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 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.
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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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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 |
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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
- 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.
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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 |
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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.