
Neaa's Trading Exim Private Limited
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
Contact details
Neaa's Trading Exim Private Limited's registered office is in Virar, Maharashtra.
- Registered AddressB302 Makwana Complex Bldg No 2 Goma Bhavani Virar East, Maharashtra, India – 401303
- 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 Neaa's Trading Exim Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omhari Devkinandan Mishra Also directs: My Destiny Industries Private Limited | Director | 11 Jan 2023 | 3 Years 9 Months | Current |
| Neeraj Kumar Also directs: My Destiny Industries Private Limited | Director | 11 Jan 2023 | 3 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Neaa's Trading Exim 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 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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICN7088E1Z3 | Maharashtra | Active | 29 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.
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:
- Omhari Devkinandan Mishra - Director
- Neeraj Kumar - Director
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.

