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
NEO IMPEX STAINLESS PRIVATE LIMITED
CIN: U51420MH2005PTC152378
NEO IMPEX STAINLESS PRIVATE LIMITED (CIN: U51420MH2005PTC152378) is a Private company incorporated on 04 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4800000.00.
NEO IMPEX STAINLESS PRIVATE LIMITED'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.NEO IMPEX STAINLESS PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of NEO IMPEX STAINLESS PRIVATE LIMITED are DIXITKUMAR BABULAL SANGHVI, BABULAL JUGRAJ SANGHVI, TARUN BABULAL SANGHVI, and SHWETA DIXIT SANGHVI.
NEO IMPEX STAINLESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2005PTC152378 and its registration number is 152378. Users may contact NEO IMPEX STAINLESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEO IMPEX STAINLESS PRIVATE LIMITED is 709,Prasad Chambers Co-Op Premises Society Ltd Swadeshi Mills Compound , Mumbai, Maharashtra, India - 400004.
Current status of NEO IMPEX STAINLESS PRIVATE LIMITED 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 NEO IMPEX STAINLESS 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.
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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 NEO IMPEX STAINLESS
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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 NEO IMPEX STAINLESS 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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Current Directors & Key Managerial Personnel of NEO IMPEX STAINLESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01775204 | DIXITKUMAR BABULAL SANGHVI | Director | 2005-04-04 |
| 01775208 | BABULAL JUGRAJ SANGHVI | Director | 2005-04-04 |
| 03400347 | TARUN BABULAL SANGHVI | Director | 2005-04-04 |
| 03400365 | SHWETA DIXIT SANGHVI | Director | 2005-04-04 |
Past Directors & Key Managerial Personnel of NEO IMPEX STAINLESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIXITKUMAR BABULAL SANGHVI
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Other Directorships of BABULAL JUGRAJ SANGHVI
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Other Directorships of TARUN BABULAL SANGHVI
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Other Directorships of SHWETA DIXIT SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2013PTC251052 | AFAMADO ADVISORY SERVICES PRIVATE LIMITED | Shreeji Chambers Premises Co-Op Society Ltd, Tata Road, Opp Prasad Chambers, Shanker Sheth Rd, , Girgaum, Maharashtra, India - 400004 |
| U99999MH1973PTC016948 | GEM SYNTHETICS AND POLYMES PVT LTD | C/O 807, PRASAD CHAMBERS,SWADESHI MILL COMPOUND, BOMBAY-4 , MUMBAI-400004, Maharashtra, India - 000000 |
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U73100MH1977GAP020012 | DAMODAR GANDHI RESEARCH CENTRE | 9, SWADESHI MILLS COMPOUND,BEHIND PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1964PLC012965 | EMCO ESTA CAPACITORS LIMITED | 9, SWADESHI MILLS COMPOUND,BEHIND PRASAD CHAMBERS, NEAR ROXY CINEMA, , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2006PTC162995 | JASHAN JEWELS PRIVATE LIMITED | 301-B Aman Chambers Premises Co.op. Soc. Ltd Mama Parmanand Marg, , Mumbai, Maharashtra, India - 400004 |
| U25203MH2014PTC259595 | FINZO POLYMERS PRIVATE LIMITED | Office No. 812, 8th Floor, Prasad Chamber Premises Co-Op Hsg Soc Ltd, Mama Parmanand Marg,O pera House , Mumbai, Maharashtra, India - 400004 |
| L36900MH1986PLC041541 | CLASSIC DIAMONDS (INDIA) LIMITED | Off premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-op. Soc. Ltd J.S.S. Rd , Mumbai, Maharashtra, India - 400004 |
| U70100MH2010PTC202868 | SDS TOWNSHIP PRIVATE LIMITED | C/o. 35, Nanik Niwas, Kartar Premises Co-op. Soc. Ltd., 30/34, D.D. Sathe Marg, Girgaum, O pera House , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2012PTC230346 | FILMS 2 FESTIVALS PRIVATE LIMITED | C/o. 35, NANIK NIWAS,KARTAR PREMISES CO-OP. SOC. LTD. 30/34, D.D. SATHE MARG, OPERA HOUSE , GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2006PTC165056 | KIRTAN ENTERPRISES PRIVATE LIMITED | C/o. 35, NANIK NIWAS, KARTAR PREMISES CO-OP. SOC. LTD. 30/34, D.D. SATHE MARG, OPERA HOUSE , GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U92490MH2008PTC188338 | PICKLE MEDIA PRIVATE LIMITED | C/o. 35, NANIK NIWAS, KARTAR PREMISES CO-OP. SOC. LTD. 30/34, D.D. SATHE MARG, OPERA HOUSE , GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U72300MH2010PTC207083 | PNNR EXPERTECH PRIVATE LIMITED | C/o.35, NANIK NIWAS, KARTAR PREMISES CO-OP. HSG. SOC. LTD. 30/34, D.D. SATHE MARG, OPERA HOUSE, , GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| U65990MH1999PTC117946 | PATHAK HOLDING PRIVATE LIMITED | C/O SPACO CARBURETTORS (INDIA)LTD-901 PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| ABZ-0762 | MICRO MEDISALES LLP | BASEMENT NO.5, AMAN CHEMBERS CO-OP SOCIETY LTD,,113, MAMA P. MARG,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74999MH2018PTC306853 | FAVIEN EXPORTS PRIVATE LIMITED | OFFICE NO.45, 2ND FLOOR,SHREEJI PLAZA CO OP PREMISES PVT LTD TATA ROAD NO.2,OPERA HOUSE,MUMBAI , Mumbai, Maharashtra, India - 400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36912MH2013PTC242629 | SHEETAL JEWELLERYHOUSE PRIVATE LIMITED | 104, Radhe Vallabh Co-Op. Housing Society Ltd. French Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U52100MH2011PTC221014 | SSV ALLOYS PRIVATE LIMITED | 21-C/WING, SHREE DARSHAN CO -OP HSG. SOCIETY LTD., 122 KHETWADI BACK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2011PTC221666 | TGK SPECIAL STEEL PRIVATE LIMITED | 801, Majestic shopping Centre Co-op Society Ltd., 144 Jagannath Shankarsheth Marg, Ambewad i, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAO-4868 | BHAWAL CAPITAL SERVICES LLP | Office No. 414, 4th Floor, Prasad Chambers, Swadeshi Mill Compound, Tata Rd. No. 2 Opera House Mumbai, Maharashtra, India - 400004 |
| U36911MH2009PTC196156 | AJITNATH GEMS PRIVATE LIMITED | 3E, 3RD FLOOR, NAVRATNA CO.OP SOCIETY LTD DR. D.D. SATHE MARG, PRATHANA SAMAJ, , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2011PTC212170 | LILAVATI LUXURY PRIVATE LIMITED | 611, 6TH FL, PAREKH MARKET PREMISES CO-OP SOC LTD 39, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1981PTC023871 | PLATINUM LINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | GARDEN CO-OP HSG SOCIETY LTD , 2nd FLOOR, 217 KETWADI MAIN ROAD, DR.BHAJIKAR STREE T, , MUMBAI, Maharashtra, India - 400004 |
| U34100MH1992PTC068200 | HIND ELASTOMERS PRIVATE LIMITED | 702-703 , Floor -7 ,Plot-CS 1487 ,,Prasad Chambers Swadeshi Mills Compd Tata Road No-2,Oper a House , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC304006 | SAVI GEMS AND JEWELLERY PRIVATE LIMITED | Office No.30, 2nd Floor, Shreeji plaza Co Op Premises Soc Ltd, Tata road No.1,Opera h ouse , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC304039 | JMB EXIM AND GEMS PRIVATE LIMITED | Office No.30, 2nd Floor, Shreeji plaza Co Op Premises Soc Ltd, Tata road No.1,Opera h ouse , MUMBAI, Maharashtra, India - 400004 |
| U72200MH2006PTC163510 | MALTAN ENTERPRISES PRIVATE LIMITED | C/o. 35, NANIK NIWAS, KARTAR PREMISES CO-OP. SOC. LTD. 30/34, D.D. SATHE MARG, OPERA HOUSE , GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U72502MH2014PTC259563 | NECTO TECHNOLOGIES PRIVATE LIMITED | G/2, PLOT CS 1487,PRASAD CHAMBERS PREMISES CHS LTD TATA RD NO 2, NR ROXY CINEMA, OPERA HOUS E, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10534176 | 2014-11-12 | - | 2019-03-18 | 18,000,000.00 | YES BANK LIMITED |
- 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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| 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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As on: 2026-07-13
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.