Neha Traders Private Limited
About Neha Traders Private Limited
Data last updated:
Neha Traders Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 28 April 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2016PTC063823.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lokesh Saini and Manju Saini.
Its last annual general meeting (AGM) was held on 25 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at H – 528 Palam Vihar, Gurgaon, Haryana, India – 122017.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Neha Traders Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressH – 528 Palam Vihar, Gurgaon, Haryana, India – 122017
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Neha Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Neha Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Neha Traders Private Limited, buy the company report.
Financials of Neha Traders Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neha Traders Private Limited, buy the company report.
Board of directors of Neha Traders Private Limited
Neha Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Saini | Director | 28 Apr 2016 | 10 Years 6 Months | Current |
| Manju Saini | Director | 28 Apr 2016 | 10 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Neha Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neha Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Neha Traders Private Limited has 1 active EPFO establishment as of Mar 23, 2024.
GST
No GST registration is on our record for Neha Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neha Traders Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Lokesh Saini was appointed as Director on 28 Apr 2016.
Frequently asked questions
Neha Traders is an active private limited company based in Gurgaon, Haryana, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 28 April 2016 (10+ years old) and is registered under CIN U74999HR2016PTC063823.
Neha Traders has 2 current directors:
- Lokesh Saini - Director
- Manju Saini - Director
The latest financial statements of Neha Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 September 2019. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Neha Traders is U74999HR2016PTC063823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neha Traders was incorporated on 28 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Lokesh Saini was appointed as Director on 28 Apr 2016. Manju Saini was appointed as Director on 28 Apr 2016.
The registered office of Neha Traders is at H – 528 Palam Vihar, Gurgaon, Haryana, India – 122017.
Neha Traders operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Neha Traders is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
Neha Traders can be reached at its registered office: H – 528 Palam Vihar, Gurgaon, Haryana, India – 122017.