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
NEELESH INDUSTRIAL AGENCY PRIVATE LIMITED
CIN: U51397MH2000PTC127010
NEELESH INDUSTRIAL AGENCY PRIVATE LIMITED (CIN: U51397MH2000PTC127010) is a Private company incorporated on 06 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
NEELESH INDUSTRIAL AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEELESH INDUSTRIAL AGENCY PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of NEELESH INDUSTRIAL AGENCY PRIVATE LIMITED are DEVANSH SHARAD BABARIA, and MITESH KIRIT BABARIA.
NEELESH INDUSTRIAL AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397MH2000PTC127010 and its registration number is 127010. Users may contact NEELESH INDUSTRIAL AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEELESH INDUSTRIAL AGENCY PRIVATE LIMITED is Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) , Mumbai, Maharashtra, India - 400059.
Current status of NEELESH INDUSTRIAL AGENCY 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
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Previous CINs
ZaubaCorp's company report for NEELESH INDUSTRIAL AGENCY 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 NEELESH INDUSTRIAL AGENCY
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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 NEELESH INDUSTRIAL AGENCY 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 NEELESH INDUSTRIAL AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08861314 | DEVANSH SHARAD BABARIA | Director | 2020-12-31 |
| 00244365 | MITESH KIRIT BABARIA | Director | 2001-09-27 |
Past Directors & Key Managerial Personnel of NEELESH INDUSTRIAL AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01220966 | SHARAD KIRIT BABARIA | Director | - | 2019-06-13 |
| 08861314 | DEVANSH SHARAD BABARIA | Additional Director | - | 2020-12-31 |
| 00298579 | KIRIT VRAJLAL BABARIA | Additional Director | - | 2009-09-30 |
| 00298579 | KIRIT VRAJLAL BABARIA | Director | - | 2022-10-20 |
| 00317940 | JIGAR RAJESH BABARIA | Director | - | 2007-11-15 |
| 00317983 | PANKAJ VRAJALAL BABARIA | Director | - | 2007-11-15 |
Other Directorships of SHARAD KIRIT BABARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING LIFESTYLE LLP | AAA-6796 | Designated Partner | - | 2019-06-13 |
| VRAJ CEMENT CARRIER LLP | AAB-0186 | Designated Partner | - | 2019-06-13 |
| SHREEJI VRAJ LIFESTYLE LLP | AAB-9371 | Designated Partner | - | 2019-07-11 |
| KEYSTONE REALTY LLP | AAC-1329 | Designated Partner | - | 2014-05-31 |
| VRAJ SURYA REALTY LLP | AAD-9998 | Designated Partner | 2015-05-21 | Ongoing |
| V N LIFESPACES LLP | AAE-4886 | Designated Partner | 2015-08-03 | Ongoing |
| VRAJ LIFE STYLE LLP | AAH-0699 | Designated Partner | - | 2019-06-13 |
| FERRIS INFRATECH PRIVATE LIMITED | U40106MH2002PTC138411 | Additional Director | - | 2008-09-30 |
| FERRIS INFRATECH PRIVATE LIMITED | U40106MH2002PTC138411 | Director | - | 2019-06-13 |
| VRAJ PACKAGING PRIVATE LIMITED | U74950DD1997PTC002299 | Managing Director | - | 2019-06-13 |
| VRAJ MINING PRIVATE LIMITED | U74999MH2004PTC144346 | Additional Director | - | 2013-09-30 |
| VRAJ MINING PRIVATE LIMITED | U74999MH2004PTC144346 | Director | 2013-09-30 | Ongoing |
Other Directorships of DEVANSH SHARAD BABARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-02 | |||
| VRAJ CEMENT CARRIER LLP | AAB-0186 | Designated Partner | 2019-07-06 | Ongoing |
| SHREEJI VRAJ LIFESTYLE LLP | AAB-9371 | Partner | 2021-01-19 | Ongoing |
| VRAJ LIFE STYLE LLP | AAH-0699 | Designated Partner | 2022-10-20 | Ongoing |
| VRAJ LIFE STYLE LLP | AAH-0699 | Partner | - | 2022-10-20 |
| FERRIS CONSTRUCTION LLP | AAU-7637 | Designated Partner | 2020-11-20 | Ongoing |
| VRAJ JOSHI DEVELOPERS LLP | AAW-7658 | Designated Partner | 2021-12-23 | Ongoing |
| DHAIRYA MARKETING LLP | ABZ-4779 | Partner | 2022-12-16 | Ongoing |
| FERRIS INFRATECH PRIVATE LIMITED | U40106MH2002PTC138411 | Additional Director | - | 2020-11-19 |
| VRAJ PACKAGING PRIVATE LIMITED | U74950DD1997PTC002299 | Additional Director | - | 2022-09-30 |
| VRAJ PACKAGING PRIVATE LIMITED | U74950DD1997PTC002299 | Director | 2022-04-29 | Ongoing |
| VRAJ PACKAGING PRIVATE LIMITED | U74950DD1997PTC002299 | Director | - | 2021-07-29 |
Other Directorships of MITESH KIRIT BABARIA
Other Directorships of KIRIT VRAJLAL BABARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-11 | |||
| STERLING LIFESTYLE LLP | AAA-6796 | Designated Partner | - | 2022-10-20 |
| STERLING LIFESTYLE LLP | AAA-6796 | Partner | - | 2019-07-25 |
| VRAJ SURYA REALTY LLP | AAD-9998 | Partner | 2015-05-21 | Ongoing |
| NUMECH EMBALLAGE LIMITED | L25209MH1985PLC037533 | Additional Director | - | 2008-09-30 |
| NUMECH EMBALLAGE LIMITED | L25209MH1985PLC037533 | Director | 2008-09-30 | Ongoing |
| FERRIS INFRATECH PRIVATE LIMITED | U40106MH2002PTC138411 | Director | - | 2020-08-14 |
| VRAJ PACKAGING PRIVATE LIMITED | U74950DD1997PTC002299 | Director | - | 2022-10-20 |
| VRAJ MINING PRIVATE LIMITED | U74999MH2004PTC144346 | Director | 2004-02-03 | Ongoing |
Other Directorships of JIGAR RAJESH BABARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAJ SURYA REALTY LLP | AAD-9998 | Partner | 2015-05-21 | Ongoing |
| DHAIRYA MARKETING LLP | ABZ-4779 | Designated Partner | 2022-12-16 | Ongoing |
| FERRIS INFRATECH PRIVATE LIMITED | U40106MH2002PTC138411 | Director | - | 2007-11-15 |
Other Directorships of PANKAJ VRAJALAL BABARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAJ SURYA REALTY LLP | AAD-9998 | Partner | 2015-05-21 | Ongoing |
| CCR LOGISTICS PRIVATE LIMITED | U60231MH2012PTC231370 | Director | 2012-05-23 | Ongoing |
| VRAJ PACKAGING PRIVATE LIMITED | U74950DD1997PTC002299 | Director | - | 2010-11-11 |
| VRAJ MINING PRIVATE LIMITED | U74999MH2004PTC144346 | Director | - | 2013-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0699 | VRAJ LIFE STYLE LLP | Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) Mumbai, Maharashtra, India - 400059 |
| U20237MH2025PTC456355 | AESTHEX LABS PRIVATE LIMITED | Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-5350 | YOUNIQ FASHION LLP | Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62010MH2026PTC470319 | NIRVANTA TECHNOLOGIES PRIVATE LIMITED | Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACI-4889 | SAMAIRRA ESTATE LLP | UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72200MH2018FTC305510 | LGLOBAL BOND MATCHMAKING (INDIA) PRIVATE LIMITED | UNIT No - 1 and 2, B Wing, 2nd Floor, Time Square, Andheri Kurla Road, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U45400MH2014PTC256277 | L7 HITECH PRIVATE LIMITED | Unit No.1B, 9th Floor, A Wing,Times Square Bldg., Andheri -Kurla Road, Marol, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U92490MH2022PTC427276 | GORGON STORIES PRIVATE LIMITED | INNOV8 TIMES SQUARE UNT NO. 2, 4TH FLOOR, A-WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U46632MH2021PTC364119 | ZIPPMAT PRIVATE LIMITED | INNOV8 TIMES SQUARE UNT NO - 2, 4TH FLOOR, A WING,,TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U52243MH2023FTC400385 | MAINFREIGHT INDIA PRIVATE LIMITED | D WING, 4TH FLOOR, UNIT 2, TIMES SQUARE,ANDHERI KURLA ROAD, MAROL, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| U52500MH2022PTC379501 | SYNDROME NEWEDGE PRIVATE LIMITED | Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2024PTC419583 | B POONJI TECHNOLOGIES PRIVATE LIMITED | Unit No - 2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACF-9440 | RIGHTANGLE DESIGNS LLP | C/O RIGHTANGLE DESIGNS LLP, UNIT NO - 2, 4TH FLOOR,A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U65990MH2018PTC304289 | MINTIFI FINSERVE PRIVATE LIMITED | Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC289428 | MINTIFI PRIVATE LIMITED | Unit No. 3B, 2nd Floor, Times Square Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2021PTC362573 | LANDS ARCHIVES PRIVATE LIMITED | 2nd Floor Unit No.6 Times Square Tower D Andheri Kurla Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| AAP-8341 | CONNECTWISE LLP | Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U45403MH2013PTC247826 | L7 CONSTRUCTION PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U51900MH2008PTC184973 | RAVI DALL MILL PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U51109MH2008PTC185639 | MIST TRADECOMM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U66120MH2013PTC247828 | L7 SECURITIES PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U70100MH2013PTC247929 | L7 MEDIA PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U65990MH2022PTC377658 | AGRISAATHI FINANCE PRIVATE LIMITED | Unit No. 402, 4th Floor, A-Wing, Times Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U72300MH2011PTC215707 | CONTINUUM MANAGED SOLUTIONS PRIVATE LIMITED | Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri-Kurla Road, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2012PTC235476 | MOUNT MERU INDIA PRIVATE LIMITED | D WING,9TH FLOOR,UNIT NO 3,TIMES SQUARE PHASE D, IT PARK,ANDHERI KURLA ROAD,MAROL,Andheri (E), , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10182062 | 2009-09-30 | - | 2010-05-06 | 35,000,000.00 | NKGSB Co-Op. Bank Ltd | |
| 10221947 | 2010-04-30 | - | 2011-12-09 | 55,000,000.00 | Dena Bank | |
| 10323746 | 2011-11-30 | 2016-03-14 | - | 145,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90143445 | 2001-06-15 | 2004-07-04 | 2008-09-09 | 6,500,000.00 | PUNJAB NATIONAL BANK | |
| 100102906 | 2017-05-04 | 2022-06-13 | - | 342,313,830.00 | HDFC BANK LIMITED | |
| 100501674 | 2021-10-27 | 2024-05-04 | - | 400,000,000.00 | ICICI BANK LIMITED |
- 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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| 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.