Neelay Trading Private Limited
About Neelay Trading Private Limited
Data last updated: 24 July 2025
Neelay Trading Private Limited was a private limited company based in Mumbai, 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 03 July 2012.
Registered with ROC Mumbai under CIN U51909MH2012PTC232864.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narayan Sharma and Mohan Poddar Lal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A/103 Sai Darshan Chs Maroli Midc Road No – 7. Andheri(E), Mumbai, Maharashtra, India – 400059.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA/103 Sai Darshan Chs Maroli Midc Road No – 7. Andheri(E), Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Neelay Trading Private Limited
Neelay Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayan Sharma | Director | 01 Aug 2012 | 14 Years 0 Months | As last reported |
|
Mohan Poddar Lal
Also directs:
Bonanza Buildcon Private Limited, Himalayan Vinimay Private Limited, Deepsikha Suppliers Private Limited and 5 more
|
Director | 01 Aug 2012 | 14 Years 0 Months | As last reported |
Financials of Neelay Trading Private Limited FY 2016 filings available
Ten-year financial statements for Neelay Trading Private Limited
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Charges & Borrowings Neelay Trading Private Limited
Neelay Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelay Trading Private Limited
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Employee and EPFO history for Neelay Trading Private Limited
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GST Compliance of Neelay Trading Private Limited
GST registrations and filing compliance for Neelay Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neelay Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Neelay Trading Private Limited
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MSME Payment Delays by Neelay Trading Private Limited
MSME payment history for Neelay Trading Private Limited
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Subsidiaries & Group Companies of Neelay Trading Private Limited
Corporate group structure for Neelay Trading Private Limited
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MCA Filings & Documents of Neelay Trading Private Limited
MCA filings and documents for Neelay Trading Private Limited
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Recent Activity on Neelay Trading Private Limited
Frequently Asked Questions about Neelay Trading Private Limited
Neelay Trading Private Limited 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.
Neelay Trading Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 2012 and is registered under CIN U51909MH2012PTC232864. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neelay Trading Private Limited are:
- Narayan Sharma - Director
- Mohan Poddar Lal - Director
The CIN (Corporate Identification Number) of Neelay Trading Private Limited is U51909MH2012PTC232864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neelay Trading Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at A103 Sai Darshan Chs Maroli Midc Road No – 7. AndheriE, Mumbai, Maharashtra, India – 400059.