NETWAY INDIA PRIVATE LIMITED (CIN: U74999DL2000PTC104184) is a Private company incorporated on 06 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
NETWAY INDIA 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.NETWAY INDIA 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 NETWAY INDIA PRIVATE LIMITED are AJAY KAPOOR, MEENA KAPOOR, and ADITYA KAPOOR.
NETWAY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2000PTC104184 and its registration number is 104184. Users may contact NETWAY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETWAY INDIA PRIVATE LIMITED is C-5/6, LOWER GROUND FLOOR, GRAND VASANT VASANT KUNJ , NEW DELHI, Delhi, India - 110070.
Current status of NETWAY INDIA PRIVATE LIMITED is - Active.
| CIN | U74999DL2000PTC104184 |
| Name | NETWAY INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 104184 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-03-06 |
| Age of Company | 26 years, 2 months, 12 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| 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 | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NETWAY INDIA PRIVATE LIMITED |
| U74999DL2000PTC104184 |
All 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.
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Get a list of all litigations NETWAY INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NETWAY INDIA. This report helps you understand the risk associated in dealing with NETWAY INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NETWAY INDIA 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 |
|---|---|---|---|
| 00998393 | AJAY KAPOOR | Director | 2000-03-06 |
| 02167465 | MEENA KAPOOR | Director | 2000-03-06 |
| 06699729 | ADITYA KAPOOR | Director | 2020-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06699729 | ADITYA KAPOOR | Additional Director | - | 2023-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S AND D AROMA (INDIA) PRIVATE LIMITED | U00063DL2005PTC139570 | Director | 2005-08-11 | Ongoing |
| BIOSYS INDIA PRIVATE LIMITED | U34234DL2002PTC115568 | Director | 2002-05-28 | Ongoing |
| NETWAY SOLUTIONS PRIVATE LIMITED | U74899DL1995PTC069384 | Director | 1995-06-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S AND D AROMA (INDIA) PRIVATE LIMITED | U00063DL2005PTC139570 | Director | 2005-08-11 | Ongoing |
| BIOSYS INDIA PRIVATE LIMITED | U34234DL2002PTC115568 | Director | 2002-05-28 | Ongoing |
| OYEHELP TECHNOLOGIES PRIVATE LIMITED | U72200DL2015PTC276118 | Director | 2015-01-29 | Ongoing |
| NETWAY SOLUTIONS PRIVATE LIMITED | U74899DL1995PTC069384 | Director | 1995-06-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OYEHELP TECHNOLOGIES PRIVATE LIMITED | U72200DL2015PTC276118 | Director | 2015-01-29 | Ongoing |
| CITIZENS FOR ACCOUNTABLE GOVERNANCE PRIVATE LIMITED | U93030MH2013PTC245576 | Additional Director | - | 2014-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14219DL2002PTC116000 | GAJLAXMI CONCRETES PRIVATE LIMITED | C - 5/14, LOWER GROUND FLOOR VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U01711DL1993PLC174533 | RAUNAQ SPINTEX KARNATAKA LIMITED | FLAT NO 14, LOWER GROUND FLOOR, SECTOR - C, POCKET - 5, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U18209DL2022PTC406293 | JULO DESIGNS PRIVATE LIMITED | FLAT NO 109, NARMADA BLOCK NUMBER 5 1 FLOOR, SECTOR D POCKET 6 VASANT KUNJ DELHI South West Delhi DL 110070 IN , New Delhi, Delhi, India - 110070 |
| AAQ-5365 | ABSOLUTE TRADERS AND ENGINEERING SOLUTIO NS LLP | UNIT NO. 4,POCKET NO. 6,BLOCK SEC.D, GROUND FLOOR SCHEME CSC AT SEC. D, PKT. 6 VASANT KUNJ NEW DELHI NEW DELHI, Delhi, India - 110070 |
| AAG-5161 | RAK ITALIANO OVERSEAS LLP | C 5/21,GROUND FLOOR VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAB-3310 | KARTAR SINGH INVESTMENT LLP | 6525, Ground Floor, Sector-C-6 Vasant Kunj NEW DELHI, Delhi, India - 110070 |
| AAO-4727 | VSV INFRABUILD MANAGEMENT SOLUTIONS LLP | 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj, New Delhi, Delhi, India - 110070 |
| AAQ-9201 | HAB HOSPITALITY LLP | 7, Lower Ground Floor, L.S.C. B 1, Vasant Kunj, New Delhi, Delhi, India - 110070 |
| U01110DL2019PTC357009 | SHRI RATAN MOHAN JAIVIK AGRO PRIVATE LIMITED | 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| AAB-3400 | AKS INFRAMART CONSULTING LLP | FLAT 6525, GROUND FLOOR SECTOR-C, POCKET 6 AND 7, VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| U17120DL2008PTC181501 | VISION GARMENT DESIGNS PRIVATE LIMITED | Flat 4190, Ground Floor, Sector B, Pocket 5 & 6, Vasant Kunj, , New Delhi, Delhi, India - 110070 |
| U15500DL2006PTC154371 | HERITAGE BREWERS PRIVATE LIMITED | Property No-31, Ground Floor and Basement Pocket-5 Sector-C, Vasant Kunj, , New Delhi, Delhi, India - 110070 |
| U15412DL2008PTC180254 | SRA FOOD & BEVERAGES PRIVATE LIMITED | C/6-7/6546 Second Floor Sector-C Pocket-6 and 7 Vasant Kunj, New Delhi , South Delhi, Delhi, India - 110070 |
| U19201DL2004PTC127218 | PARADIGM LEATHER ACCESSORIES PRIVATE LIMITED | C - 5/51, GRAND VASANT VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAE-5978 | CHARISMA HOMES LLP | Gripwel House, Block-5 Sector C 6 & 7, L.S.C., VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U70100DL2006PTC154105 | BLUEBELLS HOMES PRIVATE LIMITED | Gripwel House, Block 5, Sector C 6 & 7, L.S.C. Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U22219DL2021OPC390228 | STANDPOINT MEDIA (OPC) PRIVATE LIMITED | FLAT NO. C 1-62, 6TH FLOOR, POCKET C-5 BLOCK-C, DDA, VASANT KUNJ-1 , DELHI, Delhi, India - 110070 |
| U24233DL2013PTC259140 | SHAAFI LABS PRIVATE LIMITED | B-90, Ground Floor, Vasant Kunj Enclave Vasant Kunj , New Delhi, Delhi, India - 110070 |
| F03930 | EX-CELL HOME FASHIONS INC. | C-6 / 6036 VASANT KUNJ POLICE STATION:- VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAL-7718 | WEALTHNET ADVISORS LLP | Kh. No. 5/2, 6/1, G/F, Kishan Garh, Vasant Kunj, Behind D-2, Vasant Kunj, New Delhi, Delhi, India - 110070 |
| AAH-6876 | STALWART REAL ESTATE LLP | Flat-4403-B-5/6 Vasant Kunj New Delhi-110070 New Delhi, Delhi, India - 110070 |
| AAI-7792 | OCTASHARE MEDIA & ADVERTISERS LLP | Flat-4403-B-5/6 Vasant Kunj New Delhi-110070 New Delhi, Delhi, India - 110070 |
| AAV-1218 | RUDVEDA CONSULTING LLP | C/o KGAwtaney,HNo22,Sect C,PKT5,Basement G/F SectC PKT 5, Internal Road, Vasant Kunj, NearDPS School New Delhi, Delhi, India - 110070 |
| U13209DL2005PTC134676 | VVNN ENTERPRISES PRIVATE LIMITED | C-5/57, IST FLOOR, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U26960DL2007PTC170603 | CORNER STONE TRADING PRIVATE LIMITED | C-5/56 FIRST FLOOR VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| F02304 | ROYALE LINEN INC | 46 1ST FLOOR SECTOR C 5 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAK-9792 | SEPOY BEVERAGES LLP | PLOT NO.5, C-6 & 7 LSC VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U29214DL1997PLC089658 | SWEATY SPIRIT APPAREL LIMITED | GRIPWEL HOUSEBLOCK 5,C 6 & 7 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| ACC-2117 | PURAV HOSPITALITY LLP | B4-51 5TH FLOOR, B BLOCKCLUSTER 6 VASANT KUNJ -1 New Delhi, Delhi, India - 110070 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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