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
NEEMLA FERROALLOYS PRIVATE LIMITED
CIN: U51909MH2019PTC321017 As on: 2026-07-13
NEEMLA FERROALLOYS PRIVATE LIMITED (CIN: U51909MH2019PTC321017) is a Private company incorporated on 12 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
NEEMLA FERROALLOYS 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.NEEMLA FERROALLOYS 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 NEEMLA FERROALLOYS PRIVATE LIMITED are KESHAV RAJESH KHANDELWAL, POOJA KHANDELWAL, and VEENA VIRENDRA KHANDELWAL.
NEEMLA FERROALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC321017 and its registration number is 321017. Users may contact NEEMLA FERROALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEEMLA FERROALLOYS PRIVATE LIMITED is PLOT NO. 5, NAVJEEVAN HOUSING SOCIETY J. N. ROAD, , PARSEONI, Maharashtra, India - 441401.
Current status of NEEMLA FERROALLOYS 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 NEEMLA FERROALLOYS 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 NEEMLA FERROALLOYS 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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Current Directors & Key Managerial Personnel of NEEMLA FERROALLOYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08359092 | KESHAV RAJESH KHANDELWAL | Director | 2019-02-12 |
| 08359093 | POOJA KHANDELWAL | Director | 2019-02-12 |
| 08359094 | VEENA VIRENDRA KHANDELWAL | Director | 2019-02-12 |
Past Directors & Key Managerial Personnel of NEEMLA FERROALLOYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KESHAV RAJESH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGROWAL AGRI PRODUCTS PRIVATE LIMITED | U01100MH2021PTC371805 | Director | 2021-11-18 | Ongoing |
| CHAHAT DEALERS PRIVATE LIMITED | U51909WB2011PTC171525 | Director | 2023-12-29 | Ongoing |
| JOHAR COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC171544 | Director | 2023-12-29 | Ongoing |
| MAHIR DISTRIBUTOR PRIVATE LIMITED | U52190WB2011PTC170221 | Director | 2023-03-23 | Ongoing |
Other Directorships of VEENA VIRENDRA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGROWAL AGRI PRODUCTS PRIVATE LIMITED | U01100MH2021PTC371805 | Director | 2021-11-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2021PTC371805 | AGROWAL AGRI PRODUCTS PRIVATE LIMITED | PLOT NO. 29/5, NAVJEEVAN HOUSING SOCIETY J.N. ROAD, KANDRI, KANHAN , NAGPUR, Maharashtra, India - 441401 |
| U52293MH2011PTC458227 | CHAHAT DEALERS PRIVATE LIMITED | Plot No. 29/5, Block 2/A, Navjeevan,Housing Society, J N Road, Kandri Kanhan,Ramtek,Nagpur,Maharashtra,441401-India |
| U51909MH2011PTC458633 | JOHAR COMMERCIAL PRIVATE LIMITED | Plot No. 29/5, Block 2/A Navjeevan,Housing Society, J N Road, Kandri Kanhan,Ramtek,Nagpur,Maharashtra,441401-India |
| U24104MH2011PTC437459 | MAHIR DISTRIBUTOR PRIVATE LIMITED | Plot No.5, Navjeevan Housing Society,Kanhan,Ramtek,Nagpur,Maharashtra,441401-India |
| U55101MH2012PTC227945 | VIYANWAR HOTELS PRIVATE LIMITED | J N ROAD EAST J N ROAD BHAGGRAM KHANDRI BHAG 1 , PARSHIVNI, Maharashtra, India - 441401 |
| AAR-7857 | TRANSITRA LOGISTIC SERVICES LLP | 299/14A OPP. BHARAT PETROL PUMP J.N. ROAD KANHAN PARSEONI NAGPUR, Maharashtra, India - 441401 |
| U35999MH2022PTC376614 | CK SHARMA MOTORS PRIVATE LIMITED | 301/4 Plot No. 93 Kandri Parseoni , Kanhan, Maharashtra, India - 441401 |
| ABB-6892 | AXPERTZ ONLINE CONNECT LLP | HOUSE NO.288/23 WARD NO.1HARIHAR NAGAR PARSEONI Kamptee, Maharashtra, India - 441401 |
| U96905MH2024PTC435853 | QUANTNEURAL PRIVATE LIMITED | HOUSE NO.288/1/15 WARD NO,HIWARKAR LAYOUT PARSEONI,Ramtek,Nagpur,Maharashtra,441401-India |
| U01611MH2023PTC400948 | KANDRI FARMER PRODUCER COMPANY LIMITED | HOUSE NO.298 WARD NO.2 NEAR HANUMAN MANDIR PARSEONI NAGPUR KANDRI,Ramtek,Nagpur,Maharashtra,441401-India |
| U74999MH2018PTC311691 | ECO SMART WALL PANELS PRIVATE LIMITED | PLOT NO. 49, PATANSAVANGI, KH NO. 165, BN 65, GUMGAON, TALUKA SAONER , NAGPUR, Maharashtra, India - 441401 |
| U65999MH2021PLN363475 | VU NIDHI LIMITED | Shop No 841, Mahakali Complex Tarsa Sq., 1st Floor, At - Kanhan , Parseoni, Maharashtra, India - 441401 |
| U78100MH2024PTC430749 | ARYAVARTH SYNERGY PRIVATE LIMITED | HOUSE NO 645,AT VILLAGE KANHAN,Parseoni,Nagpur,Maharashtra,441401-India |
| U85500PN2025NPL237919 | NISHANT GROWTH FOUNDATION | House No 592,Ganesh Nagar, Kanhan,Parseoni,Nagpur,Maharashtra,441401-India |
| U40109MH2010PTC206482 | NAGENDRA KIRTI BIOFUEL PRIVATE LIMITED | PLOT NO. 108 MODERN CITY LAYOUT GAHUHIWRA , NAGPUR, Maharashtra, India - 441401 |
| U55101PN2025PTC247183 | MANIK ECO TECH PRIVATE LIMITED | LAKHAPUR, SURVEY NO.20/2,KHANORA, TUYYAPUR ROAD,Kamthi,Nagpur,Maharashtra,441401-India |
| U72300MH2015PTC264289 | GREY CELL INFORMATICS PRIVATE LIMITED | PLOT NO 17-18, GAYATRI NAGAR RANALA , KAMPTEE, Maharashtra, India - 441401 |
| U14200MH2012PTC225888 | MANCHESTER MINES AND MINERALS PRIVATE LIMITED | LENFIJI HOUSE PANDAN ROAD HANUMAN NAGAR KANHAN PARSEONI , NAGPUR, Maharashtra, India - 441401 |
| U14220MH2012PTC225886 | EXCELLON MINES AND MINERALS PRIVATE LIMITED | LENFIJI HOUSE PANDAN ROAD HANUMAN NAGAR KANHAN PARSEONI , NAGPUR, Maharashtra, India - 441401 |
| U01611MH2025PTC446892 | FANINDRAPUR MAHILA FARMER PRODUCER COMPANY LIMITED | H NO 568/28/C SANTAJI,NAGAR KANDRI KANHAN,Parseoni,Nagpur,Maharashtra,441401-India |
| U68100ME2026PTC474577 | TULI REALTY PRIVATE LIMITED | G NO89/2 KAMTHI SHIWAR,RAMTEK NAGPUR KAMTHI,Parseoni,Nagpur,Maharashtra,441401-India |
| U14200MH2010PTC209172 | SMTC MINES & MINERALS PRIVATE LIMITED | SHAM KUTI HANUMAN NAGAR, TARSA ROAD, KANHAN, TAH- PARSEONI, , NAGPUR, Maharashtra, India - 441401 |
| U14220MH2010PTC209171 | WORLD AGE RESOURCES PRIVATE LIMITED | SHAM KUTI HANUMAN NAGAR, TARSA ROAD, KANHAN, TAH- PARSEONI, , NAGPUR, Maharashtra, India - 441401 |
| U17299MH2022PTC393344 | SHREE ADIVIDHYA HATHKARGHA (PRAKALP) PRODUCER COMPANY LIMITED | H N 956, Ward No. 4, Suresh Nagar Kanhan , Nagpur, Maharashtra, India - 441401 |
| U01611MH2025PTC446953 | SOILPRIDE FARMER PRODUCER COMPANY LIMITED | C/O. KALPANA JADHAV KH NO,163/1 SWAMIVIVEKANAND NGR,Parseoni,Nagpur,Maharashtra,441401-India |
| U46909MH2008PTC186760 | GOVERDHAN ENERGY AND PETROCHEMICALS PRIVATE LIMITED | SURVEY NO. 218 VILLAGE BHILGAON, OUTSIDE KAMPTEE ROAD O,CTROI NAKA,NAGPUR,Maharashtra,441401-India |
| U63030MH2021PTC360410 | ANANDAM LOGISTICS AND WAREHOUSING INFRASTRUCTURE PRIVATE LIMITED | BEHIND KANHAN RAILWAY STATION, KHANDELWAL NAGAR, TARSA ROAD, PARSEONI, , KANHAN, Maharashtra, India - 441401 |
| U15122MH2012PTC234647 | ASN VARADLAXMI FOODS PRIVATE LIMITED | C/o Shri Belsare, Shiv Nagar, Tarsa Road, Taluka Parseoni , Kanhan, Maharashtra, India - 441401 |
| U80301PN2020NPL194238 | ELAM VACHCHHALAGOPI FOUNDATION | C/o Liladhar Gopichand Barve,Patil Nagar Ward No. 5, Kandri , Nagpur, Maharashtra, India - 441401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100624206 | 2022-10-21 | - | - | 9,500,000.00 | State Bank of India |
- 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.