Neha Resources Limited (Transferred From West Bengal)
About Neha Resources Limited (Transferred From West Bengal)
Data last updated: 08 January 2026
Neha Resources Limited (Transferred From West Bengal) is a public limited company based in Jaipur, Rajasthan, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 January 1987, the company has been in operation for over 39 years.
Registered with ROC Jaipur under CIN U51100RJ1987PLC018226.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Sujata Kanodia and Apeksha Kanodia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Balaji Oil Mill 117 Industrial Area Jhotwara, Jaipur, Rajasthan, India – 302012.
As per the financials filed for FY 2025, the company reported a revenue of ₹97,643, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Balaji Oil Mill 117 Industrial Area Jhotwara, Jaipur, Rajasthan, India – 302012
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Neha Resources Limited (Transferred From West Bengal)
Neha Resources Limited (Transferred From West Bengal) has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100RJ1987PLC018226, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100RJ1987PLC018226 | Current |
| U51909RJ1987PLC018226 | Previous |
| L51909RJ1987PLC018226 | Previous |
Business Activity of Neha Resources Limited (Transferred From West Bengal)
Neha Resources Limited (Transferred From West Bengal) is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Neha Resources Limited (Transferred From West Bengal)
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 Neha Resources Limited (Transferred From West Bengal)
Neha Resources Limited (Transferred From West Bengal) is audited by GIRIRAJ & LOHIYA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GIRIRAJ & LOHIYA | Locked | Locked | Locked |
Complete auditor history for Neha Resources Limited (Transferred From West Bengal)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Neha Resources Limited (Transferred From West Bengal)
Neha Resources Limited (Transferred From West Bengal) is currently managed by 4 directors, with 12 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 |
|---|---|---|---|---|
| Sujata Kanodia | Director | 07 Dec 1999 | 26 Years 8 Months | Current |
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Apeksha Kanodia
Also directs:
Shri Balaji Industrial Products Limited
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Director | 01 Mar 2022 | 4 Years 5 Months | Current |
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Kailash Kumar Kanodia
Also directs:
Ak Critical Minerals Private Limited, Subh Industrial Minerals Private Limited, Win Ferro Alloys Private Limited and 4 more
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Director | 07 Dec 1999 | 26 Years 8 Months | Current |
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Madhu Sudan Somani
Also directs:
Ak Critical Minerals Private Limited, Subh Industrial Minerals Private Limited, Win Ferro Alloys Private Limited and 3 more
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Director | 07 Dec 1999 | 26 Years 8 Months | Current |
Financials of Neha Resources Limited (Transferred From West Bengal) FY 2024 filings available
Neha Resources Limited (Transferred From West Bengal) reported revenue of ₹97,643 (up 540.00% YoY) for FY 2025.
Ten-year financial statements for Neha Resources Limited (Transferred From West Bengal)
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Neha Resources Limited (Transferred From West Bengal)
Shareholding and ownership data for Neha Resources Limited (Transferred From West Bengal)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Neha Resources Limited (Transferred From West Bengal)
Neha Resources Limited (Transferred From West Bengal) has 4 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Neha Resources Limited (Transferred From West Bengal)'s business expansion strategy and organizational complexity.
Charges & Borrowings Neha Resources Limited (Transferred From West Bengal)
Neha Resources Limited (Transferred From West Bengal) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neha Resources Limited (Transferred From West Bengal)
View historical data on people associated with Neha Resources Limited (Transferred From West Bengal), including employment history and EPFO contributions.
Employee and EPFO history for Neha Resources Limited (Transferred From West Bengal)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Neha Resources Limited (Transferred From West Bengal)
GST registrations and filing compliance for Neha Resources Limited (Transferred From West Bengal)
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Neha Resources Limited (Transferred From West Bengal)
Credit ratings, litigation, and regulatory alerts for Neha Resources Limited (Transferred From West Bengal)
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Neha Resources Limited (Transferred From West Bengal)
MSME payment history for Neha Resources Limited (Transferred From West Bengal)
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 Neha Resources Limited (Transferred From West Bengal)
Corporate group structure for Neha Resources Limited (Transferred From West Bengal)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Neha Resources Limited (Transferred From West Bengal)
MCA filings and documents for Neha Resources Limited (Transferred From West Bengal)
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 Neha Resources Limited (Transferred From West Bengal)
Frequently Asked Questions about Neha Resources Limited (Transferred From West Bengal)
Neha Resources Limited (Transferred From West Bengal) is an active public limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 07 January 1987 (39+ years old) and is registered under CIN U51100RJ1987PLC018226.
Neha Resources Limited (Transferred From West Bengal) reported revenue of ₹97,643 for FY 2025 (up 540.00% YoY).
The current directors of Neha Resources Limited (Transferred From West Bengal) are:
- Sujata Kanodia - Director
- Apeksha Kanodia - Director
- Kailash Kumar Kanodia - Director
- Madhu Sudan Somani - Director
The primary industry of Neha Resources Limited (Transferred From West Bengal) is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Neha Resources Limited (Transferred From West Bengal) can be reached at the registered office: CO Balaji Oil Mill 117 Industrial Area Jhotwara, Jaipur, Rajasthan, India – 302012.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹4 Cr.