Neelofar Trade Private Limited
About Neelofar Trade Private Limited
Data last updated: 22 July 2025
Neelofar Trade 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 18 January 2010.
Registered with ROC Mumbai under CIN U51909MH2010PTC198988.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mehul Nanchandbhai Darjee and Kisan G More.
Last AGM: 25 September 2010. Financial statements filed for year ended 31 March 2010. Office: Mumbai, Maharashtra.
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 Address5 Mahendra Niwas Ground Floor Opp. Rajawadi Post Office Near Bank Of Baroda Ghatko, Par (East), Mumbai, Maharashtra, India – 400077
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Neelofar Trade Private Limited
Neelofar Trade Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mehul Nanchandbhai Darjee | Director | 01 Jan 2011 | 15 Years 8 Months | As last reported |
| Kisan G More | Director | 18 Jan 2010 | 16 Years 7 Months | As last reported |
Financials of Neelofar Trade Private Limited FY 2010 filings available
Ten-year financial statements for Neelofar Trade Private Limited
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Charges & Borrowings Neelofar Trade Private Limited
Neelofar Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelofar Trade Private Limited
View historical data on people associated with Neelofar Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neelofar Trade Private Limited
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GST Compliance of Neelofar Trade Private Limited
GST registrations and filing compliance for Neelofar Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neelofar Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Neelofar Trade Private Limited
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MSME Payment Delays by Neelofar Trade Private Limited
MSME payment history for Neelofar Trade Private Limited
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Subsidiaries & Group Companies of Neelofar Trade Private Limited
Corporate group structure for Neelofar Trade Private Limited
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MCA Filings & Documents of Neelofar Trade Private Limited
MCA filings and documents for Neelofar Trade Private Limited
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Recent Activity on Neelofar Trade Private Limited
Frequently Asked Questions about Neelofar Trade Private Limited
Neelofar Trade 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.
Neelofar Trade Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2010 and is registered under CIN U51909MH2010PTC198988. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neelofar Trade Private Limited are:
- Mehul Nanchandbhai Darjee - Director
- Kisan G More - Director
The CIN (Corporate Identification Number) of Neelofar Trade Private Limited is U51909MH2010PTC198988. 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 Neelofar Trade Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 5 Mahendra Niwas Ground Floor Opp. Rajawadi Post Office Near Bank Of Baroda Ghatko, Par East, Mumbai, Maharashtra, India – 400077.