Nelly Contrade Pvt.Ltd.
About Nelly Contrade Pvt.Ltd.
Data last updated:
Nelly Contrade Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 August 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1994PTC064800.
The company had an authorised share capital of ₹22 Lakh and a paid-up capital of ₹20.98 Lakh. It was led by directors Manoj Jain and Pawan Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 9/1 Lal Madhab Mukherjee Lane, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Nelly Contrade Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address9/1 Lal Madhab Mukherjee Lane, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Nelly Contrade Pvt.Ltd.
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nelly Contrade Pvt.Ltd., buy the company report.
Board of directors of Nelly Contrade Pvt.Ltd.
Nelly Contrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Jain Also directs: Treveni Industrial Resources Limited, Stenly Credit Capital Limited, Stenly Securities Ltd. and 5 more | Director | 30 Aug 1994 | 32 Years 1 Months | As last reported |
| Pawan Kumar Jain | Director | 30 Aug 1994 | 32 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Nelly Contrade Pvt.Ltd. 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 Nelly Contrade Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nelly Contrade Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nelly Contrade Pvt.Ltd. has 2 board changes on record since 1994: 2 appointments. The latest: Manoj Jain was appointed as Director on 30 Aug 1994.
Frequently asked questions
Nelly Contrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nelly Contrade was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 August 1994 and is registered under CIN U67120WB1994PTC064800. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nelly Contrade was incorporated on 30 August 1994. It is registered with the Registrar of Companies, Kolkata.
Nelly Contrade had 2 directors:
- Manoj Jain - Director
- Pawan Kumar Jain - Director
The CIN (Corporate Identification Number) of Nelly Contrade is U67120WB1994PTC064800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nelly Contrade is at 91 Lal Madhab Mukherjee Lane, Kolkata, West Bengal, India – 700007.
The latest financial statements of Nelly Contrade on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Nelly Contrade operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Manoj Jain was appointed as Director on 30 Aug 1994. Pawan Kumar Jain was appointed as Director on 30 Aug 1994.
Nelly Contrade can be reached at its registered office: 91 Lal Madhab Mukherjee Lane, Kolkata, West Bengal, India – 700007.