Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEEL IMPEX LIMITED
CIN: U17121DL2006PLC154158 As on: 2026-07-13
NEEL IMPEX LIMITED (CIN: U17121DL2006PLC154158) is a Public company incorporated on 21 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
NEEL IMPEX LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEEL IMPEX LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of NEEL IMPEX LIMITED are SANJAY MAHARJAN, BABITA DUTT, AMIT MEHTA, and VATAN KUMAR.
NEEL IMPEX LIMITED's Corporate Identification Number (CIN) is U17121DL2006PLC154158 and its registration number is 154158. Users may contact NEEL IMPEX LIMITED on its Email address - [email protected]. Registered address of NEEL IMPEX LIMITED is SHOP NO. 148, 1ST FLOOR, VARDHMAN PRIMIYAM MALL LSC OUTER RING ROAD, DEEPALI, PITAMPURA , NEW DELHI, Delhi, India - 110034.
Current status of NEEL IMPEX LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NEEL IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEEL IMPEX
Purchase full report of NEEL IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEEL IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NEEL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06515891 | SANJAY MAHARJAN | Director | 2016-08-29 |
| 06603090 | BABITA DUTT | Additional Director | 2018-06-15 |
| 02914702 | AMIT MEHTA | Additional Director | 2018-06-15 |
| 01828091 | VATAN KUMAR | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of NEEL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05129483 | AJAY KUMAR | Director | - | 2018-08-30 |
| 00203052 | ASHOK GARG | Director | - | 2010-03-27 |
| 01078901 | SATPAL GARG | Additional Director | - | 2010-03-27 |
| 00160801 | NARENDRA KUMAR GABA | Additional Director | - | 2010-09-30 |
| 00160801 | NARENDRA KUMAR GABA | Director | - | 2017-07-29 |
| 00203103 | BABITA GARG | Director | - | 2010-03-27 |
| 01828091 | VATAN KUMAR | Additional Director | - | 2010-09-30 |
| 03049785 | ROHIT SAREEN | Additional Director | - | 2010-09-30 |
| 03049785 | ROHIT SAREEN | Director | - | 2017-07-29 |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTAGON BIOTECH PRIVATE LIMITED | U24200DL2012PTC233765 | Director | - | 2016-04-20 |
| KBN BUILDWELL PRIVATE LIMITED | U45200DL2008PTC175424 | Director | - | 2017-03-22 |
| MUSSOORIE AGENCIES PRIVATE LIMITED | U74899DL1982PTC014171 | Additional Director | - | 2015-09-30 |
| MUSSOORIE AGENCIES PRIVATE LIMITED | U74899DL1982PTC014171 | Director | - | 2018-03-15 |
Other Directorships of SANJAY MAHARJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NVR TECHNOLOGIES LLP | AAO-2746 | Designated Partner | 2019-02-14 | Ongoing |
| M.R. AGRIMART PRIVATE LIMITED | U70109DL2012PTC245995 | Additional Director | - | 2018-09-28 |
| M.R. AGRIMART PRIVATE LIMITED | U70109DL2012PTC245995 | Director | - | 2020-06-30 |
| RN AGRO REALCON PRIVATE LIMITED | U70109DL2013PTC247938 | Additional Director | - | 2018-09-28 |
| RN AGRO REALCON PRIVATE LIMITED | U70109DL2013PTC247938 | Director | - | 2020-06-30 |
| PM AGROTECH PRIVATE LIMITED | U70200DL2012PTC246053 | Additional Director | - | 2018-09-28 |
| PM AGROTECH PRIVATE LIMITED | U70200DL2012PTC246053 | Director | - | 2020-06-30 |
| VOLTECHNO SOLUTION PRIVATE LIMITED | U72200DL2015PTC276223 | Director | 2015-02-02 | Ongoing |
| NVR TECHNOLOGIES PRIVATE LIMITED | U72900DL2012PTC234211 | Director | - | 2019-02-13 |
Other Directorships of BABITA DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLPHIN UDYOG LIMITED | U24239DL1992PLC049106 | Director | - | 2018-07-11 |
| DANTA PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U45200DL2008PTC180619 | Director | - | 2018-07-05 |
| PROVISTA TRADING PRIVATE LIMITED | U51909DL2011PTC214799 | Additional Director | - | 2013-12-01 |
| PROVISTA TRADING PRIVATE LIMITED | U51909DL2011PTC214799 | Director | 2016-07-01 | Ongoing |
| ZELES TALENTS & EVENTS PRIVATE LIMITED | U74110DL2010PTC199000 | Director | - | 2018-07-11 |
| AURALIS CONSULTING PRIVATE LIMITED | U74140DL1991PTC045129 | Additional Director | 2019-08-27 | Ongoing |
| DANTA WEALTH MANAGEMENT PRIVATE LIMITED | U74140DL2011PTC215730 | Director | - | 2013-08-31 |
| MOONBEAM OVERSEAS PRIVATE LIMITED | U74140DL2011PTC228341 | Additional Director | 2013-08-30 | Ongoing |
| NAVRETI INTERNATIONAL PRIVATE LIMITED | U74899DL1991PTC045173 | Director | - | 2021-06-16 |
| SUREMAX SERVICES PRIVATE LIMITED | U74999DL2018PTC334251 | Additional Director | - | 2023-06-15 |
Other Directorships of ASHOK GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMAR IMPEX (INDIA) LLP | ABC-8177 | Designated Partner | 2022-10-19 | Ongoing |
| NEEL PAPER LINKS PRIVATE LIMITED | U21000DL2004PTC127368 | Beneficial Owner | - | 2021-07-29 |
| NEEL PAPER LINKS PRIVATE LIMITED | U21000DL2004PTC127368 | Director | - | 2021-07-29 |
| VIPUL PHARMA PRIVATE LIMITED | U24232DL2009PTC196994 | Director | - | 2012-03-14 |
| A G S DEVELOPERS PRIVATE LIMITED | U45201DL2004PTC129997 | Director | 2004-10-15 | Ongoing |
| G B S MARKETING PRIVATE LIMITED | U51909DL2004PTC129996 | Beneficial Owner | - | 2021-07-29 |
| G B S MARKETING PRIVATE LIMITED | U51909DL2004PTC129996 | Director | - | 2021-07-29 |
| NEOVERITAS HEALTHCARE PRIVATE LIMITED | U85100DL2020PTC364034 | Director | - | 2021-03-24 |
Other Directorships of SATPAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A G S DEVELOPERS PRIVATE LIMITED | U45201DL2004PTC129997 | Director | - | 2015-11-30 |
Other Directorships of AMIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZELES TALENTS & EVENTS PRIVATE LIMITED | U74110DL2010PTC199000 | Director | - | 2021-06-09 |
Other Directorships of NARENDRA KUMAR GABA
Other Directorships of BABITA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEL PAPER LINKS LLP | AAX-9969 | Designated Partner | 2021-07-30 | Ongoing |
| G B S MARKETING LLP | AAY-0028 | Designated Partner | 2021-07-30 | Ongoing |
| KUMAR IMPEX (INDIA) LLP | ABC-8177 | Designated Partner | - | 2024-04-10 |
| NEEL PAPER LINKS PRIVATE LIMITED | U21000DL2004PTC127368 | Director | - | 2021-07-29 |
| A G S DEVELOPERS PRIVATE LIMITED | U45201DL2004PTC129997 | Director | - | 2017-09-29 |
| A G S DEVELOPERS PRIVATE LIMITED | U45201DL2004PTC129997 | Whole-time director | - | 2024-04-10 |
| G B S MARKETING PRIVATE LIMITED | U51909DL2004PTC129996 | Director | - | 2021-07-29 |
Other Directorships of VATAN KUMAR
Other Directorships of ROHIT SAREEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1991PTC045173 | NAVRETI INTERNATIONAL PRIVATE LIMITED | SHOP NO. 148, 1ST FLOOR, VARDHMAN PRIMIYAM MALL LSC OUTER RING ROAD, DEEPALI, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U47912DL2025PTC445074 | DORTEX IT SOLUTION PRIVATE LIMITED | Shop No 113 1st Floor Vardhman Premium Mall,LSC, Outer Ring Road, Deepali, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U74140DL2013PTC257290 | BLISSTREE SOLUTIONS PRIVATE LIMITED | UNIT NO.254, 2nd FLOOR, VARDHMAN PREMIUM MALL LSC OUTER RING ROAD, DEEPALI, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U45400DL2008PTC173017 | SANDEEP IT SERVICES PRIVATE LIMITED | UNIT NO 115 IST FLOOR VARDHMAN PREMIUM MALL LSC DEEPALI OUTER RING ROAD DEEPALI PITA MPURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2013PTC250086 | ANALOX TRADEX PRIVATE LIMITED | UNIT NO 115 IST FLOOR VARDHMAN PREMIUM MALL LSC DEEPALI OUTER RING ROAD DEEPALI PITA MPURA , NEW DELHI, Delhi, India - 110034 |
| U74140DL2008PTC172721 | YOG CONSULTANTS PRIVATE LIMITED | UNIT NO 115 IST FLOOR VARDHMAN PREMIUM MALL LSC DEEPALI OUTER RING ROAD DEEPALI PITA MPURA , NEW DELHI, Delhi, India - 110034 |
| U46522DL2024PTC437813 | GLOSSZONE TECHNOLOGY PRIVATE LIMITED | 113, 1ST FLOOR,VARDHMAN PREMIUM MALL,LSC, OUTER RING ROAD, DEEPALI, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U79110DL2024PTC440095 | WAYLORI TRAVEL AND TOURISM PRIVATE LIMITED | Unit No. 155, First Floor, LSC, Vardhman,,Premium Mall, Outer Ring Road, Deepali Pitampura,,Delhi,North West Delhi,Delhi,110034-India |
| U74101DL2023PTC416394 | PROZINO AGENCIES PRIVATE LIMITED | UNIT NO.164 01ST FLOOR,VARDHMAN PREMIUM MALL LSC DEEPALI OUTER RING ROAD PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U74101DL2023PTC416482 | BOTOMETRY SOFTWARE PRIVATE LIMITED | UNIT NO.164,1ST FLOOR VARDHMAN PREMIUM MALL LSC DEEPALI OUTER RING ROAD PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ABC-2672 | TRENDTREE LLP | Unit No 334 3rd Floor LSC, Vardhman Mall Street No Outer Ring Road Deepali, Pitampura Delhi, Delhi, India - 110034 |
| AAL-0255 | WE LEX ATTORNEYS LLP | 264, 2nd Floor LSC, Vardhman Premium Mall Street Outer Ring Road, Deepali, Pitampura New Delhi, Delhi, India - 110034 |
| U74140DL2015PTC282874 | JB OUTSORZ SOLUTIONS PRIVATE LIMITED | 345, 3rd Floor, Vardhman Premium Mall, LSC, Outer Ring Road, Deepali, Pitampura , New Delhi, Delhi, India - 110034 |
| AAH-4358 | SHRINATHJEE COLOR CHEM LLP | UNIT No.244, 2ND FLOOR, VARDHMAN PREMIUM MALL, LSC OUTER RING ROAD, DEEPALI CHOWK, PITAMPURA DELHI, Delhi, India - 110034 |
| AAU-4756 | EN LEX LLP | SHOP NO 242 2ND FLOOR VARDHMAN PREMIUM MALL LSC OUTER RINGH ROAD DEEPALI PITAMPURA CITY DELHI, Delhi, India - 110034 |
| U45101DL2020PTC362634 | JSR CARS PRIVATE LIMITED | SHOP NO.339, 3RD FLOOR VARDHMAN PREMIUM, MALL LSC OUTER REING ROAD, DEEPALI, PITAMPURA , Delhi, Delhi, India - 110034 |
| U93000DL2013NPL253903 | ASSOCIATION OF BUSINESS CHAMBERS OF COMMERCE & INDUSTRY | SHOP NO. 322, 3RD FLOOR, VARDHMAN PREMIUM MALL, LSC, DEEPALI, PITAMPURA, DELHI , NEW DELHI, Delhi, India - 110034 |
| U62013DL2023PTC416861 | BIGCYBERTECH EXPERT PRIVATE LIMITED | Unit No. 340, 3rd Floor, Vardhman Premium Mall,,LSC, Street No. 1, Ring Road, Deepali, Pitampura,,Delhi,North West Delhi,Delhi,110034-India |
| U74900DL2011PTC216068 | GREAT POWER SYSTEM PRIVATE LIMITED | Shop No. 108, 1st Floor, Road No. 43, Vardhman Fashion Mall, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U47711DL2022PTC405659 | JAPJAS RETAIL PRIVATE LIMITED | SHOP NO G-27 GROUND FLOOR LSC STREET NO ROAD NO-43 VARDHMAN MALL PITAMPURA LANDMARK NEAR BHAGWAN INDIA ,110034,Delhi,North West Delhi,Delhi,110034-India |
| U24290DL2019PTC352179 | FORNEX HEALTHCARE PRIVATE LIMITED | UNIT NO. 108, 1ST FLOOR VARDHMAN PREMIUM MALL, OUTER RING ROAD, , DEEPALI , PITAMPURA, Delhi, India - 110034 |
| U72300DL2014PTC265034 | EXCEL DESIGN TECHNOLOGIES PRIVATE LIMITED | UNIT NO 223 2ND FLOOR VARDHMAN PREMIUM MALL LSC OUTER RING ROAD DEEPALI PITAMPURA , DELHI, Delhi, India - 110034 |
| U63030DL2018PTC336558 | MIZZEL TOUR AND TRAVELS PRIVATE LIMITED | 162, 1ST FLOOR, VARDHMAN PREMIUM MALL, LSC RING ROAD, DEEPALI, PITAMPURA, DELHI , DELHI, Delhi, India - 110034 |
| U93090DL2018PTC328619 | KAZENTRA TOURS AND TRAVELS PRIVATE LIMITED | 202. 2ND FLOOR, VARDHMAN PREMIUM MALL, LSC OUTER RING ROAD, DEEPALI, PITAMPURA, DELHI , DELHI, Delhi, India - 110034 |
| ACI-0815 | HCM PHARMA AND COSMETICS LLP | SHOP NO 261 2ND FLOOR,VARDHMAN PREMIUM MALL, OUTER RING ROAD, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U01400DL2009PTC193319 | SPLENDID HOG FARMING PRIVATE LIMITED | 331, VARDHMAN PREMIUM MALL, LSC DEEPALI, OPP. KALI MATA MANDIR, OUTER RING ROAD, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| U46521DL2024PTC439692 | VENDOZA INTERNATIONAL PRIVATE LIMITED | Unit No. 256, Second Floor, Vardhman Premium Mall,Outer Ring Road, Deepali, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2025PTC451981 | CLASHMATIC ENTERPRISES PRIVATE LIMITED | Unit No-256, Second Floor, LSC Vardhman Premium Mall,,Outer Ring Road, Deepali,,Delhi,North West Delhi,Delhi,110034-India |
| U95000DL2009PTC193321 | SPLENDID SECURITY & MAINTENANCE SERVICES PRIVATE LIMITED | 331, VARDHMAN PREMIUM MALL, LSC DEEPALI, OPP. KALI MATA MANDIR, OUTER RING ROAD, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.