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Neotrade Exim Private Limited

U52520GJ2021PTC121040ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-07-27
100
Compliance Health · A · provisional
Score 100 / 100

Neotrade Exim Private Limited is a Private Non-govt company company incorporated in 2021 and based in Gujarat, India. It was founded by Jhansi Rao, Bandana, and Jaya. Neotrade Exim Private Limited operates in Carrying out retail sale (not in stores) through stalls and markets (NIC 52520) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹1.82 L. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 704d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-1.82 L
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Gujarat
Sector
Carrying out retail sale (not in stores) through stalls and markets
NIC 52520
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Sept 2024
704d ago
Last Balance Sheet
—
Latest Filing
—
Registered Email
n**********(at)gmail.com
Registered Office
LGF 15 Samrajya Shopping Complex Shravan Chowkdi Bharuch Bharuch GJ 392001 IN
NEOTRADE EXIM PRIVATE LIMITED
Brand NEOTRADE EXIM PRIVATE LIMITED · Legal entity Neotrade Exim Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of NEOTRADE EXIM PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2021
Joined to MCA on CIN U52520GJ2021PTC121040

Quick facts

Identity · Activity · Auditor · Contact
Registered office
LGF 15 Samrajya Shopping Complex Shravan Chowkdi Bharuch Bharuch GJ 392001 IN
NIC code
52520
Statutory auditor
In filing report
Registered email
n**********(at)gmail.com
Section
Carrying out retail sale (not in stores) through stalls and markets
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Mar 2021 · 30 Sept 2024

Registered office location

Mapped from the MCA registered address
LGF 15 Samrajya Shopping Complex Shravan Chowkdi Bharuch Bharuch GJ 392001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
JR
Jhansi Rao
Director
5.5y · Bharuch · DIN 9100679
B
Bandana
Director
5.5y · Bharuch · DIN 9100678
J
Jaya
Director
5.5y · Bharuch · DIN 9100677

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Neotrade Exim Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Neotrade Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Neotrade Exim Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Neotrade Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Neotrade Exim Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Neotrade Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23———-6895.04%—

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Neotrade Exim Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Neotrade Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Carrying out retail sale (not in stores) through stalls and markets

by healthView all ›
01
Ad- Manum Finance Limited
Madhya Pradesh · Inc 1986
Paid-up
Revenue
A · 96
02
Swarna Securities Limited
Andhra Pradesh · Inc 1990
Paid-up
Revenue
A · 96
03
Simone Ventures Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Jk Distributors Private Limited
Rajasthan · Inc 2019
Paid-up
Revenue
A · 96
06
Magicweb Retail Private Limited
Karnataka · Inc 2020
Paid-up
Revenue
A · 96
07
Ambuja Laboratories Limited
Telangana · Inc 1995
Paid-up
Revenue
A · 96
08
Ligoria Marine Private Limited
Telangana · Inc 2019
Paid-up
Revenue
A · 96
09
Nizia Sales Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
10
Farmachem Private Limited
Telangana · Inc 1999
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
10 Mar 2021
Company incorporated
Neotrade Exim Private Limited registered with RoC-Ahmedabad; year 2021
10 Mar 2021
Jhansi Rao appointed as Director
10 Mar 2021
Bandana appointed as Director
10 Mar 2021
Jaya appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Neotrade Exim Private Limited

When was Neotrade Exim Private Limited incorporated?
Neotrade Exim Private Limited was incorporated in 2021 (around 10 Mar 2021). Its CIN is U52520GJ2021PTC121040 and it is registered with RoC-Ahmedabad.
Where is Neotrade Exim Private Limited located?
Neotrade Exim Private Limited is headquartered in Gujarat, at: LGF 15 Samrajya Shopping Complex Shravan Chowkdi Bharuch Bharuch GJ 392001 IN .
What sector does Neotrade Exim Private Limited operate in?
Neotrade Exim Private Limited operates in the Carrying out retail sale (not in stores) through stalls and markets sector (NIC code 52520), classified as Non-govt company.
Who are the directors of Neotrade Exim Private Limited?
Neotrade Exim Private Limited has 3 active directors: Jhansi Rao (Director), Bandana (Director), Jaya (Director).
What is the paid-up capital of Neotrade Exim Private Limited?
Neotrade Exim Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Neotrade Exim Private Limited have any open charges?
Neotrade Exim Private Limited has no open MCA-registered charges on record.
What is Neotrade Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Neotrade Exim Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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