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      NEENAH EXIM (GOA) PRIVATE LIMITED

      CIN: U51909GA2004PTC003643
      Purchase Report

      NEENAH EXIM (GOA) PRIVATE LIMITED (CIN: U51909GA2004PTC003643) is a Private company incorporated on 19 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      NEENAH EXIM (GOA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.NEENAH EXIM (GOA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

      Directors of NEENAH EXIM (GOA) PRIVATE LIMITED are SURESH KUMAR AGARWAL, and NARENDRA KUMAR AGARWAL.

      NEENAH EXIM (GOA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GA2004PTC003643 and its registration number is 3643. Users may contact NEENAH EXIM (GOA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEENAH EXIM (GOA) PRIVATE LIMITED is 115 KAMAT TOWERSPATO PLAZA PANAJI , GOA, Goa, India - 403001.

      Current status of NEENAH EXIM (GOA) PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for NEENAH EXIM (GOA) 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 NEENAH EXIM (GOA) 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NEENAH EXIM (GOA)
      DIN Director Name Designation Appointment Date
      00265676 SURESH KUMAR AGARWAL Director 2004-10-19
      00265752 NARENDRA KUMAR AGARWAL Director 2004-10-19
      Past Directors & Key Managerial Personnel of NEENAH EXIM (GOA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNA DESIGN -O-PRINT LLP AAB-7028 Designated Partner 2013-08-13 Ongoing
      BLUE HORIZON TRADING CO. LLP AAH-3926 Designated Partner 2016-09-14 Ongoing
      VASHI AGRO INDUSTRIES PRIVATE LIMITED U01110MH1992PTC067200 Director 2000-08-12 Ongoing
      PRUDENTIAL AGRO INDUSTRIES PRIVATE LIMITED U01110MH1992PTC068307 Director - 2016-01-08
      UNA DESIGN -O-PRINT PRIVATE LIMITED U22219MH1995PTC094241 Director 2001-02-02 Ongoing
      PRAXIS SUPPLIERS PVT.LTD. U51109WB1995PTC070866 Director 2007-09-26 Ongoing
      DINKAR AGENCIES PVT LTD U51200MH1992PTC066433 Director - 2018-01-31
      DENIS EXPORTS P LTD U51900MH1989PTC053732 Director 1999-05-24 Ongoing
      GAJRAJ TRADING CO PVT LTD U51900MH1992PTC065709 Director - 2018-01-30
      PRALINE LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139277 Director 2004-08-18 Ongoing
      VALENCIA LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139521 Director 2007-02-09 Ongoing
      EAST COAST DISTRIBUTORS PRIVATE LIMITED U51909WB1990PTC050385 Director 1996-09-02 Ongoing
      BLUE HORIZON TRADING CO. PVT LTD. U51909WB1992PTC054181 Director 2005-09-26 Ongoing
      TRUE TONE MARKETING PVT LTD U51909WB1995PTC071677 Director 2009-06-24 Ongoing
      BENGAL FINANCE AND INVESTMENT PRIVATE LIMITED U65923MH1997PTC106632 Director 2007-04-05 Ongoing
      BISHWANATH PROPERTY PRIVATE LIMITED (TRF.) U70100MH2002PTC157514 Director 2007-02-09 Ongoing
      DENIS LEASING AND INFOTECH PRIVATE LIMITED U70100MH2004PTC144693 Director 2004-02-24 Ongoing
      STALLION HOMES PVT LTD U70101WB1994PTC062107 Director - 2022-05-16
      AGL POLYFIL PRIVATE LIMITED U70109WB2002PTC094422 Director 2008-08-01 Ongoing
      Other Directorships of NARENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNA DESIGN -O-PRINT LLP AAB-7028 Designated Partner 2013-08-13 Ongoing
      SIJCON INFRASTRUCTURE LLP AAF-2894 Partner 2015-12-09 Ongoing
      BLUE HORIZON TRADING CO. LLP AAH-3926 Designated Partner 2016-09-14 Ongoing
      UDBHAV PROPERTIES LLP ABC-2265 Designated Partner 2022-08-25 Ongoing
      PRUDENTIAL AGRO INDUSTRIES PRIVATE LIMITED U01110MH1992PTC068307 Director 2011-06-27 Ongoing
      RBA TEXTILES PRIVATE LIMITED U17299MH2006PTC163148 Director 2006-07-18 Ongoing
      UNA DESIGN -O-PRINT PRIVATE LIMITED U22219MH1995PTC094241 Director 2005-09-19 Ongoing
      RB AGARWAL DEVELOPERS PRIVATE LIMITED U45200MH1989PTC054113 Director - 2015-12-03
      BUILDMAT DEVELOPERS PVT LTD U45400WB1989PTC047501 Director 1994-06-01 Ongoing
      PRAXIS SUPPLIERS PVT.LTD. U51109WB1995PTC070866 Director 2007-09-26 Ongoing
      DINKAR AGENCIES PVT LTD U51200MH1992PTC066433 Director - 2015-12-03
      SUNLIT ENTERPRISES PVT LTD U51224WB1991PTC053910 Director 2005-09-26 Ongoing
      DENIS EXPORTS P LTD U51900MH1989PTC053732 Director - 2015-12-03
      GAJRAJ TRADING CO PVT LTD U51900MH1992PTC065709 Director - 2015-12-03
      PRALINE LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139277 Director 2007-02-09 Ongoing
      VALENCIA LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139521 Director 2004-08-18 Ongoing
      HIMGIRI CASTINGS PVT LTD U51909WB1992PTC054180 Director - 2015-05-04
      BLUE HORIZON TRADING CO. PVT LTD. U51909WB1992PTC054181 Director 2007-03-08 Ongoing
      BENGAL FINANCE AND INVESTMENT PRIVATE LIMITED U65923MH1997PTC106632 Director 2005-10-28 Ongoing
      BISHWANATH PROPERTY PRIVATE LIMITED (TRF.) U70100MH2002PTC157514 Director 2007-01-15 Ongoing
      DENIS LEASING AND INFOTECH PRIVATE LIMITED U70100MH2004PTC144693 Director 2004-02-24 Ongoing
      AGL POLYFIL PRIVATE LIMITED U70109WB2002PTC094422 Director - 2008-09-05
      UDBHAV PROPERTIES PRIVATE LIMITED U70109WB2002PTC094423 Director 2005-09-26 Ongoing
      BLA PACKAGING INDUSTRIES PRIVATE LIMITED U74999MH2016PTC283307 Director 2016-07-05 Ongoing

      CIN Company Name Company Address
      U58200GA2024PTC016829 GLOBAL TALENT MANUFACTURING PRIVATE LIMITED H.no 414 Kamat Towers,Patto Plaza Panaji Goa,Tiswadi,North Goa,Goa,403001-India
      U55101GA2007PTC005328 PALMS AYURVEDIC RESORT PRIVATE LIMITED 115, Kamat Towers Pato Plaza, EDC Complex , Panaji, Goa, India - 403001
      U74140GA2001PTC002964 RADISUN CONSULTANTS PRIVATE LIMITED 404 KAMAT TOWERSPATTO PLAZA PANAJI , GOA, Goa, India - 403001
      U22219GA2016PTC012862 JYOTISAAR PUBLICATION PRIVATE LIMITED OFF-412, KAMAT TOWER, PATTO PLAZA,,PANAJI,North Goa,Goa,403001-India
      U74999GA2022PTC015357 DISCOVERIES QUINTESSENTIAL PRIVATE LIMITED OFFICE NO.414, KAMAT TOWERS, PATTO PLAZA,,PANAJI,North Goa,Goa,403001-India
      U85300GA2022NPL015138 SALVADOR FOUNDATION 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, Goa, India - 403001
      U01611GA2025PTC017037 DEMPO AGRO AND FARMS PRIVATE LIMITED Vision House, Hno.179/C-1, Bairo Alto Dos pilotos, Panaji,,North Goa, Tiswadi, Goa, India, 403001,Tiswadi,North Goa,Goa,403001-India
      U45200GA2013PTC007364 DESAI GREENFIELD PROJECTS PRIVATE LIMITED 602 Kamat Tower- EDC Complex Patto Panaji IN Tiswadi- North Goa , Goa, Goa, India - 403001
      U51900GA2008PTC016406 RAJLAXMI DEALCOM PRIVATE LIMITED UNIT NO. 707, GERAS IMPERIUM,,PATTO PLAZA, PANAJI, NORTH GOA,Tiswadi,North Goa,Goa,403001-India
      U72502GA2015PTC007608 ANAN TECHNOLOGY PRIVATE LIMITED L 41 & 42,4TH FLOOR,ALFRAN PLAZA PANAJI GOA , GOA, Goa, India - 403001
      U51909GA2003PTC003264 OVERSEAS HYPER MART PRIVATE LIMITED NO 13 PATTO CENTREEDC PLAZA NEAR KADAMBA BUSSTAND , PANAJI GOA, Goa, India - 403001
      U67120GA1994PTC001727 NOVA SHARES AND SECURITIES PRIVATE LIMITED 608, KAMAT TOWER, PATTO PLAZA, , PANAJI, Goa, India - 403001
      U90000GA2013PTC007342 CLEPCO ENVIRONMENT PRIVATE LIMITED KAMAT TOWERS, 115 PATO, TISWADI , PANAJI, Goa, India - 403001
      U74140GA2004PTC003693 MAVENZ MANAGEMENT AND TECHNOLOGY SERVICES PRIVATE LIMITED 410, KAMAT TOWERS, EDC COMPLEX PATTO-PLAZA, PATTO , PANAJI, Goa, India - 403001
      AAV-9307 DIGITALALLY MARKETING LLP House No.3/S2, Kamat Plaza St. Inez, Bhatlem, Panaji, Goa, India - 403001
      U51420GA2006PTC004725 KARISHMA GOA MINERAL TRADING PRIVATE LIMITED NO. 206, KAMAT TOWERS, 2ND FLOOR, PATTO PLAZA , PANAJI, Goa, India - 403001
      U51909GA2008PTC005821 KARISHMA GLOBAL MINERAL EXPORT PRIVATE LIMITED No. 206, 2nd Floor, KAMAT TOWERS, Patto Plaza, , PANAJI, Goa, India - 403001
      U72900GA2017PTC013262 SPIROGYRA SOFTWARE PRIVATE LIMITED OFFICE NO. 402 KAMAT TOWERS, EDC COMPLEX, PATTO PLAZA , PANAJI, Goa, India - 403001
      U70101GA2006PTC004851 TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED OFFICE NO. 402 KAMAT TOWERS, EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001
      U74999GA2019PTC013873 MACQUA SERVICES PRIVATE LIMITED PREMISES NO. 108, 1ST FLOOR, KAMAT TOWER PATTO PLAZA, , PANAJI, Goa, India - 403001
      U55101GA2006PTC004700 UPTON PARK RESORTS PRIVATE LIMITED ZARINA TOWER 2 , MAGNUM PLAZA OPP KAMAT ARCADE, ST INEZ, , PANAJI, Goa, India - 403001
      U55101GA2006PTC004915 MOA HOLIDAY HOMES PRIVATE LIMITED C/O 402 ,4TH FLOOR,KAMAT TOWER EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001
      U63030GA2021PTC014939 DSILINK PRIVATE LIMITED 215, 2nd Floor, Kamat Towers E. D. C. Complex, Patto Plaza , Panaji, Goa, India - 403001
      U74999GA2003PTC003293 COOKE COMMERCIAL SERVICES PRIVATE LIMITE D OFFICE NO 509,5TH FLOOR, KAMAT TOWER, PATTO PLAZA, EDC COMPLEX, , PANAJI, Goa, India - 403001
      U72200GA2006PTC004819 SPAN LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED C/o RADISUN CONSULTANTS PVT LTD, 404, KAMAT TOWERS, PATTO PLAZA, EDC COMP LEX , PANAJI, Goa, India - 403001
      U70200GA2012PTC006983 SPACECRAFT INFRASTRUCTURE INDIA PRIVATE LIMITED 3 RD FLOOR, BLOCK D ALFRAN PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001
      U74999GA2017PTC013263 MONTEIRO SPACES REAL ESTATE PRIVATE LIMITED UNIT 103, GERAS IMPERIUM, PATTO PLAZA, PANAJI - GOA , PANAJI, Goa, India - 403001
      U93000GA1972PTC000147 MENEZES MARKETING SERVICES PRIVATE LIMITED 5TH FLOOR, DEMPO TOWER EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001
      U74999GA2013PTC007386 ITALIAN FOUNDRY ENGINEERING PRIVATE LIMITED UNIT NO.601, GERAS EMPORIUM 2 EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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