My Cart Sign In Sign Up

NEELAMBER STEEL TRADING LLP

As on: 2024-06-13

NEELAMBER STEEL TRADING LLP (LLPIN: AAG-2802) is a Limited Liability Partnership firm incorporated on 03 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NEELAMBER STEEL TRADING LLP are MANISH GOEL, and VINAY KHAITAN.

NEELAMBER STEEL TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

NEELAMBER STEEL TRADING LLP's LLP Identification Number is (LLPIN)AAG-2802. Its Email address is [email protected] and its registered address is EN-32, SALT LAKE, SECTOR-V KOLKATA, West Bengal, India - 700091

Current status of NEELAMBER STEEL TRADING LLP is - Under process of striking off.

Basic Information

LLP Identification Number AAG-2802
Name NEELAMBER STEEL TRADING LLP
LLP Status Under process of striking off
ROC ROC Kolkata
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-05-03
Age of Company 8 years, 10 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NEELAMBER STEEL TRADING LLP

Previous CINs

AAG-2802

Regulatory Filings of NEELAMBER STEEL TRADING

All 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.

You will be able to access all documents filed by NEELAMBER STEEL TRADING in a way that was never possible before.

Purchase full report of NEELAMBER STEEL TRADING

Litigation Search Report of NEELAMBER STEEL TRADING

Get a list of all litigations NEELAMBER STEEL TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEELAMBER STEEL TRADING. This report helps you understand the risk associated in dealing with NEELAMBER STEEL TRADING and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of NEELAMBER STEEL TRADING

Outstanding Payments to Micro & Small Enterprises

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 NEELAMBER STEEL TRADING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About NEELAMBER STEEL TRADING

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of NEELAMBER STEEL TRADING

Current Directors & Key Managerial Personnel of NEELAMBER STEEL TRADING
DIN Director Name Designation Appointment Date
00032269 MANISH GOEL Designated Partner 2016-05-03
00032607 VINAY KHAITAN Designated Partner 2016-05-03
Past Directors & Key Managerial Personnel of NEELAMBER STEEL TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANISH GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Additional Director - 2009-09-29
SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Director - 2014-09-02
BIHARIJI INFRASTRUCTURE ENGG. PRIVATE LIMITED U28999WB2020PTC241462 Additional Director - 2021-11-30
BIHARIJI INFRASTRUCTURE ENGG. PRIVATE LIMITED U28999WB2020PTC241462 Director 2021-07-06 Ongoing
SHREE NIVAS BUILDESTATES PRIVATE LIMITED U45400WB2007PTC116137 Additional Director - 2013-09-16
SHREE NIVAS BUILDESTATES PRIVATE LIMITED U45400WB2007PTC116137 Director - 2017-02-22
FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Director - 2017-02-26
BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Additional Director - 2014-09-30
BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Director - 2020-03-16
MANGALAM MANSION PVT LTD U70101WB2006PTC109018 Additional Director - 2013-09-12
MANGALAM MANSION PVT LTD U70101WB2006PTC109018 Director - 2017-02-15
SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Additional Director - 2013-09-28
SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Director - 2022-11-01
KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Additional Director - 2013-09-16
KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Director - 2022-11-01
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2018-09-20
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2022-11-01
VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2008-04-01
LEADING STEEL TRADING LLP AAG-0071 Designated Partner - 2017-03-27
SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Additional Director 2024-05-25 Ongoing
SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Additional Director - 2013-09-30
SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Director - 2014-09-16
DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Additional Director - 2014-09-29
DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2018-01-20
SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Director 2009-09-29 Ongoing
SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Director appointed in casual vacancy - 2009-09-29
TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Additional Director 2024-01-15 Ongoing
FLEXCO COMMODITIES PRIVATE LIMITED U51909WB2005PTC101167 Director 2005-01-17 Ongoing
RIBHAV TRADES PRIVATE LIMITED U51909WB2008PTC130825 Director 2008-11-25 Ongoing
UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2024-01-19
GRAND TRADECOM PRIVATE LIMITED U52190WB2010PTC147267 Additional Director - 2013-09-30
GRAND TRADECOM PRIVATE LIMITED U52190WB2010PTC147267 Director - 2024-01-17
CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Additional Director 2024-01-15 Ongoing
PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Additional Director 2024-01-15 Ongoing
FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Director - 2012-12-27
YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Additional Director 2024-01-15 Ongoing
DAKSHA TIE-UP PRIVATE LIMITED U70100WB2011PTC168098 Director - 2020-03-01
MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Additional Director - 2014-09-30
MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Director - 2020-03-15
SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Additional Director - 2013-09-30
SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Director - 2024-01-17
LAKEVIEW BUILDERS PRIVATE LIMITED U70101WB2006PTC110737 Additional Director - 2013-09-19
LAKEVIEW BUILDERS PRIVATE LIMITED U70101WB2006PTC110737 Director - 2024-01-17
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2018-09-20
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2024-01-01
TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Additional Director - 2014-09-30
TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director 2014-09-30 Ongoing
VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Additional Director 2024-01-16 Ongoing
DUSTORY TRADERS PRIVATE LIMITED U74900WB2015PTC205880 Additional Director 2024-05-13 Ongoing
SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Additional Director 2024-05-16 Ongoing
Other Directorships of VINAY KHAITAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAI-5455 ROSEWOOD PLAZA LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAI-5451 SSB ESTATE LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAI-5835 MANGALAM MANSION LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAI-5452 GUNINA TIE-UP LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAI-6290 SEASIDE CONSTRUCTION LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAI-6686 FOREMOST TIE-UP LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAI-6492 SHREE NIVAS BUILDESTATES LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAI-6494 KARUNAMAYEE DEVELOPERS LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAI-6837 GB RESORTS LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAG-0071 LEADING STEEL TRADING LLP SHYAM TOWERS, EN-32 SALT LAKE, SECTOR-V KOLKATA, West Bengal, India - 700091
AAN-7151 BS BS FARMHOUSE LLP Shyam Towers, EN-32, Sector-V Salt Lake City Kolkata, West Bengal, India - 700091
AAO-0027 DIN CHEMICALS & COATINGS LLP SHYAM TOWERS, EN-32, SECTOR-V SALT LAKE CITY KOLKATA, West Bengal, India - 700091
AAK-9594 SHYAM FUTURE TECH LLP ShyamTowers,EN-32,Sector-V,SaltLakeCity Kolkata, West Bengal, India - 700091
AAQ-9664 SHYAMSREE MANSION LLP SHYAM TOWERS, EN 32, SECTOR V SALT LAKE CITY KOLKATA, West Bengal, India - 700091
AAM-0203 ANANT VINTRADE LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091
U01403WB2010PTC144799 SSB ESTATE PRIVATE LIMITED SHYAM TOWERS EN-32, SALT LAKE CITY, SECTOR-V , KOLKATA, West Bengal, India - 700091
U01403WB2006PTC110700 SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U01119WB2010PTC154124 SHYAMSTEEL AGRO PRIVATE LIMITED SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U27109WB2005PTC103291 TRUMAX ISPAT PRIVATE LIMITED SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U24121WB1975PTC030089 DIN CHEMICALS & COATINGS PVT LTD SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U27100WB2007PTC115235 SHYAM STEEL METALLICS PRIVATE LIMITED SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U27310WB2005PTC102936 RANCHI CASTINGS PRIVATE LIMITED SHYAM TOWERS EN-32, SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U15205WB2008PTC126796 ICE KING PRIVATE LIMITED EN 62, EN SECTOR - V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U72900WB2000PTC091341 SIRIUS TECHNOLOGIES PRIVATE LIMITED EN-12, SECTOR- V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U02005WB1949PTC017582 TALWAR BROTHERS PRIVATE LIMITED EN-42,SECTOR-V SALT LAKE , KOLKATA, West Bengal, India - 700091
AAJ-3970 MALLCOM FASHION KNITTERS LLP EN-12, Sector- V, Salt Lake City Kolkata, West Bengal, India - 700091
U29221WB1993PLC060825 LORDS OVERSEAS LTD EN 66 SECTOR V SALT LAKE , KOLKATA, West Bengal, India - 700091
L51109WB1983PLC037008 MALLCOM (INDIA) LTD EN-12, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U15311WB1988PTC043843 AVON FLOUR MILLS PVT LTD EN 66 SALT LAKE CITY SECTOR V , KOLKATA, West Bengal, India - 700091
View all companies with similar address

Prosecution Details of NEELAMBER STEEL TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NEELAMBER STEEL TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NEELAMBER STEEL TRADING

Email ID: [email protected] Website: Not Available Address: EN-32, SALT LAKE, SECTOR-V KOLKATA, West Bengal, India - 700091

Principal Products & Services of NEELAMBER STEEL TRADING

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

Balance Sheet of NEELAMBER STEEL TRADING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of NEELAMBER STEEL TRADING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of NEELAMBER STEEL TRADING

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

Subsidiaries, Associate Companies & Join Ventures of NEELAMBER STEEL TRADING

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 Share held

Board Meetings of NEELAMBER STEEL TRADING

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

Auditors of NEELAMBER STEEL TRADING

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

Update Information

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.