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
NEEL GAGAN EXIM PRIVATE LIMITED
CIN: U51909DL2007PTC170131 As on: 2026-07-13
NEEL GAGAN EXIM PRIVATE LIMITED (CIN: U51909DL2007PTC170131) is a Private company incorporated on 05 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NEEL GAGAN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.NEEL GAGAN EXIM 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 NEEL GAGAN EXIM PRIVATE LIMITED are TAJUDDIN AHMED, and GULAM RASOOL KHAN.
NEEL GAGAN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC170131 and its registration number is 170131. Users may contact NEEL GAGAN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEEL GAGAN EXIM PRIVATE LIMITED is 205 2nd FLOOR 32/11 WEST, ZAKIR NAGAR , NEW DELHI, Delhi, India - 110025.
Current status of NEEL GAGAN EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEEL GAGAN EXIM 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 NEEL GAGAN EXIM
Purchase full report of NEEL GAGAN EXIM
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 NEEL GAGAN EXIM 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 NEEL GAGAN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01347634 | TAJUDDIN AHMED | Managing Director | 2007-11-05 |
| 01797492 | GULAM RASOOL KHAN | Director | 2007-11-05 |
Past Directors & Key Managerial Personnel of NEEL GAGAN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TAJUDDIN AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSARI FOODS AND BEVERAGES PRIVATE LIMITED | U15137DL2007ULT159281 | Director | - | 2011-09-06 |
| TAJ BROTHERS PRIVATE LIMITED | U17118DL1995PTC068624 | Director | 1995-05-17 | Ongoing |
| SUNRISE FASHIONS PRIVATE LIMITED | U17121DL2007PTC163367 | Director | - | 2009-07-10 |
| NAVYUG FASHIONS PRIVATE LIMITED | U18101DL2007PTC169998 | Managing Director | 2007-10-30 | Ongoing |
| LIMRA APPARELS INDIA LIMITED | U18109DL2006PLC153108 | Director | - | 2007-04-26 |
| LATEST FASHION GARMENTS PRIVATE LIMITED | U18109DL2007PTC170305 | Managing Director | - | 2015-05-15 |
| SHREE NAKODA INFRASTEEL PRIVATE LIMITED | U27109RJ2010PTC031309 | Additional Director | - | 2010-04-19 |
| MOONLIGHT BUILDTECH PRIVATE LIMITED | U68100DL2007PTC162182 | Director | - | 2012-05-16 |
| VISHWAS REALTORS PRIVATE LIMITED | U74120DL2007PTC167019 | Director | - | 2010-11-22 |
| SOHA IMPEX PRIVATE LIMITED | U74120WB2007PTC222801 | Director | - | 2013-08-16 |
Other Directorships of GULAM RASOOL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVYUG FASHIONS PRIVATE LIMITED | U18101DL2007PTC169998 | Director | 2007-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2007PTC169998 | NAVYUG FASHIONS PRIVATE LIMITED | 205 2nd floor 32/11 WEST ZAKIR NAGAR , NEW DELHI, Delhi, India - 110025 |
| ACH-8616 | AY-MAPIN TRAVELBUCKET LLP | 533/11, 3rd Floor,Street No. 11, Zakir Nagar West Near Abu Bakar Masjid,New Delhi,South Delhi,Delhi,India-110025 |
| U80301DL2020PTC361381 | BLUE MARKER PRIVATE LIMITED | NO.D 11/119,2ND FLOOR,ZAKIR NAGAR WEST JAMIA NAGAR OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC329604 | PRF PROMOTERS AND TRADERS PRIVATE LIMITED | 1114, FIRST FLOOR, FRONT SIDE,GALI NO-11 ZAKIR NAGAR WEST, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74140DL2009PTC194113 | CITY HEART MARKETING PRIVATE LIMITED | HOUSE NO. 116 (R-20), 2ND FLOOR, ZAKIR NAGAR, JAMIA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U85500DL2023PTC424330 | SHAHAR SKILLS & SERVICES PRIVATE LIMITED | NO. 858, FIRST FLOOR,,GALI NO. 22, ZAKIR NAGAR,Zakir Nagar,New Delhi,South Delhi,,New Delhi,South Delhi,Delhi,110025-India |
| U72900DL2010PTC209877 | GENWONS TECHNO SYSTEM PRIVATE LIMITED | 409, 2ND FLOOR, ZAKIR NAGAR (WEST), OKHLA , NEW DELHI, Delhi, India - 110025 |
| U51909DL2021PTC379729 | RAAH LOAD ABROAD EXIM PRIVATE LIMITED | Ground Floor, D-109/11, Zakir Nagar West Okhla , New Delhi, Delhi, India - 110025 |
| U51909DL2015PTC280333 | U K BESOL PRIVATE LIMITED | FLAT NO.2, 2ND FLOOR 411, ZAKIR NAGAR WEST, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U72100DL2011PTC219126 | EBBSTONE CONSULTING PRIVATE LIMITED | H. NO.-110, TOP FLOOR, GALI NO.-11, ZAKIR NAGAR WEST, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U72900DL2009PTC193889 | AVVIARANT TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. - 531, 3RD FLOOR, BACK SIDE GALI NO.- 11 ZAKIR NAGAR, WEST OKHLA , NEW DELHI, Delhi, India - 110025 |
| U72900DL2020PTC367517 | GREENROCK TECHNOLOGIES PRIVATE LIMITED | PROPERTY NO-32, FLAT NO-414, 4TH FLOOR, GADDA COLO KH. NO-123, GALI NO-11, ALL FRIENDS APPA RTMENT, , ZAKIR NAGAR WEST OKHLA, Delhi, India - 110025 |
| U74140DL2014PTC271760 | CORPRIDERS GLOBAL BUSINESS SOLUTION PRIVATE LIMITED | 4th FLOOR, 69/A FOURTH FLOOR, GALI NO- 37 ZAKIR NAGAR OHKLA, NEW DELHI 110025 , NEW DELHI, Delhi, India - 110025 |
| U29109DL2026PTC467069 | DYNAMICSCOPE INNOVATIONS PRIVATE LIMITED | 407-A SECOND FLOOR,ZAKIR NAGAR NAGAR WEST,New Delhi,South Delhi,Delhi,110025-India |
| U93190DL2026PTC464727 | SPORTS FLEXX PRIVATE LIMITED | 403, 04TH Floor, Zakir Nagar,,West Jamia Nagar,New Delhi,South Delhi,Delhi,110025-India |
| U22300DL2019OPC346347 | CLOSET DETOX MEDIA (OPC) PRIVATE LIMITED | House No.417, Top Floor Zakir Nagar West, Jamia Nagar, Okhla,NEW DELHI,South Delhi,Delhi,110025-India |
| U74999DL2016PTC309033 | PANACHE HEALTH SOLUTION PRIVATE LIMITED | HNO: 408, SECOND FLOOR, LEFT SIDE, ZAKIR NAGAR WEST, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017OPC314299 | KLOUD KUISINE (OPC) PRIVATE LIMITED | D-647/11, GROUND FLOOR, BACK SIDE GALI NO- 11 ZAKIR NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U80904DL2018PTC330823 | BANDIPORA COLLEGE OF INFORMATION TECHNOLOGY PRIVATE LIMITED | H. NO. 624, 2ND FLOOR, LEFT SIDE, ZAKIR NAGAR, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U45203DL2005PTC182403 | RHOMBUS INFRASTRUCTURES PRIVATE LIMITED | Property NO.26, IInd Floor,Old NO.153 Zakir Nagar West,Jamia Nagar,Okhla , New Delhi, Delhi, India - 110025 |
| U74140DL2019OPC352484 | CRANESBILL CONSULTANTS (OPC) PRIVATE LIMITED | H.NO. C-16/127, 2ND FLOOR BACK PORTION ZAKIR NAGAR, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U85300DL2021NPL381487 | BLISSGIVING FOUNDATION | H NO. 133/11 2ND FLOOR, FLAT NO. 202 STREET NO. 11, ZAKIR NAGAR JAMIA NAGAR , DELHI, Delhi, India - 110025 |
| U72200DL2008PTC183902 | CYBRAINS TECHNOLOGIES PRIVATE LIMITED | D-42, Ground Floor, Zakir Nagar (West) Near New Friends Colony, Okhla , New Delhi, Delhi, India - 110025 |
| U45200DL2008PTC176317 | CRESENT BUILDTECH PRIVATE LIMITED | 59 - A , FIRST FLOOR, NEAR STATE BANK OF INDIA ZAKIR NAGAR (WEST), OKHLA , NEW DELHI, Delhi, India - 110025 |
| U34300DL2005PTC138191 | EARTHEN MOTORS PRIVATE LIMITED | 59 - A , FIRST FLOOR, NEAR STATE BANK OF INDIA ZAKIR NAGAR (WEST), OKHLA , NEW DELHI, Delhi, India - 110025 |
| U63090DL2008PTC177600 | SOLAR HOLIDAYS PRIVATE LIMITED | 59 - A , FIRST FLOOR, NEAR STATE BANK OF INDIA ZAKIR NAGAR (WEST), OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74140DL2008PTC176299 | SOLAR TRAINING & HR SERVICES PRIVATE LIMITED | 59 - A , FIRST FLOOR, NEAR STATE BANK OF INDIA ZAKIR NAGAR (WEST), OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAV-4938 | ILMTREK ACADEMY LLP | House No.565, Ground Floor, Gali No. 22 Jizgar Nagar (ZAKIR NAGAR), NEW DELHI NEW DELHI, Delhi, India - 110025 |
| U70109DL2019PTC353882 | CHEETAL PROPERTIES PRIVATE LIMITED | FLAT NO-219,SECOND FLOOR,MAIN ROAD ZAKIR NAGAR,JAMIA NAGAR,OKHLA,NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| 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.