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
NEELPATH TRADERS PVT LTD
CIN: U51909WB1995PTC067435 As on: 2026-07-13
NEELPATH TRADERS PVT LTD (CIN: U51909WB1995PTC067435) is a Private company incorporated on 13 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
NEELPATH TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.NEELPATH TRADERS 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 NEELPATH TRADERS PVT LTD are SANJAY RAMPRASAD RATHI, and KETAN CHANDRAKANT MALANI.
NEELPATH TRADERS PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC067435 and its registration number is 67435. Users may contact NEELPATH TRADERS PVT LTD on its Email address - [email protected]. Registered address of NEELPATH TRADERS PVT LTD is 35 EZRA STREET 4TH FLOORR N 19 , KOLKATA, West Bengal, India - 700007.
Current status of NEELPATH TRADERS PVT LTD 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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Previous CINs
ZaubaCorp's company report for NEELPATH TRADERS 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.
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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 NEELPATH TRADERS 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 NEELPATH TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00022432 | SANJAY RAMPRASAD RATHI | Director | 2004-10-15 |
| 00426595 | KETAN CHANDRAKANT MALANI | Director | 2007-01-12 |
Past Directors & Key Managerial Personnel of NEELPATH TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY RAMPRASAD RATHI
Other Directorships of KETAN CHANDRAKANT MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMANJWALI METALS PVT LTD | U27203WB1988PTC045402 | Director | - | 2015-02-12 |
| MAHTAB MERCANTILES PVT LTD | U51909WB1994PTC063077 | Director | 2008-05-02 | Ongoing |
| VIMALESHWAR FINANCIAL SERVICES PVT. LTD. | U65999WB1995PTC070382 | Director | 1995-03-30 | Ongoing |
| VIMALESHWAR PROPERTIES PRIVATE LIMITED | U70102WB2012PTC187382 | Director | 2012-10-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101WB2007PTC116643 | SHASHI SAREES PRIVATE LIMITED | 19, BYSACK STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U17111WB1998PTC226308 | BMS SPINNERS PRIVATE LIMITED | Door No.19/D, Muktaram Babu Street Kolkata,West Bengal , Kolkata, West Bengal, India - 700007 |
| U18204WB2007PTC224851 | SHREE BHAGWATI BALAJI FASHIONS PRIVATE LIMITED | 113B, Manohardas Street 4th Floor, Room No. 401, Kolkata- 700007 , KOLKATA, West Bengal, India - 700007 |
| U47510WB2025PTC282445 | SKV VASTRALAYA PRIVATE LIMITED | 19 MULLICK STREET,Kolkata,Kolkata,West Bengal,700007-India |
| ACD-9562 | TRUSTNET CONSULTANCY LLP | 19/1,Sikdar Para Street,Kolkata,Kolkata,West Bengal,India-700007 |
| L63040WB2010PLC150637 | VOLER CAR LIMITED | 22 BURTOLLA STREET 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700007-India |
| U32111WB2025PTC280703 | DAYALU JEWELLERS PRIVATE LIMITED | 4th Floor,67 Burtolla Street,Kolkata,Kolkata,West Bengal,700007-India |
| ACO-0795 | BNA NETWORK ASSOCIATES INDIA LLP | 19C, MUKHTA RAM BABU,STREET, BARABAZAR,Kolkata,Kolkata,West Bengal,India-700007 |
| U43900WB2024PTC272449 | OPSOFEX PRIVATE LIMITED | 4TH FLOOR,P/5 KALAKAR STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U70101WB2006PTC110040 | A J PROJECT PRIVATE LIMITED | 19, MULLICK STREET, GROUND FLOOR KOLKATA , Kolkata, West Bengal, India - 700007 |
| U17309WB2022PTC253802 | MAHALUXMI TEXKNIT PRIVATE LIMITED | 14/3, ROOPCHAND ROY STREET 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700007-India |
| U51909WB2022PTC252814 | BENTEL ENTERPRISES PRIVATE LIMITED | 4TH FLOOR 4/D CHAITAN SETT STREET,KOLKATA,Kolkata,West Bengal,700007-India |
| U51909WB2022PTC252906 | KYIV TRADERS PRIVATE LIMITED | 4TH FLOOR, 4/D CHAITAN SETT STREET,KOLKATA,Kolkata,West Bengal,700007-India |
| U47711WB2024PTC271209 | BSR FASHIONS PRIVATE LIMITED | 4th FLOOR, FLAT ? 402,134 COTTON STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U47711WB2025PTC276303 | RIKA FASHIONS PRIVATE LIMITED | 23A, 4TH FLOOR, KALAKAR,STREET, BURRA BAZAR,Kolkata,Kolkata,West Bengal,700007-India |
| U52290WB2025OPC277882 | PROTHIK TRANSPORT (OPC) PRIVATE LIMITED | 4TH FLOOR, 17/A, RATAN,SARKAR GARDEN STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U51100WB1992PTC054902 | AMIT MERCANTILE & HOLDINGS PVT LTD | P-31/A, KALAKAR STREET, 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U52291WB2023PTC264808 | TAP2TRAVEL INNOVATIONS PRIVATE LIMITED | 2ND FLOOR, 19 KALI KRISHNA TAGORE STREET,,P.S. POSTA,Kolkata,Kolkata,West Bengal,700007-India |
| U46201WB2025PTC283034 | MORVINANDAN ORGANIC PRIVATE LIMITED | 50,SRI HARIRAM GOENKA STREET,ROOM NO B- 30, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| AAL-5151 | HARSHKUNAL AGRICULTURE LLP | 17A, RATAN SARKAR GARDEN STREET, 4TH FLOOR ROOM NO-404, KOLKATA KOLKATA, West Bengal, India - 700007 |
| U46200WB2025OPC285234 | BONO BIVA ENTERPRISE (OPC) PRIVATE LIMITED | 4th - FL, FR - 46,,54A KALI KRISHNA TAGORE STREET,,Kolkata,Kolkata,West Bengal,700007-India |
| U68100WB2008PTC130341 | PONGAL TRADELINK PRIVATE LIMITED | GOLDEN CHAMBER, ROOM NO. 35, 4TH FLOOR, 135A, C. R. AVENUE,,KOLKATA,Kolkata,West Bengal,700007-India |
| U27100WB2009PTC136380 | SHREE RAM ALLOYS AND INGOTS PRIVATE LIMITED | 4th Floor, Room No-66A, 104, Madan Mohan Burman Street, Kolkata , KOLKATA, West Bengal, India - 700007 |
| ACO-7061 | CREEATIVE HEADS LLP | Room No. 4P, 4Q, 4R, 4th Floor,,16, Tarachand Dutt Street,Kolkata,Kolkata,West Bengal,India-700007 |
| U18109WB2019PTC231773 | SUNDER GARMENTS PRIVATE LIMITED | 19, Sikdarpara Street, , KOLKATA, West Bengal, India - 700007 |
| AAF-7389 | JANSI INFRA LLP | 35JAMUNALAL BAZAZ STREET Kolkata, West Bengal, India - 700007 |
| U18101WB1989PTC046518 | BHAIRV DURGA BUSINESS PVT LTD | 35 ARMENIAN STREET , KOLKATA, West Bengal, India - 700007 |
| U45200WB2006PTC111252 | JPK ENCLAVE PRIVATE LIMITED | 19, COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U45201WB1988PTC043701 | ASSOCIATED ERECTORS PVT LTD | 19 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
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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.
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