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NEELACHAL ESTATE PVT LTD

CIN: U70101AS1998PTC005418 As on: 2026-07-13

NEELACHAL ESTATE PVT LTD (CIN: U70101AS1998PTC005418) is a Private company incorporated on 29 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 110000.00.

NEELACHAL ESTATE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NEELACHAL ESTATE PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of NEELACHAL ESTATE PVT LTD are SUNITA AGARWAL, and MANOJ KUMAR AGARWAL.

NEELACHAL ESTATE PVT LTD's Corporate Identification Number (CIN) is U70101AS1998PTC005418 and its registration number is 5418. Users may contact NEELACHAL ESTATE PVT LTD on its Email address - [email protected]. Registered address of NEELACHAL ESTATE PVT LTD is K C ROAD CHHATRIBARI KAMRUP , GUWAHATI, Assam, India - 781008.

Current status of NEELACHAL ESTATE PVT LTD 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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Previous Names

Previous CINs

ZaubaCorp's company report for NEELACHAL ESTATE 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 NEELACHAL ESTATE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NEELACHAL ESTATE
DIN Director Name Designation Appointment Date
00976784 SUNITA AGARWAL Managing Director 1998-05-29
01016719 MANOJ KUMAR AGARWAL Director 2013-12-03
Past Directors & Key Managerial Personnel of NEELACHAL ESTATE
DIN Director Name Designation Appointment Date Cessation
00976838 NEHA AGARWAL Director - 2018-07-23
01114032 NISHA AGARWAL Director - 2013-12-03
Other Directorships of SUNITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
COLORPLUS CARDS PRIVATE LIMITED U25209KA2000PTC027265 Director 2000-06-13 Ongoing
SOUTHERN BUSINESS PVT LTD U51909AS1996PTC004748 Director 2006-11-30 Ongoing
SELECT TRADERS PVT LTD U51909AS1996PTC004768 Director - 2018-07-23
Other Directorships of NEHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ADINATH TRANSPORT COMPANY PRIVATE LIMITED U06022KA1995PTC017647 Director 2010-09-01 Ongoing
COLORPLUS CARDS PRIVATE LIMITED U25209KA2000PTC027265 Director 2000-06-13 Ongoing
CARDZ SMART SOLUTIONS PRIVATE LIMITED U25209KA2000PTC027423 Director 2000-07-07 Ongoing
CARD TEC (INDIA) PRIVATE LIMITED U31909KA1997PTC022207 Director 1997-05-06 Ongoing
METRO BUSINESS INDIA PVT LTD U51909AS1996PTC004747 Director 1996-05-24 Ongoing
SOUTHERN BUSINESS PVT LTD U51909AS1996PTC004748 Director 1996-05-24 Ongoing
SULABH VYAPAR PVT LTD U51909AS1996PTC004767 Director 2013-12-03 Ongoing
SELECT TRADERS PVT LTD U51909AS1996PTC004768 Director 2013-12-03 Ongoing
AGARWAL TRADERS PVT LTD U51909AS1996PTC004769 Director 2010-03-01 Ongoing
PREMIER FINTRADE PRIVATE LIMITED U65923KA1997PTC022191 Director 2013-12-03 Ongoing
FOXBASE TECHNOLOGIES PRIVATE LIMITED U72200KA2013PTC069491 Additional Director - 2014-08-25
FOXBASE TECHNOLOGIES PRIVATE LIMITED U72200KA2013PTC069491 Director - 2019-06-07
Other Directorships of NISHA AGARWAL

CIN Company Name Company Address
U70101AS1998PTC005417 NEELACHAL PROPERTIES PVT LTD K C ROAD CHHATRIBARI KAMRUP , GUWAHATI, Assam, India - 781008
U63030AS2022PTC023068 ECO SPIRIT TRAVELS PRIVATE LIMITED K.C. Road, Chatribari,,Guwahati,Kamrup,Assam,781008-India
ACX-1091 AQUAGO LLP HOUSE NO. 17, CHATRIBARI,K.C. ROAD, GUWAHATI,Gmc,Kamrup,Assam,India-781008
U45201AS2014PTC011760 RUDRAKSHA PRODUCT DEVELOPER PRIVATE LIMITED 1St H PINK ARCADE, K.C SEN ROAD, MORSALI, PALTAN BAZAR, GUWAHATI-781008 , GUWAHATI, Assam, India - 781008
U51101AS1988PTC002949 DT INDIA PVT LTD K C CHOUDHURY ROADNEAR KALIBARI CHATRIBARI ROAD , GUWAHATI ASSAM, Assam, India - 781008
ACT-9220 EKAM ROOTS COLLECTIVE LLP C/O SONIKA JAIN K C ROAD,CHATRIBARI OPP RAMKRISHNA,Gmc,Kamrup,Assam,India-781008
ACP-5920 MAMTA INFRA SOLUTIONS LLP 5thFloor,NARBADA BUILDING,K C C Road, Satribari,,Gmc,Kamrup,Assam,India-781008
U15490AS2009PTC008946 BENTEN FOODS & HOSPITALITY SERVICES PRIV ATE LIMITED C/O SANDHAN GAS SERVICES, K.C CHOUDHURY ROAD CHATRIBARI , GUWAHATI, Assam, India - 781008
U15500AS2013PTC011565 SUKHBIR & HOTEL PRIVATE LIMITED C/O HOTEL PRINCE, PALTAN BAZAR K.C. SEN ROAD , GUWAHATI, Assam, India - 781008
U62099AS2024PTC026903 KISHUNA TECHNOLOGY PRIVATE LIMITED C/O BECHULAL YADAV, S/O,NA K C SEN ROAD,Gmc,Kamrup,Assam,781008-India
U80903AS2022PTC023116 SYNERGY EDX PRIVATE LIMITED 4th Floor, Narayan Heights, A. K. Azad Road,,Rehabari Road, Guwahati,Gmc,Kamrup,Assam,781008-India
AAX-9711 LEADER AAC BLOCK INDUSTRIES LLP C/o. Yash Enterprise, Behind R K Tower A.K Azad Road, Rehabari Guwahati, Assam, India - 781008
U74999AS2021PTC020899 TOMATTO CONSULTANCY PRIVATE LIMITED C/O K.K.BORAH, A.Z.AZAD ROAD, OPP ARTFED REHABARI , GUWAHATI, Assam, India - 781008
U70109AS1967PTC017570 A.P. BUILDWORTH PRIVATE LIMITED Flat No.5C, 5th Floor, Saraswati Apartment K.C. Road, Chatribari , Guwahati, Assam, India - 781008
AAP-6993 GINNOVATION LLP ROOM NO 4, 02ND FLOOR, BUILDING OPP. LION EYE HOSPITAL, K.C.C.ROAD GUWAHATI, Assam, India - 781008
U51909AS1996PTC004767 SULABH VYAPAR PVT LTD K.C.ROAD CHATRIBARI , GUWAHATI, Assam, India - 781008
U51909AS1996PTC004768 SELECT TRADERS PVT LTD K.C.ROAD CHATRIBARI , GUWAHATI, Assam, India - 781008
U51909AS1996PTC004769 AGARWAL TRADERS PVT LTD K.C.ROAD CHATRIBARI , GUWAHATI, Assam, India - 781008
ACX-5926 PURAB PASCHIM TRADE LINKERS LLP 87, B. K. Kakoti Road,,Rehabari, Guwahati,Gmc,Kamrup,Assam,India-781008
U55101AS1980PTC001800 HOTEL INDIRA PVT LTD K C SEN ROAD PALTAN BAZAR , GUWAHATI, Assam, India - 781008
U70101AS2012PTC011126 JGS CONSTRUCTIONS PRIVATE LIMITED PALTAN BAZAR K C SEN ROAD , GUWAHATI, Assam, India - 781008
U51909AS2013PTC011588 SHELL SPECIALTIES PRIVATE LIMITED H. No. 21, K.C Road Chatribari , Guwahati, Assam, India - 781008
U43299AS2026PTC030055 JCM VENTURES PRIVATE LIMITED 2ND FLOOR, SUBHADRA BHAWAN,,K C ROAD, CHATRIBARI,Gmc,Kamrup,Assam,781008-India
U45209AS2000PTC006354 AAKARTI CONSTRUCTION PRIVATE LIMITED PINK ARCADE, K C SEN ROAD PALTAN BAZAR , GUWAHATI, Assam, India - 781008
U46497AS2025PTC028349 RENCURE INTERNATIONAL PRIVATE LIMITED H.NO 65, A.K. AZAD ROAD,REHABARI, GUWAHATI,Gmc,Kamrup,Assam,781008-India
U46497AS2026PTC030420 UNICORNZ ANIMAL HEALTH PRIVATE LIMITED C/O ARUN KR BANIK,A.K.AZAD ROAD,Gmc,Kamrup,Assam,781008-India
U55101AS2004PTC007318 DJS ASSOCIATES PRIVATE LIMITED HOTEL INDIRA K.C.SEN ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781008
U66309AS2025PTC027702 DHANSAATHI SERVICES PRIVATE LIMITED 2ND FLOOR, SUBHADRA BHAWAN, K.C. ROAD,CHATRIBARI,,Gmc,Kamrup,Assam,781008-India
U66190AS2025PTC029426 CLAIMTECH INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED 2ND FLOOR, SUBHADRA BHAWAN,, K C ROAD, CHATRIBARI,Gmc,Kamrup,Assam,781008-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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.

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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