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
NEITRIN TRADING PRIVATE LIMITED
CIN: U51909MH2019PTC320616
NEITRIN TRADING PRIVATE LIMITED (CIN: U51909MH2019PTC320616) is a Private company incorporated on 04 Feb 2019. 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.NEITRIN TRADING 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 NEITRIN TRADING PRIVATE LIMITED are NAVIN VIJAYKUMAR SINGH, SUJAY SATISH BHASKAR, and AWANISH KUMAR SINGH.
NEITRIN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC320616 and its registration number is 320616. Users may contact NEITRIN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEITRIN TRADING PRIVATE LIMITED is FLAT NO 501, BUILDING NO. 3,CHERRY MOHAN HIGHLAND,OPP SITARAM DHABA, BADLAPUR , THANE, Maharashtra, India - 421503.
Current status of NEITRIN TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEITRIN 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 NEITRIN TRADING
Purchase full report of NEITRIN 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 NEITRIN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEITRIN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08351206 | NAVIN VIJAYKUMAR SINGH | Director | 2019-02-04 |
| 08351207 | SUJAY SATISH BHASKAR | Director | 2019-02-04 |
| 08351208 | AWANISH KUMAR SINGH | Director | 2019-02-04 |
Past Directors & Key Managerial Personnel of NEITRIN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAVIN VIJAYKUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJAY SATISH BHASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AWANISH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIRAJ NIDHI LIMITED | U65990UP2020PLN127590 | Director | 2020-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-8964 | RSCON ENTERPRISES LLP | FLAT NO. 303, BUILDING NO. 01, MOHAN PALMS PHASE 3 KATRAP, BADLAPUR EAST THANE, Maharashtra, India - 421503 |
| U28199MH2023PTC410268 | ROSHIN ENGINEERING WORKS PRIVATE LIMITED | Flat No 202, 2nd Floor, Building No 18,,Phase 3, Mohan Palm, Shirgaon,Katrap, Badlapur East,Ambarnath,Thane,Maharashtra,421503-India |
| AAP-2202 | CHAFE & BROTHERS LLP | FLAT NO 703, VARDHAMAN GALAXY, BUILDING NO. 3, D P ROAD, SUBHASH NAGAR, BADLAPUR, THANE THANE, Maharashtra, India - 421503 |
| ACW-2341 | AXCELL LOGISTICS SOLUTIONS LLP | Flat no 303 Wing 3/G, Phase III,Mohan Tulsivihar, Opp bharat collage, Hendrepada, Badlapur West,Ambarnath,Thane,Maharashtra,India-421503 |
| ACG-7731 | SUDVI CONTRACTS LLP | Flat No. 101, 1st Floor, Dhruvika Enclave, Survey No. 69,,Hissa No. 71 D, Plot No. 3, Joveli, Badlapur,Ambarnath,Thane,Maharashtra,India-421503 |
| ABA-5191 | GREEN DONE CONSULTANTS LLP | FLAT NO 501 BLD NO. 01 ASPEN MOHAN HIGHLANDS AMBERNATH BADLAPUR (E) THANE, Maharashtra, India - 421503 |
| ACN-5029 | SPIRITUAL HUT ACADEMY OF OCCULT SCIENCE LLP | Flat No. 602, Maple Building No. 3,,Jeevan Life Style, Shirgaon, Badlapur E.D.,,Ambarnath,Thane,Maharashtra,India-421503 |
| U33112MH2022PTC379951 | INDRA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | FLAT NO.503, BUILDING NO.16, PHASE- III, MOHAN GREEN WOODS,,MHATRE CHOWK. MANJARLI, BADLAPUR,Ambarnath,Thane,Maharashtra,421503-India |
| U85100MH2018PTC307018 | PINKLAP PHARMACEUTICALS PRIVATE LIMITED | Building No.100 Flat No.104 Samrudhhi Evergreen, Kalyan Karjat Road , BADLAPUR, THANE, Maharashtra, India - 421503 |
| AAT-3682 | SMART TROLLEY LLP | FLAT NO. 605,BLDG NO. 11,KARNISH MOHAN HIGHLANDS NR. SHANTARAM DHABA KATRAP BADLAPUR EAST BADLAPUR, Maharashtra, India - 421503 |
| U52390MH2022PTC380957 | RICHMARK JEWELLERY PRIVATE LIMITED | Flat no.702, Wing - R, Mohan Tulsivihar Opp.Bharat College, Hendrepada,,Badlapur,Thane,Maharashtra,421503-India |
| ACC-5882 | MOVINSQUARE REALTIES LLP | Flat No.704, Building No.13,Mulberry, Mohan Highlands,Ambarnath,Thane,Maharashtra,India-421503 |
| ACJ-5754 | DHAMMAGIRI DIGITECH LLP | Shivtirth B-Wing, Survey No. 36, Hissa No. 3, CTS No. 379,Opposite Badlapur Railway Station, Near Fish Market, Badlapur,Ambarnath,Thane,Maharashtra,India-421503 |
| U22120MH2020PTC347718 | GOOSEBUMPS MUSIC PRIVATE LIMITED | FLAT No. 608, Building No. 8, KHATRI GRANDE, SHIRGAON, BADLAPUR , THANE, Maharashtra, India - 421503 |
| U46497MH2023PTC401241 | MACEONOVA HEALTH CARE PRIVATE LIMITED | BUILDING NO 19, FLAT NO 302,SAMRUDDHI EVERGRREIN SAPE, BADLAPUR EAST,Ambarnath,Thane,Maharashtra,421503-India |
| U72900MH2021PTC363280 | NEXT WAVE SOFT-TECH PRIVATE LIMITED | Flat No 602, Building No 1 Mohan Green Woods Mhatre, Roambarnath , Badlapur, Maharashtra, India - 421503 |
| U74999MH2021PTC364944 | MCONSULT LABS PRIVATE LIMITED | Flat No. G/3, Bld No 15, Mohan Palms Phase III , Thane, Maharashtra, India - 421503 |
| ACI-7148 | CIRRUS MARINE LLP | FLAT NO.27 , Building No.4 , MAPLE CITY,CHINTAMANI CHOWK BADLAPUR,Ambarnath,Thane,Maharashtra,India-421503 |
| AAX-7999 | FIRSTSENSE CONSULTANTS LLP | FLAT NO 301, BLDG NO 8, HAZEL, MOHAN HIGHLANDS NEAR SHANTARAM DHABA, KATRAP BADLAPUR, Maharashtra, India - 421503 |
| U62099MH2023PTC398886 | DPER TECHNOLOGIES PRIVATE LIMITED | FLAT NO 301, BUILDING NO 2, PANVELKAR HEIGHTS,NEAR SWAPNA NAGARI BADLAPUR WEST,Ambarnath,Thane,Maharashtra,421503-India |
| U80903MH2020PTC336389 | TOTAL MIND SOLUTIONS PRIVATE LIMITED | FLAT NO. 601, BUILDING NO.8, HAZEL, MOHAN HIGHLANDS, KARTAP, , BADLAPUR EAST, Maharashtra, India - 421503 |
| ACL-1178 | ASHRAYA LEGAL LLP | Flat no. 104, Bldg No. 99, Phase 3, Poddar Samruddhi Kharvai Naka,Badlapur (East),Ambarnath,Thane,Maharashtra,India-421503 |
| U72900MH2020OPC340506 | YASHVARDHAN INFORMATION TECHNOLOGIES (OPC) PRIVATE LIMITED | FLAT NO 001 BLD NO 07 GRAPEVINE MOHAN HIGHLANDS, NR SHANTARAM DHABA KATRAP , THANE, Maharashtra, India - 421503 |
| U74140MH2019OPC330589 | SAMURIN TECH SERVICES (OPC) PRIVATE LIMITED | FLAT NO 302, BUILDING NO.81, PHASE 3 SAMRUDDHI EVERGREENS, VILLAGE SAPE , BADLAPUR (E), Maharashtra, India - 421503 |
| AAT-1425 | LAVISH BRANDCOMM LLP | Flat No. 104, Bldg. No. 13, Phase III, Mohan Green Woods, Mhatre Chowk, Manjarali, Badlapur West Thane, Maharashtra, India - 421503 |
| ABA-0090 | SHIVMAY MULTIPURPOSE SRVICES LLP | FLAT NO 404, BUILDING NO 06, ASHTA VINAYAK VASTU PRAKALPA PHASE 2 KATRAP ROAD OPP SUN N SHADE HOTEL BADLAPUR, Maharashtra, India - 421503 |
| ABZ-3476 | Valuqo Advisors LLP | BUILDING NO 12, FLAT NO. 404, SIDDHI CITY,PHASE AMBARNATH, BADLAPUR, THANE Ambarnath, Maharashtra, India - 421503 |
| U24290MH2022PTC375293 | EXONIC LIFE SCIENCE PRIVATE LIMITED | Flat No. 205, Building No.04, Maple City Chintamani Chowk, Badlapur (West) , Thane, Maharashtra, India - 421503 |
| ABZ-6124 | Anjenaya Wealth Management LLP | Flat No 5 A, Building No 1B, Vaibhav Hills APTShanti Nagar, Badlapur, Thane Ambarnath, Maharashtra, India - 421503 |
| 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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As on: 2026-07-13
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