Neepaj Traders Limited - Company overview

Neepaj Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U46909DL2023PLC415507). Busi…

2023-06-08 Delhi, Delhi Active Unlisted
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NT Neepaj Traders Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-06-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Neepaj Traders Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Neepaj Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Neepaj Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U46909DL2023PLC415507). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on June 08, 2023 (3+ years old), based in Delhi. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Chemicals and Materials •••••••• Food and Beverages ••••••••
  • Location F-24/102, F. F, Shop No 6, Sector-7,, Delhi, Delhi - 110085
Legal NameNeepaj Traders Limited
CIN / LLPINU46909DL2023PLC415507
Company No.415507
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2023-06-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Directors of Neepaj Traders Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Aashish Gupta
Director | Since 2023-06-08 | DIN: 06666093
V
Verinder Kumar
Director | Since 2023-06-08 | DIN: 10178785
R
Roli Gupta
Director | Since 2023-06-08 | DIN: 10163949

Companies With Common Directors Of Neepaj Traders Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Firstdial Limited 1 Shared Director
K P B P Infrastructure Private Limited 1 Shared Director

MSME Payment Delays by Neepaj Traders Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Neepaj Traders Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Neepaj Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Neepaj Traders Limited?
The Corporate Identification Number (CIN) for Neepaj Traders Limited is U46909DL2023PLC415507. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 415507 as per MCA.
When was Neepaj Traders Limited incorporated?
Neepaj Traders Limited was incorporated 3 years 3 months ago on 08 Jun 2023.
Who are the current board members and directors of Neepaj Traders Limited?
Neepaj Traders Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Neepaj Traders Limited?
Neepaj Traders Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Neepaj Traders Limited?
Neepaj Traders Limited ROC code is Roc Delhi Ii.
What is the company classification of Neepaj Traders Limited?
Neepaj Traders Limited is classified as Public Limited Indian Non-Government Company.
Neepaj Traders Limited - is it listed or unlisted?
Neepaj Traders Limited is a Unlisted company.
What is the current status of Neepaj Traders Limited?
Neepaj Traders Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Neepaj Traders Limited associated with?
Neepaj Traders Limited lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Neepaj Traders Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Neepaj Traders Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.