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NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED




Nehal Trading And Investments Private Limited is a Private incorporated on 22 February 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Nehal Trading And Investments Private Limited's Annual General Meeting (AGM) was last held on 20 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Nehal Trading And Investments Private Limited are Vivek Abhay Vakil, Abhay Arvind Vakil, Nehal Vakil Abhay, Bhairavi Vakil Abhay and .

Nehal Trading And Investments Private Limited's Corporate Identification Number is (CIN) U65990MH1979PTC021045 and its registration number is 21045.Its Email address is VAKILGROUP@GMAIL.COM and its registered address is 414 SHAH NAHAR [WORLI]INDUSTRIAL ESTATE `B` WING DR E MOSES ROAD WORLI MUMBAI MH 400018 IN , - , .

Current status of Nehal Trading And Investments Private Limited is - Active.

Company Details

CIN

U65990MH1979PTC021045

Company Name

NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

21045

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 February 1979

Age of Company

41 years, 4 month, 11 days

Activity

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

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

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

20 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: VAKILGROUP@GMAIL.COM

Website: Click here to add.

Address:

414 SHAH NAHAR [WORLI]INDUSTRIAL ESTATE `B` WING DR E MOSES ROAD WORLI MUMBAI MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

07566973

VIVEK ABHAY VAKIL

Director

15 November 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ASTEROIDS TRADING AND INVESTMENTSPRIVATE LIMITED

Director

15 November 2016

LAMBODAR INVESTMENTS AND TRADING COMPANY LIMITED

Director

15 November 2016

STACK PACK LIMITED

Director

26 February 2018

UNNATI TRADING AND INVESTMENTS PRIVATELIMITED

Director

15 November 2016

JALAJ TRADING AND INVESTMENT CO PVT LTD

Director

15 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00009151

ABHAY ARVIND VAKIL

Director

29 October 2003

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Other Companies Associated with

Company Designation Appointment Date

STACK PACK LIMITED

Director

26 February 2018

JALAJ TRADING AND INVESTMENT CO PVT LTD

Director

29 October 2003

VIKATMEV CONTAINERS LIMITED

Director

16 August 1999

ASIAN PAINTS LIMITED

Director

18 December 2003

UNNATI TRADING AND INVESTMENTS PRIVATELIMITED

Director

29 October 2003

KALICA PAPER INDUSTRIES PVT LTD

Director

02 January 1981

RESINS AND PLASTICS LIMITED

Director

01 February 2012

ASTEROIDS TRADING AND INVESTMENTSPRIVATE LIMITED

Director

02 May 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00165627

NEHAL VAKIL ABHAY

Director

29 October 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SAPAN INVESTMENTS PRIVATE LIMITED

Director

29 October 2003

VIKATMEV CONTAINERS LIMITED

Director

16 August 1999

LAMBODAR INVESTMENTS AND TRADING COMPANY LIMITED

Director

29 October 2003

STACK PACK LIMITED

Director

26 February 2018

ASTEROIDS TRADING AND INVESTMENTSPRIVATE LIMITED

Director

29 October 2003

UNNATI TRADING AND INVESTMENTS PRIVATELIMITED

Director

30 January 2015

JALAJ TRADING AND INVESTMENT CO PVT LTD

Director

29 October 2003

SADAVANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Director

29 October 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01884003

BHAIRAVI VAKIL ABHAY

Director

15 November 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UNNATI TRADING AND INVESTMENTS PRIVATELIMITED

Director

29 October 2007

STACK PACK LIMITED

Director

26 February 2018

JALAJ TRADING AND INVESTMENT CO PVT LTD

Director

29 October 2007

ASTEROIDS TRADING AND INVESTMENTSPRIVATE LIMITED

Director

15 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65990MH1979PTC021045
NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED 414 SHAH NAHAR [WORLI]INDUSTRIAL ESTATE `B` WING DR E MOSES ROAD WORLI MUMBAI MH 400018 IN
U28999MH2018PLC305607
STACK PACK LIMITED 414 SHAH NAHAR INDUSTRIAL ESTATE B WING, DR E MOSES ROAD WORLI, MUMBAI Mumbai City MH 400018 IN
U67120MH1979PLC021880
MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES ROAD MUMBAI MH 400018 IN
U67120MH1979PLC021876
SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES ROAD MUMBAI MH 400018 IN
U07120MH1980PLC022211
LAMBODAR INVESTMENTS AND TRADING COMPANY LIMITED 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES RD WORLI MUMBAI MH 400018 IN
U65990MH1979PTC021040
ASTEROIDS TRADING AND INVESTMENTS PRIVATE LIMITED 414 SHAH NAHAR [WORLI]INDUSTRIAL ESTATE B WING D E MOSES ROAD WORLI MUMBAI MH 400018 IN
U51900MH1989PTC051388
SAPAN INVESTMENTS PRIVATE LIMITED 414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI MUMBAI MH 400018 IN
U27100MH1989PTC050448
MATRUSHREE STEEL INDUSTRIES PRIVATE LIMITED 115, 1ST FLOOR SHAH AND NAHAR IND. ESTATE B WING, DR.E MOSES ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U67120MH1985PTC035408
SALASARJI HOLDINGS PRIVATE LIMITED 115, 1ST FLOOR SHAH AND NAHAR IND. ESTATE B WING, DR.E MOSES ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
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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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