Neha Tradelinks Private Limited

Founded in 2008 and headquartered in Rajasthan, India.

2008 | Jodhpur, Rajasthan (India) | Active
Last Updated: December 14, 2024

Neha Tradelinks Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.61 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.75 M
  • Satisfied Charges ₹ 1.89 M

About Neha Tradelinks

Neha Tradelinks Private Limited (NTPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 2008 and has a history of 16 years and 11 months. Its registered office is in Jodhpur, Rajasthan, India.

The Company is engaged in the Trading 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 2.50 M and a paid-up capital of Rs 0.61 M.

The company currently has active open charges totaling ₹3.75 M. The company has closed loans amounting to ₹1.89 M, as per Ministry of Corporate Affairs (MCA) records.

Ashok Rathi, Reena Rathi, and Pranav Rathi serve as directors at the Company.

Company Details

  • Location

    Jodhpur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52190RJ2008PTC026052

  • Company No.

    026052

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Mar 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Trading

Who are the key members and board of directors at Neha Tradelinks?

Board Members (3)

Name Designation Appointment Date Status
Pranav Rathi Country flag representing In Director 30-May-2020 Current
Ashok Rathi Country flag representing In Director 03-Mar-2008 Current
Reena Rathi Country flag representing In Director 03-Mar-2008 Current

Financial Performance of Neha Tradelinks.

Neha Tradelinks Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Neha Tradelinks?

In 2017, Neha Tradelinks had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.75 M

Satisfied Charges

₹1.89 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.37 Cr

Latest Charge Details

Date Lender Amount Status
13 Mar 2023 Hdfc Bank Limited ₹2.75 M Open
21 Oct 2017 Hdfc Bank Limited ₹1.00 M Open
05 Oct 2019 Hdfc Bank Limited ₹1.89 M Satisfied

How Many Employees Work at Neha Tradelinks?

Unlock and access historical data on people associated with Neha Tradelinks, 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 Neha Tradelinks, 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 Neha Tradelinks'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 Neha Tradelinks

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Neha Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.75 M with Charge ID 100715292 was registered on 13 Mar 2023.

    13 Mar 2023

  • Charges

    A charge registered on 05 Oct 2019 via Charge ID 100295650 with Hdfc Bank Limited was fully satisfied on 06 Mar 2023.

    06 Mar 2023

  • Director Appointment

    Pranav Rathi was appointed as a Director was appointed as a Director on 30 May 2020 & has been associated with this company since 4 years 8 months .

    30 May 2020

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.89 M with Charge ID 100295650 was registered on 05 Oct 2019.

    05 Oct 2019

Frequently asked questions

  • Neha Tradelinks Private Limited was incorporated on 03 Mar 2008.

  • The authorized share capital of Neha Tradelinks Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.61 M.

  • Currently 3 directors are associated with Neha Tradelinks Private Limited.

    • Ashok Rathi
    • Reena Rathi
    • Pranav Rathi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Neha Tradelinks Private Limited is Drtc House Behind Olympic Complex Sardarpura, India, Jodhpur, Rajasthan, 342003.

  • The corporate identification number (CIN) of Neha Tradelinks Private Limited is U52190RJ2008PTC026052 and the company number is 026052 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Neha Tradelinks Private Limited amount to ₹ 3.75 M.

  • The most recent Balance Sheet for Neha Tradelinks Private Limited was filed with the ROC on 31 Mar 2024.