Nelly Traders Private Limited

Founded in 2005 and headquartered in West Bengal, India.

2005 | Kolkata, West Bengal (India) | Active
Last Updated:

Nelly Traders Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.90 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.80 M

About Nelly Traders

Nelly Traders Private Limited (NTPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 2005 and has a history of 19 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Business Services 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 2.00 M and a paid-up capital of Rs 1.90 M.

The company currently has active open charges totaling ₹0.80 M.

Ashish Jhunjhunwalla and Aditya Jhunjhunwalla serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2005PTC104185

  • Company No.

    104185

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jul 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Nelly Traders Private Limited

Explore comprehensive data for Nelly Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nelly Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Ashish Jhunjhunwalla Country flag representing In Director 20-Feb-2008Current
Aditya Jhunjhunwalla Country flag representing In Director 15-Mar-2022Current

Financial Performance of Nelly Traders.

Nelly Traders 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%.

Nelly Traders revenue growth over time
Nelly Traders 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 Nelly Traders?

In 2017, Nelly Traders had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
19 Apr 2021Hdfc Bank Limited₹0.80 MOpen

How Many Employees Work at Nelly Traders?

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

Employee growth trends for Nelly Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nelly Traders, 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 Nelly Traders's trajectory.

Rating

Graph displaying rating trends over time

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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 Nelly Traders

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Nelly Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Aditya Vikram Jhunjhunwalla was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 3 years 2 months .

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.80 M with Charge ID 100446650 was registered on 19 Apr 2021.

  • Director Appointment

    Ashish Jhunjhunwalla was appointed as a Director was appointed as a Director on 20 Feb 2008 & has been associated with this company since 17 years 3 months .

  • Company Incorporation

    Nelly Traders Private Limited was registered on 14 Jul 2005 with Roc Kolkata & aged 19 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Nelly Traders Private Limited?

    Nelly Traders Private Limited was incorporated on 14 Jul 2005.

  • What is authorized share capital and paid-up capital of Nelly Traders Private Limited?

    The authorized share capital of Nelly Traders Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.90 M.

  • Who are the current board members & directors of Nelly Traders Private Limited?

    Currently 2 directors are associated with Nelly Traders Private Limited.

    • Ashish Jhunjhunwalla
    • Aditya Vikram Jhunjhunwalla

  • What is the registered address of Nelly Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nelly Traders Private Limited is 17, Ezra Street 1St Floor India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Nelly Traders Private Limited?

    The corporate identification number (CIN) of Nelly Traders Private Limited is U51109WB2005PTC104185 and the company number is 104185 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Nelly Traders Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Nelly Traders Private Limited amount to ₹ 0.80 M.

  • When was the last Balance Sheet of Nelly Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Nelly Traders Private Limited was filed with the ROC on 31 Mar 2024.

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