Neaa's Trading Exim Private Limited

Neaa's Trading Exim Private Limited - trading in Virar, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2023PTC397382 Incorporated 11 January 2023 ROC Mumbai HQ Virar, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Neaa's Trading Exim Private Limited

Data last updated:

Neaa's Trading Exim Private Limited is a private limited company based in Virar, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 January 2023.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2023PTC397382. Its GSTIN is 27AAICN7088E1Z3 (Maharashtra).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Omhari Devkinandan Mishra and Neeraj Kumar.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B302 Makwana Complex Bldg No 2 Goma Bhavani Virar East, Maharashtra, India – 401303.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51909MH2023PTC397382
Registration Number 397382
Incorporation Date 11 January 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Neaa's Trading Exim Private Limited's registered office is in Virar, Maharashtra.

  • Registered Address
    B302 Makwana Complex Bldg No 2 Goma Bhavani Virar East, Maharashtra, India – 401303
  • Industry
    Trading, Specialty, Wholesale
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Financials of Neaa's Trading Exim Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2023-24FY 2022-23
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Neaa's Trading Exim Private Limited, buy the company report.

Board of directors of Neaa's Trading Exim Private Limited

Neaa's Trading Exim has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Omhari Devkinandan MishraDirector11 Jan 20233 Years 9 MonthsCurrent
Neeraj KumarDirector11 Jan 20233 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Neaa's Trading Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Neaa's Trading Exim has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAICN7088E1Z3MaharashtraActive29 Mar 2023

To see the full GST registrations and return filing status of Neaa's Trading Exim Private Limited, buy the company report.

Recent activity

Neaa's Trading Exim Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Neeraj Kumar was appointed as Director on 11 Jan 2023.

AGM
Neaa'S Trading Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Neaa'S Trading Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Appointed
Neeraj Kumar was appointed as Director.
Appointed
Omhari Devkinandan Mishra was appointed as Director.
Incorporation
11 Jan 2023
Neaa'S Trading Exim Private Limited was registered on 11 Jan 2023 with Roc Mumbai Ii & aged 3 years 9 months as per MCA records.

Frequently asked questions

Neaa's Trading Exim is an active private limited company based in Virar, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 11 January 2023 (3+ years old) and is registered under CIN U51909MH2023PTC397382.

Neaa's Trading Exim has 2 current directors:

The latest financial statements of Neaa's Trading Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.

The GSTIN of Neaa's Trading Exim is 27AAICN7088E1Z3, registered in Maharashtra.

The CIN (Corporate Identification Number) of Neaa's Trading Exim is U51909MH2023PTC397382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Neaa's Trading Exim was incorporated on 11 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Neeraj Kumar was appointed as Director on 11 Jan 2023. Omhari Devkinandan Mishra was appointed as Director on 11 Jan 2023.

The registered office of Neaa's Trading Exim is at B302 Makwana Complex Bldg No 2 Goma Bhavani Virar East, Maharashtra, India – 401303.

Neaa's Trading Exim operates in the trading industry, in the specialty segment.

The compliance status of Neaa's Trading Exim is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.