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
NEON METALS IMPEX PRIVATE LIMITED
CIN: U51420MH2003PTC140589 As on: 2026-07-13
NEON METALS IMPEX PRIVATE LIMITED (CIN: U51420MH2003PTC140589) is a Private company incorporated on 27 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12020000.00.
NEON METALS IMPEX 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.NEON METALS IMPEX PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of NEON METALS IMPEX PRIVATE LIMITED are ANKUSH NARESHKUMAR MEHTA, BHAVIK MEHTA, NARESH KESARIMAL MEHTA, and DILIPKUMAR KESHRIMAL MEHTA.
NEON METALS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2003PTC140589 and its registration number is 140589. Users may contact NEON METALS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEON METALS IMPEX PRIVATE LIMITED is 9, MULJI THAKERSHI BUILDING, SINDHI LANE, , MUMBAI, Maharashtra, India - 400004.
Current status of NEON METALS IMPEX 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 NEON METALS IMPEX 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.
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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 NEON METALS IMPEX 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 NEON METALS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06387976 | ANKUSH NARESHKUMAR MEHTA | Director | 2017-08-31 |
| 07633644 | BHAVIK MEHTA | Director | 2019-12-05 |
| 01189583 | NARESH KESARIMAL MEHTA | Director | 2022-02-21 |
| 01929640 | DILIPKUMAR KESHRIMAL MEHTA | Director | 2022-02-21 |
Past Directors & Key Managerial Personnel of NEON METALS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01189583 | NARESH KESARIMAL MEHTA | Additional Director | - | 2022-09-30 |
| 01189583 | NARESH KESARIMAL MEHTA | Director | - | 2019-12-05 |
| 01929640 | DILIPKUMAR KESHRIMAL MEHTA | Additional Director | - | 2022-09-30 |
| 01929640 | DILIPKUMAR KESHRIMAL MEHTA | Director | - | 2019-12-05 |
Other Directorships of ANKUSH NARESHKUMAR MEHTA
Other Directorships of BHAVIK MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEISURE LETTINGS LLP | AAR-4706 | Designated Partner | 2019-12-31 | Ongoing |
| TIME FURNITURE AND DECOR LLP | ACD-7262 | Designated Partner | 2023-11-01 | Ongoing |
| NEW-TECH COMPOSITES LLP | ACE-2239 | Designated Partner | 2023-12-04 | Ongoing |
| NEO INFRACON LIMITED | L65910MH1981PLC248089 | Director | 2019-05-30 | Ongoing |
| NEW-TECH INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC169469 | Director | 2019-05-30 | Ongoing |
| NOCIL INFRASTRUCTURE LIMITED | U45202MH2008PLC183987 | Director | 2019-05-30 | Ongoing |
| NEO BUILDERS LIMITED | U45400MH2010PLC204693 | Director | 2019-05-30 | Ongoing |
Other Directorships of NARESH KESARIMAL MEHTA
Other Directorships of DILIPKUMAR KESHRIMAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO INFRACON LIMITED | L65910MH1981PLC248089 | Director | - | 2019-05-30 |
| NEON STEELS & ALLOYS LIMITED | U27100MH2009PLC193425 | Director | - | 2010-04-03 |
| NEW-TECH INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC169469 | Additional Director | - | 2022-09-30 |
| NEW-TECH INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC169469 | Director | 2022-02-21 | Ongoing |
| NEW-TECH INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC169469 | Director | - | 2019-11-02 |
| NOCIL INFRASTRUCTURE LIMITED | U45202MH2008PLC183987 | Additional Director | - | 2022-09-30 |
| NOCIL INFRASTRUCTURE LIMITED | U45202MH2008PLC183987 | Director | 2022-02-21 | Ongoing |
| NOCIL INFRASTRUCTURE LIMITED | U45202MH2008PLC183987 | Director | - | 2019-05-30 |
| NEO PARADISE CITY LIMITED | U45202MH2010PLC211003 | Director | 2010-12-15 | Ongoing |
| NEO BUILDERS LIMITED | U45400MH2010PLC204693 | Additional Director | - | 2022-05-04 |
| NEO BUILDERS LIMITED | U45400MH2010PLC204693 | Director | - | 2019-05-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2007PTC169469 | NEW-TECH INFRASTRUCTURE PRIVATE LIMITED | 9, MULJI THAKERSI BUILDING, SINDHI LANE, C.P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| L65910MH1981PLC248089 | NEO INFRACON LIMITED | 52/52-A,Nanubhai Desai Road, 9,Mulji Thakarsi Building, Sindhi Lane , Mumbai, Maharashtra, India - 400004 |
| U45400MH2010PLC204693 | NEO BUILDERS LIMITED | 52/52A, NANUBHAI DESAI ROAD, 9, MULJI THAKARSI BUILDING, SINDHI LANE, , MUMBAI, Maharashtra, India - 400004 |
| U45202MH2008PLC183987 | NOCIL INFRASTRUCTURE LIMITED | 9, MAULJI N THAKARSHI BUILDING, SINDHI LANE, C. P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| ACD-2282 | NATH METALS LLP | 3-A, GROUND FLOOR, C,ALLAHRAKHA BUILDING, KHETWADI, 9TH LANE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACH-4724 | STARINOX INDUSTRIES LLP | 01, Floor -P-2, Plot -5, Vora Building, Sindhi Lane,,C P Tank,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACM-0732 | SHIVRATH STAINLESS STEEL LLP | 106, FLOOR-1ST,PLOT-2937,2957,NEBULLA BUILDING NO 1,SINDHI LANE, OLD VORA,Mumbai,Mumbai,Maharashtra,India-400004 |
| U40103MH2009PTC189903 | VIKRAMADITYA GREEN ENERGY SOLUTIONS PRIVATE LIMITED | 7/9, SABOO BUILDING, 2ND FLOOR, ARDESHIR DADI CROSS LANE , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2000PTC125733 | FRONTLINE MILLENNIUM INFOTECH AND COMMUNICATIONS PRIVATE LIMITED | 4 R K BUILDING NO 2 GROUNDFLOOR 9TH KHETHWADI LANE , MUMBAI, Maharashtra, India - 400004 |
| U92490MH2006PTC166043 | PINK KATALYST ENTERTAINMENT PRIVATE LIMITED | 7/9, 2ND FLOOR, SABU BUILDING, ARDESHWIR DADI CROSS LANE, , MUMBAI, Maharashtra, India - 400004 |
| U27101MH2007PTC172841 | MANIBHADRA FERROMET PRIVATE LIMITED | Office No 4, Building Nebula, 2nd Floor, Sindhi Lane (Gali), Girgoan , Mumbai, Maharashtra, India - 400004 |
| U29100MH2020PTC337608 | NEWTECH DEFENCE & AEROSPACE PRIVATE LIMITED | 1 & 2, FLOOR-, PLOT-7,PRABHAT BUILDING KHETWADI 9TH LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC190575 | MAHAKALYAN TRADING PRIVATE LIMITED | GROUND FLOOR COMPOUND, R.K. BUILDING, NEAR JAIN TEMPLE, 21, KHETWADI, 9TH LANE , MUMBAI, Maharashtra, India - 400004 |
| U27200MH1988PTC046986 | AADITYA STAINLESS PRIVATE LIMITED | Room No.1-2, 1st Floor, 7th Prabhat Building, 9th Khetwadi Lane , MUMBAI, Maharashtra, India - 400004 |
| U27101MH2007PTC167420 | SPLENDID STEELS PRIVATE LIMITED | 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U27106MH2007PTC167902 | SPARKLE ISPAT PRIVATE LIMITED | 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2000PTC154273 | SUNJARY STEELS PRIVATE LIMITED | 9, COOVER BUILDING, 1 ST PARSIWADI LANE 1ST FLOOR OFFICE NO 109, C. P. TANK , MUMBAI, Maharashtra, India - 400004 |
| U27109MH2019PTC319678 | ARNAY TUBES INDUSTRIES PRIVATE LIMITED | Office No.9, 2ND Floor, Plot No. 5,Rubberwala Nebula Tower, Sindhi Lane C.P tank Girga on , Mumbai, Maharashtra, India - 400004 |
| AAO-9453 | AMAR STAINLESS LLP | 23rd Kotwala BuildingKhetwadi 3rd Lane Mumbai 400004 Mumbai, Maharashtra, India - 400004 |
| U65990MH1988PTC049180 | ADESH FINANCE PRIVATE LIMITED | 5,PARAPURI,KHETWADI,9TH LANE,MUMBAI-4. , MUMBAI 400004, Maharashtra, India - 000000 |
| U29309MH2022PTC395939 | J. K. SECURITY AND SOLUTION PRIVATE LIMITED | 402, 4TH FLOOR, COMPU MALL BUILDING TOPIWALA LANE, GIRGAON, MUMBAI- 400004 , MUMBAI, Maharashtra, India - 400004 |
| U41000MH2020PTC351173 | TWO-BROTHERS INFRASTRUCTURE PRIVATE LIMITED | 35,FLOOR-3,PLOT-130B,3, CALLIAN BUILDING, SADASHIV X,LANE, KANDEWADI, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U55101MH2011PTC217479 | AHMEDNAGAR AMUSEMENT SERVICES PRIVATE LI MITED | ROOM NO. 2, BUILDING NO. 23, 25, 27, GURUCHAYA BUILDING, 1ST PARSIWADA LANE, C. P. TANK , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| U73200MH2024PTC426938 | AXELISER MARKET RESEARCH PRIVATE LIMITED | B-4 JEEVANDEEP BUILDING,NIKADWARI LANE GIRGAON,Mumbai,Mumbai,Maharashtra,400004-India |
| U66190MH2024PTC436877 | HAVISHE FINANCIAL SERVICES PRIVATE LIMITED | 192/3 ,PAVAPURI BLDG,,KHETWADI 9TH LANE,Mumbai,Mumbai,Maharashtra,400004-India |
| ACD-3896 | YEARZERO CONSULTING LLP | Plot No. 5 Bharat Kunj,Khetwadi 9th Lane,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACO-8795 | MANIDHAARI OVERSEAS LLP | 1 GROUND FLOOR PLOT 7/9,JAKERIA BUILDING KHETWADI,Mumbai,Mumbai,Maharashtra,India-400004 |
| U80100MH2024PTC426566 | EKALSECURE AND PROTECTION PRIVATE LIMITED | 9 FLOOR-2 PLOT-303/309,ZAVERI BUILDING RAJA,Mumbai,Mumbai,Maharashtra,400004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10106589 | 2008-02-15 | 2021-05-04 | - | 60,000,000.00 | YES 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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.