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NEESHAL MERCHANDISING PRIVATE LIMITED




Neeshal Merchandising Private Limited is a Private incorporated on 19 January 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Neeshal Merchandising 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 2017.

Directors of Neeshal Merchandising Private Limited are Hemant Dahyalal Bhatt and Ramesh Madhavdas Assar.

Neeshal Merchandising Private Limited's Corporate Identification Number is (CIN) U74999MH2007PTC167152 and its registration number is 167152.Its Email address is [email protected] and its registered address is NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING, J. S. S. ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN.

Current status of Neeshal Merchandising Private Limited is - Active.

Company Details

CIN

U74999MH2007PTC167152

Company Name

NEESHAL MERCHANDISING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

167152

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 January 2007

Age of Company

17 years, 2 month, 10 days

Activity

Business activities n.e.c.

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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

₹100,000

Paid up capital

₹100,000

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 2017

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 NEESHAL MERCHANDISING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING, J. S. S. ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN

Director Details

DINDirector NameDesignationAppointment Date

00190583

HEMANT DAHYALAL BHATT

Director

19 January 2007

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CompanyDesignationAppointment Date

-

Designated Partner

19 March 2014

-

Designated Partner

19 March 2014

-

Designated Partner

19 March 2014

-

Designated Partner

22 April 2014

RADASHIR JEWELRY COMPANY PRIVATE LIMITED

Director

07 May 2006

JEWELRY SOLUTIONS INTERNATIONAL PRIVATELIMITED

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22 October 2005

FIRESTAR DIAMOND PRIVATE LIMITED

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04 June 2004

PARAGON JEWELLERY PRIVATE LIMITED

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24 February 2000

PANCHAJANYA DIAMONDS PRIVATE LIMITED

Director

25 February 2000

NDM ENTERPRISES PRIVATE LIMITED

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01 February 2000

NEESHAL ENTERPRISES PRIVATE LIMITED

Director

01 February 2000

NEESHAL MARKETING PRIVATE LIMITED

Director

08 June 2007

FIRESTONE TRADING PRIVATE LIMITED

Director

19 February 1999

DREAM TRADING PRIVATE LIMITED

Director

10 March 2008

CAMELOT TRADING PRIVATE LIMITED

Director

01 February 2000

NEESHAL TRADING PRIVATE LIMITED

Director

01 February 2000

AMI MERCHANDISING PRIVATE LIMITED

Director

01 January 2003

PARAGON MERCHANDISING PRIVATE LIMITED

Director

24 February 2000

DEVDATTA ENTERPRISES PRIVATE LIMITED

Director

25 February 2000

GHAZALAH INVESTMENTS PRIVATE LIMITED

Director

24 March 2008

CAMELOT ENTERPRISES PRIVATE LIMITED

Director

15 January 1999

BENTLEY REALTY PRIVATE LIMITED

Director

14 March 2006

SUVADHINATH CONSULTANTS PRIVATE LIMITED

Director

29 March 2010

SUPASVANATH CONSULTANTS PRIVATE LIMITED

Director

29 April 2010

NEMINATH CONSULTANTS PRIVATE LIMITED

Director

13 May 2010

PUNARVASU CONSULTANTS PRIVATE LIMITED

Director

02 August 2010

MOOLA CONSULTANTS PRIVATE LIMITED

Director

29 April 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05167297

RAMESH MADHAVDAS ASSAR

Director

02 April 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

PARAGON JEWELLERY PRIVATE LIMITED

Director

10 January 2012

PANCHAJANYA DIAMONDS PRIVATE LIMITED

Director

10 January 2012

NDM ENTERPRISES PRIVATE LIMITED

Director

10 January 2012

ANM ENTERPRISES PRIVATE LIMITED

Director

10 January 2012

NEESHAL ENTERPRISES PRIVATE LIMITED

Director

10 January 2012

NEESHAL MARKETING PRIVATE LIMITED

Director

31 March 2012

DREAM TRADING PRIVATE LIMITED

Director

10 January 2012

CAMELOT TRADING PRIVATE LIMITED

Director

10 January 2012

NEESHAL TRADING PRIVATE LIMITED

Director

10 January 2012

PARAGON MERCHANDISING PRIVATE LIMITED

Director

10 January 2012

DEVDATTA ENTERPRISES PRIVATE LIMITED

Director

10 January 2012

MAK BUSINESS ENTERPRISE PRIVATE LIMITED

Director

10 January 2012

CAMELOT ENTERPRISES PRIVATE LIMITED

Director

10 January 2012

WALKERS DEVELOPER PRIVATE LIMITED

Director

04 March 2014

BENTLEY PROPERTIES PRIVATE LIMITED

Director

10 January 2012

PAUNDRA ENTERPRISES PRIVATE LIMITED

Director

26 February 2014

PALASA DEVELOPERS PRIVATE LIMITED

Director

26 February 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10264179

2010-12-11

-

2014-01-09

92,400,000

Oriental Bank of Commerce

Establishments Details

Establishment NameCityPincodeAddress

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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