 Apr 2021 | 5 Years 6 Months | Current |
Financials of Neerja Traders Private Limited FY 2025 filings available
Ten-year financial statements for Neerja Traders Private Limited
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.
Ownership and Shareholding of Neerja Traders
Shareholding and ownership data for Neerja Traders Private Limited
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.
Group Structure of Neerja Traders Private Limited
Neerja Traders has 4 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
Charges & Borrowings of Neerja Traders
Neerja Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neerja Traders
Employment history and EPFO contributions of people linked to Neerja Traders.
Employee and EPFO history for Neerja Traders Private Limited
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.
GST Compliance of Neerja Traders
GST registrations and filing compliance for Neerja Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Neerja Traders
Credit ratings, litigation, and regulatory alerts for Neerja Traders Private Limited
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 Neerja Traders
MSME payment history for Neerja Traders Private Limited
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 Neerja Traders
Corporate group structure for Neerja Traders Private Limited
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.
MCA Filings & Documents of Neerja Traders
MCA filings and documents for Neerja Traders Private Limited
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.
Recent Activity on Neerja Traders
Frequently Asked Questions about Neerja Traders Private Limited
Neerja Traders is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 13 September 1990 (36+ years old) and is registered under CIN U51900MH1990PTC058151.
The current directors of Neerja Traders are:
- Neeraja Bharatkumar Taparia - Director
- Himmat Mal Rajmal Jain - Director
- Bharatkumar Taparia - Director
The primary industry of Neerja Traders is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Neerja Traders can be reached at the registered office: 140203 Raheja Centre Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website smitaindia.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at 140203 Raheja Centre Nariman Point, Mumbai, Maharashtra, India – 400021.