Neelam Enterprises Private Liimited
About Neelam Enterprises Private Liimited
Data last updated:
Neelam Enterprises Private Liimited was a private limited company based in Pune, 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 17 October 1996.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909MH1996PTC103359.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8.28 Lakh. It was led by directors including Neela Purushottam Rajwade and Aarti Mahesh Rajwade.
Its last annual general meeting (AGM) was held on 04 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 211/4 Navi Pethshakuntala, Pune, Maharashtra, India – 411030.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record.
Company details
Contact details
Neelam Enterprises Private Liimited's registered office is in Pune, Maharashtra.
- Registered Address211/4 Navi Pethshakuntala, Pune, Maharashtra, India – 411030
- 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 Neelam Enterprises Private Liimited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neelam Enterprises Private Liimited, buy the company report.
Board of directors of Neelam Enterprises Private Liimited
Neelam Enterprises Private Liimited has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neela Purushottam Rajwade | Director | 17 Oct 1996 | 30 Years 0 Months | As last reported |
| Aarti Mahesh Rajwade Also directs: Neelam Hvac & R Solutions LLP | Director | 24 Nov 1997 | 28 Years 11 Months | As last reported |
| Mahesh Purushotam Rajwade Also directs: Neelam Hvac & R Solutions LLP | Director | 17 Oct 1996 | 30 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 1998 | 90084764 | Rupee Co Op.Bank Ltd | ₹15 Lakh | Satisfied |
To see the full charge records of Neelam Enterprises Private Liimited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Neelam Enterprises Private Liimited 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 Neelam Enterprises Private Liimited; 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 Neelam Enterprises Private Liimited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neelam Enterprises Private Liimited has 3 board changes on record since 1996: 3 appointments. The latest: Aarti Mahesh Rajwade was appointed as Director on 24 Nov 1997.
Frequently asked questions
Neelam Enterprises Private Liimited 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.
Neelam Enterprises Private Liimited was a private limited company based in Pune, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 October 1996 and is registered under CIN U51909MH1996PTC103359. The company has been struck off by the Registrar of Companies and is no longer operational.
Neelam Enterprises Private Liimited had 3 directors:
- Neela Purushottam Rajwade - Director
- Aarti Mahesh Rajwade - Director
- Mahesh Purushotam Rajwade - Director
The CIN (Corporate Identification Number) of Neelam Enterprises Private Liimited is U51909MH1996PTC103359. 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 Neelam Enterprises Private Liimited is at 2114 Navi Pethshakuntala, Pune, Maharashtra, India – 411030.
Neelam Enterprises Private Liimited was incorporated on 17 October 1996. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Neelam Enterprises Private Liimited on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 04 September 2010. Year-wise statements from 2015 are in the company report.
Neelam Enterprises Private Liimited operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Aarti Mahesh Rajwade was appointed as Director on 24 Nov 1997. Mahesh Purushotam Rajwade was appointed as Director on 17 Oct 1996. Neela Purushottam Rajwade was appointed as Director on 17 Oct 1996.
Neelam Enterprises Private Liimited has no open charges and satisfied charges of ₹15 Lakh as per latest MCA filings.
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