Neka Enterprises Private Limited
About Neka Enterprises Private Limited
Data last updated: 26 July 2025
Neka Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 July 2016.
Registered with ROC Delhi under CIN U52609DL2016PTC303139.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Malhotra and Sucheta Malhotra.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: A44 Idc Apartment Plot No. 8C Sector – 11 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2017, the company reported a revenue of ₹67,506.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA44 Idc Apartment Plot No. 8C Sector – 11 Dwarka, New Delhi, Delhi, India – 110075
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Neka Enterprises Private Limited
Neka Enterprises Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Neka Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Neka Enterprises Private Limited
Neka Enterprises Private Limited is audited by R S ROY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S ROY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neka Enterprises 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 Neka Enterprises Private Limited
Neka Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Malhotra | Director | 18 Jul 2016 | 10 Years 0 Months | As last reported |
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Sucheta Malhotra
Also directs:
Himachal Steel Rolling Mills Pvt Ltd
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Director | 18 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of Neka Enterprises Private Limited FY 2022 filings available
Neka Enterprises Private Limited reported revenue of ₹67,506 for FY 2017.
Ten-year financial statements for Neka Enterprises 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 Neka Enterprises Private Limited
Shareholding and ownership data for Neka Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Neka Enterprises Private Limited
Neka Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neka Enterprises Private Limited
View historical data on people associated with Neka Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neka Enterprises 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 Neka Enterprises Private Limited
GST registrations and filing compliance for Neka Enterprises 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 Neka Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Neka Enterprises 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 Neka Enterprises Private Limited
MSME payment history for Neka Enterprises 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 Neka Enterprises Private Limited
Corporate group structure for Neka Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Neka Enterprises Private Limited
MCA filings and documents for Neka Enterprises 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 Neka Enterprises Private Limited
Frequently Asked Questions about Neka Enterprises Private Limited
Neka Enterprises Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Neka Enterprises Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 July 2016 and is registered under CIN U52609DL2016PTC303139. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neka Enterprises Private Limited are:
- Rakesh Malhotra - Director
- Sucheta Malhotra - Director
The CIN (Corporate Identification Number) of Neka Enterprises Private Limited is U52609DL2016PTC303139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neka Enterprises Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at A44 Idc Apartment Plot No. 8C Sector – 11 Dwarka, New Delhi, Delhi, India – 110075.