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NEWGEN TRADING PRIVATE LIMITED




Newgen Trading Private Limited is a Private incorporated on 27 March 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 35,500,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Newgen Trading Private Limited's Annual General Meeting (AGM) was last held on 30 September 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Newgen Trading Private Limited are Pankaj Dolatrai Shah, Rajendra Dolatrai Shah, Shailesh Dolatrai Shah and Harendra Dolatrai Shah.

Newgen Trading Private Limited's Corporate Identification Number is (CIN) U67120MH2001PTC131373 and its registration number is 131373.Its Email address is umesh@dolatcapital.com and its registered address is 301-308, BHAGWATI HOUSE, VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400058 IN , - , .

Current status of Newgen Trading Private Limited is - Amalgamated.

Company Details

CIN

U67120MH2001PTC131373

Company Name

NEWGEN TRADING PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

131373

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 March 2001

Age of Company

19 years, 2 month, 3 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹35,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2011

Date of Latest Balance Sheet

31 March 2011

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: umesh@dolatcapital.com

Website: Click here to add.

Address:

301-308, BHAGWATI HOUSE, VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

00005023

PANKAJ DOLATRAI SHAH

Director

27 March 2001

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RAMEDEVI INVESTMENTS PRIVATE LIMITED

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08 December 1994

AMISHI INVESTMENTS PRIVATE LIMITED

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03 May 2001

PURVAG SECURITIES PRIVATE LIMITED

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03 May 2001

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08 April 1999

CITADELLE AGENCIES PRIVATE LIMITED

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08 December 1999

GIGANTIC INVESTMENTS P LTD

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18 November 1993

VAIPAN TRADING PRIVATE LIMITED

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12 October 2005

SHAILRAJ TRADING PRIVATE LIMITED

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03 May 2001

JAINY SECURITIES PRIVATE LIMITED

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03 May 2001

RAJPAN SECURITIES PRIVATE LIMITED

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27 March 2001

OPTIMA PROPERTIES PRIVATE LIMITED

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08 August 1999

VAIPAN SECURITIES PRIVATE LIMITED

Director

05 March 2001

NETRA IMPEX PRIVATE LIMITED

Director

29 July 1999

SHAILESH SHAH SECURITIES PRIVATE LIMITED

Director

27 June 1988

KHYATI COMMODITIES AND TRADING PRIVATELIMITED

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02 February 1988

DOLAT CAPITAL IFSC PRIVATE LIMITED

Director

12 January 2017

VAISHA INVESTMENTS PRIVATE LIMITED

Director

03 May 2001

DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED

Director

15 March 2001

NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED

Director

16 March 2001

JIGAR COMMODITIES & DERIVATIVES PRIVATELIMITED

Director

26 September 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005013

RAJENDRA DOLATRAI SHAH

Director

27 March 2001

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Other Companies Associated with

Company Designation Appointment Date

GIGANTIC INVESTMENTS P LTD

Director

18 November 1993

NIRPAN SECURITIES PRIVATE LIMITED

Director

06 December 1993

AMISHI INVESTMENTS PRIVATE LIMITED

Director

03 May 2001

PURVAG SECURITIES PRIVATE LIMITED

Director

03 May 2001

NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED

Director

16 March 2001

SEZAR MERCHANDISE PRIVATE LIMITED

Director

07 June 1999

NETRA IMPEX PRIVATE LIMITED

Director

29 July 1999

L. C. RAHEJA FOREX PRIVATE LIMITED

Director

15 November 2007

DOLAT CAPITAL MARKET PVT LIMITED

Director

18 November 1993

VAIPAN TRADING PRIVATE LIMITED

Director

12 October 2005

SHAILRAJ TRADING PRIVATE LIMITED

Director

03 May 2001

JAINY SECURITIES PRIVATE LIMITED

Director

03 May 2001

OPTIMA PROPERTIES PRIVATE LIMITED

Director

08 August 1999

VAIPAN SECURITIES PRIVATE LIMITED

Director

05 March 2001

SEZAR TRADE-LINK PRIVATE LIMITED

Director

08 April 1999

CITADELLE AGENCIES PRIVATE LIMITED

Director

08 December 1999

POLYTREND IMPEX PRIVATE LIMITED

Director

16 May 1991

KHYATI COMMODITIES AND TRADING PRIVATELIMITED

Director

02 February 1988

DOLAT CAPITAL IFSC PRIVATE LIMITED

Director

12 January 2017

RAMEDEVI INVESTMENTS PRIVATE LIMITED

Director

27 June 1988

DOLAT COMMODITIES AND TRADING PRIVATELIMITED

Director

08 December 1994

VAISHA INVESTMENTS PRIVATE LIMITED

Director

03 May 2001

DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED

Director

15 March 2001

RAJPAN SECURITIES PRIVATE LIMITED

Director

05 April 2007

PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED

Director

26 September 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005041

SHAILESH DOLATRAI SHAH

Director

27 March 2001

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Company Designation Appointment Date

DOLAT INVESTMENTS LIMITED

Additional Director

23 January 2020

SHAILESH SHAH SECURITIES PRIVATE LIMITED

Managing Director

27 June 1988

GIGANTIC INVESTMENTS P LTD

Director

18 November 1993

RAMEDEVI INVESTMENTS PRIVATE LIMITED

Director

27 June 1988

NIRSHILP COMMODITIES AND TRADING PRIVATELIMITED

Director

28 April 2014

VAISHA INVESTMENTS PRIVATE LIMITED

Director

03 May 2001

NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED

Director

16 March 2001

SEZAR TRADE-LINK PRIVATE LIMITED

Director

09 April 2000

L. C. RAHEJA FOREX PRIVATE LIMITED

Director

15 November 2007

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Director

14 August 2017

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Additional Director

17 February 2020

DOLAT COMMODITIES AND TRADING PRIVATELIMITED

Director

08 December 1994

VAIPAN TRADING PRIVATE LIMITED

Director

12 October 2005

SHAILRAJ TRADING PRIVATE LIMITED

Director

03 May 2001

DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED

Director

15 March 2001

OPTIMA PROPERTIES PRIVATE LIMITED

Director

09 April 2000

CITADELLE AGENCIES PRIVATE LIMITED

Director

09 April 2000

SEZAR MERCHANDISE PRIVATE LIMITED

Director

04 September 2000

NETRA IMPEX PRIVATE LIMITED

Director

09 April 2000

KHYATI COMMODITIES AND TRADING PRIVATELIMITED

Director

02 February 1988

AMISHI INVESTMENTS PRIVATE LIMITED

Director

03 May 2001

PURVAG SECURITIES PRIVATE LIMITED

Director

03 May 2001

JAINY SECURITIES PRIVATE LIMITED

Director

03 May 2001

RAJPAN SECURITIES PRIVATE LIMITED

Director

27 March 2001

PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED

Director

26 September 2005

VAIPAN SECURITIES PRIVATE LIMITED

Director

05 March 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00012601

HARENDRA DOLATRAI SHAH

Director

27 March 2001

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CITADELLE AGENCIES PRIVATE LIMITED

Director

09 April 2000

SEZAR MERCHANDISE PRIVATE LIMITED

Director

04 September 2000

SHAILESH SHAH SECURITIES PRIVATE LIMITED

Director

27 June 1988

NIRPAN SECURITIES PRIVATE LIMITED

Managing Director

06 December 1993

NIRSHILP COMMODITIES AND TRADING PRIVATELIMITED

Wholetime Director

28 April 2014

AMISHI INVESTMENTS PRIVATE LIMITED

Director

03 May 2001

SEZAR TRADE-LINK PRIVATE LIMITED

Director

09 April 2000

L. C. RAHEJA FOREX PRIVATE LIMITED

Director

15 November 2007

GIGANTIC INVESTMENTS P LTD

Director

18 November 1993

RAMEDEVI INVESTMENTS PRIVATE LIMITED

Director

27 June 1988

VAIPAN TRADING PRIVATE LIMITED

Director

12 October 2005

VAISHA INVESTMENTS PRIVATE LIMITED

Director

03 May 2001

JAINY SECURITIES PRIVATE LIMITED

Director

03 May 2001

DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED

Director

15 March 2001

JIGAR COMMODITIES & DERIVATIVES PRIVATELIMITED

Director

26 September 2005

NETRA IMPEX PRIVATE LIMITED

Director

09 April 2000

POLYTREND IMPEX PRIVATE LIMITED

Director

16 May 1991

DOLAT FINSERV PRIVATE LIMITED

Director

14 August 2017

KHYATI COMMODITIES AND TRADING PRIVATELIMITED

Director

02 February 1988

DOLAT CAPITAL MARKET PVT LIMITED

Additional Director

18 November 1993

DOLAT COMMODITIES AND TRADING PRIVATELIMITED

Director

08 December 1994

SHAILRAJ TRADING PRIVATE LIMITED

Director

03 May 2001

PURVAG SECURITIES PRIVATE LIMITED

Director

03 May 2001

NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED

Director

16 March 2001

RAJPAN SECURITIES PRIVATE LIMITED

Director

27 March 2001

OPTIMA PROPERTIES PRIVATE LIMITED

Director

09 April 2000

VAIPAN SECURITIES PRIVATE LIMITED

Director

05 March 2001

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

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Address

U51100MH1999PTC118484
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NEWGEN TRADING PRIVATE LIMITED 301-308, BHAGWATI HOUSE, VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400058 IN
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WESTERN OUTDOOR INTERACTIVE PRIVATE LIMITED 506, CTS NO. 699, ETC PLOT NO. A-8, VEERA DESAI ROAD, ANDHERI (WEST), OFF VEERA DESAI ROAD MUMBAI Mumbai City MH 400058 IN
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FAIRDEAL STUDIOS PRIVATE LIMITED 506, CTS NO. 699, ETC PLOT NO. A-8, VEERA DESAI ROAD, ANDHERI (WEST), OFF VEERA DESAI ROAD MUMBAI Mumbai City MH 400058 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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