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 INTERTRADE PVT LTD
CIN: U51909WB1995PTC071194 As on: 2026-07-13
NEHA INTERTRADE PVT LTD (CIN: U51909WB1995PTC071194) is a Private company incorporated on 25 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4343100.00.
NEHA INTERTRADE PVT LTD'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.NEHA INTERTRADE PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NEHA INTERTRADE PVT LTD are SANTOSH DEVIDUGAR ., and RAKESH DUGAR KUMAR.
NEHA INTERTRADE PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC071194 and its registration number is 71194. Users may contact NEHA INTERTRADE PVT LTD on its Email address - [email protected]. Registered address of NEHA INTERTRADE PVT LTD is R N 418 4TH FL14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 700001.
Current status of NEHA INTERTRADE PVT LTD 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 NEHA INTERTRADE 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 INTERTRADE
Purchase full report of NEHA INTERTRADE
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 INTERTRADE 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
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Current Directors & Key Managerial Personnel of NEHA INTERTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00207430 | SANTOSH DEVIDUGAR . | Director | 1996-05-10 |
| 00207533 | RAKESH DUGAR KUMAR | Director | 1995-04-25 |
Past Directors & Key Managerial Personnel of NEHA INTERTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00207613 | GHEWAR DUGAR CHAND | Director | - | 2019-01-31 |
Other Directorships of SANTOSH DEVIDUGAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL INFO SYSTEMS PRIVATE LIMITED | U30007WB1998PTC087748 | Director | 2001-01-08 | Ongoing |
| MADHU INTERTRADE PVT LTD | U51109WB1996PTC078666 | Director | 1996-03-28 | Ongoing |
| ISHAN LOGISTICS PRIVATE LIMITED | U60200WB2008PTC125496 | Director | - | 2009-08-29 |
| MAHADEV LOGISTICS PRIVATE LIMITED | U60200WB2008PTC129475 | Director | 2019-04-01 | Ongoing |
| URRACA CONSULTANTS PVT LTD | U67120WB1995PTC071195 | Director | 1997-08-21 | Ongoing |
Other Directorships of RAKESH DUGAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL INFO SYSTEMS PRIVATE LIMITED | U30007WB1998PTC087748 | Director | 1998-08-18 | Ongoing |
| ISHAN INFRA PROJECT PRIVATE LIMITED | U45209WB2009PTC135604 | Director | 2009-06-03 | Ongoing |
| PASUPATI CONSULTANTS PVT LTD | U51109WB1996PTC078665 | Director | - | 2018-03-30 |
| MADHU INTERTRADE PVT LTD | U51109WB1996PTC078666 | Director | 1996-03-28 | Ongoing |
| SACHCHIYAY TRADELINK PRIVATE LIMITED | U51909WB2008PTC131391 | Director | 2019-04-01 | Ongoing |
| ISHAN LOGISTICS PRIVATE LIMITED | U60200WB2008PTC125496 | Director | 2008-05-08 | Ongoing |
| MAHADEV LOGISTICS PRIVATE LIMITED | U60200WB2008PTC129475 | Director | 2008-09-19 | Ongoing |
| URRACA CONSULTANTS PVT LTD | U67120WB1995PTC071195 | Director | 1995-04-25 | Ongoing |
| R N INFRAPROJECTS PRIVATE LIMITED | U70109WB2010PTC155964 | Director | 2010-12-20 | Ongoing |
Other Directorships of GHEWAR DUGAR CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASUPATI CONSULTANTS PVT LTD | U51109WB1996PTC078665 | Director | - | 2010-02-11 |
| URRACA CONSULTANTS PVT LTD | U67120WB1995PTC071195 | Director | - | 2019-01-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1995PTC071195 | URRACA CONSULTANTS PVT LTD | R N 418 4 TH FL14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1983PLC036167 | LYONS RANGE TRADING COMAPNY LTD | 14/2, OLD CHINA BAZAR ST., R.N.186 & 187, 2ND FL. , KOLKATA, West Bengal, India - 700001 |
| U51909WB1987PTC043102 | NETWORK MARKETING AGENCY PVT LTD | R N 207/20814/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC100899 | PUNCTUAL TRADECOM PRIVATE LIMITED | 14/2, OLD CHINA BAZAR STREET 4TH FLOOR, R.N. 415 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078666 | MADHU INTERTRADE PVT LTD | 14/2 OLD CHINA BAZAR ST4TH FL R NO 418 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC075313 | SHYAMPURIA CREDIT PVT.LTD. | 219C OLD CHINA BAZAR ST2ND FL R N C 10 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC061594 | EVERGOOD COMMODITIES PVT. LTD. | 14/2 OLD CHINA BAZAR ST1ST FL.R NO 39 , KOLKATA, West Bengal, India - 700001 |
| ACE-9428 | TOPWELL GRIH ESTATE LLP | SIR R N M HOUSE, 3B LAL,BAZAR ST, 4TH FLR, RM 2,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-9485 | TOPWELL HIGHLAND LLP | SIR R N M HOUSE, 3B LAL,BAZAR ST, 4TH FLR, RM 2,Kolkata,Kolkata,West Bengal,India-700001 |
| U10102WB1946PTC014033 | DOABA COAL CO PVT LTD | 14/2 OLD CHINA BAZAR ST R 188 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PLC072958 | SURAJ GLOBAL CAPITAL LTD | 196 OLD CHINA BAZAR ST R N -23 , KOLKATA, West Bengal, India - 700001 |
| U27106WB1995PLC069196 | SUPER STEEL CASTING LTD | 14/2 OLD CHINA BAZAR STREET 3RD FLOOR, R/N-309 , KOLKATA, West Bengal, India - 700001 |
| U45209WB2009PTC135604 | ISHAN INFRA PROJECT PRIVATE LIMITED | 14/2 OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO. 418 , KOLKATA, West Bengal, India - 700001 |
| U60200WB2008PTC125496 | ISHAN LOGISTICS PRIVATE LIMITED | 14/2, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO. 418 , KOLKATA, West Bengal, India - 700001 |
| U60200WB2008PTC129475 | MAHADEV LOGISTICS PRIVATE LIMITED | 14/2, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO. 418 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2010PTC155964 | R N INFRAPROJECTS PRIVATE LIMITED | 14/2 OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.418 , KOLKATA, West Bengal, India - 700001 |
| U74140WB1995PTC075306 | AVANI CARBOCHEM PVT.LTD. | 219C OLD CHINA BAZAR ST3RD FL R N D/11 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC118990 | DUTTA VINIMAY PRIVATE LIMITED | BHIKHARAM CHAND MARKET 14/2 OLD CHINA BAZAR STREET, R. N. -306, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077247 | VIMAN COMMERCIAL PVT LTD | 14/2 OLD CHINA BAZAR ST P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U64120WB1995PTC068607 | DYNAMIC COURIER & CARGO PVT.LTD. | 8/1 LAL BAZAR ST 2ND FL.R N 2B , KOLKATA, West Bengal, India - 700001 |
| U74140WB1998PTC087693 | VIRTUAL CREDIT PRIVATE LIMITED | 14/2 OLD CHINA BAZAR STREET2ND FLOOR R NO 232 , KOLKATA, West Bengal, India - 700001 |
| U30200WB2025PTC277976 | KALIMATA FORGINGS AND CASTINGS PRIVATE LIMITED | 14/2, Old China Bazar St,Room No. 213,Kolkata,Kolkata,West Bengal,700001-India |
| ACG-1928 | TOPROOT RIVERSCAPE LLP | SIR R N M HOUSE, 3B,LAL BAZAR STREET, 4TH FLOOR, ROOM NO-2,Kolkata,Kolkata,West Bengal,India-700001 |
| U17112WB1945PTC012639 | BOTHRA BROTHERS PVT LTD | 146/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 700001 |
| U36991WB1955PTC022347 | CHANDI CHARAN MITRA & CO PVT LTD | 146/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC076857 | TAJ TIE-UP PVT LTD | 14/2OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC159521 | SUNGOLD MERCHANDISE PRIVATE LIMITED | 14/2 OLD CHINA BAZAR 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC114328 | HERITAGE COMMOTRADE PRIVATE LIMITED | 14/2 OLD CHINA BAZAR 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U23209WB1996PTC077667 | KASTURI PROJECTS PVT LTD | 14/2 OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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.
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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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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.