Nelly Contrade Pvt.Ltd.
About Nelly Contrade Pvt.Ltd.
Data last updated: 23 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 August 1994.
Registered with ROC Kolkata under CIN U67120WB1994PTC064800.
Capital: 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.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 9/1 Lal Madhab Mukherjee Lane, Kolkata, West Bengal, India – 700007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address9/1 Lal Madhab Mukherjee Lane, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Nelly Contrade Pvt.Ltd.
Nelly Contrade Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 | 31 Years 10 Months | As last reported |
| Pawan Kumar Jain | Director | 30 Aug 1994 | 31 Years 10 Months | As last reported |
Financials of Nelly Contrade Pvt.Ltd. FY 2006 filings available
Ten-year financial statements for Nelly Contrade Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Nelly Contrade Pvt.Ltd.
Nelly Contrade Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nelly Contrade Pvt.Ltd.
View historical data on people associated with Nelly Contrade Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nelly Contrade Pvt.Ltd.
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GST Compliance of Nelly Contrade Pvt.Ltd.
GST registrations and filing compliance for Nelly Contrade Pvt.Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Nelly Contrade Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Nelly Contrade Pvt.Ltd.
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MSME Payment Delays by Nelly Contrade Pvt.Ltd.
MSME payment history for Nelly Contrade Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Nelly Contrade Pvt.Ltd.
Corporate group structure for Nelly Contrade Pvt.Ltd.
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MCA Filings & Documents of Nelly Contrade Pvt.Ltd.
MCA filings and documents for Nelly Contrade Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Nelly Contrade Pvt.Ltd.
Frequently Asked Questions about Nelly Contrade Pvt.Ltd.
Nelly Contrade Pvt.Ltd. 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 Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 August 1994 and is registered under CIN U67120WB1994PTC064800. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nelly Contrade Pvt.Ltd. was incorporated on 30 August 1994. Registered with ROC Kolkata.
The current directors of Nelly Contrade Pvt.Ltd. are:
- Manoj Jain - Director
- Pawan Kumar Jain - Director
The CIN (Corporate Identification Number) of Nelly Contrade Pvt.Ltd. is U67120WB1994PTC064800. 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 Nelly Contrade Pvt.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory.