Neitrin Trading Private Limited
About Neitrin Trading Private Limited
Data last updated:
Neitrin Trading Private Limited was a private limited company based in Thane, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 February 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC320616. Its GSTIN is 27AAGCN3928D1ZI (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Awanish Kumar Singh and Sujay Satish Bhaskar.
The registered office was at Flat No 501 Building No. 3 Cherry Mohan Highland Opp Sitaram Dhaba Badlapur, Thane, Maharashtra, India – 421503.
Company details
Contact details
Neitrin Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No 501 Building No. 3 Cherry Mohan Highland Opp Sitaram Dhaba Badlapur, Thane, Maharashtra, India – 421503
- IndustryTrading, Wholesale, Specialty
- 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 Neitrin Trading Private Limited
Year-wise financial statements and ratios of Neitrin Trading Private Limited are in the company report Buy the company report.
Board of directors of Neitrin Trading Private Limited
Neitrin Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Awanish Kumar Singh Also directs: Amiraj Nidhi Limited | Director | 04 Feb 2019 | 7 Years 9 Months | As last reported |
| Sujay Satish Bhaskar | Director | 04 Feb 2019 | 7 Years 9 Months | As last reported |
| Navin Vijaykumar Singh | Director | 04 Feb 2019 | 7 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Neitrin Trading Private Limited 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 Neitrin Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neitrin Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCN3928D1ZI | Maharashtra | Active | 04 Jul 2019 |
To see the full GST registrations and return filing status of Neitrin Trading Private Limited, buy the company report.
Recent activity
Neitrin Trading Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Awanish Kumar Singh was appointed as Director on 04 Feb 2019.
Frequently asked questions
Neitrin 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.
Neitrin Trading was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 February 2019 and is registered under CIN U51909MH2019PTC320616. The company has been struck off by the Registrar of Companies and is no longer operational.
Neitrin Trading had 3 directors:
- Awanish Kumar Singh - Director
- Sujay Satish Bhaskar - Director
- Navin Vijaykumar Singh - Director
The CIN (Corporate Identification Number) of Neitrin Trading is U51909MH2019PTC320616. 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 Neitrin Trading is at Flat No 501 Building No. 3 Cherry Mohan Highland Opp Sitaram Dhaba Badlapur, Thane, Maharashtra, India – 421503.
Neitrin Trading was incorporated on 04 February 2019. It is registered with the Registrar of Companies, Mumbai.
The GSTIN of Neitrin Trading is 27AAGCN3928D1ZI, registered in Maharashtra.
Neitrin Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Awanish Kumar Singh was appointed as Director on 04 Feb 2019. Navin Vijaykumar Singh was appointed as Director on 04 Feb 2019. Sujay Satish Bhaskar was appointed as Director on 04 Feb 2019.
The compliance status of Neitrin Trading is compliant as of 01 July 2026.
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