NETWEST TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH2000PTC125230) is a Private company incorporated on 24 Dec 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 Dec 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.
| CIN | U51900MH2000PTC125230 |
| Name | NETWEST TRADING COMPANY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 125230 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-03-24 |
| Age of Company | 25 years, -1 months, 19 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 | 2023-09-05 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 9,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NETWEST TRADING COMPANY PRIVATE LIMITED |
| U51900MH2000PTC125230 |
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Get a list of all litigations NETWEST TRADING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NETWEST TRADING COMPANY. This report helps you understand the risk associated in dealing with NETWEST TRADING COMPANY and its Directors better.
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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.
| 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 |
|---|---|---|---|
| 00852967 | SHARAD BHAGWATIPRASAD NEMANI | Director | 2000-04-05 |
| 00853005 | ANITA SHARAD NEMANI | Director | 2000-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| U17299MH2020PTC345948 | SOVIN FASHION PRIVATE LIMITED | 4C/4, Plot No 73, Giriraj Building, Sant Tukaram Marg, Iren Market, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| AAX-1664 | NISMAAYA INFRABUILD LIMITED LIABILITY PA RTNERSHIP | 202/203/22, Floor Second, Plot 73, Giriraj Building, Sant Tukaram Marg, 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 |
| U51909MH2017PTC292559 | SRJM COMMERCIAL PRIVATE LIMITED | M/2 FLOOR -MZ,PLOT-73,GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET,CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
| U74999MH2008PTC186940 | BABA SWAMI VYAPAR PRIVATE LIMITED | 213, FLOOR-2, PLOT-73, GIRIRAJ BUILDING, SANT TUKA RAM MARG, IRON MARKET CARNAC BUNDER CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
| U51101MH1995PTC294982 | SHINTON IMPEX PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
| U51102MH1995PTC291650 | SATURN OVERSEAS PVT LTD | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
| U45201MH2010PTC312715 | NICPL INFRALINKS PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
| U65921MH1996PTC284032 | URVASHI WORLD WIDE PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
| U51909MH2002PTC137986 | EDEN ROSE TRADING PRIVATE LIMITED | 7-B-3 GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAW-9599 | GANDHI KJ AGROFARMS LLP | GROUND FLOOR, PLOT 243, SANT TUKARAM MARG TATA POWER CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAG-5191 | FAIR-N-FRESH STORAGE SOLUTIONS LLP | 412, 4th Floor, Ashirwad Building, Plot No. 64/E, Sant Tukaram Marg, Masjid Bunder (E) Mumbai, Maharashtra, India - 400009 |
| AAV-7114 | KANPEKI PROCESSORS LLP | 37, Floor 4th Plot 67F, Steel Yard House Sant Tukaram Marg, Carnac Bunder Chinchbunder 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 Mumbai City MH 400009 IN |
| U51101MH2012PTC230565 | TANISHA MULTI TRADING PRIVATE LIMITED | 7B/2 GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET SANT TUKARAM MARG,CARNAC BUNDER, MASJID MUMBAI Mumbai City MH 400009 IN |
| AAB-9345 | FERRUM CORPORATION LLP | FLOOR 1, PLOT-32/38, K M MEHTA SHED, SANT TUKODJI MAHARAJ ROAD, CARNAC BUNDER, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| U22556MH1980PTC022556 | METTACO ENGINEERING PRIVATE LIMITED | 21 SANT TUKARAM RD,IRON MARKET CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27310MH2007PTC175118 | TIGS & MIGS WELD PRIVATE LIMITED | 14, LATIF HOUSE, SANT TUKARAM ROAD, IRON MARKET, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| ABC-0721 | NEGOCIO ENTERPRISES LLP | 22, FLOOR-1, PLOT-172/186, CHATERBHUJ KHETSIBUILDING, SANT TUKARAM MARG, DANA BUNDER,CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| AAL-5532 | GLOBAL SCARLET INFRATECH LLP | 305, 3rd Floor, Plot No.66, 8/10, Kapadia House, Sant Tukaram Marg, Masjid, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAH-0062 | GANPATI LIFESPACES LLP | 112, 1st Floor, Plot No. 64E, Aashirwad Building Sant Tukdoji Maharaj Road, Carnac Bunder Mumbai, Maharashtra, India - 400009 |
| AAO-9544 | RESILIENT METAL SOLUTIONS LLP | 411, 04th FLOOR, PLOT -64D, ARIHANT BUILDING, SANT TUKDOJI MAHARAJ ROAD, CARNAC BUNDER, MASJID E MUMBAI, Maharashtra, India - 400009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
| 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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