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 TRADELINK PRIVATE LIMITED
CIN: U51101DL2007PTC158785 As on: 2026-07-13
NEELKANTH TRADELINK PRIVATE LIMITED (CIN: U51101DL2007PTC158785) is a Private company incorporated on 05 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21100000.00 and its paid up capital is Rs. 20990000.00.
NEELKANTH TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NEELKANTH TRADELINK PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of NEELKANTH TRADELINK PRIVATE LIMITED are ANUJ KUMAR GARG, SUBHASH CHANDRA PATHAK, and SHIV KUMAR SHARMA.
NEELKANTH TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC158785 and its registration number is 158785. Users may contact NEELKANTH TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEELKANTH TRADELINK PRIVATE LIMITED is 401, White House, 382, Sant Nagar East of Kailash , New Delhi, Delhi, India - 110065.
Current status of NEELKANTH TRADELINK PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEELKANTH TRADELINK 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 TRADELINK
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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 TRADELINK 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEELKANTH TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02041163 | ANUJ KUMAR GARG | Director | 2019-09-30 |
| 07892114 | SUBHASH CHANDRA PATHAK | Director | 2017-08-10 |
| 00072768 | SHIV KUMAR SHARMA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of NEELKANTH TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02041163 | ANUJ KUMAR GARG | Director | - | 2014-02-21 |
| 07511115 | JITENDRA KUMAR SHARMA | Additional Director | - | 2016-09-16 |
| 07511115 | JITENDRA KUMAR SHARMA | Director | - | 2017-07-28 |
| 06899391 | KRISHAN GAURAV | Additional Director | - | 2014-09-30 |
| 06899391 | KRISHAN GAURAV | Director | - | 2019-10-01 |
| 07243048 | VIPIN KUMAR AGARWAL | Additional Director | - | 2019-09-30 |
| 07243048 | VIPIN KUMAR AGARWAL | Director | - | 2019-10-01 |
| 07892114 | SUBHASH CHANDRA PATHAK | Additional Director | - | 2017-08-10 |
| 00072768 | SHIV KUMAR SHARMA | Additional Director | - | 2019-09-30 |
| 00073128 | ASHOK SHARMA | Additional Director | - | 2014-09-30 |
| 00073128 | ASHOK SHARMA | Director | - | 2016-05-06 |
| 01174763 | BHOPAL SINGH | Director | - | 2014-02-21 |
Other Directorships of ANUJ KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA SANTOSHI TRADELINK PRIVATE LIMITED | U51101DL2007PTC158796 | Additional Director | - | 2008-09-30 |
| MAA SANTOSHI TRADELINK PRIVATE LIMITED | U51101DL2007PTC158796 | Director | 2008-09-30 | Ongoing |
| MURLI MANOHAR TRADE PRIVATE LIMITED | U51909DL2007PTC158858 | Director | - | 2014-02-21 |
| RADHEY TRADELINK PRIVATE LIMITED | U51909DL2007PTC158859 | Director | 2010-09-12 | Ongoing |
| HANUMAN TRADELINK PRIVATE LIMITED | U51909UP2007PTC125663 | Additional Director | - | 2008-09-30 |
| HANUMAN TRADELINK PRIVATE LIMITED | U51909UP2007PTC125663 | Director | - | 2010-03-06 |
| NATRAJ TRADELINK PRIVATE LIMITED | U74999DL2007PTC158780 | Additional Director | - | 2008-09-30 |
| NATRAJ TRADELINK PRIVATE LIMITED | U74999DL2007PTC158780 | Director | 2008-09-30 | Ongoing |
Other Directorships of JITENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHAN GAURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPIN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SHINDHUSWARNA INVESTMENT PRIVATE LI MITED | U74899DL1985PTC020283 | Additional Director | - | 2015-09-30 |
| SHRI SHINDHUSWARNA INVESTMENT PRIVATE LI MITED | U74899DL1985PTC020283 | Director | 2015-09-30 | Ongoing |
Other Directorships of SUBHASH CHANDRA PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K C M LEASING AND FINANCE PRIVATE LIMITED | U65910DL1992PTC047317 | Director | - | 2014-02-21 |
| SHRI SHINDHUSWARNA INVESTMENT PRIVATE LI MITED | U74899DL1985PTC020283 | Director | 2003-10-17 | Ongoing |
| ASIMIT FINVEST PRIVATE LIMITED | U74899DL1993PTC056559 | Director | - | 2014-02-21 |
Other Directorships of ASHOK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVITEC ENGINEERS PRIVATE LIMITED | U45200DL2010PTC210554 | Director | 2010-11-18 | Ongoing |
| MARYADA HOLDINGS PRIVATE LIMITED | U51100DL1991PTC045333 | Director | - | 2011-02-15 |
Other Directorships of BHOPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA SANTOSHI TRADELINK PRIVATE LIMITED | U51101DL2007PTC158796 | Director | - | 2008-01-30 |
| MURLI MANOHAR TRADE PRIVATE LIMITED | U51909DL2007PTC158858 | Director | - | 2014-02-21 |
| RADHEY TRADELINK PRIVATE LIMITED | U51909DL2007PTC158859 | Director | 2008-06-09 | Ongoing |
| HANUMAN TRADELINK PRIVATE LIMITED | U51909UP2007PTC125663 | Director | - | 2008-01-30 |
| NATRAJ TRADELINK PRIVATE LIMITED | U74999DL2007PTC158780 | Director | - | 2008-01-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U51909DL2007PTC158859 | RADHEY TRADELINK PRIVATE LIMITED | 401,WHITE HOUSE,382,SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2015PTC288780 | PIP IMAGING AND CONSULTING PRIVATE LIMITED | 401, WHITE HOUSE, 382, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1989PTC037020 | CASSIA TRADING PRIVATE LIMITED | 401 WHITE HOUSE382 SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1998PTC092847 | DATAGEN POWER SYSTEMS PRIVATE LIMITED | 401 WHITE HOUSE 382 SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1994PTC057356 | POLIS EXPORTS INDIA PRIVATE LIMITED | 401, WHITE HOUSE 382, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74140DL2011PTC220373 | ASCENTIS INDIA CONSTRUCTION PRIVATE LIMITED | FLAT NO. 401, 3rd FLOOR WHITE HOUSE 382, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74994DL2019PTC354017 | SAVV INDENTURES PRIVATE LIMITED | 401, White House, 382, Sant Nagar East of Kailash , NEW DELHI, Delhi, India - 110065 |
| U51229DL1997PTC086224 | MINAZ INTERNATIONAL PRIVATE LIMITED | 104 WHITE HOUSE-382,SANT NAGAR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U63040DL2003PTC121330 | MAP WORLD EXPRESS PRIVATE LIMITED | 301 WHITE HOUSE 382SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U24233DL1998PTC094812 | ISHA ENTERPRISES PRIVATE LIMITED | WHITE HO401, USE, 382, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U63000DL2013PTC250545 | ORANGE DESTINATIONS PRIVATE LIMITED | Flat No.301,Building no.382 White House Sant Nagar,East of Kailash , New Delhi, Delhi, India - 110065 |
| U51909DL2007PTC158858 | MURLI MANOHAR TRADE PRIVATE LIMITED | 401,White House,382,Sant Nagar East Of Kailash , Delhi, Delhi, India - 110065 |
| AAX-1787 | INICIAL EXECUTIVE SEARCH LLP | HOUSE NO 287 BASEMENT PRATAP HOUSE SANT NAGAR EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U51909DL2003PTC119337 | ICHIMAAN ENTERPRISES PRIVATE LIMITED | 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065 |
| U22219DL2003PTC122062 | ROOTS PUBLISHERS PRIVATE LIMITED | 301 GK HOUSE187-A SANT NAGAR EAST OF KAILASH,NEW , NEW DELHI, Delhi, India - 110065 |
| U07200DL2000PTC107508 | TRELLIS TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U15200DL2010PTC199343 | BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED | 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| AAL-9269 | GOBRO STUDIOS LLP | 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065 |
| U72300DL2010PTC201084 | REMAX IT SOLUTIONS PRIVATE LIMITED | 94-LGF, Back Portion, Sant Nagar, East of Kailash, New Delhi-110065. , New Delhi, Delhi, India - 110065 |
| U72900DL2011PTC222605 | SWASTIK IT SYNERGY PRIVATE LIMITED | 203, 2 ND FLOOR, SAI PLAZA SANT NAGAR EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| U74110DL2011PTC227603 | WHITESTONE RESOURCES PRIVATE LIMITED | Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U72200DL2022PTC398872 | WESOFISH TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 288, GROUND FLOOR, OFFICE NO. 104 SANT NAGAR, EAST OF KAILASH,NEW DELHI,South Delhi,Delhi,110065-India |
| U72900DL2022PTC398866 | UPTSODY TECHNOSOFT PRIVATE LIMITED | HOUSE NO 288, GROUND FLOOR, OFFICE NO. 104 SANT NAGAR, EAST OF KAILASH,NEW DELHI,South Delhi,Delhi,110065-India |
| U52243DL2023PTC411356 | TRANS ON WHEELS INDIA PRIVATE LIMITED | 187-A, FLAT NO- 101, FIRST FLOOR,G. K. HOUSE SANT NAGAR EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U72900DL2000PTC104819 | E-SWIFT NET PRIVATE LIMITED | 401WHITE HOUSE 382 SANT NAGAR , NEW DELHI, Delhi, India - 110065 |
| U74899DL1993PTC055968 | RADCOM SYSTEM INDIA PRIVATE LIMITED | 401, WHITE HOUSE, 382 SANT NAGAR, , NEW DELHI, Delhi, India - 110065 |
| U17101DL1999PTC102485 | PR MARKETING PRIVATE LIMITED | 401-WHITE HOUSESANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAG-0308 | AQUILAS LEGAL SOLUTIO LLP | GDX HOUSE, 29, SANT NAGAR, EAST OF KAILASH, NEW DELHI, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10078467 | 2007-11-28 | 2010-08-09 | 1970-01-01 | 225,000,000.00 | Bank of India |
- 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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| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.