CIN |
|
|
Company Name |
NEELESH INDUSTRIAL AGENCY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
127010 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
06 June 2000 |
|
Age of Company |
23 years, 10 month, 18 days |
|
Activity |
Wholesale of household goods Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NEELESH INDUSTRIAL AGENCY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) Mumbai Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00244365 |
Director |
27 September 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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08861314 |
Director |
15 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAH-0699 |
VRAJ MINING LLP | Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) NA Mumbai Mumbai City Maharashtra 400059 |
U24233MH2011PTC223091 |
LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U45400MH2014PTC256277 |
L7 HITECH PRIVATE LIMITED | Unit No.1B, 9th Floor, A Wing,Times Square Bldg., Andheri -Kurla Road, Marol, Andheri (E), NA Mumbai Mumbai City MH 400059 IN |
U72200MH2018FTC305510 |
LGLOBAL BOND MATCHMAKING (INDIA) PRIVATE LIMITED | UNIT No - 1 and 2, B Wing, 2nd Floor, Time Square, Andheri Kurla Road, ANDHERI (E), MUMBAI Mumbai City MH 400059 IN |
U74120MH2013PTC240107 |
PRINCETON BLUE BPM SOLUTIONS PRIVATE LIMITED | 7th floor, Unit no.3B, B wing, Time square, Andheri Kurla Road, Nr Marol Station Andheri(East) Mumbai Mumbai City MH 400059 IN |
U72300MH2013PTC250967 |
SMARTNET SOFTWARE PRIVATE LIMITED | UNIT NO 1 AND 2, B WING, 2nd FLOOR, TIME SQUARE, ANDHERI KURLA ROAD, NEAR MITTAL ESTATE,ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
U74999MH2017PTC289428 |
MINTIFI PRIVATE LIMITED | Unit No. 3B, 2nd Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U65990MH2018PTC304289 |
MINTIFI FINSERVE PRIVATE LIMITED | Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East, Mumbai Mumbai City MH 400059 IN |
U74999MH2021PTC362573 |
LANDS ARCHIVES PRIVATE LIMITED | 2nd Floor Unit No.6 Times Square Tower D Andheri Kurla Road, Marol, Andheri (E) Mumbai Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10182062 |
2009-09-30 |
- |
2010-05-06 |
Book debts |
35,000,000 |
NKGSB Co-Op. Bank Ltd |
10221947 |
2010-04-30 |
- |
2011-12-09 |
Book debts; Movable property (not being pledge) |
55,000,000 |
Dena Bank |
10323746 |
2011-11-30 |
2016-03-14 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
145,000,000 |
KOTAK MAHINDRA BANK LIMITED |
90143445 |
2001-06-15 |
2004-07-04 |
2008-09-09 |
6,500,000 |
PUNJAB NATIONAL BANK |
|
100102906 |
2017-05-04 |
2022-06-13 |
- |
Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits |
342,313,830 |
HDFC BANK LIMITED |
100501674 |
2021-10-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Entire Current Asset |
50,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
NEELESH INDUSTRIAL AGENCY PVT LTD |
BANDRAMUMBAI-I |
400017 |
A/32-33,GOLD FILLED HEIGHTS GOLDFILLED COMPOUND,SION-BANDRA LINK RDMUMBAI599MH |
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