Neltrade (Opc) Private Limited
About Neltrade (Opc) Private Limited
Data last updated: 09 February 2026
Neltrade (Opc) Private Limited is a active entity based in Tiswadi, Goa, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 13 June 2017, the company has been in operation for over 9 years.
Registered with ROC Goa under CIN U74999GA2017OPC013251.
Capital: an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It is led by directors Eric Menezes and Aby Chacko Thomas.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2025. Office: Tiswadi, Goa.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.16 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF – 3 P J Menezes Mansion, Tonca – Caranzalem, Tiswadi, Goa, India – 403002
-
IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Neltrade (Opc) Private Limited
Neltrade (Opc) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eric Menezes | Director | 14 Feb 2024 | 2 Years 5 Months | Current |
|
Aby Chacko Thomas
Also directs:
Jethro Welfare Foundation
|
Director | 13 Jun 2017 | 9 Years 1 Months | Current |
Financials of Neltrade (Opc) Private Limited FY 2025 filings available
Neltrade (Opc) Private Limited reported revenue of ₹1.16 Lakh (up 7946.00% YoY) for FY 2025.
Ten-year financial statements for Neltrade (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Neltrade (Opc) Private Limited
Shareholding and ownership data for Neltrade (Opc) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Neltrade (Opc) Private Limited
Neltrade (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neltrade (Opc) Private Limited
View historical data on people associated with Neltrade (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neltrade (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Neltrade (Opc) Private Limited
GST registrations and filing compliance for Neltrade (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Neltrade (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Neltrade (Opc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neltrade (Opc) Private Limited
MSME payment history for Neltrade (Opc) 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neltrade (Opc) Private Limited
Corporate group structure for Neltrade (Opc) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neltrade (Opc) Private Limited
MCA filings and documents for Neltrade (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Neltrade (Opc) Private Limited
Frequently Asked Questions about Neltrade (Opc) Private Limited
Neltrade (Opc) Private Limited is an active enterprise in the business services sector based in Tiswadi, Goa, India. It was incorporated on 13 June 2017 (9+ years old) and is registered under CIN U74999GA2017OPC013251.
Neltrade (Opc) Private Limited reported revenue of ₹1.16 Lakh for FY 2025 (up 7946.00% YoY).
The current directors of Neltrade (Opc) Private Limited are:
- Eric Menezes - Director
- Aby Chacko Thomas - Director
The primary industry of Neltrade (Opc) Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Neltrade (Opc) Private Limited can be reached at the registered office: F – 3 P J Menezes Mansion, Tonca – Caranzalem, Tiswadi, Goa, India – 403002.
The authorised capital is ₹50,000, and the paid-up capital is ₹50,000.