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NEELPATH TRADERS PVT LTD

CIN : U51909WB1995PTC067435
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 26-04-2023
CINU51909WB1995PTC067435
Company NameNEELPATH TRADERS PVT LTD
ROC CodeRoC-Kolkata
Registration Number067435
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)75,00,000
Paid up Capital (Rs)75,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-01-1995
Registered Address35 EZRA STREET 4TH FLOORR N 19 KOLKATA WB 700007 IN
Email Idroc.infocenter@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2006
Date of Balance Sheet31-03-2006
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00022432SANJAY RAMPRASAD RATHI15-10-2004
00426595KETAN CHANDRAKANT MALANI12-01-2007
NEELPATH TRADERS 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-01-1995. Its Corporate Identification Number (CIN) is U51909WB1995PTC067435, and it carries the registration number 067435. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, NEELPATH TRADERS PVT LTD has an authorised share capital of ₹75,00,000 and paid-up capital of ₹75,00,000. 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 35 EZRA STREET 4TH FLOORR N 19 KOLKATA WB 700007 IN. Correspondence or inquiries may be sent to the official email address, roc.infocenter@gmail.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 NEELPATH TRADERS PVT LTD?
    35 EZRA STREET 4TH FLOORR N 19 KOLKATA WB 700007 IN
  • Who are the owners / directors of NEELPATH TRADERS PVT LTD?
    • SANJAY RAMPRASAD RATHI
    • KETAN CHANDRAKANT MALANI
  • How can I contact NEELPATH TRADERS PVT LTD?
    roc.infocenter@gmail.com
  • When was NEELPATH TRADERS PVT LTD established?
    It was founded on 13-01-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 60,24,100
MGT-7₹ 59,82,100
Total Penalty₹ 1,20,06,200
🎉90% WAIVER APPLIED
- ₹ 1,08,05,580
Amount Payable (10%)₹ 12,00,620
View Waiver Details →

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.