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
NEHA CAPITALS PRIVATE LIMITED
CIN: U08031JH1995PTC006465 As on: 2026-07-13
NEHA CAPITALS PRIVATE LIMITED (CIN: U08031JH1995PTC006465) is a Private company incorporated on 20 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 0.00.
NEHA CAPITALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U08031JH1995PTC006465 and its registration number is 6465. Users may contact NEHA CAPITALS PRIVATE LIMITED on its Email address - . Registered address of NEHA CAPITALS PRIVATE LIMITED is IN THE HOUSE OF SRI MATHURAPRASAD,GOWSHALA ROAD, PS.UPPER BAZAR, , DIST.RANCHI, Jharkhand, India - 000000.
Current status of NEHA CAPITALS PRIVATE LIMITED is - Strike Off.
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 NEHA CAPITALS 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 NEHA CAPITALS
Purchase full report of NEHA CAPITALS
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 NEHA CAPITALS 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 NEHA CAPITALS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NEHA CAPITALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00733JH1995PTC006743 | G.C.LEASING & TRADING COMPANY PRIVATE LIMITED | J.J.ROAD,UPPER BAZAR,PS.KOTWALI,DIST. RANCHI. , PS.KOTWALI,DIST. RANCHI., Jharkhand, India - 000000 |
| U00159JH1995PTC006934 | SUBERNREKHA MINERAL RESOURCES COMPANY PR IVATE LIMITED | J.J.ROAD ,UPPER BAZAR,PS.KOTWALI,DIST.RANCHI-1 , PS.KOTWALI,DIST.RANCHI-1, Jharkhand, India - 000000 |
| U08032JH1996PTC007034 | PERIWAL TRADE PRIVATE LIMITED | UPPER BAZAR,PS.UPPER BAZAR,DIST. RANCHI. , DIST RANCHI, Jharkhand, India - 000000 |
| U00096JH1995PTC006335 | MASCOT INDUSTRIAL SECURITY PRIVATE LIMIT ED | DANGRATOLI CHOWK,PURULIA ROAD,PS. LOWER BAZAR, DIST. RANCHI-1 , DIST. RANCHI-1, Jharkhand, India - 000000 |
| U45200JH1995PTC006536 | ROSHPA BUILDERS AND DEVELOPERS PRIVATE LIMITED | MAIN ROAD, RANCHI,PS. HIND PIRI THANA RANCHI, DIST. RANCHI , DIST. RANCHI, Jharkhand, India - 000000 |
| U00894JH1996PTC007016 | APTECH BUILDERS PRIVATE LIMITED | WESTERN SIDE OF ASHOK BIHAR,NEAR ASHOK NAGAR ROAD N0-1, PO. DORANDA,PS.AGRORA, , DIST.RANCHI., Jharkhand, India - 000000 |
| U00500JH1994PTC006035 | MISSION DEVELOPERS PRIVATE LIMITED | 2ND FLOOR,,50,H B ROAD,PS. RANCHI, DIST. RANCHI-1 , DIST. RANCHI-1, Jharkhand, India - 000000 |
| U00802JH1995PLC006806 | ALICE LEASING & FINANCE LIMITED | ROAD NO.-5,NEW KISHANGANJ,PS.SUKHDEO NAGAR, DIST.RANCHI-1 , DIST.RANCHI-1, Jharkhand, India - 000000 |
| U80302JH2004PTC010604 | GANESH ONLINE. COM PRIVATE LIMITED | B-1 BHASKAR COMPLEX TAGORE HILL ROAD MORABADI P.S.- BARIATU, DIST-RANCHI , DIST RANCHI, Jharkhand, India - 000000 |
| U00305JH1996PTC007320 | ALEULAC EXPLORERS PRIVATE LIMITED | 4,RADHA GOBIND STREET,THARPAKNA , PS.LOWER BAZAR, DIST. RANCHI-1. , DIST. RANCHI-1., Jharkhand, India - 000000 |
| U00331JH1996PTC007207 | DEDICATED STEELS PRIVATE LIMITED | UPPER BAZAR,J.J.ROAD,PS.KOTWALI, , RANCHI, Jharkhand, India - 000000 |
| U08032JH1995PTC006343 | ASTERA FINVEST PRIVATE LIMITED | C/O H.N.AGRAWAL,ADV.MAIN ROAD,KIRKENDA BAZAR, PS. POOTAKI,DIST. DHANBAD , PS. POOTAKI,DIST. DHANBAD, Jharkhand, India - 000000 |
| U00313JH1997PTC008204 | YASH POLY FLEX PRIVATE LIMITED | MAIN ROAD,HINOO,PO.HINOO,PS.DORANDA,DIST.RANCHI. PS.DORANDA , RANCHI, Jharkhand, India - 000000 |
| U45200JH2004PTC010821 | ZAMEEN BUILDERS AND DEVELOPERS PRIVATE LIMITED | 32,MAIN ROAD,P.S.-LOWER BAZAR, P.O.-RANCHI , DIST RANCHI, Jharkhand, India - 000000 |
| U11101JH1992PTC004961 | SANJAY FUELS PRIVATE LIMITED | R.C. SHARMA PATH, UPPER BAZAR,RANCHI SADAR P.S. RANCHI. , RANCHI, Jharkhand, India - 000000 |
| U00899JH1989PTC003437 | ANAND & GAYATRI SHOPPING PVT LTD. | ANAND BAZAR, MAIN ROAD, RANCHI, P.S.LOWER BAZAR RANCHI. , , P.S.LOWER BAZAR, RANCHI., Jharkhand, India - 000000 |
| U00321JH1988PTC002908 | SUPER GLASS & ALLIED PRODUCTS PVT LTD | CHURCH ROAD KARBALA CHOWKRANCHI PS LOWERBAZAR RANCHI , RANCHI PS LOWERBAZAR RANCHI, Jharkhand, India - 000000 |
| U00501JH1990PTC004190 | BEEHIVE BUILDERS PVT.LTD. | 423 B, ROAD NO. 6, ASHOK NAGARRANCHI P.S. ARGORA RANCHI. , RANCHI, P.S. ARGORA RANCHI., Jharkhand, India - 000000 |
| U00211JH1996PTC007206 | PRASAD (RANCHI) OIL MILLS PRIVATE LIMITE D | BIRSA CHOWK,KHUTI ROAD,HAWAI NAGAR ROAD, DIST.RANCHI-1. , DIST.RANCHI-1., Jharkhand, India - 000000 |
| U51100JH1995PTC006774 | SARLA MARKETING PRIVATE LIMITED | PAPER AND STATIONERY MARKETUPPER BAZAR PS KOTWALI , DIST RANCHI, Jharkhand, India - 000000 |
| U51109JH2005PTC011286 | RAJRAPPA MARKETING PRIVATE LIMITED | NAGAR KANKE ROAD P.S GONDA , TOWN DIST RANCHI, Jharkhand, India - 000000 |
| U00804JH1996PTC007123 | SUPRIYA FINVEST PRIVATE LIMITED | HOUSE NO-71,BIRSA NAGAR,HATIA STATION ROAD ROAD NO-1,PO.DORANDA,PS.JAGARNATHPUR , RANCHI, Jharkhand, India - 000000 |
| U00500JH1997PTC007986 | UPTOWN DEVELOPERS PRIVATE LIMITED | SARAT BABU LANE,KALAL TOLI,PS.UPPER BAZAR, RANCHI. , RANCHI., Jharkhand, India - 000000 |
| U65993JH1994PTC005757 | WHEELS INVESTMENTS PRIVATE LIMITED | KANTA TOLI, CHOWK, PURILA ROAD PS- LOWER BAZAR, RANCHI , RANCHI, Jharkhand, India - 000000 |
| U50100JH2005PTC011433 | RAHUL AUTOMOBILES PRIVATE LIMITED | RAHUL COMPLEX NEAR MAGAR GOLANORHT MARKET ROAD UPPER BAZAR RANCHI , RANCHI, Jharkhand, India - 000000 |
| U00314JH1995PTC006425 | BRAKO LUBRICANTS AND OILS PRIVATE LIMITE D | KUNJ LAL STREET, UPPER BAZAR,PS. KOTWALI, DISTT. RANCHI , DISTT. RANCHI, Jharkhand, India - 000000 |
| U00327JH1996PTC007107 | TATA NAGAR CEMENT PRIVATE LIMITED | RADHA GOVIND STREET,THARPAKHANA,PS.SADAR RANCHI, DIST. RANCHI , DIST. RANCHI, Jharkhand, India - 000000 |
| U00709JH1989PTC003400 | SUNIL & SURENDRA TRANSPORT COMPANY PVT. LTD. | KALISTHAN ROAD, RANCHI P.S.LOWAR BAZAR, RANCHI , LOWAR BAZAR, RANCHI, Jharkhand, India - 000000 |
| U45200JH1989PTC003595 | P.K. DEVELOPERS PRIVATE LIMITED | LINE TANK ROAD, RANCHI P.S.LOWER BAZAR, RANCHI , LOWER BAZAR, RANCHI, Jharkhand, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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