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      NETLON TRADING PRIVATE LIMITED

      CIN: U51900MH1994PTC080976 As on: 2026-07-13
      Purchase Report

      NETLON TRADING PRIVATE LIMITED (CIN: U51900MH1994PTC080976) is a Private company incorporated on 08 Sep 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 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 DAVENDRA SINGH CHOUDHARY, and BALVEER 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.

      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 Names

      Previous CINs

      ZaubaCorp's company report for NETLON 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.

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NETLON TRADING
      DIN Director Name Designation Appointment Date
      00434494 DAVENDRA SINGH CHOUDHARY Director 2005-12-01
      00434548 BALVEER SINGH CHOUDHARY Director 1994-09-08
      Past Directors & Key Managerial Personnel of NETLON TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DAVENDRA SINGH CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      FXCOM SERVICE LLP AAC-1665 Designated Partner 2018-02-07 Ongoing
      STAR COTSPIN LIMITED U17119RJ1995PLC009855 Director 1995-04-17 Ongoing
      VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Additional Director - 2015-09-30
      VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Director 2015-09-30 Ongoing
      CHALLENGER TRADELINK (INDIA) PRIVATE LIMITED U51900MH1997PTC112000 Director 1997-11-20 Ongoing
      FACTS TRADELINK PRIVATE LIMITED U51909MH2004PTC145353 Director 2011-11-01 Ongoing
      JUPITER HOLDINGS PVT LTD U67120MH1981PTC024246 Director - 2014-09-18
      PAVITRA TRADEFIN PRIVATE LIMITED U74900MH1996PTC097692 Director 1996-03-01 Ongoing
      UDAI SHAKTI FOUNDATION U85300MH2007NPL173818 Director 2007-09-05 Ongoing
      Other Directorships of BALVEER SINGH CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      FXCOM SERVICE LLP AAC-1665 Partner - 2022-03-30
      GRACEUNITED CONSTRUCTION LLP ACB-9740 Designated Partner 2023-07-11 Ongoing
      PARNA AGRO-NAT RESOURCES PRIVATE LIMITED U01400MH2009PTC191108 Director - 2022-02-18
      VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Additional Director - 2015-09-30
      VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Director 2015-09-30 Ongoing
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director - 2009-03-30
      GRACEUNITED CONSTRUCTION PRIVATE LIMITED U45400MH2008PTC185992 Director 2012-12-26 Ongoing
      KALA MERCANTILE PRIVATE LIMITED U51900MH2010PTC200555 Additional Director - 2018-09-29
      KALA MERCANTILE PRIVATE LIMITED U51900MH2010PTC200555 Director 2018-09-29 Ongoing
      KALA MERCANTILE PRIVATE LIMITED U51900MH2010PTC200555 Director - 2016-04-04
      FACTS TRADELINK PRIVATE LIMITED U51909MH2004PTC145353 Director 2004-03-26 Ongoing
      GAINFUL INVESTMENTS AND ADVISORS PRIVATE LIMITED U51909MH2004PTC147852 Additional Director - 2018-09-29
      GAINFUL INVESTMENTS AND ADVISORS PRIVATE LIMITED U51909MH2004PTC147852 Director 2018-09-29 Ongoing
      GAINFUL INVESTMENTS AND ADVISORS PRIVATE LIMITED U51909MH2004PTC147852 Director - 2016-04-04
      MARK CORPORATE ADVISORS PRIVATE LIMITED U67190MH2008PTC181996 Director - 2013-10-05
      MARK CORPORATE ADVISORS PRIVATE LIMITED U67190MH2008PTC181996 Managing Director 2013-10-05 Ongoing
      GLADIOLUS PROPERTY & INVESTMENTS PRIVATE LIMITED U70102MH2008PTC179281 Additional Director - 2018-09-29
      GLADIOLUS PROPERTY & INVESTMENTS PRIVATE LIMITED U70102MH2008PTC179281 Director 2018-09-29 Ongoing
      GLADIOLUS PROPERTY & INVESTMENTS PRIVATE LIMITED U70102MH2008PTC179281 Director - 2016-04-04
      BONDWELL CORPORATE ADVISOR PRIVATE LIMITED U72200MH1996PTC100747 Director 2019-03-27 Ongoing
      BRAINTREE PRODUCTS PRIVATE LIMITED U72900MH2000PTC125145 Director - 2017-03-22
      MARK CORPORATION PRIVATE LIMITED U74900MH2008PTC420692 Additional Director - 2011-09-30
      MARK CORPORATION PRIVATE LIMITED U74900MH2008PTC420692 Director 2011-09-30 Ongoing
      FRIEHERR VON DAVID ADVISORY PRIVATE LIMITED U74999MH2018PTC306886 Director - 2019-09-13
      UDAI SHAKTI FOUNDATION U85300MH2007NPL173818 Director 2007-09-05 Ongoing

      CIN Company Name Company Address
      U51311MH1993PTC072447 RAMADA TRADING AND INVESTMENT PRIVATE LT D 301 CAMY HOUSE DHUSWADICAWASJI HORMASJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U51900MH1993PTC074872 SEVILLA EXPORT P LTD 301 CAMY HOUSE DHUSWADICAWASJI HORMASJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U74999MH1994PTC077972 PUNIT POLYRECYCLING P LTD 301 CAMY HOUSE DHUSWADICAWASJI HORMASJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U51900MH1995PTC094572 CORE TRADING PRIVATE LIMITED 301 CAMY HOUSE,DHUSWADICAWASJI HOMJI STREET, MARINE LINES, , MUMBAI-400002, Maharashtra, India - 000000
      U74210MH1995PTC089172 STAR TURNKEY PROJECTS PRIVATE LIMITED 301 CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET,MARINE LINES, , MUMBAI-400002, Maharashtra, India - 000000
      U51900MH1994PTC079481 SILVERSTRIP TRADING PRIVATE LIMITED 301 CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET, MARINE LINES,BOMBAY -2. , MUMBAI-400002., Maharashtra, India - 000000
      U51900MH1994PTC081019 DANUJA TRADING PRIVATE LIMITED 301 CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET, MARINE LINES,BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000
      U24110MH1995PTC095490 ANURA PHARMACHEM PRIVATE LIMITED 301 CAMY HOUSE DHUSWADICAWASJI HORMUSJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U51900MH1993PTC072402 BADAL TRADING PVT LTD 301 CAMY HOUSE DHUSWADICAWASJI HORMASJI STREET MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U51900MH1993PLC073667 AGRATA EXPORTS LIMITED 301,CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET, MARINE LINES,BOMBAY -2. , MUMBAI, Maharashtra, India - 400002
      U51220MH1995PTC084472 INIKA TRADING PRIVATE LIMITED 301 CAMY HOUSE DHUS WADIC H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U74140MH1989PTC053944 HI-TECH MANAGEMENT CONSULTANTS PRIVATE LIMITED 103, CAMY HOUSE, DHUSWADI, DR. CAWASJI HORMASJI -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
      U67120MH1995PTC085477 UTKRIST INVESTMENTS PRIVATE LIMITED 301 CAMY HOUSE,MARINE LINES, , MUMBAI 400002, Maharashtra, India - 000000
      U45200MH1994PTC084187 DHANAVAT REAL ESTATE PRIVATE LIMITED 301 CAMY HOUSE,MARINE LINES,BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000
      U67120MH1995PTC086003 CAIDYA INVESTMENT PRIVATE LIMITED 301 CAMYHOUSE,DHUSWADI,CAWASJI HORMASJI STREET, MARINE LINES, , MUMBAI-400002, Maharashtra, India - 000000
      U51900MH1995PTC095608 GOODWORTH MERCANTILE PRIVATE LIMITED 301, CAMY HOUSE, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U65920MH1995PTC092899 WAVELENGTH FINLEASE PRIVATE LIMITED 301, CAMY HOUSE, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U51900MH1995PTC094908 SYMPHONY MERCANTILE PRIVATE LIMITED 301 CAMY HOUE DHUSWADICAWASJI HORMASJI STREET , MUMBAI, Maharashtra, India - 400002
      U51900MH1993PTC071123 PUNIT IMPEX PVT LTD 301 CAMY HOUSE DHASWADICOMPLEXHORMUSJEE STREET MARIN LINES , MUMBAI, Maharashtra, India - 400002
      U72900MH2000PTC125145 BRAINTREE PRODUCTS PRIVATE LIMITED 301 CAMY HOUSEDHUSWADI DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U72900MH2007PTC176672 TRIVIKRAMA SOLUTIONS PRIVATE LIMITED 301, CHARTERED HOUSE, DR. C.H. STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U65990MH1994PLC080790 HI-TECH CORPORATE SERVICES LIMITED 104, CAMY HOUSE, DHUSWADI, DR. CAWASJI HORMASJI LANE, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U74999MH2000PTC129789 CHITRAKOOT ARTS PRIVATE LIMITED 204, CHARTERED HOUSE, 293/297 CAWASJI HORMASJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U99999MH1985PTC037612 MONETA IMPEX PVT LTD 307, Chartered House, Dr. Cawasji Hormasji Street Kalbadevi, Marine Lines , Mumbai, Maharashtra, India - 400002
      U51900MH1994PTC079032 SURANA IMPEX PRIVATE LIMITED 301 CHARTERED HOUSE293/299 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U65990MH1996PTC097216 NABEELA FINVEST PRIVATE LIMITED 307 Chartered House, DR Cawasji Hormasji Street near Marine Lines Church , Mumbai, Maharashtra, India - 400002
      U74120MH2012PTC229538 SATISH MOTORS (JLR) PRIVATE LIMITED 301-Chartered House, 293/299, Dr. C. H. 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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