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
NEELKANTH WHOLESALE & RETAIL PRIVATE LIMITED
CIN: U27108DL2003PTC120755 As on: 2026-07-13
NEELKANTH WHOLESALE & RETAIL PRIVATE LIMITED (CIN: U27108DL2003PTC120755) is a Private company incorporated on 06 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1600000.00.
NEELKANTH WHOLESALE & RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NEELKANTH WHOLESALE & RETAIL PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of NEELKANTH WHOLESALE & RETAIL PRIVATE LIMITED are SULAKSHANA LALWANI, PUNEET CHANAN, MAHARAJ KRISHAN VERMA, SAROJ OBERAI, AMIT MEHRA, and ANKITA MEHRA.
NEELKANTH WHOLESALE & RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27108DL2003PTC120755 and its registration number is 120755. Users may contact NEELKANTH WHOLESALE & RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEELKANTH WHOLESALE & RETAIL PRIVATE LIMITED is K -13 Kirti Nagar , Delhi, Delhi, India - 110015.
Current status of NEELKANTH WHOLESALE & RETAIL 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 NEELKANTH WHOLESALE & RETAIL 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 NEELKANTH WHOLESALE & RETAIL
Purchase full report of NEELKANTH WHOLESALE & RETAIL
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 NEELKANTH WHOLESALE & RETAIL 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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Current Directors & Key Managerial Personnel of NEELKANTH WHOLESALE & RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01085391 | SULAKSHANA LALWANI | Director | 2003-06-06 |
| 01093121 | PUNEET CHANAN | Director | 2003-06-06 |
| 01155915 | MAHARAJ KRISHAN VERMA | Director | 2003-12-31 |
| 02663752 | SAROJ OBERAI | Director | 2013-08-02 |
| 03386081 | AMIT MEHRA | Director | 2011-01-17 |
| 03386101 | ANKITA MEHRA | Director | 2011-01-17 |
Past Directors & Key Managerial Personnel of NEELKANTH WHOLESALE & RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SULAKSHANA LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNEET CHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WORLD4 TRAVEL POINT PRIVATE LIMITED | U63000DL2011PTC228118 | Director | 2012-05-04 | Ongoing |
Other Directorships of MAHARAJ KRISHAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAROJ OBERAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GLORY SKY LLP | AAG-5123 | Designated Partner | - | 2017-02-09 |
Other Directorships of ANKITA MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85100DL2022NPL392931 | GURUJI FOUNDATION | 11 G Block Kirti Nagar G Block Kirti Nagar Ramesh Nagar West Delhi Delhi India , delhi, Delhi, India - 110015 |
| U29268DL2007PTC170932 | MALTI TOOLS PRIVATE LIMITED | K-13, 3RD FLOOR, KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U62010DL2025PTC453346 | TEKBAY DIGITAL SOLUTIONS PRIVATE LIMITED | House No 7 BlocK-K, Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U51909DL1984PTC019489 | SEA BSA EXPORTS PRIVATE LIMITED | K-84, KIRTI NAGAR, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAC-2062 | K S K EXPORT CONSULTANT LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-2222 | ROCHELLE PROMOTERS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-2725 | TEGH CONSTRUCTIONS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-4408 | SHREE RADHEY GOVINDA TOWERS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-6420 | ANGAD FARMS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-7633 | ARJUN PACKERS LIMITED LIABILITY PARTNERS HIP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAD-7726 | ARJUN COMPUTECH LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| ACF-4492 | AMD PACKS LLP | C-13,KIRTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| U74900DL2009PTC189111 | PRAGATIPARIWAR CONSULTANCY PRIVATE LIMITED | K-130, KIRTI NAGAR NEW DELHI , DELHI, Delhi, India - 110015 |
| U29191DL1991PTC045338 | RELIANCE COOLING SYSTEMS PRIVATE LIMITED | K-7, KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U46497DL2025PTC443313 | LIFSYN BIOSPACE PRIVATE LIMITED | 14, FIRST FLOOR,BLOCK K, KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U63119DL2025PTC455617 | GRADELESS AI PRIVATE LIMITED | 1/3 WHS Timber Market,,Kirti Nagar,,New Delhi,West Delhi,Delhi,110015-India |
| U17100DL2022PTC398607 | ABHISAI DEVELOPERS PRIVATE LIMITED | H NO. 49, BLOCK-K LANDMARK NA, KIRTI NAGAR,DELHI,West Delhi,Delhi,110015-India |
| U65992DL1979PTC009554 | KIWI CHIT FUND AND FINANCE PRIVATE LIMITED | PROMOTER'S ADD:- B-13 KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U85499DL2025OPC447382 | SKILLABS LEARNING (OPC) PRIVATE LIMITED | House No. 69A, Block-K,Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| ACE-8985 | R S BAGGA STEEL SHUTTERING LLP | 1/3WHS , KIRTI NAGAR,,NEAR MAYAPURI FLYOVER,New Delhi,West Delhi,Delhi,India-110015 |
| ACD-7982 | LE SAPIDUS FOODS LLP | SHOP NO. 2, GROUND FLOOR,,K-1, KIRTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| U62099DC2026PTC470414 | MARGO DIGITECH PRIVATE LIMITED | House No.106, Third Floor,Block-K, Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U74140DL2014PTC267573 | SANJIVANI OVERSEAS PRIVATE LIMITED | B -13, DSIDC INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U85100DL2017PTC315940 | SHIVANSH ASSOCIATES PRIVATE LIMITED | K-34 /A, 3rd FLOOR, KIRTI NAGAR , NEW DELHI , DELHI, Delhi, India - 110015 |
| U52291DL2024PTC431224 | TRAVELIUS THE HOLIDAYS PRIVATE LIMITED | PLOT NO 27, FLOOR 1ST,,BLOCK-K, KIRTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India |
| U73100DL2025PTC451491 | UV CULTURED MARKETING PRIVATE LIMITED | House No 24, 2nd Floor,Block K, Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U70200DL2021PTC378549 | LANDQUE REALTORS PRIVATE LIMITED | HOUSE NO.-K- 68, 2ND FLOOR,KIRTI NAGAR, OPPOSITE PARK,New Delhi,West Delhi,Delhi,110015-India |
| U74999DL2021PTC377109 | DEVADIDEV GLOBAL SOLUTIONS PRIVATE LIMITED | PLOT NO. 4 FIRST FLOOR, BLOCK K, KIRTI NAGAR LANDMARK J BLOCK SUBSTATION, DELHI , DELHI, Delhi, India - 110015 |
| ACI-3982 | UNITY URBAN AUTOS LLP | PLOT NO. 52, 3RD FLOOR, BLK-K,KIRTI NAGAR, LANDMARK BEHIND MOMENT HALL,New Delhi,West Delhi,Delhi,India-110015 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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