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NEHAR TRADINGG PRIVATE LIMITED




Nehar Tradingg Private Limited is a Private incorporated on 20 February 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9,000,000 and its paid up capital is Rs. 6,300,000. It is inolved in 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.]

Nehar Tradingg 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 2021.

Directors of Nehar Tradingg Private Limited are Anita Gopalakrishnan Nair and Gopalakrisshnan Naiir.

Nehar Tradingg Private Limited's Corporate Identification Number is (CIN) U51900MH1992PTC065515 and its registration number is 65515.Its Email address is [email protected] and its registered address is 108, 1st Floor, Knox Plaza, Chincholi Bunder Road Malad West Mumbai Mumbai City MH 400064 IN.

Current status of Nehar Tradingg Private Limited is - Active.

Company Details

CIN

U51900MH1992PTC065515

Company Name

NEHAR TRADINGG PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

65515

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 February 1992

Age of Company

32 years, 0 month, 28 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.]

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹9,000,000

Paid up capital

₹6,300,000

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 2021

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 NEHAR TRADINGG PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.acquariuscap.com (Incorrect website?)

Address:

108, 1st Floor, Knox Plaza, Chincholi Bunder Road Malad West Mumbai Mumbai City MH 400064 IN

Director Details

DINDirector NameDesignationAppointment Date

00059531

ANITA GOPALAKRISHNAN NAIR

Director

25 October 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

ACQUARIUS CAPSTORM LIMITED

Wholetime Director

14 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00059814

GOPALAKRISSHNAN NAIIR

Director

25 October 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

ACQUARIUS CAPSTORM LIMITED

Wholetime Director

14 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH2003PTC140130
USK BALAJI PLAST PRIVATE LIMITED106, A Wing, Knox Plaza, 1st Floor Chincholi Bunder Road, Off Link Road, Malad West Mumbai Mumbai City MH 400064 IN
U74999MH2007PTC168543
PENDHARKAR CONSULTANCY PRIVATE LIMITEDOFFICE #103, 1ST FLOOR, A- WING, KNOX PLAZA, CHINCHOLI BUNDER ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN
U67100MH2010PLC198892
ACQUARIUS CAPSTORM LIMITEDA-108, 1st Floor KNOX Plaza, chincholi bunder road Malad West, Mumbai-400 064, Maharashtra, India MUMBAI MH 400064 IN
U74999MH2015PTC262754
TREYA WIRELESS PRIVATE LIMITEDOffice No. B-201, 2nd Floor, Knox Plaza, Chincholi Bunder Road, Link Road, Malad West Mumbai Mumbai City MH 400064 IN
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GOYAL PROPERTIES AND ESTATES PVT LTDOFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN
U45200MH1982PTC027338
VARUN BUILDERS PVT LTDOFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN
U70102MH2009PTC189663
SPACEDYNAMICS REALTY CONSULTING PRIVATE LIMITEDKNOX PLAZA, UNIT NO.108, 1ST FLR, OFF MALAD LINK RD, CHINCHOLI BUNDER EXTENSION RD, MALAD WEST MUMBAI Mumbai City MH 400064 IN
U72300MH2007PTC170457
CRUISE TECHNOLOGIES PRIVATE LIMITEDFLAT NO. G-108, 1ST FLOOR, BOOMI CLASSIC, CHINCHOLI BUNDER LINK ROAD, MALAD (WEST), MUMBAI Mumbai City MH 400064 IN
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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

10362561

2012-06-26

-

2013-04-17

75,000,000

ADITYA BIRLA FINANCE LIMITED

10506153

2014-06-30

-

2016-05-18

60,000,000

ADITYA BIRLA FINANCE LIMITED

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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