CIN |
|
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Company Name |
NEO TRADING PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
286811 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 October 2016 |
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Age of Company |
7 years, 6 month, 6 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NEO TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No.A/2, Star Galaxy CHS, L.T Road,Borivali (West), Mumbai Mumbai City MH 400092 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02874383 |
Director |
14 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
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02874418 |
Director |
14 October 2016 |
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Previous Companies Associated with
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07603546 |
Director |
14 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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AARCHI CABLE NETWORK & INTERNET SERVICE PRIVATE LIMITED | Shop No11/E, Gorai BSES Friends CHS, Plot No 4, L T Road, Borivali West, MUMBAI Mumbai City MH 400092 IN |
U74999MH2018PTC317264 |
PARADIEMEDGE MULTITRADE PRIVATE LIMITED | Shop No-G1, Ground Floor, Lokmanya Tilak SRA CHS Ltd, L T Road,Borivali West Mumbai Mumbai City MH 400092 IN |
U91990MH2005NPL153763 |
DIRECT MARKETING ASSOCIATION-INDIA | Shop No. 6A/Wing, 1st Floor Navkar Paradise Mall, L.T Road,Borivali West Mumbai Mumbai City MH 400092 IN |
U45400MH2014PTC257144 |
ADMIRE REALINFRA DEVELOPERS PRIVATE LIMITED | SHOP NO. 58 A, AJANTA SQUARE, AJANTA CINEMA NEAR BHAJI MARKET, OFF. L.T. ROAD, BORIVALI WEST MUMBAI Mumbai City MH 400092 IN |
U74999MH2018PTC316219 |
SNIVONI INSTITUTE OF GLOBAL STUDIES PRIVATE LIMITED | FLAT NO-204,D- WING,2nd FLOOR,NALAND CHS JAYRAJ NAGAR, L.T.ROAD,BORIVALI-WEST, MUMBAI Mumbai City MH 400092 IN |
U18100MH1987PTC042377 |
DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 Borivali West Borivali West Mumbai MH 400092 IN |
U66000MH2018PTC311908 |
DHANVRIDDHI INSURANCE MARKETING PRIVATE LIMITED | 2, Borivali Vishal CHS Ltd., L. T. Road Borivali (West), MUMBAI Mumbai City MH 400092 IN |
U45400MH2015PTC262293 |
M.I.K INFRAPROJECTS PRIVATE LIMITED | GORAI CHINMAY CHS, SHOP NO. 2, PLOT NO. 3, RSC-1, GORAI ROAD, BORIVALI WEST, MUMBAI Mumbai City MH 400092 IN |
U51909MH2016PTC281743 |
DTL TRADE LINK PRIVATE LIMITED | SHOP NO.A-2, VEENA SANTOOR BUILDING 1A, SECTOR-8 SAIBABA NAGAR EXTENSION ROAD, BORIVALI (WEST) MUMBAI Mumbai City MH 400092 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250