NETLON TRADING PRIVATE LIMITED (CIN: U51900MH1994PTC080976) is a Private company incorporated on 08 Dec 1994. 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.
NETLON TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.NETLON TRADING PRIVATE LIMITED'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 NETLON TRADING PRIVATE LIMITED are BALVEER SINGH CHOUDHARY, and DAVENDRA SINGH CHOUDHARY.
NETLON TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1994PTC080976 and its registration number is 80976. Users may contact NETLON TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETLON TRADING PRIVATE LIMITED is 301 CAMY HOUSE DHUSWADICAWASJI HORMASJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002.
Current status of NETLON TRADING PRIVATE LIMITED is - Strike Off.
| CIN | U51900MH1994PTC080976 |
| Name | NETLON TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 80976 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-09-08 |
| Age of Company | 30 years, 6 months, 5 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NETLON TRADING PRIVATE LIMITED |
| U51900MH1994PTC080976 |
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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 NETLON 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00434548 | BALVEER SINGH CHOUDHARY | Director | 1994-09-08 |
| 00434494 | DAVENDRA SINGH CHOUDHARY | Director | 2005-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1995PTC095490 | ANURA PHARMACHEM PRIVATE LIMITED | 301 CAMY HOUSE DHUSWADICAWASJI HORMUSJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U01110MH1994PTC078498 | SURANA AGROFARMS PRIVATE LIMITED | 301 CHATERED HOUSE 293/299DR CAWASJI HORMASJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAB-1887 | VANDEEP DEVELOPERS LLP | 401, CHARTERED HOUSE, 293/299, DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES CHURCH, Mumbai, Maharashtra, India - 400002 |
| U70102MH2012PTC235652 | HONIECOMB DWELLINGS PRIVATE LIMITED | 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| ABA-7792 | KFO ENTERPRISES LLP | 202, May Building, 2nd floor, 297/299/301Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai, Maharashtra, India - 400002 |
| AAQ-3461 | PLANERA ADVISORS LLP | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai, Maharashtra, India - 400002 |
| U51900MH1993PTC074872 | SEVILLA EXPORT P LTD | 301 CAMY HOUSE DHUSWADICAWASJI HORMASJI STREET MARINE LINES MUMBAI MH 400002 IN |
| U51311MH1993PTC072447 | RAMADA TRADING AND INVESTMENT PRIVATE LT D | 301 CAMY HOUSE DHUSWADICAWASJI HORMASJI STREET MARINE LINES MUMBAI MH 400002 IN |
| AAC-8044 | VANDEEP IMPEX LLP | 401, Chartered House,293/299, Dr. C. H. Street New Marine lines ,Mumbai MUMBAI, Maharashtra, India - 400002 |
| AAL-2986 | A V MODY & CO LLP | 14 CHITALIA HOUSE DR COWASJI HORMUSJI STREET MARINE LINES MUMBAI, Maharashtra, India - 400002 |
| U24233MH2000PTC128961 | AYURVEDIC HEALTH CLUB (INDIA) ONLINE PRIVATE LIMITED | 204 CHARTERED HOUSEDR CAWASJI HORMASJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAH-8149 | T3 TOURS AND TRAVELS LLP | A-202,AKHALWAYA HOUSE, DR.C.H.STREET,MARINE LINES, MUMBAI, Maharashtra, India - 400002 |
| AAH-0971 | CMC & CO. LLP | 104, Chartered House, 293/299, Dr. Cawasji Hormasj Street, Marine Lines Mumbai, Maharashtra, India - 400002 |
| U17120MH2011PTC220936 | AYAAN TRENDDZ PRIVATE LIMITED | 202 Akhalwaya House 238 Dr. C.H. Street Marine Lines , Mumbai, Maharashtra, India - 400002 |
| L51397MH1999PLC119118 | KMS MEDISURGI LIMITED | 297/301 May Building, Gr. Floor Marine lines(East) Princess Street , Mumbai, Maharashtra, India - 400002 |
| U27100MH1988PTC045799 | AKAR INDUSTRIES PRIVATE LIMITED | 37, SOPARIWALA HOUSE, 3RD FLOOR, 293, PRINCESS STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U27310MH1987PTC044788 | AKAR ALLOYS PVT LTD | 37, SOPARIWALA HOUSE, 3RD FLOOR 293, PRINCESS STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U30007MH1991PTC061603 | AVANT COMPUTER TECHNOLOGIES SYSTEMS PVT LTD | 302 CHARTERED HOUSE 293/299DR CAWASJI HORMASJI MARG MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAD-2911 | RSS TRADING LLP | 202, 2nd Floor, May Building, 297/299/301, Princess street, Marine Lines, Mumbai, Maharashtra, India - 400002 |
| AAG-9532 | MEENA INFRATECH LLP | 401, Chartered House, 293/299, Dr Cawasji Homasji Street, Near Marine Lines Church, Mumbai, Maharashtra, India - 400002 |
| U15490MH2018PTC310163 | MALDHARIS OF GIR PRIVATE LIMITED | 202, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1993PTC074048 | TULIP POLYMERS PRIVATE LIMITED | 102 A S DIAS BLDG 268/272DR CAWASJI HORMASJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| L65920MH1995PLC092435 | BHUTAJI CREDIT AND CAPITAL LIMITED | 101/102 CHARTERED HOUSE293/297 DR C H STREET 02 NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAA-5161 | DIBYA TRADING CO LLP | 2nd Floor 202 May Building297/299/301 Princess Street, Near Marine Lines Flyover Mumbai, Maharashtra, India - 400002 |
| U01403MH2015PTC269365 | DILIGENT AGRO PRODUCTS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301, Princess Street, Near Marine Lines Flyov er, , Mumbai, Maharashtra, India - 400002 |
| U01110MH1994PTC079767 | TOWERTEL COMMUNICATIONS PRIVATE LIMITED | 301 CHARTERED HOUSE293/299 DR C H STREET MARINE LINES , MUBMAI, Maharashtra, India - 400002 |
| U17110MH2000PTC127765 | ANTRIX APPARELS PRIVATE LIMITED | 116/118, 1ST MARINE STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U55100MH1988PTC047040 | HOTEL PADMINI PALACE PRIVATE LIMITED | 39, 3 rd Marine Street Dhobi Talao, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U23209MH1991PLC062908 | EMPIRE PETRO PRODUCTS LIMITED | 39, 3 rd Marine Street Dhobi Talao, Marine Lines , Mumbai, Maharashtra, India - 400002 |
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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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