Neelvi E-Retail India Private Limited
About Neelvi E-Retail India Private Limited
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Neelvi E-Retail India Private Limited is a private limited company based in Mathura, Uttar Pradesh, India. It was incorporated on 02 September 2024.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U47912UP2024PTC208753.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rohit Kumar and Ashutosh Singh.
The registered office is at Mathura, Uttar Pradesh.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Neelvi E-Retail India Private Limited's registered office is in Mathura, Uttar Pradesh.
- Registered AddressC/O Mamta Devi Sarang, Vihar Balajipuram, Mathura, Uttar Pradesh, India – 281004
- 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 Neelvi E-Retail India Private Limited
Year-wise financial statements and ratios of Neelvi E-Retail India Private Limited are in the company report Buy the company report.
Board of directors of Neelvi E-Retail India Private Limited
Neelvi E-Retail India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Kumar | Director | 02 Sep 2024 | 2 Years 2 Months | Current |
| Ashutosh Singh | Director | 02 Sep 2024 | 2 Years 2 Months | Current |
Legal cases
Neelvi E-Retail India 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 |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by M/S Vewtron Industries Pvt Ltd | Pending |
To see the full case history of Neelvi E-Retail India 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 Neelvi E-Retail India 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 Neelvi E-Retail India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neelvi E-Retail India Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Ashutosh Singh was appointed as Director on 02 Sep 2024.
Frequently asked questions
Neelvi E-Retail India is an active private limited company based in Mathura, Uttar Pradesh, India. It was incorporated on 02 September 2024 (2+ years old) and is registered under CIN U47912UP2024PTC208753.
Neelvi E-Retail India has 2 current directors:
- Rohit Kumar - Director
- Ashutosh Singh - Director
The CIN (Corporate Identification Number) of Neelvi E-Retail India is U47912UP2024PTC208753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neelvi E-Retail India has 1 court case on record: 1 filed against it. 1 is pending.
Neelvi E-Retail India was incorporated on 02 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ashutosh Singh was appointed as Director on 02 Sep 2024. Rohit Kumar was appointed as Director on 02 Sep 2024.
The registered office of Neelvi E-Retail India is at CO Mamta Devi Sarang, Vihar Balajipuram, Mathura, Uttar Pradesh, India – 281004.
Neelvi E-Retail India can be reached at its registered office: CO Mamta Devi Sarang, Vihar Balajipuram, Mathura, Uttar Pradesh, India – 281004.
Neelvi E-Retail India is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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