Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEO ENTERPRISES PRIVATE LIMITED
CIN: U17100MH2011PTC221740 As on: 2026-07-13
NEO ENTERPRISES PRIVATE LIMITED (CIN: U17100MH2011PTC221740) is a Private company incorporated on 09 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
NEO ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEO ENTERPRISES PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
Directors of NEO ENTERPRISES PRIVATE LIMITED are MOHAMED FAISAL FAROOQ MALKANI, and MOHAMED ZAHID IBRAHIM VAKIL.
NEO ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100MH2011PTC221740 and its registration number is 221740. Users may contact NEO ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEO ENTERPRISES PRIVATE LIMITED is D-26, Acme Estate, , Sewree East, Maharashtra, India - 400015.
Current status of NEO ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEO ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEO ENTERPRISES
Purchase full report of NEO ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEO ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01809451 | MOHAMED FAISAL FAROOQ MALKANI | Director | 2016-09-30 |
| 08608312 | MOHAMED ZAHID IBRAHIM VAKIL | Director | 2020-12-29 |
Past Directors & Key Managerial Personnel of NEO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01809451 | MOHAMED FAISAL FAROOQ MALKANI | Additional Director | - | 2016-09-30 |
| 01856133 | IMTIAZ AHMED NOORMOHAMED MALKANI | Director | - | 2019-11-11 |
| 03581081 | ZAID IMTIAZ MALKANI | Director | - | 2015-10-28 |
| 03581161 | VIVIEN NATASEN | Additional Director | - | 2013-09-30 |
| 03581161 | VIVIEN NATASEN | Director | - | 2019-06-20 |
| 03588669 | SHERWIN NATASEN | Additional Director | - | 2013-09-30 |
| 03588669 | SHERWIN NATASEN | Director | - | 2019-06-20 |
| 08608312 | MOHAMED ZAHID IBRAHIM VAKIL | Additional Director | - | 2020-12-29 |
Other Directorships of MOHAMED FAISAL FAROOQ MALKANI
Other Directorships of IMTIAZ AHMED NOORMOHAMED MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLEIL SOLAR ENERGY LLP | AAH-2197 | Designated Partner | 2016-08-24 | Ongoing |
| IMFA AGRO PRIVATE LIMITED | U01100MH2004PTC149182 | Director | - | 2016-06-15 |
| NETFLEX (INDIA) PRIVATE LIMITED | U17299MH2004PTC146254 | Director | - | 2018-04-26 |
| IMFA EXIM PRIVATE LIMITED | U18101MH1991PLC061182 | Director | - | 2012-05-01 |
| ITM CHEM (INDIA) PRIVATE LIMITED | U24100MH2007PTC169456 | Director | - | 2008-03-15 |
| LAMAL IMPEX PRIVATE LIMITED | U24100MH2012PTC237906 | Director | 2012-11-14 | Ongoing |
| UDYAM POLYPLAST (INDIA) PVT LTD | U25209MH1991PTC064456 | Director | - | 2017-03-01 |
| MALMO EXPORTS PRIVATE LIMITED | U52322MH2007PTC176568 | Director | 2007-12-07 | Ongoing |
| NETFLEX WELFARE FOUNDATION | U85300MH2019NPL325207 | Director | 2019-05-09 | Ongoing |
Other Directorships of ZAID IMTIAZ MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMAL IMPEX PRIVATE LIMITED | U24100MH2012PTC237906 | Director | 2012-11-14 | Ongoing |
| MALMO EXPORTS PRIVATE LIMITED | U52322MH2007PTC176568 | Additional Director | - | 2012-09-29 |
| MALMO EXPORTS PRIVATE LIMITED | U52322MH2007PTC176568 | Director | - | 2015-11-30 |
Other Directorships of VIVIEN NATASEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHERWIN NATASEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED ZAHID IBRAHIM VAKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2008PTC186892 | MEGHA GOLD PRIVATE LIMITED | C-10, Floor 1, C, ACME INDUSTRIAL ESTATE, SEWREE BUNDER ROAD, , SEWREE EAST, Maharashtra, India - 400015 |
| U17299MH2004PTC146254 | NETFLEX (INDIA) PRIVATE LIMITED | D-17 ACME ESTATE MINERVACO OP SOCIETY SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| U52322MH2007PTC176568 | MALMO EXPORTS PRIVATE LIMITED | D-24, 3RD FLOOR, ACME ESTATE, SEWREE BUNDER ROAD, SEWREE (EAST) , MUMBAI, Maharashtra, India - 400015 |
| U25209MH2021PTC356042 | WARNER INDUSTRIES (INDIA) PRIVATE LIMITED | D-16, 2nd Floor, ACME Industrial Estate Minerva Industrial Premises, Sewree East , Mumbai, Maharashtra, India - 400015 |
| U85100MH2020PTC345198 | HUMM INFO CARE PRIVATE LIMITED | D-16, 2nd Floor, Acme Industrial Estate Minerva Industrial Premises, Sewree East , Mumbai, Maharashtra, India - 400015 |
| U74999MH2020PTC341324 | VEON EVENTS PRIVATE LIMITED | D-11, Acme Industrial Estate, Sewree Bunder Road, Sewree , Mumbai, Maharashtra, India - 400015 |
| U32111MH2023PTC398670 | POHARE JEWELS PRIVATE LIMITED | C-26-A, FLOOR-3, C, ACME INDUSTRIAL ESTATE,SEWREE BUNDER ROAD, SEWREE,Mumbai,Mumbai,Maharashtra,400015-India |
| U32111MH2023PLC396652 | POHARE WORLD LIMITED | C-26-A , Floor-3,C,Acme Industrial Estate,, Sewree Bunder Road,Sewree,,Mumbai,Mumbai,Maharashtra,400015-India |
| AAH-2197 | SOLEIL SOLAR ENERGY LLP | D-24, 3RD FLOOR, ACME ESTATE, SEWRI - EAST MUMBAI, Maharashtra, India - 400015 |
| U24100MH2012PTC237906 | LAMAL IMPEX PRIVATE LIMITED | D-25, Acme Industrial Estate, (Minerva Co. Op. So.,), Sewree (E), , Mumbai, Maharashtra, India - 400015 |
| U17120MH1991PTC085008 | TIRUPUR ARORA TEXTILE PROCESS PRIVATE LIMITED | 214 REGAL INDL.ESTATE,A D MARG,SEWREE, SEWREE , MUMBAI-400015, Maharashtra, India - 000000 |
| U35100MH1994PTC076551 | JAYESH SHIPPING PRIVATE LIMITED | PLOT NO 5 33 SEWREE PREMISESINDL.ESTATE SEWREE BUNDER RD SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| U18101MH1991PLC061182 | IMFA EXIM PRIVATE LIMITED | D/25, MINERVA INDUSTRIAL PREMISES COOP SO LTD. 3RD FLR, BUNDER ROAD, ACME ESTATE, SEWR EE (EAST) , MUMBAI, Maharashtra, India - 400015 |
| U36910MH2021PTC369341 | HREEM GOLD PRIVATE LIMITED | B C-17, 18 FLOOR 2, ACME INDUSTRIAL ESTATE, SEWREE BUNDER ROAD, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U74999MH2017PTC300581 | WEST NALLY PRIVATE LIMITED | 214, Regal Industrial Estate, 2nd Floor, Sewree Bus Depot, A.D. Marg, Sewree(W) , Mumbai, Maharashtra, India - 400015 |
| U15490MH2007PTC170748 | POWER BRANDS (FOODS) PRIVATE LIMITED | GALA NOS. C-23 & C-24, ACME INDUSTRIAL ESTATE, 3RD FLOOR, SEWREE BUNDER ROAD, SEWREE (E AST), , MUMBAI, Maharashtra, India - 400015 |
| U93030MH2013PTC240041 | BHAVI DREAMS PRODUCTION PRIVATE LIMITED | R-18, F-GRD, W.P 15, B D D CHAWL, SEWREE RAILWAY STATION, SEWREE X ROAD, S WREE , SEWREE, Maharashtra, India - 400015 |
| AAT-0917 | MIRACRES ENGINEERING AND CONSTRUCTION SO LUTIONS LLP | 29, FLOOR 1, 14, B.D.D. CHAWL, SEWREE X ROAD, SEWREE RLY STN, SEWREE, MUMBAI, Maharashtra, India - 400015 |
| U01100MH1961PTC023004 | ZIPPER INDIA PRIVATE LIMITED | 259 145, ACME INDUSTRIAL ESTATE, SEWRI (EAST), , MUMBAI, Maharashtra, India - 400015 |
| U24222MH1998PTC115092 | AARKE PAINTCHEM PRIVATE LIMITED | C-9 ACME INDUSTRIAL ESTATEFIRST FLOOR SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| AAE-9432 | RAVIRAJ FABRICS LLP | C/9, Minerva Industrial Estate, Bunder Road, Sewree East Mumbai, Maharashtra, India - 400015 |
| AAE-9437 | SUNRAJ FABRICS LLP | C/9, Minerva Industrial Estate, Bunder Road Sewree East Mumbai, Maharashtra, India - 400015 |
| ACF-8650 | RUBICON BABY PRODUCTS LLP | D 22/23, 3RD FLOOR, ACME INDUSTRIAL ESTATE,,Mumbai,Mumbai,Maharashtra,India-400015 |
| U45400MH2021PTC373524 | CS2K CONSTRUCTIONS PRIVATE LIMITED | C/9 Minerva Industrial Estate Bunder Road, Sewree East , Mumbai, Maharashtra, India - 400015 |
| U74110MH2011PTC213329 | SUNRAJ HI TECH PRIVATE LIMITED | C/9,Minerva Industrial Estate, Bunder Road Sewree (East) , Mumbai, Maharashtra, India - 400015 |
| U15549MH2016PTC282381 | SPROUT GOURMET PRIVATE LIMITED | 109, Floor 1, 238 Regal Industrial Estate, A.D. Marg, Sewree(W), , Mumbai, Maharashtra, India - 400015 |
| U74120MH2012FTC230141 | ECO CORNER RETAIL PRIVATE LIMITED | Gala No. 16D, Ground floor Minerva Estate, Bunder Road, Sewri East , Mumbai, Maharashtra, India - 400015 |
| U51103MH2014PTC251840 | ROMA AROMATICS PRIVATE LIMITED | D/21, 3rd Floor, Minerva Premises Co-op. Soc. Ltd. Sewree (East) , Mumbai, Maharashtra, India - 400015 |
| U63030MH2005PTC157873 | REDDY LOGISTICS AND WAREHOUSE PRIVATE LIMITED | GALA NO 3 SEWREE PREMISESCO OP INDUSTRIAE ESTATE SEWEE BUNDEV RD SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.