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
NEHA IMPEX PVT LTD
CIN: U51909GJ1990PTC013385 As on: 2026-07-13
NEHA IMPEX PVT LTD (CIN: U51909GJ1990PTC013385) is a Private company incorporated on 20 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22500000.00.
NEHA IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEHA IMPEX PVT LTD'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 NEHA IMPEX PVT LTD are SAVITA RAJENDRA GANERIWAL, and NEHA GANERIWAL.
NEHA IMPEX PVT LTD's Corporate Identification Number (CIN) is U51909GJ1990PTC013385 and its registration number is 13385. Users may contact NEHA IMPEX PVT LTD on its Email address - [email protected]. Registered address of NEHA IMPEX PVT LTD is 421 4TH FLOOR VANIJYA BHAVANKANKARIA ROAD , AHMEDABAD, Gujarat, India - 000000.
Current status of NEHA IMPEX PVT LTD is - Active.
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 NEHA IMPEX 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 NEHA IMPEX
Purchase full report of NEHA IMPEX
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 NEHA IMPEX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 NEHA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00041771 | SAVITA RAJENDRA GANERIWAL | Director | 2023-04-01 |
| 09813186 | NEHA GANERIWAL | Director | 2022-12-05 |
Past Directors & Key Managerial Personnel of NEHA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00041729 | RAJENDRA NARNARAYANJI GANERIWALA | Managing Director | - | 2022-12-05 |
| 00041771 | SAVITA RAJENDRA GANERIWAL | Director | - | 2022-12-05 |
| 00217454 | HETAL RAMESHCHANDRA DAVE | Director | - | 2008-08-28 |
| 00304550 | SAWAISINGH MANGEJSINGH TANWAR | Director | - | 2017-01-31 |
| 09813105 | NISHA GANERIWAL | Director | - | 2023-02-15 |
Other Directorships of RAJENDRA NARNARAYANJI GANERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHA SYNTEX PRIVATE LIMITED | U17110GJ1999PTC036870 | Director | 1999-11-08 | Ongoing |
Other Directorships of SAVITA RAJENDRA GANERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHA SYNTEX PRIVATE LIMITED | U17110GJ1999PTC036870 | Director | 1999-11-08 | Ongoing |
Other Directorships of HETAL RAMESHCHANDRA DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASA SPICES N FOODS PRIVATE LIMITED | U15400GJ2008PTC055316 | Director | 2008-10-24 | Ongoing |
| NIRVAANA EATABLES PRIVATE LIMITED | U15490GJ2011PTC063558 | Director | 2011-01-09 | Ongoing |
| SHREEJI PROBUILD PRIVATE LIMITED | U45201GJ2007PTC051708 | Director | 2007-09-11 | Ongoing |
| NILE LOGISTICS PRIVATE LIMITED | U63090GJ2012PTC070216 | Director | - | 2012-07-01 |
| THIRD GENERATION RESOURCES PRIVATE LIMITED. | U72900GJ2008PTC055456 | Director | - | 2012-10-14 |
| FOURTH EYE SERVICES AND TECHNOLOGIES PRIVATE LIMITED | U72900GJ2009PTC058133 | Director | 2009-09-17 | Ongoing |
| EXHIBITIONS INDIA (GUJARAT) PRIVATE LIMITED | U74900DL2010PTC200696 | Director | - | 2019-04-22 |
Other Directorships of SAWAISINGH MANGEJSINGH TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHA GANERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA GANERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2001PTC039558 | BHAVYA INFO SERVICES PRIVATE LIMITED | 4TH FLOOR, BLOCK-B,SURYA COMPLEX,OPP.BAWLA NAGRIK SAHAKARI BANK LTD,GURUKUL , ROAD AHMEDABAD, Gujarat, India - 000000 |
| U52100GJ1995PTC027620 | BATTENFELD INDIA TRADING PRIVATE LIMITED | KAMDHENU, 4TH FLOOR,OPP.SALES INDIA, OFF ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 000000 |
| U55101GJ1995PLC026549 | SMALL ENTERPRENEURS MARKETING LIMITED | 4TH FLOOR,NIRMAN HOUSE,MEGHMUNI CHEMBERS NR. TIMES OF INDIA,ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U67120GJ1995PLC024405 | HANSONS FINANCIAL LIMITED | NOBLES A-WING 4TH FLOOR, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U45201GJ1979PTC003591 | MADHURIKA ESTATES PVT LTD | NOBLE, 4TH FLOOR,OPP-NEHRU BRIDGE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U74140GJ1992PLC017667 | ALIGHT FACILITY POINT LIMITED | A-45 4TH FLOOR PARISEEMAABOVE BODYLINE C G ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U99999GJ1987PTC009843 | FAIRDEAL SUPPLIERS PVT. LTD | 4TH FLOOR,SHALIN BUILDING,NR.NEHRU BRIDGE CORNER, ASHRAM ROAD,-9 , AHMEDABAD, Gujarat, India - 000000 |
| U18101GJ2001PTC040122 | TRENDZ DESIGNES PRIVATE LIMITED | 4TH FLOOR, SWAGAT COMPLEXNR. SHELAT BHUVAN, KANKARIA ROAD, , MANINAGAR, AHMEDABAD 380 008, Gujarat, India - 000000 |
| L25202GJ1994PLC021019 | GULABDAS FLEXIPACK INDUSTRIAL LIMITED | 4TH FLOOR,SAHAJANAND COMPLEX,B/H BHAGWATI CHAMBERS C.G.ROAD, NAVRANGPURA, , AHMEDABAD-380 009, Gujarat, India - 000000 |
| U29259GJ1979PTC003357 | DELUX ENGINEERS PVT LTD | 4TH FLOOR, RAVICHAMBERS,RELIEF ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U67120GJ1982PTC005372 | MADHUP HOLDINGS PRIVATE LIMITED | NOBLES 4TH FLOOR, ASHRAM ROAD,AHMEDABAD , NA, Gujarat, India - 000000 |
| U26100GJ1980PLC003702 | GUJARAT VALLABH GLASS LIMITED | 4TH FLOOR, NATRAJ CHAMBERS,ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U27310GJ1975PTC002812 | VULCAN ALLOYS AND INDUSTRIES PVT LTD | 4TH FLOOR, JIVABHAI CHAMBERS,ASHRAM ROAD AHMEDABAD. , NA, Gujarat, India - 000000 |
| U24299GJ1977PTC002995 | SANGHRAJ PVT LTD. | 4TH FLOOR,JIVABHAI CHAMBERS,ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U24231GJ1985PLC007899 | CORE ENTERPRISES AND LABORATORIES LTD. | 4TH FLOOR, NARAYAN CHAMBERS,,ASHRAM ROAD AHMEDABAD. , NA, Gujarat, India - 000000 |
| U65910GJ1982PTC005371 | MADHURIKA INVESTMENTS PRIVATE LIMITED | NOBLES 4TH FLOOR, ASHRAM ROAD,AHMEDABAD-9 , NA, Gujarat, India - 000000 |
| U65910GJ1982PTC005373 | TRIPLE N INVESTMENT PRIVATE LIMITED | NOBBES 4TH FLOOR, ASHRAM ROAD,AHMEDABAD-9 , NA, Gujarat, India - 000000 |
| U65993GJ1982PTC005356 | RUNA INVESTMENTS PRIVATE LIMITED | NABS 4TH FLOOR, ASHRAM ROAD,AHMEDABAD-9 , NA, Gujarat, India - 000000 |
| U65993GJ1982PTC005360 | SANTAK INVESTMENTS PRIVATE LIMITED | NOBLES, 4TH FLOOR, ASHRAM ROAD, AHMEDABAD-9 , NA, Gujarat, India - 000000 |
| U26941GJ1989PTC011753 | SWASTIK CEMENT SALES AND ORGANISERS PVT LTD | 4TH FLOOR, CHINUBHAI CENTRE NRNEHRUBRIDGE ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U24231GJ1981PLC004688 | GUJARAT LYKA ORGANICS LTD | 4TH FLOOR NATRAJ CHEMBERS,ASHRAM ROAD AHMEDABAD-9 , NA, Gujarat, India - 000000 |
| U65923GJ1995PTC028207 | BEENSU FINANCIAL PRIVATE LIMITED | NOBLES, A-WING 4TH FLOOR,ASHRAM ROAD, AHMEDABAD , NA, Gujarat, India - 000000 |
| U29308GJ1987PTC009448 | DUTTARC ELECTRODES PVT. LTD. | 4TH FLOOR ROYAL BLDG. KADIAKUI RELIEF ROAD AHMEDABAD-1 , NA, Gujarat, India - 000000 |
| U18101GJ2000PTC037309 | SHREE AMBAJI EXIM PRIVATE LIMITED | 6, 4TH FLOOR, BALAJICENTER, OPP. GURUKUL, DRIVE-IN-ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U99999GJ1979PLC003313 | MATANGI INVESTMENTS LTD. | 4TH FLOOR,BANK OF BARODA BLDG,GANDHI ROAD AHMEDABAD.1. , NA, Gujarat, India - 000000 |
| U99999GJ1937PLC000131 | MIHIR TEXTILES LTD. | 4TH FLOOR,BANK OF BARODA BLDG,GANDHI ROAD AHMEDABAD -01. , NA, Gujarat, India - 000000 |
| U24299GJ1972PTC002187 | MHP CHEMICAL INDUSTRIES PVT LTD | 4TH FLOOR, BANK OF BARODABLDG., OPP. FUVARA GANDHI ROAD, AHMEDABAD-1. , NA, Gujarat, India - 000000 |
| U72200GJ2000PTC038736 | CYPHER SOFTWARE SERVICES PRIVATE LIMITED | 4TH FLOOR, RAMBRANDI, OPP.ASSOCIATED PETROL PUMP C.G. ROAD, AHMEDABAD 9 , NA, Gujarat, India - 000000 |
| U52100GJ2003PTC042236 | SAMPADA MARKETING PRIVATE LIMITED | 4TH FLOOR, SHREYAS COMPLEX NR. DINESH HALL OFF ASHRAM ROAD AHMEDABAD 380 009 , NA, Gujarat, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029399 | 2006-12-22 | - | 2009-03-26 | 105,000,000.00 | BANK OF BARODA | |
| 10029401 | 2006-12-22 | - | 2009-03-26 | 105,000,000.00 | BANK OF BARODA | |
| 10291162 | 2011-05-12 | - | 2017-04-25 | 12,000,000.00 | BANK OF BARODA | |
| 90100612 | 1998-05-05 | - | 2006-06-06 | 0.00 | STATE BANK OF INDIA | |
| 90102047 | 2000-09-14 | 2000-12-08 | 2006-06-06 | 0.00 | STATE BANK OF INDIA | |
| 100100837 | 2017-05-05 | - | - | 12,000,000.00 | INDIAN BANK |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.