NEELAMBER COMMERCIAL TRANSPORT EXCHANGE PRIVATE LIMITED
CIN: U63030MP2015PTC034720 As on: 2026-07-13
NEELAMBER COMMERCIAL TRANSPORT EXCHANGE PRIVATE LIMITED (CIN: U63030MP2015PTC034720) is a Private company incorporated on 21 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
NEELAMBER COMMERCIAL TRANSPORT EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEELAMBER COMMERCIAL TRANSPORT EXCHANGE PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of NEELAMBER COMMERCIAL TRANSPORT EXCHANGE PRIVATE LIMITED are SUNDEEP GUPTA, and NEELAMBER GUPTA.
NEELAMBER COMMERCIAL TRANSPORT EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MP2015PTC034720 and its registration number is 34720. Users may contact NEELAMBER COMMERCIAL TRANSPORT EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEELAMBER COMMERCIAL TRANSPORT EXCHANGE PRIVATE LIMITED is 204, 2nd Floor 3-A, Residency Area, Manoramaganj , Indore, Madhya Pradesh, India - 452001.
Current status of NEELAMBER COMMERCIAL TRANSPORT EXCHANGE 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 NEELAMBER COMMERCIAL TRANSPORT EXCHANGE 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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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 NEELAMBER COMMERCIAL TRANSPORT EXCHANGE 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 NEELAMBER COMMERCIAL TRANSPORT EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00172938 | SUNDEEP GUPTA | Director | 2022-05-25 |
| 09629808 | NEELAMBER GUPTA | Director | 2022-05-25 |
Past Directors & Key Managerial Personnel of NEELAMBER COMMERCIAL TRANSPORT EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01898420 | SANCHITA GUPTA | Director | - | 2023-11-03 |
| 06461572 | PAVAN RATHOR . | Director | - | 2019-04-08 |
| 08419312 | SHAILENDRA KUMAR GOLASH | Director | - | 2023-03-28 |
| 09009673 | ANIRUDDHA BANERJEE | Director | - | 2022-11-26 |
Other Directorships of SUNDEEP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M LEARNING INDIA PRIVATE LIMITED | U80302MP2009PTC022364 | Director | 2022-05-25 | Ongoing |
| M LEARNING INDIA PRIVATE LIMITED | U80302MP2009PTC022364 | Director | - | 2019-04-08 |
| GUPTA INFORMATION AND TUTORIALS (INDIA) PRIVATE LIMITED | U80903MP2000PTC014322 | Director | 2000-07-24 | Ongoing |
| GUPTA TUTORIALS (INDORE)PRIVATE LIMITED | U80903MP2007PTC020162 | Director | 2022-05-25 | Ongoing |
| GUPTA TUTORIALS (INDORE)PRIVATE LIMITED | U80903MP2007PTC020162 | Director | - | 2019-04-08 |
Other Directorships of SANCHITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M LEARNING INDIA PRIVATE LIMITED | U80302MP2009PTC022364 | Director | - | 2023-11-03 |
| GUPTA TUTORIALS (INDORE)PRIVATE LIMITED | U80903MP2007PTC020162 | Director | - | 2023-11-03 |
Other Directorships of PAVAN RATHOR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIACODE CONSULTING PRIVATE LIMITED | U62011MP2023PTC065160 | Director | 2023-04-10 | Ongoing |
| IDEAL IT TECHNO PRIVATE LIMITED | U72200MP2013PTC030669 | Director | 2013-05-07 | Ongoing |
Other Directorships of SHAILENDRA KUMAR GOLASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M LEARNING INDIA PRIVATE LIMITED | U80302MP2009PTC022364 | Director | - | 2023-03-28 |
| GUPTA TUTORIALS (INDORE)PRIVATE LIMITED | U80903MP2007PTC020162 | Director | - | 2023-03-28 |
Other Directorships of ANIRUDDHA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAMBER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M LEARNING INDIA PRIVATE LIMITED | U80302MP2009PTC022364 | Director | 2022-05-25 | Ongoing |
| GUPTA TUTORIALS (INDORE)PRIVATE LIMITED | U80903MP2007PTC020162 | Director | 2022-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80302MP2009PTC022364 | M LEARNING INDIA PRIVATE LIMITED | 203, 2nd Floor, 3-A, Residency Area Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| U80903MP2007PTC020162 | GUPTA TUTORIALS (INDORE)PRIVATE LIMITED | 3A,RESIDENCY AREA MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| ACS-3717 | RUKMANI INFRA DEVELOPERS LLP | PLOT 2-3, RESIDENCY AREA,A.B.ROAD,,Indore,Indore,Madhya Pradesh,India-452001 |
| U62090MP2021PTC055466 | A3 INNOVATIVE INDUSTRIES PRIVATE LIMITED | 307, 3rd Floor, Shekhar Central,P.No.-4&5, Manoramaganj, A. B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| AAE-2890 | FUNDAMENTAL INVESTING AND RESEARCH LLP | Flat-201, 2nd Floor, Aarsh Residency, GAB 3-4, Scheme No. 94, Ring Road Indore, Madhya Pradesh, India - 452001 |
| U65990MP2018PTC046438 | PECUNIARY INVESTMENT SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 15, PU- 3 SCHEME NO. 54, A.B ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| ABC-4889 | Exclusive Securities Consultants LLP | 202-A Block 2nd Floor,Silver Mall, 8 A RNT Marg,Indore,Indore,Madhya Pradesh,India-452001 |
| U70109MP2022PTC060655 | WORKIE PRIVATE LIMITED | 2nd and 3rd Floor, Sajan Prabha Complex (SP 365) 22/3 New Palasiya,,Indore,Indore,Madhya Pradesh,452001-India |
| U80903MP2020PTC053126 | NUCLEUM EDUVENTURE PRIVATE LIMITED | 2nd Floor, 4A Ratlam Kothi, Geeta Bhawan Square, Indore 452001 , Indore, Madhya Pradesh, India - 452001 |
| ACH-5205 | AROGYA TAKSHA LLP | Office No. 112A First Floor, Indore trade Centre,3/2 South Tukoganj, Near Winway Centre, BOB Building,Indore,Indore,Madhya Pradesh,India-452001 |
| U01403MP2008PTC020497 | EXCEL AGRI BUSINESS PRIVATE LIMITED | Saket Tower fourth Floor 3A Ratlam Kothi, A.B. Road, , indore, Madhya Pradesh, India - 452001 |
| U74140MP2013PTC030163 | TRIFID RESEARCH PRIVATE LIMITED | FIRST FLOOR, SAKET TOWER 3 A, RATLAM KATI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27100MP2008PTC046157 | RAJSHREE POWER AND ISPAT PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U04010MP1999PTC013694 | CASSANDRA REALTY PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U11202MP2016PTC041714 | UNIDRILL ENERGY PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15143MP2002PTC015203 | ANANT COMMODITIES PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U52599MP2012PTC029800 | GRM TRADEWELL SOLUTION PRIVATE LIMITED | 303, 3rd Floor, Block-A, Silver Mall, 8A, RNT Marg, , Indore, Madhya Pradesh, India - 452001 |
| U51101MP1997PTC012506 | SURAJ IMPEX (INDIA) PRIVATE LIMITED | Saket Tower, 4th Floor, 3A Ratlam Kothi, A.B. Road , indore, Madhya Pradesh, India - 452001 |
| U63023MP2008PTC041965 | SURESH D. PUNJ SALT AND STORAGE PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U63023MP2008PTC041966 | TEJAS P. SHETH RICE MILL AND STORAGE PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAM-9179 | SOLARIS INTERNATIONAL LLP | 305,3rd Floor, Satguru Parinay, PU3, Scheme No. 54, A.B. Road Indore, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC024995 | GCPL REALTECH PRIVATE LIMITED | 4th Floor, Radhakrishna Complex, Block A, 10/1, Manoramaganj, A. B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U70100MP2010PTC024832 | SUPER CONSTRUCTION (INDORE) PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI , A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U40109MP2010PTC024726 | ANANT GLOBAL ENERGY PRIVATE LIMITED | 3RD FLOOR SAKET TOWER 3A RATLAM KOTHI, OPPOSITE GEETA BHAVAN C HOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U65990MP2021PTC058849 | YIELD INVESTMENT PRIVATE LIMITED | PLOT NO.3A, 4TH FLOOR SAKET TOWER, RATLAM KOTHI, A.B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74900MP2009PTC021665 | SPLASH INDIA PRIVATE LIMITED. | 2nd and 3rd Floor, Sajan Prabha Complex (SP 365) 22/3 New Palasiya, , Indore, Madhya Pradesh, India - 452001 |
| U46101MP2024PTC071057 | MATESHWARI AGRI LINKS PRIVATE LIMITED | 204, 2ND FLOOR,BANSHIWALA TOWER,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-7896 | GREFUIN ENERGY LLP | 3rd Floor, 9/4,Dairy Compound, Manoramaganj,Indore,Indore,Madhya Pradesh,India-452001 |
| ABB-4501 | Vinci's Novio LLP | A-3, Block C, Fourth Floor,,BCM City, Navlakha,Indore,Indore,Madhya Pradesh,India-452001 |
| 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.