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
SRI NEELKANTH IMPEX PRIVATE LIMITED
CIN: U51900PB2012PTC036718 As on: 2026-07-13
SRI NEELKANTH IMPEX PRIVATE LIMITED (CIN: U51900PB2012PTC036718) is a Private company incorporated on 05 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 304850.00.
SRI NEELKANTH IMPEX PRIVATE LIMITED'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.SRI NEELKANTH IMPEX PRIVATE LIMITED'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 SRI NEELKANTH IMPEX PRIVATE LIMITED are SHIV JINDAL, and PRIYA SINGLA.
SRI NEELKANTH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900PB2012PTC036718 and its registration number is 36718. Users may contact SRI NEELKANTH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI NEELKANTH IMPEX PRIVATE LIMITED is H.No 36-438/4B, Street No 2, Vikas Nagar , Ludhiana, Punjab, India - 141002.
Current status of SRI NEELKANTH IMPEX PRIVATE LIMITED 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 SRI NEELKANTH IMPEX 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.
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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 SRI NEELKANTH IMPEX
Purchase full report of SRI NEELKANTH IMPEX
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 SRI NEELKANTH IMPEX 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 SRI NEELKANTH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06382392 | SHIV JINDAL | Director | 2012-10-05 |
| 10454705 | PRIYA SINGLA | Additional Director | 2024-05-28 |
Past Directors & Key Managerial Personnel of SRI NEELKANTH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06382379 | INDU JINDAL | Director | - | 2021-08-28 |
| 06382388 | MUNISH JINDAL | Director | - | 2020-09-09 |
| 08840174 | KESHAV JINDAL | Additional Director | - | 2021-11-30 |
| 08840174 | KESHAV JINDAL | Director | - | 2024-03-30 |
Other Directorships of INDU JINDAL
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Other Directorships of MUNISH JINDAL
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Other Directorships of SHIV JINDAL
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Other Directorships of KESHAV JINDAL
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Other Directorships of PRIYA SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLY POINT TRAVELS PRIVATE LIMITED | U79120PB2024PTC060431 | Director | 2024-01-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40107PB2013PTC037090 | HI FI PETROCHEMICALS PRIVATE LIMITED | House No-1685, Street No-1, Phase No-2 Shaheed Karnail Singh Nagar , Ludhiana, Punjab, India - 141002 |
| U59200PB2026PTC067455 | D R RECORDS PRIVATE LIMITED | HOUSE NO 114,STREET NO 2,DR. AMBEDKAR NAGAR,Ludhiana,Ludhiana,Punjab,141002-India |
| U74900PB2011PTC034750 | PRAMRAJ POWER SAFETY FORCE PRIVATE LIMITED | H.NO. 717, STREET NO 9 MANJEET NAGAR, NEAR BUS STAND , LUDHIANA, Punjab, India - 141002 |
| U50402PB2015PTC039822 | RAJPUT AUTO SALES PRIVATE LIMITED | # 727, Street No.2 Preet Nagar, Dugri , Ludhiana, Punjab, India - 141002 |
| U74900PB2011PTC034619 | VISTAL LANDMARK TRADING PRIVATE LIMITED | SHOP NO. 2, STREET NO. 8, ANAND VIHAR, CHABRA ROAD, PHULLANWAL , LUDHIANA, Punjab, India - 141002 |
| U45203PB2022PTC055823 | JAI MAA DEVI STRUCTURES PRIVATE LIMITED | 67/1/A, Street No. 17, Near Indoor Stadium, Punjab Mata Nagar,,Ludhiana,Ludhiana,Punjab,141002-India |
| ACF-0593 | ORANGE TULIPS CONSULTANCY LLP | H.NO 902/903, ST NO. 16/4,PUNJAB MATA NGR, PAKH RD,Ludhiana,Ludhiana,Punjab,India-141002 |
| U47912PB2025PTC065511 | INAURA WELLNESS PRIVATE LIMITED | H.No.3062, Phase-2,Urban Estate Dugri,Ludhiana,Ludhiana,Punjab,141002-India |
| U90009PB2026PTC067568 | CATSEYE NEXUS PRIVATE LIMITED | H. No. 2216, Phase 2,,Urban Estate Dugri,,Ludhiana,Ludhiana,Punjab,141002-India |
| U56301PB2025PTC064813 | COVO HOSPITALITY PRIVATE LIMITED | H No 7-B, Sargodha Colony,Shakti Nagar, Pakhowal Rd,Ludhiana,Ludhiana,Punjab,141002-India |
| U51909PB2019OPC050304 | SAIVY ECOM (OPC) PRIVATE LIMITED | H NO.141/142A, SHASTRI NAGAR, , LUDHIANA,, Punjab, India - 141002 |
| U17299PB2022PTC057053 | SJS SPINKNIT PRIVATE LIMITED | Street No. 8, Bhai Himmat Singh Nagar Dugri , Ludhiana, Punjab, India - 141002 |
| U17300PB2013PTC037091 | OSTER INDIA PRIVATE LIMITED | Street No. 7 , Bhai Himmat Singh Nagar, Dugri , Ludhiana, Punjab, India - 141002 |
| U72900PB2008PTC032104 | KNOTSH TECHNOLOGIES PRIVATE LIMITED | H.NO.508, HOUSEFED COMPLEX SHAHEED BHAGAT SINGH NAGAR , LUDHIANA, Punjab, India - 141002 |
| U67120PB1991PTC011290 | PLEZER INVESTMENTS PVT LTD | H.NO.168/C, RAJ GURU NAGAR VILLAGE THARIKE , LUDHIANA, Punjab, India - 141002 |
| U63090PB2017PTC046748 | KABEER KAYAAN ROYALS PRIVATE LIMITED | H.NO 183-D, SHAHEED BHAGAT SINGH NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U80903PB2016PTC045381 | PRESTO EDUCATIONAL SERVICES PRIVATE LIMITED | H.NO. 119, NEW LAJPAT NAGAR, MODEL GRAM PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 141002 |
| U93000PB2020PTC052346 | E LOGITECH CONCEPT PRIVATE LIMITED | #42, Street No. 1-B-7, Santokh Nagar new shivpuri , ludhiana, Punjab, India - 141002 |
| U51909PB2021PTC053226 | SPIRITOFY PRIVATE LIMITED | First Floor 988, Street No 3 Bhai Himmat Singh Nagar, Dugri , Ludhiana, Punjab, India - 141002 |
| U74999PB2022PTC056793 | GOODLUCK CONSULTANT PRIVATE LIMITED | 2ND FLOOR, H. NO. 3286/F, MODEL GRAM EXTENSION NEAR KOCHAR MARKET , LUDHIANA, Punjab, India - 141002 |
| U29100PB2020PTC050937 | NAV BHARAT MECH. P.C.S. IND PRIVATE LIMITED | Jawaddi, Street No. 3, Prakash Nagar Main Canal Road, Post office Basant Aven ue , Ludhiana, Punjab, India - 141002 |
| U74999PB2018OPC047953 | NAUBEGA FARMCARE (OPC) PRIVATE LIMITED | C/o Pushkar Chandra Kandpal, Street No.6 #1208/26,Block-A,Bhai Himmat Singh Nagar , DUGRI, LUDHIANA, Punjab, India - 141002 |
| U62011PB2026OPC067155 | VISLESA ANALYTICS (OPC) PRIVATE LIMITED | 708/6, PUNJAB MATA NAGAR,ST.NO. 4-B, PAKHOWAL ROAD,Ludhiana,Ludhiana,Punjab,141002-India |
| U62099PB2023PTC058737 | MAJIME TECHNOLOGIES PRIVATE LIMITED | H NO 163,AN LUDHIANA,Ludhiana,Ludhiana,Punjab,141002-India |
| U55204PB2022PTC055384 | SARTAJ FOOD INDUSTRIES PRIVATE LIMITED | 738/7A/5, Street No. 3 Manna Singh Nagar , Ludhiana, Punjab, India - 141008 |
| U46620PB2023PTC059153 | FOREVER ANTIQUE COPPER PRIVATE LIMITED | 595, OFF. NO.2, 2ND FLOOR JAI SINGH COMPLEX , Ludhiana, Punjab, India - 141002 |
| U51109PB2007PTC030860 | SINGHLAND INVESTMENT SOLUTIONS PRIVATE LIMITED | 3782, 1st Floor, Cabin No. 4 Jagjit Nagar, Near Shastri Nagar Railway Crossing, , Ludhiana, Punjab, India - 141002 |
| U93000PB2009PTC032796 | SINGHLAND FINANCIAL SERVICES PRIVATE LIMITED | 3782, 1st Floor, Cabin No. 4 Jagjit Nagar, Near Shastri Nagar Railway Crossing, , Ludhiana, Punjab, India - 141002 |
| U74999PB2018PTC048557 | ENSURE OVERSEAS VENTURES PRIVATE LIMITED | BOOTH NO.5A, BLOCK-A, BHAI RANDHIR SINGH NAGAR(BRS NAGAR), OPP. VERKA MILK PLANT , LUDHIANA, Punjab, India - 141002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10455547 | 2013-09-19 | 2020-07-02 | 2020-12-24 | 5,956,800.00 | State Bank of India | |
| 10469566 | 2013-11-15 | - | 2014-06-26 | 890,000.00 | CANARA BANK |
- 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.
| 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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