Neeldeep Impex Private Limited
About Neeldeep Impex Private Limited
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Neeldeep Impex 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 October 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC156932.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dilip Ramchandra Dinde and Sukhdev Satyanarayan Vaishnav.
The registered office was at 10 Anand Mangal Sockeshavji Nagar Bhattip Road Bhandup (West), Mumbai, Maharashtra, India – 400078.
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- Registered Address10 Anand Mangal Sockeshavji Nagar Bhattip Road Bhandup (West), Mumbai, Maharashtra, India – 400078
- 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
- One PDF report, delivered after checkout
Financials of Neeldeep Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Neeldeep Impex Private Limited
Neeldeep Impex has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Ramchandra Dinde | Director | 01 Nov 2005 | 20 Years 11 Months | As last reported |
| Sukhdev Satyanarayan Vaishnav Also directs: Optimal Properties and Constructions Private Limited | Director | 01 Nov 2005 | 20 Years 11 Months | As last reported |
| Basant Shrivastava | Director | 03 Oct 2007 | 19 Years 0 Months | As last reported |
| Saurabh Agarwal | Director | 03 Oct 2007 | 19 Years 0 Months | As last reported |
Charges & Borrowings of Neeldeep Impex Private Limited
Neeldeep Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neeldeep Impex Private Limited
Employment history and EPFO contributions of people linked to Neeldeep Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Neeldeep Impex Private Limited
Neeldeep Impex Private Limited has 7 board changes on record since 2005: 4 appointments and 3 cessations. The latest: Ramesh Jayram Kamble ceased to be Director on 05 Oct 2007.
Credit Ratings, Litigation & Regulatory Alerts for Neeldeep Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neeldeep Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neeldeep Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Neeldeep Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neeldeep Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neeldeep Impex Private Limited
Neeldeep Impex 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.
Neeldeep Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 October 2005 and is registered under CIN U51909MH2005PTC156932. The company has been struck off by the Registrar of Companies and is no longer operational.
Neeldeep Impex had 4 directors:
- Dilip Ramchandra Dinde - Director
- Sukhdev Satyanarayan Vaishnav - Director
- Basant Shrivastava - Director
- Saurabh Agarwal - Director
The CIN (Corporate Identification Number) of Neeldeep Impex is U51909MH2005PTC156932. 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 Neeldeep Impex is at 10 Anand Mangal Sockeshavji Nagar Bhattip Road Bhandup West, Mumbai, Maharashtra, India – 400078.
Neeldeep Impex was incorporated on 21 October 2005. It is registered with the Registrar of Companies, Mumbai.
Neeldeep Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Neeldeep Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Neeldeep Impex is not listed on any stock exchange. It is an unlisted company.
Ramesh Jayram Kamble ceased to be Director on 05 Oct 2007. Basant Shrivastava was appointed as Director on 03 Oct 2007. Saurabh Agarwal was appointed as Director on 03 Oct 2007. Neeldeep Impex has 7 board changes on record in total.