Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEELOFAR TRADE PRIVATE LIMITED
CIN: U51909MH2010PTC198988 As on: 2026-07-13
NEELOFAR TRADE PRIVATE LIMITED (CIN: U51909MH2010PTC198988) is a Private company incorporated on 18 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NEELOFAR TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.NEELOFAR TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NEELOFAR TRADE PRIVATE LIMITED are MEHUL NANCHANDBHAI DARJEE, and KISAN G MORE.
NEELOFAR TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC198988 and its registration number is 198988. Users may contact NEELOFAR TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEELOFAR TRADE PRIVATE LIMITED is 5, MAHENDRA NIWAS, GROUND FLOOR, OPP. RAJAWADI, POST OFFICE NEAR, BANK OF BARODA, GHATKO PAR (EAST) , MUMBAI, Maharashtra, India - 400077.
Current status of NEELOFAR TRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NEELOFAR TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEELOFAR TRADE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEELOFAR TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEELOFAR TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01584457 | MEHUL NANCHANDBHAI DARJEE | Director | 2011-01-01 |
| 02763107 | KISAN G MORE | Director | 2010-01-18 |
Past Directors & Key Managerial Personnel of NEELOFAR TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01655830 | TUSHAR ASHWIN RUPAREL | Director | - | 2011-01-01 |
Other Directorships of MEHUL NANCHANDBHAI DARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVIRAJ IMPEX PRIVATE LIMITED | U51109MH2009PTC194873 | Director | 2009-08-12 | Ongoing |
| RANA IMPORTS & EXPORTS PRIVATE LIMITED | U51909MH2010PTC198919 | Director | 2010-01-14 | Ongoing |
Other Directorships of TUSHAR ASHWIN RUPAREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVIRAJ IMPEX PRIVATE LIMITED | U51109MH2009PTC194873 | Director | - | 2011-01-01 |
| SYMTREX TRADE & SERVICES PRIVATE LIMITED | U51909MH2011PTC217383 | Director | - | 2011-07-01 |
| AMATYE TRADELINK PRIVATE LIMITED | U51909MH2011PTC225592 | Additional Director | - | 2016-04-12 |
| MONEYIN FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2011PTC217384 | Director | - | 2012-11-02 |
| MRIYA DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC210930 | Additional Director | 2017-10-12 | Ongoing |
| REGIUS GOLD PRIVATE LIMITED | U74120MH2010PTC209889 | Additional Director | 2018-01-18 | Ongoing |
| MRIYA ARTS & ENTERTAINMENT PRIVATE LIMITED | U92412MH2011PTC222499 | Additional Director | 2017-10-12 | Ongoing |
Other Directorships of KISAN G MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVIRAJ IMPEX PRIVATE LIMITED | U51109MH2009PTC194873 | Director | 2011-01-01 | Ongoing |
| RANA IMPORTS & EXPORTS PRIVATE LIMITED | U51909MH2010PTC198919 | Director | 2010-01-14 | Ongoing |
| AMATYE TRADELINK PRIVATE LIMITED | U51909MH2011PTC225592 | Additional Director | - | 2016-04-12 |
| MONEYIN FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2011PTC217384 | Additional Director | - | 2016-04-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2009PTC194873 | RAVIRAJ IMPEX PRIVATE LIMITED | 5, MAHENDRA NIWAS, GROUND FLOOR, OPP. RAJAWADI, POST OFFICE NEAR BANK OF BARODA, GHATKOP AR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2016PTC287848 | BENCHMARQ LEARNING PRIVATE LIMITED | OFFICE NO.6,GROUND FLOOR, VISHWAS CHS,NEAR STATION R.B MEHTA MARG ROAD, PATEL CHOWK, GHATKO PAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAJ-8514 | LEGALITE ADVISORS LLP | Flat No.402, A Wing, Vikas Appt Rajawadi, Opp.Bank of Baroda, Ghatkopar East, Mumbai-400077 Mumbai, Maharashtra, India - 400077 |
| AAO-1538 | MYZONE MEDICAL BOOK LLP | 1st floor, Jeevandeep II, Opp Rajawadi Post office, Rajawadi, Ghatkopar East MUMBAI, Maharashtra, India - 400077 |
| AAD-4979 | MATRIX DECOR LLP | 4, GOKUL, RAJAWADI ROAD NO. 5, NEAR POST OFFICE GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAK-0302 | FRENY REALTORS LLP | 7, Radha Niwas, 7th Rajawadi Road, Near Somaiya College, Opp. Andhra Bank,Ghatkopar(East), Mumbai, Maharashtra, India - 400077 |
| AAV-7353 | LAHERI ENTREPRENEUR LLP | Flat No. 303 3rd Floor Jeevan deep Opp Rajawadi Post Office M G Road Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U70109MH2019PTC327569 | VEER COMPLETE SOLUTIONS PRIVATE LIMITED | Office no-504 5th Floor Surya House, Near Vidyavihar Station, Rajawadi Rd No7 , VIDYAVIHAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2014PTC255091 | SHREE GAJA TRADING AND MERCHANDISING PRIVATE LIMITED | OFFICE NO 5-6, A WING, 2ND FLOOR, SATYAM SHOP, CTR, M.G. Road, Opp. Deep Bhavan, GHATKO PER EAST , MUMBAI, Maharashtra, India - 400077 |
| U62010MH2025PTC437933 | RENTOFLY TECHNOLOGIES PRIVATE LIMITED | 903 Floor No. 9 Opp Bank,of Baroda Ghatkopar,Mumbai,Mumbai,Maharashtra,400077-India |
| ACG-8978 | SYNTHOSYS IT AND MEDIA LLP | 13 2ND FLOOR GARCHA HOUSE OPP RAJAWADI,POST OFFICE GHATKOPAR,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAI-7044 | MONEYSURE TRADING LLP | 5, BLDG. NO- 1,JAY MAHAVIR SOCIETY, R.B MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| U65990MH1990PTC057725 | PENTAGON INVESTMENTS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR,ANANDJILANE, OPP.DENA BANK M.G.ROAD GHATKOPAR(EAST) MUMBAI400077 , MUMBAI-77 W.E.F04/04/98, Maharashtra, India - 000000 |
| U21012MH2009PTC190799 | VIMAL NOTEBOOKS AND STATIONERY IMPEX PRIVATE LIMITED | 4, GOKUL BUILDING, NEAR RAJAWADI POST OFFICE GHATKOPER (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U74120MH2013PTC240339 | T.H. AGENCIES PRIVATE LIMITED | 403/404 SHUBHAM APARTMENTS OPP RAJAWADI POST OFFICE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAQ-3751 | TEBHO CLOTHING LLP | 1303 SHUBHAM BUILDING ROAD NO.1RAJAWADI ROAD, GHATKOPAR EAST, BEHIND BANK OF BARODA Mumbai, Maharashtra, India - 400077 |
| U67120MH1987PTC043959 | MUKESH INVESTMENTS PVT LTD | FINE HOUSE 5TH FLOOR ANANDJILANE OPP DENA BANK M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U72900MH2009PTC190568 | HEBEN CHARTERED RESOURCES PRIVATE LIMITED | 52, GROUND FLOOR, VEER BUILDING 7TH ROAD RAJAWADI, OPP SOMAIYA COLLEGE, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400077 |
| U63012MH2010PTC206073 | SEACAMP SHIPPING AGENCY PRIVATE LIMITED | 1104, 11th FLOOR, G SQUARE BUILDING, NEXT TO BMC OFFICE, JAWAHAR ROAD, GHATKO PAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U85300MH2022PTC388843 | PROJECT PELVIS PRIVATE LIMITED | OFFICE NO. 503, JAYANT ARCADE PREMISES CO–OP SOC LTD, M G ROAD, RAJAWADI JUNCTION, GHATKO PAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U70102MH2013PTC249721 | EDGEWOOD DEVELOPERS PRIVATE LIMITED | Flt No.18,Jyotsna CHS Ltd.,R B Mehta Road, 5th Flr Plot No. 230 Opp. Vodafone Store, Ghatko par (East) , Mumbai, Maharashtra, India - 400077 |
| ACP-6103 | GAJRA INFOTECH LLP | Office 901, G Square, 9th Floor, CTS No. 4915 To 4,Near BMC Office, Jawahar Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAJ-3515 | INTEGRATED AFFORDABLE HOME LLP | D Wing, Karma Sankalp, Corner of 6th & 7th Floor of Rajawadi, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAB-2387 | KYP TECHNOLOGIES LLP | KYP TECHNOLOGIES LLP, 5TH FLR, PUNITALAY BLDG, 5TH RD, BEHIND RAJWADI POST OFFICE, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAX-1598 | UPTURN PROPERTIES LLP | Office No. 1206, B-Wing, 12th Floor,East Point Building, 90 Feet Road, Opp. Ganesh Temple, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| U70102MH2007PTC175212 | SHREE ANANTNATH REAL ESTATE PRIVATE LIMITED | 1102,1103,1104,1105,1106,1107, East Point, B Wing, 11th Floor, Opp. Ganesh Mandir, Junction of Hingwala Lane, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U46599MH2025PTC458310 | DELMATIC INDIA LIGHTING MANAGEMENT PRIVATE LIMITED | 003 B wing Prabhu Apts,,Near Rajawadi Post Office,Mumbai,Mumbai,Maharashtra,400077-India |
| AAE-5302 | B A SHAH TRADERS LLP | B-1, JAYESH, R.B. MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAK-7713 | VIHAAN TRADERS LLP | B-1, JAYESH, R.B. MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.