Neha Trading Pvt Ltd
About Neha Trading Pvt Ltd
Data last updated:
Neha Trading Pvt Ltd was a private limited company based in Surat, Gujarat, 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 textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 03 January 1995.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1995PTC024065.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jadavjibhai Parshottambhai Patel and Anilkumar Babubhai Katrodia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 17 Pushpak Row Houseshirabaug Varchha Road, Surat, Gujarat, India – 395006.
Company details
Contact details
Neha Trading Pvt Ltd's registered office is in Surat, Gujarat.
- Registered Address17 Pushpak Row Houseshirabaug Varchha Road, Surat, Gujarat, India – 395006
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Neha Trading Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neha Trading Pvt Ltd, buy the company report.
Board of directors of Neha Trading Pvt Ltd
Neha Trading 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 |
|---|---|---|---|---|
| Jadavjibhai Parshottambhai Patel Also directs: Sanket Synthetics Pvt Ltd | Director | 03 Jan 1995 | 31 Years 9 Months | As last reported |
| Anilkumar Babubhai Katrodia | Director | 01 Jun 2002 | 24 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Neha Trading Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neha Trading Pvt Ltd; 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 Neha Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neha Trading Pvt Ltd has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Dalpat Mandanbhai Viradiya ceased to be Director on 09 May 2015.
Frequently asked questions
Neha Trading 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.
Neha Trading was a private limited company based in Surat, Gujarat, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 03 January 1995 and is registered under CIN U51909GJ1995PTC024065. The company has been struck off by the Registrar of Companies and is no longer operational.
Neha Trading had 2 directors:
- Jadavjibhai Parshottambhai Patel - Director
- Anilkumar Babubhai Katrodia - Director
The CIN (Corporate Identification Number) of Neha Trading is U51909GJ1995PTC024065. 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 Neha Trading is at 17 Pushpak Row Houseshirabaug Varchha Road, Surat, Gujarat, India – 395006.
Neha Trading was incorporated on 03 January 1995. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Neha Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Neha Trading operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.
Dalpat Mandanbhai Viradiya ceased to be Director on 09 May 2015. Anilkumar Babubhai Katrodia was appointed as Director on 01 Jun 2002. Jadavjibhai Parshottambhai Patel was appointed as Director on 03 Jan 1995.
Neha Trading can be reached at its registered office: 17 Pushpak Row Houseshirabaug Varchha Road, Surat, Gujarat, India – 395006.