• 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

NEETI MERCHANTILE PRIVATE LIMITED

CIN: U99999MH1995PTC093984 As on: 2026-07-13

NEETI MERCHANTILE PRIVATE LIMITED (CIN: U99999MH1995PTC093984) is a Private company incorporated on 27 Oct 1995. 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.

NEETI MERCHANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NEETI MERCHANTILE PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of NEETI MERCHANTILE PRIVATE LIMITED are RAKESH KUMAR GUPTA, and NEETI RAKESH GUPTA.

NEETI MERCHANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1995PTC093984 and its registration number is 93984. Users may contact NEETI MERCHANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEETI MERCHANTILE PRIVATE LIMITED is 3/10 SATYAJIVANLBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070.

Current status of NEETI MERCHANTILE 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 NEETI MERCHANTILE 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 NEETI MERCHANTILE 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 NEETI MERCHANTILE
DIN Director Name Designation Appointment Date
00232589 RAKESH KUMAR GUPTA Director 1995-10-27
01679607 NEETI RAKESH GUPTA Director 1995-10-27
Past Directors & Key Managerial Personnel of NEETI MERCHANTILE
DIN Director Name Designation Appointment Date Cessation
05132221 LAKSHMANDEEKSHIT NAGARAJDEEKSHIT BEGUR Additional Director - 2014-01-15
Other Directorships of RAKESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
KIRLOSKAR POWER EQUIMPMENTS LIMITED U40109PN1993PLC071239 Director - 2011-02-24
VIGYAAN INFRA PRIVATE LIMITED U70109KA2011PTC060603 Additional Director - 2013-08-17
VIGYAAN INFRA PRIVATE LIMITED U70109KA2011PTC060603 Director - 2014-03-19
Other Directorships of NEETI RAKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
VIGYAAN INFRA PRIVATE LIMITED U70109KA2011PTC060603 Additional Director - 2013-08-17
VIGYAAN INFRA PRIVATE LIMITED U70109KA2011PTC060603 Director - 2014-03-19
Other Directorships of LAKSHMANDEEKSHIT NAGARAJDEEKSHIT BEGUR
Company Name CIN Designation Appointment Date Cessation
VIGYAAN INFRA PRIVATE LIMITED U70109KA2011PTC060603 Managing Director 2013-08-17 Ongoing
VIGYAAN INFRA PRIVATE LIMITED U70109KA2011PTC060603 Whole-time director - 2013-08-17

CIN Company Name Company Address
U51909MH2017PTC303054 AJAME EXIM INDIA PRIVATE LIMITED 3B-10, 3rd Floor, Phoenix Paragon Plaza, LBS Marg, Kurla (West), Mumbai - 400070. , Mumbai, Maharashtra, India - 400070
U52609MH2017PTC295117 MEIXIN TRADING INDIA PRIVATE LIMITED 3B-10, 3rd Floor, Phoenix Paragon Plaza, LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070
U51909MH2017PTC296315 KANGQIAO EXIM INDIA PRIVATE LIMITED 3B-10, 3rd Floor, Phoenix Paragon Plaza, LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070
U72900MH2021PTC364862 REGUBIZ INFO INDIA PRIVATE LIMITED 3B-10, Phoenix Paragon Plaza, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
U74120MH2014PTC251759 22 STEPS BUSINESS SOLUTIONS PRIVATE LIMITED 3B-10, Phoenix Paragon Plaza, LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
U74140MH2009PTC197814 KALPAVAT CONSULTANTS PRIVATE LIMITED 3B-10, Phoenix Paragon Plaza, LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
U51909MH2018PTC313801 YTMOON REFRIGERATION PRIVATE LIMITED 3B-10, PHOENIX PARAGON PLAZA, L.B.S MARG, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070
U72900MH2004PTC146612 NOVASERRA TECHNOLOGIES PRIVATE LIMITED 3B-10, PHOENIX PARAGON PLAZA, L.B.S. MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
U74999MH2018PTC318420 THINDO MEDIA PRIVATE LIMITED Unit 3B 10 Phoenix Paragon Plaza Mall LBS Marg Kamani Junction Kurla West , MUMBAI, Maharashtra, India - 400070
U74999MH2020PTC346613 YEUS LIFESCIENCES PRIVATE LIMITED A-10 3rd Floor Art Guild House LBS Marg Phoenix Market City Annexe Kurla West , Mumbai, Maharashtra, India - 400070
U74999MH2019PTC322744 HAUTERRFLY VIDEO PRODUCTION PRIVATE LIMITED UNIT NO.10,11,12,ART GUILD HOUSE,GROUND FL,A-WING,L.B.S MARG,PHOENIX MARKET CITY , KURLA (WEST), MUMBAI, Maharashtra, India - 400070
U35106MH2023PTC411116 TRANSITION GREEN ENERGY PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
U35106MH2023PTC411186 TRANSITION SUSTAINABLE ENERGY SERVICES ONE PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
U35106MH2023PTC411613 ENRICO RENEWABLE ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
U40108MH2019PTC438212 ABC RENEWABLE ENERGY PRIVATE LIMITED Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
U40106MH2022PTC395908 TRANSITION SUSTAINABLE ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai , Mumbai, Maharashtra, India - 400070
U74999MH2016PTC284365 ARG OUTLIER MEDIA PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
U74999MH2017PTC296079 SARG GLOBAL DIGITAL PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
ACK-7603 NEXCORE ALLIANCE LLP OFFICE NO 2 WHITE HOUSE BLDG NO.3,KURLA WEST BASEMENT, SG BARVE MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070
U74999MH2016PTC283870 GRAVITALE PRODUCTS PRIVATE LIMITED 3B 09, Phoenix Paragon Plaza, LBS Marg, Kurla Kamani, Kurla (West), , MUMBAI, Maharashtra, India - 400070
U46101MH2013PTC247932 HAS INTERNATIONAL GOAT AND SHEEP TRADING PRIVATE LIMITED MILDSTONE BUSINESS POINT, OFFICE NO. 3, 3RD FLOOR, LBS MARG, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070
U63040MH2013PTC249075 YASAR ARFAT SERVICES TOURS AND TRAVELS PRIVATE LIMITED MILDSTONE BUSINESS POINT, OFFICE NO. 3 3RD FLOOR, LBS MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
U70102MH2007PTC172950 EQUINOX BUSINESS PARKS PRIVATE LIMITED 6th floor, Tower 3, Equinox Business Park LBS Marg, Kurla (West), Kurla , Mumbai, Maharashtra, India - 400070
U74999MH2017PTC295809 MBM PROPERTY ADVISORY PRIVATE LIMITED 3B/004, 3RD FLOOR, PHOENIX PARAGON PLAZA IBS MARG, KURLA WEST, , MUMBAI, Maharashtra, India - 400070
U20299MH2021PTC356752 G DECOR PLYLAM PRIVATE LIMITED Unit 3B 11, Phoenix Paragon Plaza Mall, LBS Marg, Kurla Kamani,Kurla West , Mumbai, Maharashtra, India - 400070
U72900MH2020PTC347222 QHRM SOLUTION PRIVATE LIMITED 3rd Floor , 3B-10 , Phoenix Paragon Plaza LBS Marg Kurla , Mumbai, Maharashtra, India - 400070
U63090MH2014PTC257756 T & Y CAR RENTAL PRIVATE LIMITED OFFICE NO.3, 3RD FLOOR, MILESTONE BUSINESS-POINT, L.B.S. MARG,KURLA WEST, , MUMBAI, Maharashtra, India - 400070
U74999MH2017PTC293875 FURNITURE REVOLUTION PRIVATE LIMITED Office No 3B-06, 3rd Floor, Phoenix Paragon Plaza, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
U99999MH1998FTC117187 LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED 6/F, Tower 3, Equinox Business Park Off Bandra Kurla Complex,LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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