• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

NETWEST TRADING COMPANY PRIVATE LIMITED

CIN: U51900MH2000PTC125230 As on: 2026-07-13

NETWEST TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH2000PTC125230) is a Private company incorporated on 24 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 9600000.00.

NETWEST TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NETWEST TRADING COMPANY 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 NETWEST TRADING COMPANY PRIVATE LIMITED are SHARAD BHAGWATIPRASAD NEMANI, and ANITA SHARAD NEMANI.

NETWEST TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC125230 and its registration number is 125230. Users may contact NETWEST TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETWEST TRADING COMPANY PRIVATE LIMITED is 10/A, Floor-M, Plot-73, Giriraj Building, Sant Tukaram Marg, Iron Market, Carnac Bunder , Mumbai, Maharashtra, India - 400009.

Current status of NETWEST TRADING COMPANY 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 Names

Previous CINs

ZaubaCorp's company report for NETWEST TRADING COMPANY 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 NETWEST TRADING COMPANY 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 NETWEST TRADING COMPANY
DIN Director Name Designation Appointment Date
00852967 SHARAD BHAGWATIPRASAD NEMANI Director 2000-04-05
00853005 ANITA SHARAD NEMANI Director 2000-04-05
Past Directors & Key Managerial Personnel of NETWEST TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHARAD BHAGWATIPRASAD NEMANI
Company Name CIN Designation Appointment Date Cessation
NEMANI STEELS P LTD U28990MH1994PTC078913 Director 1994-06-13 Ongoing
SARR REALTORS PRIVATE LIMITED U45400MH2009PTC196499 Director 2009-10-16 Ongoing
LUCROR TRADING & INDUSTRIES PRIVATE LIMITED U51900MH1995PTC089407 Director - 2009-04-02
Other Directorships of ANITA SHARAD NEMANI
Company Name CIN Designation Appointment Date Cessation
NEMANI STEELS P LTD U28990MH1994PTC078913 Director 1994-06-13 Ongoing
SARR REALTORS PRIVATE LIMITED U45400MH2009PTC196499 Director 2009-10-16 Ongoing
LUCROR TRADING & INDUSTRIES PRIVATE LIMITED U51900MH1995PTC089407 Director - 2009-04-02

CIN Company Name Company Address
U51909MH2017PTC292559 SRJM COMMERCIAL PRIVATE LIMITED M/2 FLOOR -MZ,PLOT-73,GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET,CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009
AAH-1380 SUPER WATT POWER SOLUTIONS LLP 10A, Floor-GRD, Plot- 242/250, Latif House, Sant TukaramMarg,Iron Market Carnac Bunder,Chinchbunder Mumbai, Maharashtra, India - 400009
AAJ-2549 ANUTHAM HOMES LLP 10/A,Floor-Grd,Plot No. 242/250,Latif House,Sant Tukaram Marg,Iron Market CarnacBunder,Chinchbunder Mumbai, Maharashtra, India - 400009
U74999MH2008PTC186940 BABA SWAMI VYAPAR PRIVATE LIMITED 213, FLOOR-2, PLOT-73, GIRIRAJ BUILDING, SANT TUKA RAM MARG, IRON MARKET CARNAC BUNDER CHIN CHBUNDER , MUMBAI, Maharashtra, India - 400009
U04010MH2005PTC291649 GFL WIND ENREGY PRIVATE LIMITED 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
U27107MH2007PTC284031 KANDLA STEEL PRIVATE LIMITED 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
U45201MH2010PTC312715 NICPL INFRALINKS PRIVATE LIMITED 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
U51101MH1995PTC294982 SHINTON IMPEX PRIVATE LIMITED 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
U51102MH1995PTC291650 SATURN OVERSEAS PVT LTD 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
U65921MH1996PTC284032 URVASHI WORLD WIDE PRIVATE LIMITED 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
U51100MH2000PTC124404 COMFORT POINT ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED 7-B-3, GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET SANT TUKARAM MARG, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U51101MH2012PTC230565 TANISHA MULTI TRADING PRIVATE LIMITED 7B/2 GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET SANT TUKARAM MARG,CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009
U27310MH2013PTC248662 JAINY STEEL PRIVATE LIMITED 424, 4TH FLOOR, PLOT-73, GIRIRAJ BLDG., SANT TUKARAM MARG, IRON MARKET, CARNAC B UNDER, , MUMBAI, Maharashtra, India - 400009
AAG-4961 BRIGHT MARINE ENTERPRISES LLP 404, Floor 4, Plot 80 A, Gokul Building Sant Tukaram Marg, Iron Market, Chinchbunder, Mumbai, Maharashtra, India - 400009
U17299MH2020PTC345948 SOVIN FASHION PRIVATE LIMITED 4C/4, Plot No 73, Giriraj Building, Sant Tukaram Marg, Iren Market, Chinch Bunder , Mumbai, Maharashtra, India - 400009
AAK-1888 RR IMPEX LLP 23,Floor-1,Plot-242/250,Latif house,Sant Tukaram Marg, Iron Market, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
U74999MH2018PTC314784 GLOCAL PINNACLE SOLUTIONS PRIVATE LIMITED 207,FLR-2, PLOT 73,GIRIRAJ BUILDING,SNT TUKARAM RD IRON MARKET,CARNAC BUNDER,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U51900MH1999PTC122206 SHIVTARANA TRADING COMPANY PRIVATE LIMITED 7-A, GIRIRAJ BUILDING, GROUND FLOOR, 73, SANT TUKARAM ROAD, IRON MARKET, MASJID STATIO N (EAST) , MUMBAI, Maharashtra, India - 400009
U51900MH1996PTC101756 WINDCASTLE EXPORTS PRIVATE LIMITED 7-A, GIRIRAJ BUILDING, GROUND FLOOR, 73, SANT TUKARAM ROAD, IRON MARKET, MASJID STATIO N (EAST) , MUMBAI, Maharashtra, India - 400009
U51900MH1996PTC102309 PIYALI EXPORTS PRIVATE LIMITED 7-A, GIRIRAJ BUILDING, GROUND FLOOR, 73, SANT TUKARAM ROAD, IRON MARKET, MASJID STATIO N (EAST) , MUMBAI, Maharashtra, India - 400009
U51909MH2018PTC311594 BIJASANI MATTA NUTRITION PRIVATE LIMITED 25A, Floor-2, Plot-242/250, Latif House, Sant Tukaram Marg,IronMrkt Carnac Bunder , CHINCHBUNDER,MUMBAI, Maharashtra, India - 400009
U74999MH2015PTC267968 BFCL TERMINAL PRIVATE LIMITED ROOM NO. 15, GROUND FLOOR, GIRIRAJ BUILDING, SANT TUKARAM MARG, CARNAC BUNDER, MUSJID BUNDER , MUMBAI, Maharashtra, India - 400009
U74140MH2022PTC374763 VETERAN BUSINESS SOLUTIONS PRIVATE LIMITED 207, Flr.2, Plot73, Giriraj Bldg, Sant Tukaram Marg, Iron Market, Chincbunder , Mumbai, Maharashtra, India - 400009
U27107MH2008PTC181122 JODIYA STEEL PRIVATE LIMITED ROOM NO. 303, 3RD FLOOR, GIRIRAJ BUILDING 73,SANT TUKARAM ROAD IRON MARKET , MUMBAI, Maharashtra, India - 400009
U55101MH1998PTC117529 PIYALI TRADING COMPANY PRIVATE LIMITED 7-A, GROUND FLOOR, GIRIRAJ BUILDING SANT TUKARAM ROAD, IRON MARKET, MASJID STATION (EAST) , MUMBAI, Maharashtra, India - 400009
U26400MH2024PTC418158 PINNAACLE MULTIVENTURES PRIVATE LIMITED Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India
AAX-1664 NISMAAYA INFRABUILD LIMITED LIABILITY PA RTNERSHIP 202/203/22, Floor Second, Plot 73, Giriraj Building, Sant Tukaram Marg, Mumbai, Maharashtra, India - 400009
U52399MH2021PTC358260 PUROHITA TRADE COMM-DEAL PRIVATE LIMITED 202/203/22, FLOOR-SECOND, PLOT-73, GIRIRAJ BUILDING, SANT TUKARAM MARG , Mumbai, Maharashtra, India - 400009
U74999MH2021PTC358530 PRAYOKTRI DEAL PRIVATE LIMITED 202/203/22, FLOOR-SECOND, PLOT-73, GIRIRAJ BUILDING, SANT TUKARAM MARG , Mumbai, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10143746 2009-01-07 2010-10-08 2011-11-05 100,000,000.00 Oriental Bank of Commerce
10146850 2009-01-22 2010-10-08 2011-11-05 100,000,000.00 Oriental Bank of Commerce
10322927 2011-11-30 2013-05-17 2018-12-10 315,000,000.00 Standard Chartered Bank
90367417 2003-12-26 2007-02-01 2009-02-27 60,000,000.00 INDIAN OVERSEAS BANK
100305464 2019-10-24 - 2021-04-09 170,000,000.00 SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED

  • 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.

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
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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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