IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

NEELMANI TRADING PVT LTD

CIN : U51909GJ1995PTC024385
|
ROC : RoC-Ahmedabad
Converted to LLP and Dissolved
Last Updated On : 18-06-2023
CINU51909GJ1995PTC024385
Company NameNEELMANI TRADING PVT LTD
ROC CodeRoC-Ahmedabad
Registration Number024385
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,04,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-01-1995
Registered AddressFF-8, Divyamangal Complex, Kathwada, GIDC, Odhav Ahmedabad GJ 382430 IN
Email Idneelmani.trading@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM16-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00356019PRAMODKUMAR SAWAISINGH NAGORI09-09-2000
00376890SAURABH GARG24-01-2015
01586441AMIT BANSAL17-09-2007
NEELMANI TRADING PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-01-1995. Its Corporate Identification Number (CIN) is U51909GJ1995PTC024385, and it carries the registration number 024385. Currently, its eFiling status is listed as Converted to LLP and Dissolved”.
From a financial standpoint, NEELMANI TRADING PVT LTD has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,04,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FF-8, Divyamangal Complex, Kathwada, GIDC, Odhav Ahmedabad GJ 382430 IN. Correspondence or inquiries may be sent to the official email address, neelmani.trading@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NEELMANI TRADING PVT LTD?
    FF-8, Divyamangal Complex, Kathwada, GIDC, Odhav Ahmedabad GJ 382430 IN
  • Who are the owners / directors of NEELMANI TRADING PVT LTD?
    • PRAMODKUMAR SAWAISINGH NAGORI
    • SAURABH GARG
    • AMIT BANSAL
  • How can I contact NEELMANI TRADING PVT LTD?
  • When was NEELMANI TRADING PVT LTD established?
    It was founded on 27-01-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-421,65,200
MGT-721,32,200
Total Penalty42,97,400
🎉90% WAIVER APPLIED
- ₹ 38,67,660
Amount Payable (10%)4,29,740

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.