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
NEELMANI TRADING PVT LTD
CIN: U51909GJ1995PTC024385 As on: 2026-07-13
NEELMANI TRADING PVT LTD (CIN: U51909GJ1995PTC024385) is a Private company incorporated on 27 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 104100.00.
NEELMANI TRADING PVT LTD's Annual General Meeting (AGM) was last held on 16 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NEELMANI TRADING PVT LTD'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 NEELMANI TRADING PVT LTD are AMIT BANSAL, PRAMODKUMAR SAWAISINGH NAGORI, and SAURABH GARG.
NEELMANI TRADING PVT LTD's Corporate Identification Number (CIN) is U51909GJ1995PTC024385 and its registration number is 24385. Users may contact NEELMANI TRADING PVT LTD on its Email address - [email protected]. Registered address of NEELMANI TRADING PVT LTD is FF-8, Divyamangal Complex, Kathwada, GIDC, , Odhav, Gujarat, India - 382430.
Current status of NEELMANI TRADING PVT LTD is - Converted to LLP.
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 NEELMANI TRADING 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 NEELMANI TRADING
Purchase full report of NEELMANI TRADING
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 NEELMANI 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEELMANI TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 01586441 | AMIT BANSAL | Director | 2012-08-20 |
| 00356019 | PRAMODKUMAR SAWAISINGH NAGORI | Director | 2000-09-09 |
| 00376890 | SAURABH GARG | Additional Director | 2015-01-24 |
Past Directors & Key Managerial Personnel of NEELMANI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 01586441 | AMIT BANSAL | Additional Director | - | 2012-08-20 |
Other Directorships of AMIT BANSAL
Other Directorships of PRAMODKUMAR SAWAISINGH NAGORI
Other Directorships of SAURABH GARG
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6873 | NEELMANI TRADING LLP | FF-8, Divyamangal Complex, Kathwada, GIDC, Odhav, Gujarat, India - 382430 |
| U51909GJ1993PTC019292 | N D EXPORTS PVT LTD | FF-8, Divyamangal Complex, Kathwada, GIDC, , Odhav, Gujarat, India - 382430 |
| U51909GJ1995PTC024377 | RICH VALUE STONE TRADING PVT LTD | FF-8, Divyamangal Complex, Kathwada, GIDC, , Odhav, Gujarat, India - 382430 |
| U45201GJ1987PTC009434 | KRISHNA ORGANISORS AND BULDERS PVT LTD | FF-8, Divyamangal Complex, Kathwada, GIDC, , Odhav, Gujarat, India - 382430 |
| AAD-6872 | RICH VALUE STONE TRADING LLP | FF-8, Divyamangal Complex, Kathwada, GIDC, NA Odhav Ahmedabad Gujarat 382430 |
| U25200GJ2013PTC077807 | SHREE GANESH TECHNO PLAST (I) PRIVATE LIMITED | Plot No. : 369, Road No. 8, Kathwada GIDC, Kathwada, , Odhav, Gujarat, India - 382430 |
| U29304GJ2020PTC113070 | REXON HYDRAULICS PRIVATE LIMITED | Shed No. 39, Tribhuvan Ind. Estate, Road No. 8, Kathwada GIDC, Odhav, , Daskroi, Gujarat, India - 382430 |
| U36990GJ2022PTC131736 | READYFUR PRIVATE LIMITED | A/57 Tribhuvan Industrial Estate Park,,Road No-8 Kathwada, Gidc Odhav Ring Road,,Daskroi,Ahmedabad,Gujarat,382430-India |
| U29119GJ2011PTC064564 | AB HYDROMATICS PRIVATE LIMITED | PLOT 180, ROAD NO.4, G.I.D.C., KATHWADA, ODHAV, VILLAGE : ODHAV-KATHWADA, , Ahmedabad, Gujarat, India - 382430 |
| U28113GJ2007PTC050224 | FACETECH ENGINEERS PRIVATE LIMITED | PLOT NO. 362/1, ROAD NO-8, KATHWADA, GIDC VILL: - KATHWADA GIDC, TAL: - AHMEDABAD , AHMEDABAD, Gujarat, India - 382430 |
| U29259GJ1989PTC012932 | PERINI MACHINERY PRIVATE LIMITED | 557 KATHWADA GIDC KATHWADA ODHAV , AHMEDABAD, Gujarat, India - 382430 |
| AAP-0138 | PUROSIS INTERNATIONAL LLP | Plot No. 342, Kathwada,Odhav, Vil:Kathwada GIDC, Tal:Ahmedabad Ahmedabad, Gujarat, India - 382430 |
| U51220GJ2004PTC045170 | GANGADHAR FOOD PRODUCTS PRIVATE LIMITED | PLOT NO 371 ROAD NO 8KATHWADA GIDC KATHWADA , AHMEDABAD, Gujarat, India - 382430 |
| U74999GJ2021PTC121212 | ORGLIFE ENVIRO (INDIA) PRIVATE LIMITED | Plot No. 272, Opp Road no 4 Kathwada GIDC, Kathwada, Odhav , Ahmedabad, Gujarat, India - 382430 |
| U29306GJ2018PTC100854 | PLEX MACHINES PRIVATE LIMITED | PLOT NO. 375, ROAD NO. 8, KATHWADA G.I.D.C., KATHWADA , AHMEDABAD, Gujarat, India - 382430 |
| U24246GJ2022PTC129919 | SATVAH SURFACTANTS PRIVATE LIMITED | SHOP NO.4, FIRST FLOOR, RAMESHWAR COMPLEX, KATHWADA TO SINGARAVA ROAD, KATHWADA GIDC , Daskroi, Gujarat, India - 382430 |
| U65910GJ1995PTC026765 | S B ELECTRICALS AND EQUIPMENTS PRIVATE LIMITED | PLOT NO 47, ROAD NO 2 G.I.D.C KATHWADA, ODHAV KATHWADA ROAD , AHMEDABAD, Gujarat, India - 382430 |
| U29292GJ2019PTC109012 | SUMITEK NATRAJ MACHINERY PRIVATE LIMITED | PLOT NO. 564, KATHWADA GIDC, ODHAV , AHMEDABAD, Gujarat, India - 382430 |
| U29309GJ2022PTC136476 | SUMITEK PRASADA MACHINERY PRIVATE LIMITED | Plot No. 564, Kathwada GIDC, Odhav , Ahmedabad, Gujarat, India - 382430 |
| U29299GJ2004PTC044542 | MASTA BEARING HOUSING PRIVATE LIMITED | Plot No 553, Kathwada GIDC Odhav Road , Ahmedabad, Gujarat, India - 382430 |
| U53100GJ2023PTC143046 | PARCEL2ZIP LOGISTICS PRIVATE LIMITED | 44 PUSHPA SOCIETY ROAD 8 KATHWADA GIDC , Dascroi, Gujarat, India - 382430 |
| U51909GJ2004PTC043886 | ASHWATHI CONTROLS PRIVATE LIMITED | PLOT NO 253, KATHAVADA,ODHAV, KATHWADA GIDC , AHMEDABAD, Gujarat, India - 382430 |
| U29120GJ2011PTC064270 | SATYAM IRRIGATIONS (INDIA) PRIVATE LIMITED | PLOT NO.367,ROAD NO.8, GIDC KATHWADA , AHMEDABAD, Gujarat, India - 382430 |
| U37003GJ2023PTC140970 | RAN ENVIRONMENT SOLUTIONS PRIVATE LIMITED | PLOT NO. 180, ROAD NO. 4,,GIDC, KATHWADA, ODHAV,,Dascroi,Ahmedabad,Gujarat,382430-India |
| U27104GJ2024PTC148289 | VNK AUTOMATION PRIVATE LIMITED | C-38 MAHADEV INDUSTRIAL ESTATE,,KATHWADA GIDC RD-8,,Daskroi,Ahmedabad,Gujarat,382430-India |
| U45203GJ2010NPL061200 | KIA INFRASTRUCTURES DEVELOPMENT LIMITED | PLOT-530, G.I.D.C. KATHWADA, ODHAV , AHMEDABAD, Gujarat, India - 382430 |
| U20230GJ2009PTC058868 | ASK SOLUTIONS PRIVATE LIMITED | 38, SARATHI IND. ESTATE OPP. KATHWADA GIDC, SINGARWA, ODHAV , AHMEDABAD, Gujarat, India - 382430 |
| U29100GJ2012PTC069331 | RITCO CONVEYING SYSTEM PRIVATE LIMITED | 39, DEVBHUMI INDUSTRIAL. ESTATE, OPP. KATHWADA GIDC, SINGARWA, ODHAV , AHMEDABAD, Gujarat, India - 382430 |
| AAI-6531 | CO-PACK LAMINATORS LLP | PLOT NO. 58, TRIBHUVAN ESTATE, ROAD NO. 8, KATHWADA GIDC, AHMEDABAD, Gujarat, India - 382430 |
| 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.
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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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