Nelly Traders Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Active
Last Updated:
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About Nelly Traders Private Limited

Nelly Traders Private Limited, a active private limited company, was established on 14 July 2005 in Kolkata, West Bengal, India. Engaging in commission agents within the business services sector, it holds CIN: U51109WB2005PTC104185. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.90 M.

It upholds a compliant status. Its leadership includes Ashish Jhunjhunwalla (Director), Aditya Vikram Jhunjhunwalla (Director). Past directors included Anil Kumar Shaw, Alok Jhunjhunwalla, Anand Jhunjhunwalla. It holds ₹0.80 M open charges and ₹0.80 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 17, Ezra Street 1St Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2005PTC104185

  • Registration Number

    104185

  • Incorporation Date

    14 July 2005

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.90 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.90 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.80 M
  • Satisfied Charges ₹ 0.80 M
Company report

Nelly Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Nelly Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nelly Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashish Jhunjhunwalla Director 20 Feb 2008 Current
Aditya Vikram Jhunjhunwalla Director 15 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Sep 2009 Past
Pramod Abcsdd Director 19 Feb 2020 Past
Pramod Abcsdd Director 22 Jun 2023 Past
Pramod Abcsdd Director 21 Oct 2009 Past
Pramod Abcsdd Director 21 Oct 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Nelly Traders.

Nelly Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nelly Traders revenue growth over time
Nelly Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Nelly Traders?

In 2017, Nelly Traders had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹800,000.00

Satisfied Charges

₹800,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
19 Apr 2021 Hdfc Bank Limited ₹0.80 M Satisfied

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How Many Employees Work at Nelly Traders?

Unlock and access historical data on people associated with Nelly Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nelly Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nelly Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nelly Traders
Recent Activity within the Organization
  • Annual General Meeting

    Nelly Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Nelly Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Charges

    Progress on A charge registered on 19 Apr 2021 via Charge ID 100446650 with Hdfc Bank Limited was fully satisfied on 04 Mar 2025. was documented.

  • Director Appointment

    The activity Aditya Vikram Jhunjhunwalla was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 4 years 2 months . was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.80 M with Charge ID 100446650 was registered on 19 Apr 2021. was completed.

  • Director Appointment

    Progress on Ashish Jhunjhunwalla was appointed as a Director was appointed as a Director on 20 Feb 2008 & has been associated with this company since 18 years 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Nelly Traders Private Limited?

The CIN of Nelly Traders Private Limited is U51109WB2005PTC104185.

Where is Nelly Traders Private Limited headquartered?

Nelly Traders Private Limited is headquartered at 17, Ezra Street 1St Floor, Kolkata, West Bengal, 700001.

When was Nelly Traders Private Limited incorporated?

Nelly Traders Private Limited was incorporated on 14 July 2005.

Who are the current directors of Nelly Traders Private Limited?

The current directors of Nelly Traders Private Limited are

What is the primary industry of Nelly Traders Private Limited?

The primary industry of Nelly Traders Private Limited is Business Services.

Is Nelly Traders Private Limited a listed company?

Nelly Traders Private Limited is unlisted.

What is the capital structure of Nelly Traders Private Limited?

The authorized capital of Nelly Traders Private Limited is ₹2.00 M, and the paid-up capital is ₹1.90 M.

What is the compliance status of Nelly Traders Private Limited?

The compliance status of Nelly Traders Private Limited is Compliant.

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