It is a business services private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 | Kolkata, West Bengal, India | ActiveNelly 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at 17, Ezra Street 1St Floor, Kolkata, West Bengal, 700001.
U51109WB2005PTC104185
104185
14 July 2005
₹2.00 M
₹1.90 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashish Jhunjhunwalla | Director | 20 Feb 2008 | Current |
| Aditya Vikram Jhunjhunwalla | Director | 15 Mar 2022 | Current |
| 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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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%.
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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.
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₹800,000.00
₹800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2021 | Hdfc Bank Limited | ₹0.80 M | Satisfied |
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The activity A charge registered on 19 Apr 2021 via Charge ID 100446650 with Hdfc Bank Limited was fully satisfied on 04 Mar 2025. was completed.
Progress on Nelly Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Nelly Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
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 3 years 8 months . was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.80 M with Charge ID 100446650 was registered on 19 Apr 2021. was documented.
The activity Ashish Jhunjhunwalla was appointed as a Director was appointed as a Director on 20 Feb 2008 & has been associated with this company since 17 years 9 months . was completed.
The CIN of Nelly Traders Private Limited is U51109WB2005PTC104185.
Nelly Traders Private Limited is headquartered at 17, Ezra Street 1St Floor, Kolkata, West Bengal, 700001.
Nelly Traders Private Limited was incorporated on 14 July 2005.
The current directors of Nelly Traders Private Limited are
The primary industry of Nelly Traders Private Limited is Business Services.
Nelly Traders Private Limited is unlisted.
The authorized capital of Nelly Traders Private Limited is ₹2.00 M, and the paid-up capital is ₹1.90 M.
The compliance status of Nelly Traders Private Limited is Compliant.
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