NEI INTERNATIONAL LTD, is a foreign company incorporated on 18 Dec 1986. It's Foreign Company Registration Number (FCRN) is F00957.NEI INTERNATIONAL LTD, can be contacted at its Email address: or its registered address: APARTMENT-B, 3,QUTAB HOTEL, SHRI AUROBINDO MARG, , NEW DELHI., Delhi, India - 000000.
| Foreign Company Registration Number | F00957 |
| Name | NEI INTERNATIONAL LTD, |
| Company Status | Active |
| Country of Incorporation | 1986-03-18 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1986-03-18 |
| Age of Company | 39 years, -1 months, 25 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEI INTERNATIONAL LTD |
| NEI INTERNATIONAL LTD, |
| F00957 |
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 NEI INTERNATIONAL , is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEI INTERNATIONAL ,. This report helps you understand the risk associated in dealing with NEI INTERNATIONAL , 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 NEI INTERNATIONAL , 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U15134DL1995PTC065280 | SUNSTAR BEVERAGES COMPANY PRIVATE LIMITED | SUITE NO B-5,QUTAB HOTEL OFF. SRI AUROBINDO-MARG, , NEW DELHI, Delhi, India - 000000 |
| F01740 | CALIFORNIA MOCROWAVE INC. | APARTMENT E 2, QUTAB HOTEL, SHAHEED JEET SINGH MARG, , NEW DELHI-110016., Delhi, India - 000000 |
| U24249DL2006PTC145129 | SOPHIA FRAGRANCES PRIVATE LIMITED | B-3/B BADARPUR BORDERNEW DELHI-44 NEW DELHI-44 , NEW DELHI, Delhi, India - 000000 |
| U21022DL2006PTC144331 | Y.K.WIN CONTAINERS PRIVATE LIMITED | B-3/3205 VASANT KUNJNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U17299DL2005PTC141821 | NALINI WEAVES PRIVATE LIMITED | FLAT NO 3B 1/23 SHANTI NIKETANNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U17123DL1994PLC057668 | BOOGI FABULOUS YARNS LIMITED | 4B-3, TOLSTOY HOUSE TOLSTOY MARG, , NEW DELHI, Delhi, India - 000000 |
| U31300DL1994PTC057395 | HERITAGE CABLES PRIVATE LIMITED | B-5/34, AZAD APTTS, AUROBINDO MARG , NEW DELHI, Delhi, India - 000000 |
| U74140DL2006PTC146282 | JAN (INDIA) CONSULTANTS PRIVATE LIMITED | 501 AMBA DEEP BUILDING14 K.G. MARG, NEW DELHI-1 14 K.G. MARG, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U29150DL2006PTC146342 | SAISA INDIA AVIATION EQUIPMENT PRIVATE L IMITED | 6-B MALCHA MARG CHANAKAYA PURI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74300DL2005PTC142786 | P.K.R. INFOMEDIATIZE MAUVE PAGES PRIVATE LIMITED | B-19/2 ANTRIKSH BHAWAN22 K.G. MARG NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00099DL2005PTC138453 | RIMIKA ENTERPRISES PRIVATE LIMITED | F-3 FIRST FLOORARJUN PALACE B-45 G.K. I NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U21020DL2006PTC145295 | RITIKA PACKWELL PRIVATE LIMITED | 1480/2 GURUDAWARA ROADK.M. PUR NEW DELHI-3 , NEW DELHI-3, Delhi, India - 000000 |
| U00069DL2005PTC138379 | SUNRYDGE QILA RESORTS PRIVATE LIMITED | 10D SAGAR APARTMENTS6 TILAK MARG, NEW DELHI , 6 TILAK MARG, NEW DELHI, Delhi, India - 000000 |
| U00063DL1989PLC137277 | PEE CEE HOUSING AND CONSTRUCTIONS LIMITE D TFR.FROM UP TO DELHI | 808 ANTRIKSH BHAWAN22 K.G.MARG, NEW DELHI-1 , 22 K.G.MARG, NEW DELHI-1, Delhi, India - 000000 |
| U00042DL2005PTC139030 | HORIZON DEWDROPS WATERTECH PRIVATE LIMITED | 802 NAURANG HOUSE21 K.G.MARG, NEW DELHI-1 , 21 K.G.MARG, NEW DELHI-1, Delhi, India - 000000 |
| U00095DL2005PTC138052 | R-SERIES MUSICAL AND ENTERTAINMENT COMPANY PRIVATE LIMITED | 103 IST FLOORANTRIKSH BHAWAN 22 K.G.MARG, NEW DELHI-1 , 22 K.G.MARG, NEW DELHI-1, Delhi, India - 000000 |
| U28991DL2005PTC144042 | FOUR BROS. ENGINEERING PRIVATE LIMITED | 1666B/1 GOVIND PURI EXTKALKAJI,NEW DELHI KALKAJI,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U17115DL2006PTC144971 | J.J. FABTEX PRIVATE LIMITED | 61/13B RAMJAS ROADKAROL BAGH, NEW DELHI KAROL BAGH, NEW DELHI , KAROL BAGH, NEW DELHI, Delhi, India - 000000 |
| U31909DL1993PTC056238 | STELLAR TECHNOLOGIES INDIA PRIVATE LIMIT ED | B-3/3, SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U01403DL1995PTC072266 | JMD AGROTECH PRIVATE LIMITED | B-151, JANGPURA B BEHIND HOTEL RAJDOOT , NEW DELHI, Delhi, India - 000000 |
| U23200DL1994PLC061809 | MANVI PETROLEUMS LIMITED | B-3/3-71, GURU ANGAD PLACE BHAWAN MEHRU , NEW DELHI, Delhi, India - 000000 |
| F01144 | SSPS (UK) | C/O HOTEL ASHOKA 50/B,HOTEL ASHOKA CHANAKYA PUR , I,NEW DELHI., Delhi, India - 000000 |
| U22221DL2000PTC108042 | SAURABH PUBLISHING PRIVATE LIMITED | B-3, (GF) NEW KRISHNA PARK,VIKAS PURI, , NEW DELHI-18., Delhi, India - 000000 |
| U16009DL2006PTC145071 | BHAWNA TOBACCO MANUFACTURER PRIVATE LIMITED | QU-270-B PITAMPURANEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U18101DL2006PTC144895 | REBSEB FASHIONS PRIVATE LIMITED | A-3/242 PASCHIM VIHARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U22122DL2006PTC146835 | LUNAR INFOMEDIA PRIVATE LIMITED | B-272 GREATER KAILASH INEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U31909DL2006PTC145952 | ELSTAR SWITCHGEARS PRIVATE LIMITED | 3/142 SUNDER VIHARNEW DELHI-87 NEW DELHI-87 , NEW DELHI, Delhi, India - 000000 |
| U18101DL2006PTC147319 | SHIVALIK GARMENTS PRIVATE LIMITED | B-62 SHIVALIKNEW DELHI-19 NEW DELHI-19 , NEW DELHI-19, Delhi, India - 000000 |
| U00500DL2005PTC140848 | ADYS REALTORS (INDIA) PRIVATE LIMITED | K-9 KARBALA LANENEW DELHI-3 , NEW DELHI-3, Delhi, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
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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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| Download Audited Financials | |||||||||||||
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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 Share 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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