Neon Merchants Private Limited
About Neon Merchants Private Limited
Data last updated: 25 July 2025
Neon Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 April 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC161705.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vandna Rajendra Daga and Surendra Kumar Dewan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 52A Shakespeare Sarani Chandan Niketan 3Rd Floor, Kolkata, West Bengal, India – 700017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address52A Shakespeare Sarani Chandan Niketan 3Rd Floor, Kolkata, West Bengal, India – 700017
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Neon Merchants Private Limited
Neon Merchants Private Limited is audited by SIRSALEWALA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SIRSALEWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neon Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Neon Merchants Private Limited
Neon Merchants Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Vandna Rajendra Daga | Director | 08 Jul 2011 | 15 Years 1 Months | As last reported |
| Surendra Kumar Dewan | Director | 08 Jul 2011 | 15 Years 1 Months | As last reported |
Financials of Neon Merchants Private Limited FY 2016 filings available
Ten-year financial statements for Neon Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Neon Merchants Private Limited
Shareholding and ownership data for Neon Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Neon Merchants Private Limited
Neon Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neon Merchants Private Limited
View historical data on people associated with Neon Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neon Merchants 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
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GST Compliance of Neon Merchants Private Limited
GST registrations and filing compliance for Neon Merchants 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
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Credit Ratings, Litigation & Regulatory Alerts for Neon Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Neon Merchants 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
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MSME Payment Delays by Neon Merchants Private Limited
MSME payment history for Neon Merchants 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
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Subsidiaries & Group Companies of Neon Merchants Private Limited
Corporate group structure for Neon Merchants 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
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MCA Filings & Documents of Neon Merchants Private Limited
MCA filings and documents for Neon Merchants 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
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Recent Activity on Neon Merchants Private Limited
Frequently Asked Questions about Neon Merchants Private Limited
Neon Merchants Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Neon Merchants Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 12 April 2011 and is registered under CIN U51909WB2011PTC161705. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neon Merchants Private Limited are:
- Vandna Rajendra Daga - Director
- Surendra Kumar Dewan - Director
The CIN (Corporate Identification Number) of Neon Merchants Private Limited is U51909WB2011PTC161705. 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 Neon Merchants Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 52A Shakespeare Sarani Chandan Niketan 3Rd Floor, Kolkata, West Bengal, India – 700017.