Neeleshwar Trades India Private Limited

Imports and exports AC materials, computer supplies, and medical equipment.

2005 | Tikamgarh, Madhya Pradesh (India) | Active
Last Updated: December 10, 2024

Neeleshwar Trades India Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 32.30 Cr
  • Revenue Growth 733.33%
  • Profit Growth 2568.63%
  • Ebitda
  • Net Worth 18.93%
  • Total Assets 2.90%

About Neeleshwar Trades India

Neeleshwar Trades India Private Limited (NTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 June 2005 and has a history of 19 years and eight months. Its registered office is in Tikamgarh, Madhya Pradesh.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹32.30 Cr.

Santosh Dixit and Sudesh Gupta serve as directors at the Company.

Company Details

  • Location
    Tikamgarh, Madhya Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MP2005PTC017675

  • Company No.

    017675

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jun 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Metals and Minerals

Who are the key members and board of directors at Neeleshwar Trades India?

Board Members (2)

Name Designation Appointment Date Status
Santosh Dixit Country flag representing In Director 29-Sep-2018 Current
Sudesh Gupta Country flag representing In Director 07-Jul-2020 Current

Financial Performance of Neeleshwar Trades India.

Neeleshwar Trades India Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 733.33% increase. The company also saw a substantial improvement in profitability, with a 2568.63% increase in profit. The company's net worth Soared by an impressive increase of 18.93%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
733.33%
Revenue from Operations
Total Assets
2.90%
Profit or Loss
2568.63%
Net Worth
18.93%
EBITDA

What is the Ownership and Shareholding Structure of Neeleshwar Trades India?

Unlock access to Neeleshwar Trades India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹323.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Housing And Urban Development Corporation Limited : 32.30 Cr

Latest Charge Details

Date Lender Amount Status
17 Jul 2009 Housing And Urban Development Corporation Limited ₹32.30 Cr Open

How Many Employees Work at Neeleshwar Trades India?

Unlock and access historical data on people associated with Neeleshwar Trades India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neeleshwar Trades India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neeleshwar Trades India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Neeleshwar Trades India

Recent activity within the organization

  • Annual General Meeting

    Neeleshwar Trades India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Neeleshwar Trades India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Director Appointment

    Sudesh Chandra Gupta was appointed as a Director was appointed as a Director on 07 Jul 2020 & has been associated with this company since 4 years 7 months .

    07 Jul 2020

  • Director Appointment

    Santosh Kumar Dixit was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 6 years 4 months .

    29 Sep 2018

  • Charges

    A charge with Housing And Urban Development Corporation Limited of Rs. 323.00 M registered on 17 Jul 2009 with Charge ID 10172337 was modified on 01 Sep 2010.

    01 Sep 2010

  • Charges

    A charge with Housing And Urban Development Corporation Limited amounted to Rs. 323.00 M with Charge ID 10172337 was registered on 17 Jul 2009.

    17 Jul 2009

Frequently asked questions

  • Neeleshwar Trades India Private Limited was incorporated on 02 Jun 2005.

  • The authorized share capital of Neeleshwar Trades India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Neeleshwar Trades India Private Limited.

    • Santosh Kumar Dixit
    • Sudesh Chandra Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Neeleshwar Trades India Private Limited is Vangoan Har Tehsil Niwari Distt. India, Tikamgarh, Madhya Pradesh, 472245.

  • The corporate identification number (CIN) of Neeleshwar Trades India Private Limited is U51909MP2005PTC017675 and the company number is 017675 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Neeleshwar Trades India Private Limited has risen by 733.33%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Neeleshwar Trades India Private Limited has experienced an upsurge of 18.93%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Neeleshwar Trades India Private Limited amount to ₹ 32.30 Cr.

  • The most recent Balance Sheet for Neeleshwar Trades India Private Limited was filed with the ROC on 31 Mar 2024.

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