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NEEMUCH INVESTMENT AND TRADING PRIVATE LIMITED




Neemuch Investment And Trading Private Limited is a Private incorporated on 12 February 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 996,100. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Neemuch Investment And Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Neemuch Investment And Trading Private Limited are Ramakant Garg and Prema Ramakant Garg.

Neemuch Investment And Trading Private Limited's Corporate Identification Number is (CIN) U65990MH1990PTC055402 and its registration number is 55402.Its Email address is [email protected] and its registered address is Resham Bhavan, 2nd Floor, 78, Veer Nariman Road, Mumbai MH 400020 IN.

Current status of Neemuch Investment And Trading Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U65990MH1990PTC055402

Company Name

NEEMUCH INVESTMENT AND TRADING PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Mumbai

Registration Number

55402

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 February 1990

Age of Company

34 years, 2 month, 12 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹996,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NEEMUCH INVESTMENT AND TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Resham Bhavan, 2nd Floor, 78, Veer Nariman Road, Mumbai MH 400020 IN

Director Details

DIN Director Name Designation Appointment Date

00004057

RAMAKANT GARG

Director

12 February 1990

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 December 2014

BARWALE FOUNDATION

Director

17 April 1989

MANDALA ADVISORY INDIA PRIVATE LIMITED

Director

28 November 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00004060

PREMA RAMAKANT GARG

Director

12 February 1990

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 December 2014

RODE ESTATES LLP

Designated Partner

19 October 2016

BARWALE SEEDS PRIVATE LIMITED

Director

19 October 1978

MANDALA ADVISORY INDIA PRIVATE LIMITED

Director

28 November 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65990MH1990PTC055402
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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