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
NEHA TRADING PVT LTD
CIN: U51909GJ1995PTC024065 As on: 2026-07-13
NEHA TRADING PVT LTD (CIN: U51909GJ1995PTC024065) is a Private company incorporated on 03 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
NEHA TRADING PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NEHA TRADING PVT LTD'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 NEHA TRADING PVT LTD are ANILKUMAR BABUBHAI KATRODIA, and JADAVJIBHAI PARSHOTTAMBHAI PATEL.
NEHA TRADING PVT LTD's Corporate Identification Number (CIN) is U51909GJ1995PTC024065 and its registration number is 24065. Users may contact NEHA TRADING PVT LTD on its Email address - [email protected]. Registered address of NEHA TRADING PVT LTD is 17 PUSHPAK ROW HOUSESHIRABAUG VARCHHA ROAD , SURAT, Gujarat, India - 395006.
Current status of NEHA TRADING PVT LTD 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 CINs
ZaubaCorp's company report for NEHA TRADING 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 NEHA TRADING
Purchase full report of NEHA TRADING
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 NEHA TRADING 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 |
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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 NEHA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01283743 | ANILKUMAR BABUBHAI KATRODIA | Director | 2002-06-01 |
| 00429876 | JADAVJIBHAI PARSHOTTAMBHAI PATEL | Director | 1995-01-03 |
Past Directors & Key Managerial Personnel of NEHA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01267431 | DALPAT MANDANBHAI VIRADIYA | Director | - | 2015-05-09 |
Other Directorships of DALPAT MANDANBHAI VIRADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE WAVE ENTERPRISE PRIVATE LIMITED | U51109GJ2007PTC050181 | Director | - | 2010-09-14 |
| DIVYAMRUT RETAILS PRIVATE LIMITED | U51909GJ2011PTC066979 | Director | - | 2013-01-02 |
| HONEST APPLIANCES PRIVATE LIMITED | U52335GJ2007PTC050184 | Director | 2007-03-08 | Ongoing |
Other Directorships of ANILKUMAR BABUBHAI KATRODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE WAVE ENTERPRISE PRIVATE LIMITED | U51109GJ2007PTC050181 | Director | - | 2010-09-14 |
Other Directorships of JADAVJIBHAI PARSHOTTAMBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKET SYNTHETICS PVT LTD | U17110GJ1990PTC014274 | Director | 1990-08-29 | Ongoing |
| TIRUPATI BALAJI POLYMERS PRIVATE LIMITED | U24134GJ2011PTC064442 | Director | 2011-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32111GJ2024FTC149716 | DECENT STONES PRIVATE LIMITED | GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India |
| U47722GJ2023OPC143756 | TAAGROR (OPC) PRIVATE LIMITED | 70, Adarsh Row House,Sarthana-Gadhpur Road,Surat,Surat,Gujarat,395006-India |
| ACM-3853 | J & J MECHANICS LLP | A-17, VITHTHALNAGAR SOC.,,NR. HIRABAUG, VARACHHA ROAD,,Surat City,Surat,Gujarat,India-395006 |
| ACD-2517 | KRUSHNAM GOLD JEWELLERYHOUSE LLP | SHOP NO.U-17,18,PANCH,RATNA TOWER,VARACHHA ROAD,Surat,Surat,Gujarat,India-395006 |
| ACL-9882 | SRH HARVEST INDUSTRIES LLP | 18, BAPA SITARAM ROW HOUSE, KAMREJ ROAD, SARTHANA JAKATNAKA,Surat City,Surat,Gujarat,India-395006 |
| U47912GJ2023OPC140216 | E-VISSION CART (OPC) PRIVATE LIMITED | PLOT NO.30,BAPA SITARAM ROW HOUSE, NR. SARTHANA OCTROI, KAMREJ ROAD,Surat,Surat,Gujarat,395006-India |
| ACM-0747 | HEXACODE SOLUTION LLP | Plot No.-10, Ground Floor, Bajrang Row House vibhag-1,opp Laskana Village, Kamrej Road Laskana, Kamrej,Surat,Surat,Gujarat,India-395006 |
| ACF-5834 | NIRMANSHILPI DESIGNS LLP | 4TH FLOOR. OFFICE-401, PKY JIVAN DEEP COMPLEX,VARACHHA ROAD,SY NO-42,FP-89. TPS-17,Surat City,Surat,Gujarat,India-395006 |
| U70100GJ1996PTC029450 | SAMRUDDHI LAND AND PROPERTY ORGANISERS PRIVATE LIMITED | 17 MAHESHWARI SOCIETYVARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAJ-7609 | SATYA PRATIGNAY MARKETING LIMITED LIABIL ITY PARTNERSHIP | 112, ASHIRWAD ROW HOUSE, SARTHANA KAMREJ ROAD, SURAT, Gujarat, India - 395006 |
| ACC-5506 | RJP FINANCIAL ADVISORY LLP | P-26,FF,GANESH ROW HOUSEKAMREJ ROAD, JAKATNAKA Surat, Gujarat, India - 395006 |
| AAX-7864 | WEAVEART TEXTILES LLP | FF, D/17, Sagar Society, Kapodara, Varachha Road, Surat, Gujarat, India - 395006 |
| U17121GJ2015PTC083044 | SHARDA TEXOFAB PRIVATE LIMITED | 17, 2ND FLOOR, GURU NAGAR VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U52100GJ2015PTC085303 | DIVENT ENTERPRISES PRIVATE LIMITED | 50, ASHIRWAD ROW HOUSE, SARTHANA JAKATNAKA, KAMREJ ROAD , SURAT, Gujarat, India - 395006 |
| U72900GJ2013PTC075417 | H. R. BPO INFOLINE PRIVATE LIMITED | A-17, TRIKAMNAGAR SOCIETY - 1 L. H. ROAD , SURAT, Gujarat, India - 395006 |
| U74900GJ2013PTC076984 | FRINGE SERVICES PRIVATE LIMITED | 04, KAMALPARK ROW HOUSE, NEAR SPINING MILL, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U29113GJ2021PTC121479 | ALCONE TEX ENGINEERING PRIVATE LIMITED | 191,JAI YOGESHWAR ROW HOUSE SHYAMDHAM MANDIR, SARTHANA MAIN ROAD, , SURAT, Gujarat, India - 395006 |
| U01100GJ2018PTC102957 | HENIL AGRO PRIVATE LIMITED | 14, Rambai Park Society, Opp. Sahaj Row House, Vallabhacharya Road, , Surat, Gujarat, India - 395006 |
| U17299GJ2016PTC094813 | FRONTLINE WEAVETECH PRIVATE LIMITED | 43 Sharddha Row House, Opp. Zoo Sarthana Jakatnaka, Varachha Road , Surat, Gujarat, India - 395006 |
| U17120GJ2014PTC079580 | JEEL WEAVES PRIVATE LIMITED | 22, MITAL ROW HOUSE, SUN CITY, PEDAR ROAD, MOTA VARACHHA, , SURAT, Gujarat, India - 395006 |
| ABC-0475 | PRAAKAR CONSTRCTION LLP | 28, SUVIDHA ROW HOUSE,PUNA KUMBHARIYA ROAD, BOMBAY MARKET Surat City, Gujarat, India - 395006 |
| U72200GJ2016PTC093567 | YOINSIGHTS TECHNOLOGIES PRIVATE LIMITED | 364, KAVITA ROW HOUSE - 1 SARTHANA JAKATNAKA, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U74999GJ2016PTC094502 | BONBOYS' INDUSTRIES PRIVATE LIMITED | 121, ASHIRWAD ROW HOUSE SARTHANA JAKATNAKA, KAMREJ ROAD , SURAT CITY, Gujarat, India - 395006 |
| U24290GJ2021PTC125531 | MEDILANE HEALTHCARE PRIVATE LIMITED | B-75 ROYAL PLAZA, NR. SUVIDHA ROW HOUSE, BRTS ROAD, SIMADA , SURAT, Gujarat, India - 395006 |
| AAN-2217 | HETVI GEMS LLP | 23 HARE KRISHANA ROW HOUSE, NEAR SHUBHASH NAGAR SOCIETY, KAMREJ ROAD, SARTHANA SURAT, Gujarat, India - 395006 |
| U74999GJ2017PTC095988 | NEEL TEX-O-FAB PRIVATE LIMITED | Plot No 1-2, Kasturba Nagar Hsg. Society Nana Varchha Road , Surat, Gujarat, India - 395006 |
| AAX-2871 | IDEA2CODE INFOTECH LLP | Plot No.121, 1st Floor, Ashirwad Row House Kamrej Road, Sarthana Jakatnaka Surat, Gujarat, India - 395006 |
| U33300GJ2021PTC124151 | RIZZLY INDIA PRIVATE LIMITED | GROUND FLOOR, PLOT NO-19,SURYODAY ROW HOUSE SOCIETY, SIMADA SANIYA ROAD, , SURAT, Gujarat, India - 395006 |
| U51909GJ2021PTC124392 | HARELLO PHARMACEUTICAL PRIVATE LIMITED | 17, TAPI INDUSTRIAL ESTATE,NR. PP SAVANI HEART HOSPITAL, VARACHHA ROAD, KAPODARA , SURAT, Gujarat, India - 395006 |
| 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.