CIN |
|
Company Name |
NEESHAL TRADING PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
123989 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
01 February 2000 |
Age of Company |
24 years, 2 month, 23 days |
Activity |
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.] 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 |
₹1,000,000 |
Paid up capital |
₹100,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
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 TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
15 NAGINDAS MANSION57/61 JAGANNTHA SHANKER SHETH OPERA HOUSE MUMBAI MH 400004 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00190583 |
Director |
01 February 2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05167297 |
Director |
10 January 2012 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U51100MH2000PTC123986 |
NDM ENTERPRISES PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNATH SHANKER SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U51110MH2000PTC123990 |
NEESHAL ENTERPRISES PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNTH SHANKER SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN |
AAC-2694 |
PANCHAJANYA DIAMONDS LLP | 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPE RA HOUSE MUMBAI Mumbai City MH 400004 IN |
AAC-1885 |
NEESHAL ENTERPRISES LLP | 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPE RA HOUSE MUMBAI Mumbai City MH 400004 IN |
U51900MH2000PTC123985 |
DREAM TRADING PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH OPERA HOUSE MUMBAI MH 400004 IN |
U51100MH2000PTC123988 |
ANM ENTERPRISES PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JANGNNATH SHNAKER SHETH OPERA HOUSE MUMBAI MH 400004 IN |
U36912MH2000PTC124499 |
PANCHAJANYA DIAMONDS PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH OPERA HOUSE MUMBAI MH 400004 IN |
U51900MH2000PTC124471 |
PARAGON MERCHANDISING PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U51900MH2000PTC124496 |
DEVDATTA ENTERPRISES PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 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 |
10060193 |
2007-06-15 |
2007-08-20 |
2016-05-09 |
114,200,000 |
PUNJAB NATIONAL BANK |
|
10595358 |
2015-09-11 |
2015-09-11 |
- |
4,000,000,000 |
Punjab National Bank |
Establishment Name | City | Pincode | Address |
No establishments found |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.