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
NETAGY TRADING PRIVATE LIMITED
CIN: U74999MH2017PTC298130 As on: 2026-07-13
NETAGY TRADING PRIVATE LIMITED (CIN: U74999MH2017PTC298130) is a Private company incorporated on 02 Aug 2017. 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.
NETAGY TRADING 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.NETAGY TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NETAGY TRADING PRIVATE LIMITED are ASHISH DEEPAK MANDAL, and RAVIKUMAR JAWAHARLAL YADAV.
NETAGY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC298130 and its registration number is 298130. Users may contact NETAGY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETAGY TRADING PRIVATE LIMITED is ROOM NO 20 BABADHAM CHS LTD GHOTSAN ROAD INDRA NAGAR MANDA TITWALI EAST KALYAN , MUMBAI, Maharashtra, India - 421605.
Current status of NETAGY TRADING 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 NETAGY TRADING 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 NETAGY TRADING
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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 NETAGY TRADING 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 NETAGY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10223478 | ASHISH DEEPAK MANDAL | Director | 2023-08-21 |
| 10561639 | RAVIKUMAR JAWAHARLAL YADAV | Director | 2024-09-17 |
Past Directors & Key Managerial Personnel of NETAGY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07480299 | SHIV KUMAR RADHESHYAM TIWARI | Director | - | 2018-12-07 |
| 07480361 | JAGJIT SINGH RAVINDRA SINGH REEL | Director | - | 2023-05-28 |
| 07853668 | HEENA RIYAZ SHAIKH | Director | - | 2018-08-18 |
| 07853677 | NIKHIL ARUN PAGARE | Director | - | 2018-08-18 |
| 08298124 | ABHAY KUMAR TIWARI | Director | - | 2023-08-19 |
| 10180267 | DEEPAK PRAKASH PANCHAL | Additional Director | - | 2023-09-29 |
| 10180267 | DEEPAK PRAKASH PANCHAL | Director | - | 2024-09-17 |
| 10223478 | ASHISH DEEPAK MANDAL | Additional Director | - | 2023-09-29 |
Other Directorships of SHIV KUMAR RADHESHYAM TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPH ISPAT LLP | AAF-5486 | Designated Partner | - | 2018-06-20 |
| KRP INFRA PROJECTS PRIVATE LIMITED | U45500MH2018PTC307040 | Director | - | 2018-12-05 |
| SHIVANSH ARC & INFRA PRIVATE LIMITED | U51100MH2008PTC178310 | Director | - | 2023-09-17 |
| PORTICA MULTITRADE PRIVATE LIMITED | U74110MH2017PTC298312 | Director | - | 2018-10-01 |
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2018-12-30 |
| SOLVANG MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297488 | Director | - | 2020-04-02 |
| ERSUM TRADING PRIVATE LIMITED | U74999MH2017PTC297649 | Director | - | 2018-12-07 |
| OVOLO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298313 | Director | - | 2018-12-07 |
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2018-12-30 |
| PANZENT MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298359 | Director | - | 2020-04-10 |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | - | 2018-12-07 |
| BENVER MULTITRADE PRIVATE LIMITED | U74999MH2017PTC301256 | Director | - | 2023-08-28 |
Other Directorships of JAGJIT SINGH RAVINDRA SINGH REEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORTICA MULTITRADE PRIVATE LIMITED | U74110MH2017PTC298312 | Director | - | 2018-10-01 |
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2018-12-30 |
| SOLVANG MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297488 | Director | - | 2018-12-07 |
| ERSUM TRADING PRIVATE LIMITED | U74999MH2017PTC297649 | Director | - | 2018-12-07 |
| OVOLO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298313 | Director | - | 2023-05-28 |
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2018-12-30 |
| PANZENT MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298359 | Director | - | 2020-04-10 |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | - | 2018-12-07 |
| BENVER MULTITRADE PRIVATE LIMITED | U74999MH2017PTC301256 | Director | - | 2018-12-07 |
Other Directorships of HEENA RIYAZ SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLVANG MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297488 | Director | - | 2018-08-18 |
Other Directorships of NIKHIL ARUN PAGARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLVANG MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297488 | Director | - | 2018-08-18 |
Other Directorships of ABHAY KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVOLO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298313 | Director | - | 2023-08-19 |
Other Directorships of DEEPAK PRAKASH PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 24X7 CONNECT INDIA PRIVATE LIMITED | U52100MH2016PTC286061 | Additional Director | - | 2024-01-05 |
| AKD ENGINEERING & INFRA PRIVATE LIMITED | U74999MH2016PTC288481 | Additional Director | - | 2024-04-01 |
| OVOLO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298313 | Additional Director | - | 2023-09-29 |
| OVOLO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298313 | Director | - | 2024-09-17 |
Other Directorships of ASHISH DEEPAK MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 24X7 CONNECT INDIA PRIVATE LIMITED | U52100MH2016PTC286061 | Additional Director | 2024-01-05 | Ongoing |
| STYLEWELL DESIGN PRIVATE LIMITED | U74999MH2016PTC283305 | Additional Director | - | 2024-03-01 |
| OVOLO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298313 | Additional Director | - | 2023-09-29 |
| OVOLO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298313 | Director | 2023-08-21 | Ongoing |
Other Directorships of RAVIKUMAR JAWAHARLAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEVALYA JEWELLERS PRIVATE LIMITED | U36998MH2021PTC372832 | Additional Director | 2024-04-19 | Ongoing |
| RAJF TRADERS PRIVATE LIMITED | U47594MH2023PTC407241 | Director | - | 2024-06-12 |
| JV CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | U71290MH2021PTC367192 | Additional Director | 2024-04-02 | Ongoing |
| STYLEWELL DESIGN PRIVATE LIMITED | U74999MH2016PTC283305 | Director | 2024-03-30 | Ongoing |
| AKD ENGINEERING & INFRA PRIVATE LIMITED | U74999MH2016PTC288481 | Director | 2024-04-30 | Ongoing |
| OVOLO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298313 | Additional Director | 2024-09-17 | Ongoing |
| RAYZAN BIOTECH PRIVATE LIMITED | U74999UP2018PTC110726 | Director | - | 2024-06-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC321929 | ADG SOLUTIONS AND HOSPITALITY PRIVATE LIMITED | PHASE 2, C/8, ROOM NO 5, GAYATRI DHAM CO OP CHS , MANDA, TITWALA EAST, Maharashtra, India - 421605 |
| U45400MH2016PTC273219 | DECCAN GYPSY INFRASTRUCTURE PRIVATE LIMITED | block no 19,sai pushpa Apt / Manda, Titwala East,Taluka Kalyan,421605 , Mumbai, Maharashtra, India - 421605 |
| AAS-3796 | SHREE MAHAGANPATI SAMARTH LLP | H. NO. 342, GANESH MANDIR ROAD, OPP. RAILWAY BOOKING OFFICE, MANDA, TITWALA EAST KALYAN, Maharashtra, India - 421605 |
| U45400MH2011PTC221083 | SOHEB DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED | RAVINDRA RESIDENCY, SHOP NO.19, MANDA-BANELY ROAD, NEAR TITWALA STATION, TITWALA (EAST), , MUMBAI, Maharashtra, India - 421605 |
| AAR-8869 | STAR GAZE SHIPPING & LOGISTICS LLP | Flat No.103,Nalanda Complex,Near G.R.Patil College Indra Nagar,Titwala East,421605 Titwala East, Maharashtra, India - 421605 |
| U49229MH2023PTC416311 | GORSAIKAR LOGISTICS AND INDUSTRIAL PARK PRIVATE LIMITED | OFFICE NO. 101-102, YASHASHVI VIHAR CHS,GANESH MANDIR ROAD, TITWALA EAST,Kalyan,Thane,Maharashtra,421605-India |
| U74999MH2016OPC273265 | ALIV GLOBAL SOLUTIONS (OPC) PRIVATE LIMITED | A-001, Building No.1, Hari Om Valley, Near 95 Ganesh Nagar, Manda Titwala East Kalyan , Thane, Maharashtra, India - 421605 |
| U74999MH2020PTC344345 | MINDSET ENTERPRISES PRIVATE LIMITED | FLAT NO 502, BUILDING NO.05,REGENCY SARVAM,REGENCY NIRMAN LTD, TITWALA EAST , KALYAN, Maharashtra, India - 421605 |
| U45400MH2014PTC253846 | UNIVERSAL LANDMARK INFRASTRUCTURE ESTATE INTERNATIONAL PRIVATE LIMITED | House No.95, Opp. Manda Post Office, Konderi Road, At Post Manda, Titwala (West), , Kalyan, Maharashtra, India - 421605 |
| U74900MH2016PTC274468 | ANG FPA PRIVATE LIMITED | FLAT NO. 301, OM GANESH DARSHAN SOCIETY, BEHIND APOORVA BULDING, NARAYAN NAGAR RO AD, , TITWALA EAST KALYAN, Maharashtra, India - 421605 |
| AAJ-1407 | DECCAN GYPSY DAIRY AND AGRO PRODUCTS LLP | Block no 19, Sai Pushpa Apt / Manda Titwala East, Taluka Kalyan Kalyan, Maharashtra, India - 421605 |
| AAX-2154 | SECURIQO SECURITY SERVICES LLP | Room 304, Shyamsakal, Apt Nr Gayatri Dham Mandir Manda 421605, Thane – 421605, Maharashtra , India MUMBAI, Maharashtra, India - 421605 |
| U96908MH2025PTC441180 | DYNAMITE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | Flat no 1104 Marathe Heights,Narayan Nagar Road Kalyan,Kalyan,Thane,Maharashtra,421605-India |
| U80902MH2022NPL389745 | SHASHI SHAIKSHANIK FOUNDATION | Plot no. 67/1, Ankharpada, Near Gaveli Road, Titwala East , Kalyan, Maharashtra, India - 421605 |
| U63090MH2020PTC345218 | SUNITA TRANSPORT AND WAREHOUSE PRIVATE LIMITED | SIDDHIVINAYAK COLONY N1 C Wing ROOM NO 32 SANGODA ROAD , MUMBAI, Maharashtra, India - 421605 |
| ABD-0439 | Netraksha Visionik LLP | Shop No 5,6,7, Shree Ganesh ApartmentGanesh Mandir Road,, Titwala East Kalyan, Maharashtra, India - 421605 |
| U31900MH2020PTC342423 | TESSON SOLUTIONS PRIVATE LIMITED | Flat no. 13, New Mandar Co. Op. Housing Society, Manda, Titwala East , Mumbai, Maharashtra, India - 421605 |
| U74110PN2020PTC192366 | AIMSHILPEARTH INDUSTRIES PRIVATE LIMITED | ROOM NO B 12 2ND FLOOR SUYOG COOP SOCEITY SANGODA ROAD , MANDA, Maharashtra, India - 421605 |
| U60200MH2021PTC362253 | WEBLINGT FILMS PRIME & MEDIA PRIVATE LIMITED | SHOP NO. 03, KASTURI TOWER, NR.GANGA APT NARAYAN NAGAR ROAD, TITWALA (E) , KALYAN, Maharashtra, India - 421605 |
| AAW-8865 | MANASA REHABILITATION AND DE-ADDICTION C ENTER LLP | Tare Farm, House No.512, Near Manyacha Pada, Runda Road, Kalyan Dombivli Municipal Corporation Titwala East, Maharashtra, India - 421605 |
| AAL-1385 | ALMEX LOGISTICS LLP | B-302, Building No 7 Hari Om Valley Ganesh Mandir Road Near Gajanan Mandir Titwala East Kalyan, Maharashtra, India - 421605 |
| AAO-7809 | E - HANS AUTOMOBILES AND COMPONENTS LLP | SHOP NO. B/8-6, GAYATRIDHAM CO-OP HSG SOC. PHASE NO. 03, GANPATI MANDIR ROAD, MANDA E, KALYAN TITWALA, Maharashtra, India - 421605 |
| ABZ-3437 | ASAVA ENGINEERING LLP | FLAT NO 304 BLDG NO 1 OM CHINTAMANI RESIDENCYGANESH MANDIR ROAD TITWALA KALYAN Kalyan, Maharashtra, India - 421605 |
| U20295MH2023PTC406654 | EVELINO TECHNOLOGY INDIA PRIVATE LIMITED | Room No-44, Chal No-6, Santoshi Mata Chal, Patil N Kalyan Thane , Kalyan, Maharashtra, India - 421605 |
| U41001MR2026PTC476296 | AVDUTADITI BUILDERS AND DEVELOPERS PRIVATE LIMITED | sr no 20/3,At Khadawali (East),Kalyan,Thane,Maharashtra,421605-India |
| U88900MH2025NPL456005 | KHUSHALI AADIWASI WELFARE FOUNDATION | Rm.No.203, Omshri Darshan,Chs, Nimkarnaka, Manda,Kalyan,Thane,Maharashtra,421605-India |
| U43291MH2025PTC438669 | ZIKSUM ELEVATOR PRIVATE LIMITED | SHOP NO. 6 A WING EKDANTA,APT SAWARKAR NAGAR MANDA,Kalyan,Thane,Maharashtra,421605-India |
| U85500PN2025NPL243428 | PAARAS SOCIAL CULTURAL AND CHARITABLE FOUNDATION | C/O PARASHNATH, H.NO. 809,GAJANAN MANDIR ROAD MANDA,Kalyan,Thane,Maharashtra,421605-India |
| ACF-5428 | APPU WATER MANAGEMENTS LLP | Shop No.1 Vakratunda Apt Ganesh Mandir Road,Titwala (East) Thane,Kalyan,Thane,Maharashtra,India-421605 |
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- Email ID
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- 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.