NEHA TRADES & FINANCE PVT LTD

Amalgamated    As on: 15 February, 2023    Update Info    Print    Share

OVERVIEW - NEHA TRADES & FINANCE PVT LTD

Neha Trades & Finance Pvt Ltd was an unlisted private company incorporated on 19 May, 1987. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 3.75 cr and the total paid-up capital was INR 3.75 cr.

The current status of Neha Trades & Finance Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Neha Trades & Finance Pvt Ltd, per our records, was held on 30 September, 2010.

The Corporate Identification Number (CIN) of Neha Trades & Finance Pvt Ltd is U65921WB1987PTC042370. The registered office of Neha Trades & Finance Pvt Ltd was at 4,B B D BAG (EAST),1ST FLOOR,STEPHEN HOUSE,R.NO.5 P S HARE STREET KOLKATA , West Bengal. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - NEHA TRADES & FINANCE PVT LTD


CIN

U65921WB1987PTC042370

Incorporation Date / Age

19 May, 1987 / 37 yrs

Last Reported AGM Date

30 September, 2010


Authorized Capital

INR 375.0 Lacs

Paidup Capital

INR 375.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4,B B D BAG (EAST),1ST FLOOR,STEPHEN HOUSE,R.NO.5 P S HARE STREET KOLKATA
West Bengal - 700001
India


How to download NEHA TRADES & FINANCE PVT LTD report

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NEHA TRADES & FINANCE PVT LTD - Registration Details
CINU65921WB1987PTC042370
Incorporation Date / Age19 May, 1987 / 37 yrs
Last Reported AGM Date30 September, 2010
Authorized CapitalINR 375.0 Lacs
Paidup CapitalINR 375.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4,B B D BAG (EAST),1ST FLOOR,STEPHEN HOUSE,R.NO.5 P S HARE STREET KOLKATA  West Bengal - 700001 India

Directors - NEHA TRADES & FINANCE PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Anand Kumar Gupta who was appointed on 20 January, 1998. Anand Kumar Gupta has been on the board for more than 26 years. The most recently appointed director is Madan Mohan Maity, who was appointed on 18 February, 2003.


Anand Kumar Gupta has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANAND KUMAR GUPTA Director 20 January, 1998 Other directorships - GATEWAY COMMODITIES PVT LTD,  KAJAL TRADING LIMITED,  FALGUN FINANCIAL SERVICES LTD.,  SHIV SHAKTI STEEL PRIVATE LIMITED, 
MADAN MOHAN MAITY Director 18 February, 2003 Other directorships - KAJAL TRADING LIMITED,  FALGUN FINANCIAL SERVICES LTD., 
NAME DESIGNATION APPOINTMENT DATE
ANAND KUMAR GUPTA Director 20 January, 1998 View other directorships
MADAN MOHAN MAITY Director 18 February, 2003 View other directorships
20 January, 1998
18 February, 2003

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ANR FINLEASE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 3.75 cr.
1996 Delhi 3.75 cr Buy financial reports
FIRSTSOURCE CREDITS PRIVATE LIMITED It was formed in year 2019 in Telangana . The company currently has a paid up capital of INR 3.75 cr.
2019 Telangana 3.75 cr Buy financial reports
SURAAVA HOLDINGS PRIVATE LIMITED It was formed in year 2020 in Uttar Pradesh . The company currently has a paid up capital of INR 3.75 cr.
2020 Uttar Pradesh 3.75 cr Buy financial reports
THAMIRAPARANI INVESTMENTS PRIVATE LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 3.75 cr.
1993 Tamil Nadu 3.75 cr Buy financial reports
O3 FINANCE PRIVATE LIMITED It was formed in year 2016 in Karnataka . The company currently has a paid up capital of INR 3.75 cr.
2016 Karnataka 3.75 cr Buy financial reports
RICHFIELD FINANCIAL SERVICES LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 3.75 cr.
1992 West Bengal 3.75 cr Buy financial reports
RENAISSANCE INVESTMENT SOLUTIONS ARC PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 3.75 cr.
2020 Maharashtra 3.75 cr Buy financial reports
LOGWELL FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 3.75 cr.
2007 Delhi 3.75 cr Buy financial reports
DARDA INVESTMENT AND PROPERTIES PVT LTD It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 3.75 cr.
1981 Maharashtra 3.75 cr Buy financial reports
JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED It was formed in year 1996 in Kerala . The company currently has a paid up capital of INR 3.75 cr.
1996 Kerala 3.75 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NEHA TRADES & FINANCE PVT LTD

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How to use company network of NEHA TRADES & FINANCE PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - NEHA TRADES & FINANCE PVT LTD

  • What is the Incorporation date of NEHA TRADES & FINANCE PVT LTD?

    The Incorporation Date of NEHA TRADES & FINANCE PVT LTD is 19 May, 1987.

  • What is authorized share capital of NEHA TRADES & FINANCE PVT LTD?

    The authorized share capital of NEHA TRADES & FINANCE PVT LTD is INR 375.0 Lacs.

  • What is the paid-up capital of NEHA TRADES & FINANCE PVT LTD?

    The paid up capital of the NEHA TRADES & FINANCE PVT LTD is INR 375.0 Lacs.

  • What is the registered address of NEHA TRADES & FINANCE PVT LTD?

    The registered address of NEHA TRADES & FINANCE PVT LTD is 4,B B D BAG (EAST),1ST FLOOR,STEPHEN HOUSE,R.NO.5 P S HARE STREET KOLKATA
    West Bengal - 700001
    India.

  • What is the CIN number of NEHA TRADES & FINANCE PVT LTD?

    The CIN number of NEHA TRADES & FINANCE PVT LTD is U65921WB1987PTC042370.

  • Who are the directors of NEHA TRADES & FINANCE PVT LTD?

    Neha Trades & Finance Pvt Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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