Nelly Traders Private Limited
About Nelly Traders Private Limited
Data last updated: 06 March 2026
Nelly Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in commission agency services, a part of the broader business services sector. Incorporated on 14 July 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U51109WB2005PTC104185.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19 Lakh. It is led by directors Aditya Vikram Jhunjhunwalla and Ashish Jhunjhunwalla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 17 Ezra Street 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.74 Lakh, reflecting significant growth compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹8 Lakh and satisfied charges of ₹8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address17 Ezra Street 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- 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
Business Activity of Nelly Traders Private Limited
Nelly Traders Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Nelly Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Nelly Traders Private Limited
Nelly Traders Private Limited is audited by AGARWAL ASHISH AND CO. 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 |
|---|---|---|---|
| AGARWAL ASHISH AND CO. | Locked | Locked | Locked |
Complete auditor history for Nelly Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nelly Traders Private Limited
Nelly Traders Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Aditya Vikram Jhunjhunwalla
Also directs:
Aff Aromatics Pvt Ltd, Shree Bhagwati Vanijya Private Limited
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Director | 15 Mar 2022 | 4 Years 4 Months | Current |
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Ashish Jhunjhunwalla
Also directs:
Aff Aromatics Pvt Ltd, Shree Bhagwati Vanijya Private Limited
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Director | 20 Feb 2008 | 18 Years 5 Months | Current |
Financials of Nelly Traders Private Limited FY 2025 filings available
Nelly Traders Private Limited reported revenue of ₹25.74 Lakh (up 189.00% YoY) for FY 2025.
Ten-year financial statements for Nelly Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nelly Traders Private Limited
Shareholding and ownership data for Nelly Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Nelly Traders Private Limited
Nelly Traders Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Nelly Traders Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Perfect Tracom Private Limited | U51109WB2008PTC123308 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Nelly Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2021 | Hdfc Bank Limited | ₹8 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nelly Traders Private Limited
View historical data on people associated with Nelly Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nelly Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Nelly Traders Private Limited
GST registrations and filing compliance for Nelly Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nelly Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Nelly Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nelly Traders Private Limited
MSME payment history for Nelly Traders 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
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Subsidiaries & Group Companies of Nelly Traders Private Limited
Corporate group structure for Nelly Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Nelly Traders Private Limited
MCA filings and documents for Nelly Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Nelly Traders Private Limited
Frequently Asked Questions about Nelly Traders Private Limited
Nelly Traders Private Limited is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 14 July 2005 (21+ years old) and is registered under CIN U51109WB2005PTC104185.
Nelly Traders Private Limited reported revenue of ₹25.74 Lakh for FY 2025 (up 189.00% YoY).
The current directors of Nelly Traders Private Limited are:
- Aditya Vikram Jhunjhunwalla - Director
- Ashish Jhunjhunwalla - Director
The primary industry of Nelly Traders Private Limited is business services. The company specifically operates in commission agents. The company is currently active in this sector.
Nelly Traders Private Limited can be reached at the registered office: 17 Ezra Street 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19 Lakh.