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
NEESHA AND COMPANY
CIN: U74140MH2000PLC990522 As on: 2026-07-13
NEESHA AND COMPANY (CIN: U74140MH2000PLC990522) is a Public company incorporated on 01 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.NEESHA AND COMPANY's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
NEESHA AND COMPANY's Corporate Identification Number (CIN) is U74140MH2000PLC990522 and its registration number is 990522. Users may contact NEESHA AND COMPANY on its Email address - . Registered address of NEESHA AND COMPANY is 165-1,KOLSHET ROAD, THANA,BOMBAY. , BOMBAY., Maharashtra, India - 000000.
Current status of NEESHA AND COMPANY is - Inactive for e-filing.
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 NEESHA AND COMPANY 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 NEESHA AND COMPANY
Purchase full report of NEESHA AND COMPANY
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 NEESHA AND COMPANY 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 NEESHA AND COMPANY
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Past Directors & Key Managerial Personnel of NEESHA AND COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2000PLC990411 | KOSANGAS AND COMPANY | 53-57, LAXMI IMSURANCE BLDG.SIR P.M. ROAD BOMBAY-1. , SIR P.M. ROAD, BOMBAY-1., Maharashtra, India - 000000 |
| U74140MH2000PLC900240 | IEK PLASTICS LTD. | TIECICON HOUSE, DR. E. MOSESROAD, BOMBAY-1.. , ROAD, BOMBAY-1.., Maharashtra, India - 000000 |
| U65990MH1993PTC072541 | CARIOL INVESTMENT AND MARKETING PVT.LTD. | 40, VEER NARIMAN ROAD, HASHIMBLDG, 4TH FLOOR BOMBAY-1 , BOMBAY-1, Maharashtra, India - 000000 |
| U03390MH2000PTC990886 | X-RAY ENGINEERING CO. INDIA PRIVATE LIMITED. | KAMANI CHAMBERS, NICOL ROAD,BALLARD ESTATE BOMBAY-1. , BALLARD ESTATE, BOMBAY-1., Maharashtra, India - 000000 |
| U74140MH2000PTC900999 | CHERRYDINK PICKINGS INVESTMENT LTD. | 317/321, PROSPECT CHAMBERS,2ND FLOOR DR. D.N. ROAD, BOMBAY-1. , BOMBAY-1., Maharashtra, India - 000000 |
| U32204MH1990PTC056289 | FALCON COMMUNICATIONS PRIVATE LIMITED | ARUN CHAMBERS,317 SHAID BHAGATSING ROAD,FORT BOMBAY 400 001 , BOMBAY 1 8/2/94, Maharashtra, India - 000000 |
| U74140MH2000PTC900795 | BHOR CHEMICALS AND PLASTICS PVT.LTD. | 16, BOMBAY SAMACHAR MARG,BOMBAY-1. , BOMBAY-1., Maharashtra, India - 000000 |
| U67120MH1995PTC091240 | NIPPON SECURITIES PRIVATE LIMITED | 502 A WING,MRUDANGLOKPURAM,OFF POKHRAN ROAD, OFF.POKHRAN ROAD NO.2, , BOMBAY 1., Maharashtra, India - 000000 |
| U70100MH1982PTC027575 | PRITISANGAM PROPERTIES AND TRADING PVT L TD | C/O JAYKIRTI BUILDERS, &INVESTMENT PVT LTD, 45/46, PODAR CHAMBERS, S.A. BRELVI , ROAD, BOMBAY-1, Maharashtra, India - 000000 |
| U99999MH1982PTC027574 | ABHISHEK LAND DEVELOPMENT AND TRADING PV T LTD | C/O JAYAKIRTI BUILDERS &INVESTMENT PVT LTD, 45/46, PODAR CHAMBERS, S A BRELVI , ROAD, BOMBAY-1, Maharashtra, India - 000000 |
| U65910MH1994PTC078171 | PLEXUS LEASING AND FINANCE P.LTD. | MANOJ DESHMUKH & CO.,OFFICE NO.1,2ND FLOOR, FINE MANSION,203 D N ROAD, , BOMBAY-1., Maharashtra, India - 000000 |
| U99999MH1993PTC074366 | AMARYLLIS CHEMICALS P.LTD. | 251,SAROOSH BUILDING1ST FLOOR,DR.D.N.ROAD FORT , BOMBAY 1 2/9/94, Maharashtra, India - 000000 |
| U51900MH1983PTC029101 | JASWANT TRADING AND FINANCE CO PVT LTD | B.I.T. BUILDING NO.1,SHOP NO.2, 11/E, NAVROJI HILL ROAD, , SANDHURST ROAD, BOMBAY 400 009, Maharashtra, India - 000000 |
| U65910MH1994PTC082450 | OM SHREE SAI LEASING AND FINANCE PRIVATE LIMITED | BOMBAY DYEING BLDG NO.1,ROOM NO.61,3RD FLOOR, NEW PRABHADEVI ROAD, , BOMBAY -25., Maharashtra, India - 000000 |
| U29222MH1992PTC066456 | SEA-SCAN DIVING SERVICES PVT LTD | 14, PINKY PALACE,750,S.V. ROAD, KHAR(W), BOMBAY 400052. , BOMBAY 52 W.E.F 1ST JAN 93, Maharashtra, India - 000000 |
| U70100MH1995PTC089569 | SAISIDDHANT HOUSING DEVELOPMENT AND FINANCE PRIVATE LIMITED | 1/1, B.I.T BLOCK,DRM AMBEDKAR ROAD, PAREL, , BOMBAY - 12., Maharashtra, India - 000000 |
| U25209MH1992PTC065039 | MOVEMENT PLASTIC CONTAINER PVT.LTD. | C/O SURESH V SUTARIA, 165/3PERIN NARIMAN STREET, BAZARGATE STREET, FORT, , BOMBAY-1., Maharashtra, India - 000000 |
| U45200MH1989PTC051264 | ABHIDEV BUILDERS AND DEVELOPERS PVT LTD. | GALA-1, SHAKUNTALADEVI GUPTACHAWL, S.N.DUBEY RD, RAVALPAD- A, DAHISAR(E) DIST. , THANA., BOMBAY., Maharashtra, India - 000000 |
| U65990MH1994PTC083060 | VINCO HOLDINGS AND FINANCE PRIVATE LIMITED | 7/8 IST FLOOR,PROSPECT CHAMBERS ANNEXE, 317 DR D N ROAD,FORT, , BOMBAY -1., Maharashtra, India - 000000 |
| U31102MH1985PTC038360 | BAGADE ENGINEERING INDUSTRIES BOMBAY PVT LTD | SHOP NO.1 NARAYAN SHOPPINGCENTRE SINDHI SOCIETY NEAR VIJAY TALKIES SION TROMBAY , ROAD, BOMBAY-71., Maharashtra, India - 000000 |
| U99999MH1982PTC026536 | VENKTESH ESTATE AND TRADING SERVICES PVT LTD | BOMBAY MUTUAL BLDG., 1ST FLOOR, ROOM NO.67 DR. D.N.ROAD, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U65920MH1995PTC088283 | B.A.CREDITS AND MORTGAGE PRIVATE LIMITED | DEEPIKA APARTMENTS,PLOT NO.37,DAHANUKARWADI, GR.FLOOR,FLAT NO.1, , GOKHALE ROAD,BOMBAY 67., Maharashtra, India - 000000 |
| U74140MH2000PTC900754 | PRECAST ENGINEERING PVT. LTD. | ASHOK NAGAR, KANDIVLI (EAST),BOMBAY -1 , BOMBAY -1, Maharashtra, India - 000000 |
| U51900MH1995PTC094078 | MAHARAJA MARKETING PRIVATE LIMITED | C/O D P MEHTA& CO.,UNIQUE HOUSE,25 S A BRELVI ROAD,PARSI BAZAR STREET, , FORT,BOMBAY 1., Maharashtra, India - 000000 |
| U65990MH1993PTC072543 | BODICE INVESTMENT AND TRADING PVT.LTD. | INDIAN MERCANTILE ASSURANCE BUILDING,31 FORBES STREET, FORT BOMBAY -1. , BOMBAY-1, Maharashtra, India - 000000 |
| U74140MH2000PTC901673 | HERNDEEP FOOD PRODUCTS PVT.LTD. | MULJI DEVSTU BUILDING 116,KESHAVJI NAIK ROAD BOMBAY. , KESHAVJI NAIK ROAD, BOMBAY., Maharashtra, India - 000000 |
| U99999MH1974PTC017556 | HAKO SOX MANUFACTURING COMPANY PRIVATE LIMITED | SIR VITHALDAS CHAMBERS, OFFICENO. 103, 1ST FLOOR 16, BOMBAY SAMACHAR MARG, , BOMBAY-1., Maharashtra, India - 000000 |
| U74140MH2000PTC900744 | OMNI PACKAGING PVT. LTD. | 20, LOHA BHAVAN, P. D'MELLOROAD, BOMBAY -9 , ROAD, BOMBAY -9, Maharashtra, India - 000000 |
| U74300MH1985PTC036331 | RAMA ANJANEYA ANIMATION MOVIES PVT LTD | C/O. WORDS & VOICES 3RD FLR.,BOMBAY MUTUAL ANNEX DR. D.N.RD., GUNBOW ST, FORT, , ,BOMBAY-1, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.