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
NEEV MOULDING PRIVATE LIMITED
CIN: U51495MH2003PTC142315 As on: 2026-07-13
NEEV MOULDING PRIVATE LIMITED (CIN: U51495MH2003PTC142315) is a Private company incorporated on 22 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
NEEV MOULDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Apr 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.NEEV MOULDING PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of NEEV MOULDING PRIVATE LIMITED are AKSHIT SUMATICHANDRA MEHTA, and CHHAYA AKSHIT MEHTA.
NEEV MOULDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51495MH2003PTC142315 and its registration number is 142315. Users may contact NEEV MOULDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEEV MOULDING PRIVATE LIMITED is 107/0 KHETANI TEXTILE COMPBAZARWARD KURLA (W) , MUMBAI, Maharashtra, India - 400070.
Current status of NEEV MOULDING 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 NEEV MOULDING 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 NEEV MOULDING
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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 NEEV MOULDING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEEV MOULDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00897834 | AKSHIT SUMATICHANDRA MEHTA | Managing Director | 2005-03-01 |
| 00907778 | CHHAYA AKSHIT MEHTA | Director | 2005-03-01 |
Past Directors & Key Managerial Personnel of NEEV MOULDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHIT SUMATICHANDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA ALL TRAVEL EQUIPMENTS PRIVATE LIMITED | U19110MH2011PTC214458 | Managing Director | 2011-03-07 | Ongoing |
| ESCALATIONS TRAVEL WARE INDIA PRIVATE LIMITED | U19115MH2012PTC238117 | Director | 2012-11-21 | Ongoing |
| SAFARI SALES PRIVATE LIMITED | U51900MH1980PTC023176 | Managing Director | - | 2012-04-18 |
| SENATOR INVESTMENT PVT LTD | U65990MH1985PTC036128 | Director | 1995-07-01 | Ongoing |
| SAFARI COMMERCIAL PRIVATE LIMITED | U74110MH1982PTC026859 | Director | - | 2012-04-18 |
| TAKE OFF RETAIL SERVICES INDIA PRIVATE LIMITED | U74900MH2016PTC273510 | Director | 2016-02-25 | Ongoing |
Other Directorships of CHHAYA AKSHIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA ALL TRAVEL EQUIPMENTS PRIVATE LIMITED | U19110MH2011PTC214458 | Whole-time director | 2011-03-07 | Ongoing |
| ESCALATIONS TRAVEL WARE INDIA PRIVATE LIMITED | U19115MH2012PTC238117 | Director | 2012-11-21 | Ongoing |
| SENATOR INVESTMENT PVT LTD | U65990MH1985PTC036128 | Director | 2005-03-01 | Ongoing |
| TAKE OFF RETAIL SERVICES INDIA PRIVATE LIMITED | U74900MH2016PTC273510 | Director | 2016-02-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15510MH2005PTC150702 | CANDY SPIRITS PRIVATE LIMITED | 107/1, JAYALAXMI INDL. PREMISES, KHETANI ESTATE, BAZAR WORD, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U65990MH1985PTC036128 | SENATOR INVESTMENT PVT LTD | 2-B, , JAY LAXMI INDUSTRIES 107/1, KHETANI TEXTILE COMPOUND,BAZAR WA RD,KURLA , Mumbai, Maharashtra, India - 400070 |
| U65910MH1992PTC068677 | ALEXCON LEASING AND FINANCE LIMITED | JAYALAXMI INDUSTRIAL PREMISESKHETANI TEXTILE MILL COMPOUND BAZAR WARD,KURLA(W)MUMBAI , MUMBAI-400070, Maharashtra, India - 000000 |
| U51909MH2022PTC392201 | STAR RISE TRADING & EXPORTS PRIVATE LIMITED | UNIT 1B 107, PHOENIX PARAGON PLAZA MALL, LBS MARG KURLA KAMANI JUNCTION, KURLA W, , Mumbai, Maharashtra, India - 400070 |
| ACL-3140 | WHITE MELODIES TECHPRO EVENT MANAGEMENT LLP | A 17 CTS-358, Shiv Saihsg Society, New Mill Road,,Near Shalimar Hotel, Kurla (W), Mumbai-400070, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400070 |
| AAQ-7158 | WAUTOR VENTURES LLP | UNIT 2B 60, PHOENIX PARAGON PLAZA MALL, LBS MARG, KURLA KAMANI JUNCTION KURLA W MUMBAI, Maharashtra, India - 400070 |
| AAO-7229 | MUSFIRA INFRASTRUCTURE LLP | BISMILLAH CHAWL, TAKIA WARD, OLD AGRA RD, KURLA W, OPP KURLA COURT,MUMBAI 400070 MUMBAI, Maharashtra, India - 400070 |
| U85100MH2022PTC380102 | MARIYAM DIAGNOSTICS PRIVATE LIMITED | Guru Darshan Kurla 192 Anna Sagar Marg,Off CST Rd Kurla Bus Depot Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U74999MH2016PTC282464 | LIONHEAD CREATIONS PRIVATE LIMITED | Unit 4B 50, Phoenix Paragon Plaza Mall, LBS Marg, Kurla Kamani Junction, Kurla(w), Mumbai- 400070 , Mumbai, Maharashtra, India - 400070 |
| U55101MH1986PTC040894 | EAGLE STAR INTERNATIONAL HOTELS PRIVATE LIMITED | 107JAYALAXMISOCIETY LTD KHETANESTATE BAZAR RD KURLA-W , MUMBAI, Maharashtra, India - 400070 |
| U15100MH2005PTC152373 | SHREEJI FRESH FARM FOODS PRIVATE LIMITED | JAYA LAXMI INDUSTRIAL PREMISESKHETAN TEXTILE MILL COMPOUND BAZAR WARD KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U74900MH2016PTC273510 | TAKE OFF RETAIL SERVICES INDIA PRIVATE LIMITED | 2B, JAYALAXMI INDUSTRIAL PREMISES, KHETANI TEXTILE COMPOUND, BAZARWARD, KUR LA (W) , MUMBAI, Maharashtra, India - 400070 |
| U70102MH2011PTC223912 | CANDY REALTORS PRIVATE LIMITED | 2, JAYALAXMI INDUSTRIAL PREMISES CO-OP. SOCIETY KHETANI ESTATE, BAZAR WARD, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U99999MH1985PLC038438 | ALEXCON ROAMCAST LIMITED | JAYALAXMI IND. PREMISES CO-OP SOCIETY LTD, KHETANI TEXTILE MILLS COMPOUND KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U45202MH2010PTC207094 | ZALANI PROPERTIES PRIVATE LIMITED | GALA NO.1 JAY LAXMI INDUSTRIAL ESTATE, BAZAR WARD, KHETANI TEXTILE MILL COUNPOUND, KURLA WE , MUMBAI, Maharashtra, India - 400070 |
| U51900MH2000PTC125565 | WENS PROMARK PRIVATE LIMITED | UNIT NO-7, DEEP PLAZA IND EST, NEXT TO KHETANI IND EST, L B S MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| ACN-2865 | DERMALUX SKIN HAIR LASER CLINIC LLP | Flat 503, A-Wing, Hans Residency- A Kurla W Hans Residency CHSL,Masrani Lane, Behind Al-Barkaat School, Kurla, Mumbai,Mumbai,Mumbai,Maharashtra,India-400070 |
| U74999MH2016PTC286435 | AMBITIOUS FOOTBALL ACADEMY PRIVATE LIMITED | Room No. 278, Premier Gate No.6 Naupada, Dr. Ambedkar Nagar, , Kurla- W, Mumbai, Maharashtra, India - 400070 |
| U28100MH2020PTC339005 | KENTER CABLES INDIA PRIVATE LIMITED | UNITNO68, AAPKI INDUSTRIAL PREMISES COOP SOCLTD, MASRANI LANE,SIDHPURA IND ESTATE , HALAVPOOL,KURLA(W),MUMBAI, Maharashtra, India - 400070 |
| U28999MH2019PTC334891 | KENTER WIRES AND CABLES PRIVATE LIMITED | UNITNO68, AAPKI INDUSTRIAL PREMISES COOP SOCLTD, MASRANI LANE,SIDHPURA IND ESTATE , HALAVPOOL,KURLA(W),MUMBAI, Maharashtra, India - 400070 |
| U17110MH2005PTC153477 | AMS TEXO PRIVATE LIMITED | GOLDEN COTTAGE 1ST FLOORLALLAN SETH CHAWL NEAR GARDEN BAKERY BEHIND GURU DUTTA NGA , KURLA (W) MUMBAI, Maharashtra, India - 400070 |
| U52590MH2018PTC313305 | CORVENA INTERNATIONAL PRIVATE LIMITED | B/52 Anand Niwas 110 B Wing Off. No. 24 Match Factory Lane, P Keluskar Marg , KURLA W MUMBAI, Maharashtra, India - 400070 |
| U29100MH2018PTC317688 | IYAD PHARMA TECH PRIVATE LIMITED | Bombay Taximens Chs Ltd. Plot No- 306, Bldg No. 7-D, Flat No- 42, Off LBS Marg, , KURLA (W), MUMBAI, Maharashtra, India - 400070 |
| U74999MH2018PTC309901 | ORGSTEAD CONSULTING PRIVATE LIMITED | 4th Flr,A 37,Unit No. 4B,Phonix Paragon Plaza,LBS Marg,Near Phonix Market City , KURLA (W) MUMBAI, Maharashtra, India - 400070 |
| U61200MH2018PTC304165 | AGHORI SHIPPING PRIVATE LIMITED | LG-A-06 to LG-A-08,Art Guild House, Lower Gr Floor, Phoenix Market City, LBS , Marg, Kurla-W, Mumbai, Maharashtra, India - 400070 |
| ACT-4572 | SAYBA STAR REALTY LLP | ZILLON BLDG E Z7 wing LB,NR Kurla Bus Depo Kurla W,Mumbai,Mumbai,Maharashtra,India-400070 |
| U72900MH2022PTC381602 | MAGICWORK TECHNOLOGIES PRIVATE LIMITED | UNIT 2B 76 PHEONIX PARAGON PLAZA MALL LBS MARG KURLA KAMANI JUNCTION KURLA(W),MUMBAI,Mumbai City,Maharashtra,400070-India |
| U14100MH1988PTC048009 | NEW JUPITER GRANITE AND MARBLES PVT LTD | 183-E GANESH BAUG LANEBELERAMI RD OPP KURLA POST OFF ICE KURLA W BOMBAY-70 , MUMBAI-400070, Maharashtra, India - 000000 |
| U71100MH2023PTC410016 | ESSENTIALINDIA GREENEDGE ANALYTICS PRIVATE LIMITED | B-96, 2ND FLOOR, UNIT NO 02, PHOENIX PARAGON PLAZA MALL,LBS MARG, KURLA KAMANI UNCTION, KURLA (W),Mumbai,Mumbai,Maharashtra,400070-India |
| 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.