• 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

NEELDEEP IMPEX PRIVATE LIMITED

CIN: U51909MH2005PTC156932

NEELDEEP IMPEX PRIVATE LIMITED (CIN: U51909MH2005PTC156932) is a Private company incorporated on 21 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.NEELDEEP IMPEX 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 NEELDEEP IMPEX PRIVATE LIMITED are DILIP RAMCHANDRA DINDE, SUKHDEV SATYANARAYAN VAISHNAV, BASANT SHRIVASTAVA, and SAURABH AGARWAL.

NEELDEEP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC156932 and its registration number is 156932. Users may contact NEELDEEP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEELDEEP IMPEX PRIVATE LIMITED is 10 ANAND MANGAL SOCKESHAVJI NAGAR BHATTIP ROAD BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078.

Current status of NEELDEEP IMPEX 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 NEELDEEP 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 NEELDEEP 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.

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 NEELDEEP IMPEX
DIN Director Name Designation Appointment Date
03264090 DILIP RAMCHANDRA DINDE Director 2005-11-01
03292736 SUKHDEV SATYANARAYAN VAISHNAV Director 2005-11-01
01067976 BASANT SHRIVASTAVA Director 2007-10-03
01786105 SAURABH AGARWAL Director 2007-10-03
Past Directors & Key Managerial Personnel of NEELDEEP IMPEX
DIN Director Name Designation Appointment Date Cessation
01733257 MUJAHID AHMED SHAIKH Director - 2005-11-05
01733295 MOHAMMED IRFAN KABIRUDDIN KAZI Director - 2005-11-05
Other Directorships of DILIP RAMCHANDRA DINDE
Company Name CIN Designation Appointment Date Cessation
CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Additional Director - 2003-07-14
SANJEEVAN HERBALS PRIVATE LIMITED U24233MP1995PTC010101 Director 2005-06-01 Ongoing
OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161005 Director 2006-06-01 Ongoing
AADARSHINI REALTY PRIVATE LIMITED U45202MH2008PTC185970 Additional Director 2008-08-21 Ongoing
FAMILIAR TRADING PRIVATE LIMITED U51109MH2008PTC188451 Director 2011-05-25 Ongoing
ROSEPINK TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159110 Director 2006-02-01 Ongoing
BSK IMPEX COMPANY PRIVATE LIMITED U51900MH2006PTC159878 Director 2006-06-01 Ongoing
MAULA TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC138719 Director 2005-06-01 Ongoing
PRAKALP TRADING PRIVATE LIMITED U51909MH2011PTC217079 Additional Director - 2014-10-10
CYPRESS TRADING COMPANY PRIVATE LIMITED U52190MH2006PTC161047 Director 2006-06-01 Ongoing
DEEPNITA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193269 Additional Director 2009-06-13 Ongoing
SEASPAN SHIPPING LIMITED U63090MH1980PLC022111 Director 2011-02-24 Ongoing
BARTAR INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC095084 Director 2005-06-01 Ongoing
IPS PROPERTIES PRIVATE LIMITED U70100MH2005PTC156412 Director 2005-10-01 Ongoing
ACHYUT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217083 Additional Director - 2014-10-10
SATCOM SYSTEMS PRIVATE LIMITED U72900MH2000PTC126776 Director 2005-06-01 Ongoing
PRARAMBH COMPUTECH PRIVATE LIMITED U72900MH2003PTC143784 Director 2005-06-01 Ongoing
MARUTI CONSULTANCY SERVICES PRIVATE LIMITED U74100MH2005PTC151150 Director 2005-06-01 Ongoing
DIGI CINEMA PRIVATE LIMITED U92110MH2003PTC142860 Director 2005-06-01 Ongoing
VIVIDHA ENTERTAINMENT PRIVATE LIMITED U92110MH2004PTC150033 Director 2005-02-01 Ongoing
CYPRESS MEDIA PRIVATE LIMITED U92120MH2007PTC170622 Director 2007-06-01 Ongoing
Other Directorships of SUKHDEV SATYANARAYAN VAISHNAV
Company Name CIN Designation Appointment Date Cessation
OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161005 Director 2006-06-01 Ongoing
VIJAY GROUP COLONY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164681 Additional Director - 2014-05-20
ROSEPINK TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159110 Director 2006-02-01 Ongoing
BSK IMPEX COMPANY PRIVATE LIMITED U51900MH2006PTC159878 Director 2006-06-01 Ongoing
CYPRESS TRADING COMPANY PRIVATE LIMITED U52190MH2006PTC161047 Director 2006-06-01 Ongoing
IPS PROPERTIES PRIVATE LIMITED U70100MH2005PTC156412 Director 2005-10-01 Ongoing
EIGHTEEN PROPERTIES PRIVATE LIMITED U70101MH2010PTC205600 Additional Director 2014-03-17 Ongoing
FAIRY PROPERTIES PRIVATE LIMITED U70101MH2010PTC205811 Additional Director 2014-03-17 Ongoing
CAPABLE PROPERTIES PRIVATE LIMITED U70109MH2011PTC216595 Additional Director - 2019-05-30
Other Directorships of BASANT SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
ROSEPINK TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159110 Director 2009-11-10 Ongoing
IPS PROPERTIES PRIVATE LIMITED U70100MH2005PTC156412 Director 2007-10-03 Ongoing
KINGSTON SOFTEL PRIVATE LIMITED U72300DL2006PTC156983 Director - 2010-05-15
PRARAMBH COMPUTECH PRIVATE LIMITED U72900MH2003PTC143784 Director 2007-10-03 Ongoing
VIVIDHA ENTERTAINMENT PRIVATE LIMITED U92110MH2004PTC150033 Director 2009-11-10 Ongoing
Other Directorships of MUJAHID AHMED SHAIKH
Other Directorships of MOHAMMED IRFAN KABIRUDDIN KAZI
Company Name CIN Designation Appointment Date Cessation
CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director - 2003-07-14
ANTARIKSHA ENTERTAINMENT PRIVATE LIMITED U45200MH2005PTC154678 Director 2006-05-15 Ongoing
OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161005 Director - 2006-06-05
MERITORIOUS REALTY PRIVATE LIMITED U45200MH2007PTC171932 Director - 2010-05-03
ALPINE REALTY PRIVATE LIMITED U45200MH2007PTC171934 Director - 2008-01-25
AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Director - 2010-03-11
KARRM REAL ESTATE PRIVATE LIMITED U45209MH2007PTC171928 Director - 2009-07-31
DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director - 2011-06-05
JDN MULTI TRADE PRIVATE LIMITED U51900MH2007PTC171927 Director 2007-06-22 Ongoing
YAMHA TRADINGCOMPANY PRIVATE LIMITED U51900MH2007PTC171935 Director - 2008-08-25
MAULA TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC138719 Director - 2005-06-05
MASOBA TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC172046 Director - 2008-03-28
AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-09-21 Ongoing
CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Director - 2010-03-11
PERFECT MERCANTILE & SERVICES PRIVATE LIMITED U52100MH2010PTC203688 Director 2010-06-04 Ongoing
CORNET MARKETING & SERVICES PRIVATE LIMITED U52190MH2010PTC203593 Additional Director 2013-01-09 Ongoing
BARTAR INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC095084 Director - 2005-06-04
SATCOM SYSTEMS PRIVATE LIMITED U72900MH2000PTC126776 Director - 2005-06-05
MARUTI CONSULTANCY SERVICES PRIVATE LIMITED U74100MH2005PTC151150 Director - 2005-06-04
RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Additional Director 2012-12-18 Ongoing
ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director - 2009-06-24
Other Directorships of SAURABH AGARWAL
Company Name CIN Designation Appointment Date Cessation
ROSEPINK TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159110 Director 2009-11-10 Ongoing
IPS PROPERTIES PRIVATE LIMITED U70100MH2005PTC156412 Director 2007-10-03 Ongoing
NEW ERA TECHNOBUILD PRIVATE LIMITED U70101DL2006PTC146171 Director - 2010-05-15
PRARAMBH COMPUTECH PRIVATE LIMITED U72900MH2003PTC143784 Director 2007-10-03 Ongoing
VIVIDHA ENTERTAINMENT PRIVATE LIMITED U92110MH2004PTC150033 Director 2009-11-10 Ongoing

CIN Company Name Company Address
U51909MH2003PTC140214 CARAT MULTITRADE PRIVATE LIMITED 10 ANAND MANGAL SOCITYKESHAVJI NAGAR BHATTIPADA ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U67190MH2005PTC156913 NEELDEEP CONSULTANCY PRIVATE LIMITED 10 ANAND MANGAL SOCIETYKESHAVJI NAGAR BHATTIPADA ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U45200MH2004PTC145295 RESPECT PROPERTIES PRIVATE LIMITED 10 ANAND MANGAL SOCIETYKESHAVJI NAGAR BHATTIPADA ROAD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
U74140MH2005PTC158222 GURUBHAKTI CONSULTANCY PRIVATE LIMITED 10 ANAND MANGAL SOCKESHAVJI NAGAR BHATTIPADA RD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
U74120MH2007PTC166808 PYRAMID GLASS (INDIA) PRIVATE LIMITED B-44, BARKHA BUILDING, ANAND NAGAR, OPP: USHA NAGAR, VILLAGE ROAD, BHANDUP ( WEST), , MUMBAI, Maharashtra, India - 400078
U52599MH2005PTC157963 DEVATA MULTITRADE PRIVATE LIMITED 10 ANAD MANGAL SOCKESHAV NAGAR BHAATTIPADA ROAD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
U70100MH2005PTC151799 DEEPJYOTI PROPERTIES PRIVATE LIMITED 10 ANAND MANGAL SOC KESHAVJINAGAR BHATTIPADA ROAD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
U72900MH2003PTC143784 PRARAMBH COMPUTECH PRIVATE LIMITED B ANAND MANGAL SOCKESHAVJI NAGAR BHATTIPADA RD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
U74140MH2005PTC152488 AABHAR CONSULTANCY PRIVATE LIMITED 10 ANAND MANGAL SOCIETYKESHAVJI NAGAR BHATTIPADA RD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
U74900MH2013PTC241235 RAJMUDRA BUSINESS SOLUTION PRIVATE LIMITED 6, NARAYAN NIWAS, JANGAL MANGAL ROAD SARVODAY NAGAR, BHANDUP - WEST , MUMBAI, Maharashtra, India - 400078
U05000MH2011PTC215059 SQUARE FISHERIES PRIVATE LIMITED OM NIVAS, ROOM NO. 10, SARVODAY NAGAR, J.M. ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U67190MH2005PTC152575 JKP INVESTMENT CONSULTANCY PRIVATE LIMITED B/20, Mini Apartment, Jungle Mangal Road, Opp. Sarvoday Nagar, Bhandup West, , Mumbai, Maharashtra, India - 400078
U74120MH2011PTC222399 MAN MANDIR TRADING PRIVATE LIMITED ROOM NO-6, NOORBI CHAWL, ANAND NAGAR, J.M.ROAD, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
U18101MH2014PTC254419 AADITYA UNIFABS INDIA PRIVATE LIMITED 10/B, 1ST FLOOR, GURU RAMDAS MARKET OPP. USHA NAGAR, VILLAGE ROAD, BHANDUP ( WEST) , MUMBAI, Maharashtra, India - 400078
U15122MH2015PTC269384 RED TOM FOODS PRIVATE LIMITED Rm No. 10, Om Niwas, SS Marg, Sarvoday Nagar, Jangal Mangal road, Opp Navrang Store,Bh andup West , Mumbai, Maharashtra, India - 400078
AAZ-8434 VATICINATE SERVICES LLP 303, B WING, SUPRABHAT CHSL, USHA NAGAR, BHANDUP WEST,MUMBBAI BHANDUP WEST MUMBAI, Maharashtra, India - 400078
U72900MH2000PTC126723 ADIVA ENTERTAINMENT PRIVATE LIMITED 15, BHANDUP VILLAGE ROAD, SUBHASH NAGAR, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
U72900MH2000PTC127146 ADIVA TECHNOLOGIES PRIVATE LIMITED 15, BHANDUP VILLAGE ROAD, SUBHASH NAGAR, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
AAR-9394 MELANGE CAKES AND MORE LLP Shop No 1, Rajaram Chawl, Raj Nagar,Utakaysh Nagar T.P. Road, Bhandup West Mumbai, Maharashtra, India - 400078
U72200MH2011PTC213890 D & A TRANSTECH PRIVATE LIMITED ROOM NO. 6, B. R. SHAIKH CHAWL, FARID NAGAR PRATAP NAGAR ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U24239MH1993PLC073019 INTERFACE EMBEDDED SYSTEMS LIMITED DER DEUTSCH PARK, 6TH FLOOR, SUBHASH NAGAR ROAD, NEXT TO CLASSIC, MARBLE BHANDUP , WEST MUMBAI, Maharashtra, India - 400078
U68200MH2023PTC403161 BHATIA HEALTHSCAPE DEVELOPERS PRIVATE LIMITED 10 A Miniland, Tank Road,Bhandup (West),Mumbai,Mumbai,Maharashtra,400078-India
U86909MH2025PTC439800 HEALTH PRODELIGHT PRIVATE LIMITED 1/2, Santoshi Nagar,,Village Road Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India
ACD-9682 ANANT INSTRUMENTATION SERVICES LLP B - 402, SOLITAIRE CHS,ANAND NAGAR, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078
ACW-8866 DGTRANS LOGISTICS LLP Shop No 14, Laxmi Nagar,,J M Road, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078
U47714MH2024PTC419127 STELLARS ONLINE PRIVATE LIMITED 9Ramjas Niwas,Farid Nagar,P.N. Road ,Bhandup -West,Mumbai,Mumbai,Maharashtra,400078-India
U62099MH2023PTC415128 QUANTO CARE HEALTH SOLUTIONS INDIA PRIVATE LIMITED 10A B,SECOND FLR,MINILAND,TANK ROAD BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India
U79110MH2025PTC453689 TRAVELBABA TECHNOLOGY PRIVATE LIMITED A10 EASTERN BUSINESS DIST,. L.B.S ROAD BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India
AAH-0764 SAWANT'S MULTIVENTURES LLP 11, Ashok Niwas, Sarvoday Nagar, J.M Road,Bhandup-West,,Mumbai,Mumbai City,Maharashtra,India-400078

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
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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
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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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