NEPANI COMPONENTS AND SYSTEMS PRIVATE LIMITED (CIN: U32100MH2005PTC154909) is a Private company incorporated on 19 Dec 2005. 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.
NEPANI COMPONENTS AND SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEPANI COMPONENTS AND SYSTEMS PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of NEPANI COMPONENTS AND SYSTEMS PRIVATE LIMITED are LALIT MANILAL NEPANI, and NIRMALA LALIT NEPANI.
NEPANI COMPONENTS AND SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32100MH2005PTC154909 and its registration number is 154909. Users may contact NEPANI COMPONENTS AND SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEPANI COMPONENTS AND SYSTEMS PRIVATE LIMITED is R.No.8, Abrij Nagar, Rokadia Lane Ram Vihar, Borivali (West) , Mumbai, Maharashtra, India - 400092.
Current status of NEPANI COMPONENTS AND SYSTEMS PRIVATE LIMITED is - Active.
| CIN | U32100MH2005PTC154909 |
| Name | NEPANI COMPONENTS AND SYSTEMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 154909 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-07-19 |
| Age of Company | 19 years, 7 months, 24 days |
| Activity | NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEPANI COMPONENTS AND SYSTEMS PRIVATE LIMITED |
| NEPANI COMPONENTS AND SYSTEMS PRIVATELIMITED |
| U32100MH2005PTC154909 |
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Get a list of all litigations NEPANI COMPONENTS AND SYSTEMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEPANI COMPONENTS AND SYSTEMS. This report helps you understand the risk associated in dealing with NEPANI COMPONENTS AND SYSTEMS and its Directors better.
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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 NEPANI COMPONENTS AND SYSTEMS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00460247 | LALIT MANILAL NEPANI | Director | 2005-07-19 |
| 00460421 | NIRMALA LALIT NEPANI | Director | 2005-07-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07583187 | HIMESH LALIT NEPANI | Director | - | 2022-10-28 |
| 09465151 | KEVIN LALIT NEPANI | Director | - | 2022-10-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-6413 | PRIMED HYBRID FITNESS LLP | Flat No.8, Ground Floor, Ram Vihar, Rokadia Lane Borivali West, Maharashtra, India - 400092 |
| U27108MH2001PTC130271 | SAIRAM BRIGHT INDUSTRIES PRIVATE LIMITED | 8, GANGA VIHAR, ROKADIA LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAV-3271 | MINDA METAL INDUSTRIES LLP | Shop No. 33, Ground Floor Ganga Vihar Building, Rokadia lane, Borivali west Mumbai, Maharashtra, India - 400092 |
| U24240MH1998PTC116601 | MODERN BEAUTY PRODUCTS PRIVATE LIMITED | D-8 KRISHNA NAGAR BLDG NO 1CHANDAVARKAR LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| L51900MH1984PLC034089 | SUCHAK TRADING LIMITED | Room No.39, Ganga Vihar, 1st Floor Rokadia Lane, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAG-3818 | PROGRAMMATIX INSTITUTE LLP | ROOM NO 4 GANGA VIHAR ROKADIA LANE S V PATEL ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAM-1966 | OM ALANKAR JEWELLERS LLP | SHOWROOM NO.11, HABITAT OF AURA-BIPLEX, RAM NAGAR, LANE S.V ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U25190MH2005PTC150990 | ANURAJ RUBBER STAMP MACHINERY PRIVATE LIMITED | PLOT NO 36 R NO D 2 GORAI IMANALI COOP HSG SOC LINK ROAD R S C NO 20 , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAX-0198 | FOOD FUNCTION LLP | B/25 TORNA CO OP HOUSING SOCIETY, RAM NAGAR, DERASAR LANE, BORIVALI WEST, MUMBAI 400092 MUMBAI, Maharashtra, India - 400092 |
| ACA-5637 | KAVYA LABDHI DEVELOPERS LLP | Shop No.6, Perfect Matching Centre, Building No.3,Moolji Nagar, Borivali (West), Mumbai Borivali West, Maharashtra, India - 400092 |
| U26990MH2021PTC369249 | UNIGLOBE LIFESTYLES PRIVATE LIMITED | SHOP NO 13 SONI TOWER A WING HARIDAS NAGAR NR RAM NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAR-1920 | DESI BOVINES LLP | FLAT NO. 403, ASHARA APARTMENT, PLOT NO. 86, R.C. PATEL ROAD, SODAWALA LANE, BORIVALI(WEST) MUMBAI, Maharashtra, India - 400092 |
| AAO-8367 | FUNTOPIA PLAY ZONE LLP | GALA NO. 8, SONYHOUSE, CHANDAVARKAR LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U27100MH2006PTC160648 | SHREE SAI STEEL INDUSTRIES INDIA PRIVATE LIMITED | 8, GANGA VIHAR, ROKADIA LANE, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U21000MH2021PTC353980 | ADITYA MINDA INDUSTRIES PRIVATE LIMITED | SHOP / 33, GANGA VIHAR BUILDING ROKADIA LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAN-2386 | AARI TECHNOLOGY LLP | FLAT NO 51, BHAGYA NAGAR, CHANDAVARKAR LANE, NEAR APEX HOSPITAL BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAK-9592 | MONTY INTERNATIONAL LLP | FLAT NO 1001, 10 TH FLOOR, SHREE RASRAJ CHSL, ROKADIA LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAE-3575 | MANISH HI TECH INTERIORS LLP | 15, Shree Ram Nagar, Building No. 13, Near Leela Petroleum, S.V. Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAW-0970 | FUNDANCE ASSOCIATES LLP | No.704, Floor 7, Pooja Residency CHSL, Parshwa Chowk, Derasar Lane, Ram Nagar,Borivali W Mumbai, Maharashtra, India - 400092 |
| AAV-0350 | TD LIFECARE LLP | B/SH5 SONI TOWER CHS LTD SHIMPOLI ROAD N R RAM NAGAR BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAO-0463 | NC LAW LLP | 1 F 8, KRISHA NAGAR, BLDG NO 1 CHS LTD, CHAT DAVARKAR ROAD, BORIVALI WEST, NEAR RAJMAHAL HOTEL MUMBAI, Maharashtra, India - 400092 |
| U72300MH2011PTC218328 | FINGORA IT SERVICES PRIVATE LIMITED | GALA NO. 1, 1ST FLOOR, KRISHNA NIWAS, PAI NAGAR, ROKADIA LANE, OPP, GOKUL HOTEL, BORIVAL I (WEST), , MUMBAI, Maharashtra, India - 400092 |
| AAA-1636 | KANKAI ENTERPRISES LLP | A/SHOP NO. 4, DIVYA DEEP CHS LTD, RAM MANDIR ROAD, OPP PRAN AY NAGAR, TPS III, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAN-4567 | VIDHATA HOMES AND FINANCE LLP | Shop No 7, Geetanjali Nagar, Bldg No 1,Opp Saibaba Mandir, Sai Baba Nagar, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAR-3192 | DVS JEWELS LLP | A/203 Arihant Building Govind Nagar Sodawala lane Borivali West Mumbai 400092 Mumbai, Maharashtra, India - 400092 |
| AAG-7112 | COCOON TYKES LLP | Shop no.9, JAl Kirti Apt., Jayraj Nagar, Vazira Naka, Borivali West, Mumbai-400092 Mumbai, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100320519 | 2020-01-09 | 2020-06-17 | - | 4,939,000.00 | Union Bank of India |
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.
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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.
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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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