Neelofar Trade Private Limited
About Neelofar Trade Private Limited
Data last updated:
Neelofar Trade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 18 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC198988.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mehul Nanchandbhai Darjee and Kisan G More.
Its last annual general meeting (AGM) was held on 25 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Neelofar Trade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5 Mahendra Niwas Ground Floor Opp. Rajawadi Post Office Near Bank Of Baroda Ghatko, Par (East), Mumbai, Maharashtra, India – 400077
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Neelofar Trade Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neelofar Trade Private Limited, buy the company report.
Board of directors of Neelofar Trade Private Limited
Neelofar Trade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Nanchandbhai Darjee | Director | 01 Jan 2011 | 15 Years 10 Months | As last reported |
| Kisan G More | Director | 18 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
Neelofar Trade Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Dushyant Dave RP of Siddhi Vinayak Logistics Limited | Pending |
To see the full case history of Neelofar Trade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neelofar Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neelofar Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neelofar Trade Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Mehul Nanchandbhai Darjee was appointed as Director on 01 Jan 2011.
Frequently asked questions
Neelofar Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Neelofar Trade was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 18 January 2010 and is registered under CIN U51909MH2010PTC198988. The company has been struck off by the Registrar of Companies and is no longer operational.
Neelofar Trade had 2 directors:
- Mehul Nanchandbhai Darjee - Director
- Kisan G More - Director
The CIN (Corporate Identification Number) of Neelofar Trade is U51909MH2010PTC198988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Neelofar Trade is at 5 Mahendra Niwas Ground Floor Opp. Rajawadi Post Office Near Bank Of Baroda Ghatko, Par East, Mumbai, Maharashtra, India – 400077.
Neelofar Trade was incorporated on 18 January 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Neelofar Trade on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 25 September 2010. Year-wise statements from 2015 are in the company report.
Neelofar Trade operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Neelofar Trade has 1 court case on record: 1 filed against it. 1 is pending.
Mehul Nanchandbhai Darjee was appointed as Director on 01 Jan 2011. Tushar Ashwin Ruparel ceased to be Director on 01 Jan 2011. Kisan G More was appointed as Director on 18 Jan 2010.
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