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 KAMAL EXPRESS PRIVATE LIMITED
CIN: U74120DL2012PTC239935
NEEL KAMAL EXPRESS PRIVATE LIMITED (CIN: U74120DL2012PTC239935) is a Private company incorporated on 07 Aug 2012. 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 KAMAL EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NEEL KAMAL EXPRESS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of NEEL KAMAL EXPRESS PRIVATE LIMITED are SATYA PRAKASH SINGH, and MEENU SINGH.
NEEL KAMAL EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2012PTC239935 and its registration number is 239935. Users may contact NEEL KAMAL EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEEL KAMAL EXPRESS PRIVATE LIMITED is HOUSE NO. 15, FIRST FLOOR SAMASPUR JAGIR, PANDAV NAGAR , DELHI, Delhi, India - 110091.
Current status of NEEL KAMAL EXPRESS 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 NEEL KAMAL EXPRESS 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 KAMAL EXPRESS
Purchase full report of NEEL KAMAL EXPRESS
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 KAMAL EXPRESS 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 NEEL KAMAL EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07114037 | SATYA PRAKASH SINGH | Director | 2020-08-07 |
| 08605059 | MEENU SINGH | Director | 2020-10-09 |
Past Directors & Key Managerial Personnel of NEEL KAMAL EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05326195 | KAMAL SHARMA KISHORE | Director | - | 2020-10-12 |
| 05326310 | GANDHARV SHARMA | Director | - | 2020-10-12 |
Other Directorships of KAMAL SHARMA KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATIHA BUSINESS SOLUTIONS PRIVATE LIMITED | U74900DL2013PTC253049 | Director | 2013-05-29 | Ongoing |
Other Directorships of GANDHARV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATIHA BUSINESS SOLUTIONS PRIVATE LIMITED | U74900DL2013PTC253049 | Director | 2013-05-29 | Ongoing |
Other Directorships of SATYA PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELIQON EXPRESS PRIVATE LIMITED | U60210DL2019PTC349448 | Director | 2020-09-20 | Ongoing |
| TRENDY SHOP PRIVATE LIMITED | U74999DL2015PTC279914 | Director | 2015-05-08 | Ongoing |
Other Directorships of MEENU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DELIQON EXPRESS PRIVATE LIMITED | U60210DL2019PTC349448 | Director | 2019-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1980PTC010130 | RESCAP ELECTRONICS PRIVATE LIMITED | HOUSE NO.20, 1st FLOOR SAMASPUR JAGIR PANDAV NAGAR , DELHI, Delhi, India - 110091 |
| U01110DL2021PTC377793 | NEEM TREE AGRO SOLUTIONS PRIVATE LIMITED | H NO-9 G/FLOOR SAMASPUR JAGIR PANDAV NAGAR DELHI 110091 , Delhi, Delhi, India - 110091 |
| U17225DL1996PTC076088 | HANDLOOM PALACE (NOIDA) PRIVATE LIMITED | SHOP NO. 1, HOUSE NO. 34 SAMASPUR JAGIR, PANDAV NAGAR , DELHI, Delhi, India - 110091 |
| U93000DL2017PTC315439 | ICARIAN TECHNOLOGIES PRIVATE LIMITED | House no. 26, Street no. 8, Samaspur Jagir, Pandav Nagar, , Delhi, Delhi, India - 110091 |
| U31900DL2018PTC339818 | ASTOR SOLAR ENERGIES PRIVATE LIMITED | House No - 30 A, KH No. 37 Village Samaspur Jagir , PANDAV NAGAR, Delhi, India - 110091 |
| U60210DL2019PTC349448 | DELIQON EXPRESS PRIVATE LIMITED | FIRST FLOOR, E-11-12 PANDAV NAGAR, SAMASPUR JAGIR, MAIN ROAD , DELHI, Delhi, India - 110091 |
| U37200DL2012PTC232824 | ALLEN OIL CORPORATION PRIVATE LIMITED | PROPERTY NO. 12, 2ND FLOOR, SAMASPUR JAGIR NOIDA MOD, OPP. AKSHARDHAM SETA, PANDAV NAGAR , East Delhi, Delhi, India - 110091 |
| U85499DL2023PTC412305 | LEARNING WINGS EARLY CHILDHOOD INDIA PRIVATE LIMITED | House No. F-54/13, 3rd Floor, Gali No-4,,Janta Garden, Pandav Nagar, Shamas Pur,,East Delhi,East Delhi,Delhi,110091-India |
| U62091DL2026PTC464560 | VOXENTRA PRIVATE LIMITED | P-88, Flat No-101,First Floor, Pandav Nagar,East Delhi,East Delhi,Delhi,110091-India |
| U56102DL2023PTC412756 | RUVIK FOODS PRIVATE LIMITED | E-41, THIRD FLOOR, GALI NO 3,, SAMASPUR MAIN ROAD, PANDAV NAGAR,East Delhi,East Delhi,Delhi,110091-India |
| U85320DL2017PTC310238 | PK HEALTHCARE PRIVATE LIMITED | House no-48, First Floor Gali no-2, Pratap Nagar , Delhi, Delhi, India - 110091 |
| U85100DL2017PTC311297 | AMLANA MEDICARE PRIVATE LIMITED | HOUSE NO-48 , FIRST FLOOR GALI NO-2 , PRATAP NAGAR , DELHI, Delhi, India - 110091 |
| U64100DL2010PTC207030 | GEENEX TELESYSTEM PRIVATE LIMITED | 25, FIRST FLOOR, SAMASPUR, PANDAV NAGAR , DELHI, Delhi, India - 110091 |
| AAC-1371 | UNICA STORES LLP | F-153, FIRST FLOOR, STREET NO.5 PANDAV NAGAR DELHI, Delhi, India - 110091 |
| U01100DL2018PTC342218 | ANNRIC AGRICULTURE INDIA PRIVATE LIMITED | E-55, FIRST FLOOR, GALI NO.1 PANDAV NAGAR , DELHI, Delhi, India - 110091 |
| U93000DL2010PTC208935 | TAAL HOSPITALITY PRIVATE LIMITED | F-12, FIRST FLOOR, MAIN SAMASPUR ROAD, PANDAV NAGAR , DELHI, Delhi, India - 110091 |
| U45400DL2013PTC261638 | RISHABH REALTECH PRIVATE LIMITED | E Block, House No.181 Ground Floor, Pandav nagar , New Delhi, Delhi, India - 110091 |
| U74999DL2021PTC385525 | RUVIK AUTOMATION PRIVATE LIMITED | E-41, THIRD FLOOR, GALI NO 3 SAMASPUR, MAIN ROAD, PANDAV NAGAR , Delhi, Delhi, India - 110091 |
| U74999DL2018PTC329181 | ACUVEA SECURE SERVICES PRIVATE LIMITED | F-277, FIRST FLOOR, GALI NO-4 PANDAV NAGAR PATPARGANJ , EAST DELHI, Delhi, India - 110091 |
| U72900DL2021PTC377886 | WYTALE E-COMMERCE PRIVATE LIMITED | HOUSE NO.-15, 4TH FLOOR, PRATAP NAGAR, MAYUR VIHAR PH-I, , DELHI, Delhi, India - 110091 |
| U45400DL2012PTC229780 | AMBIT INFRATECH PRIVATE LIMITED | E 90,Ground Floor, Street No.3 Samaspur Road, Pandav Nagar , NEW DELHI, Delhi, India - 110091 |
| U65990DL2022PLN395119 | FUNDLANCE NIDHI LIMITED | Plot No-18, Flat T-2, 3rd Floor,Samaspur Pandav Nagar, Mayur Vihar-1 , Delhi, Delhi, India - 110091 |
| U68100DL2025PTC451006 | KYULAGI VALLY PRIVATE LIMITED | J-43, III FLOOR, ST. NO.2,EAST VINOD NAGAR,East Delhi, East Delhi, East Delhi , India,East Delhi,East Delhi,Delhi,110091-India |
| U47912DL2023PTC412376 | JMDR HEALTHCARE PRIVATE LIMITED | E 175 GROUND FLOOR GALI NO 7 PANDAV NAGAR,EAST DELHI,East Delhi,East Delhi,Delhi,110091-India |
| U62099DL2023PTC423251 | SITECHYUG SOLUTIONS PRIVATE LIMITED | FLAT NO-15,3RD FLOOR,PRATAP NAGAR,MAYUR VIHAR-1,EAST DELHI,East Delhi,East Delhi,Delhi,110091-India |
| U43299DL2024PTC439153 | OHO HOMES PRIVATE LIMITED | F-6 GROUND FLOOR FLAT NO,GALI NO 5 PANDAV NAGAR,East Delhi,East Delhi,Delhi,110091-India |
| U74140DL2007PTC166065 | INDUCTION CORPORATE SOLUTIONS PRIVATE LIMITED | Flat No-S-2, (Back Side) S/Floor, Prop No-18 village – SamasPur Jagir , DELHI, Delhi, India - 110091 |
| AAL-3404 | HKR CONSTRUCTIONS LLP | F 73 OLD NO. F-22 FIRST FLOOR PLOT NO T-22 GALI NO 3 EAST VINOD NAGAR DELHI, Delhi, India - 110091 |
| U74140DL2020PTC368347 | KADAMBI MANAGEMENT CONSULTANTS PRIVATE LIMITED | F-93 4TH FLOOR GALI NO 4 OLD NO-15, KH NO-20/1 EAST VINOD NAGAR , DELHI, Delhi, India - 110091 |
| 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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As on: 2026-07-13
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.