Neemai Trading Private Limited
About Neemai Trading Private Limited
Data last updated: 26 July 2025
Neemai Trading Private Limited was a private limited company based in Gandhinagar, Gujarat, 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 21 March 1990.
Registered with ROC Ahmedabad under CIN U51909GJ1990PTC013519.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Apurva Jayantilal Parekh and Rama Jayantilal Parekh.
Last AGM: 12 May 2010. Financial statements filed for year ended 31 March 2010. Office: 52 Gulmoharsector – 19, Gandhinagar, Gujarat, India – 382019.
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 Address52 Gulmoharsector – 19, Gandhinagar, Gujarat, India – 382019
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Neemai Trading Private Limited
Neemai Trading Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Apurva Jayantilal Parekh
Also directs:
Essen Finance And Investments Limited
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Director | 05 Mar 2008 | 18 Years 5 Months | As last reported |
| Rama Jayantilal Parekh | Director | 21 Jan 1993 | 33 Years 7 Months | As last reported |
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Neerav Apurva Parekh
Also directs:
Abhajay Trade And Commerce Pvt Ltd
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Director | 25 Aug 2008 | 18 Years 0 Months | As last reported |
Financials of Neemai Trading Private Limited FY 2010 filings available
Ten-year financial statements for Neemai Trading Private Limited
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Charges & Borrowings Neemai Trading Private Limited
Neemai Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neemai Trading Private Limited
View historical data on people associated with Neemai Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neemai Trading Private Limited
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GST Compliance of Neemai Trading Private Limited
GST registrations and filing compliance for Neemai Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neemai Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Neemai Trading Private Limited
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MSME Payment Delays by Neemai Trading Private Limited
MSME payment history for Neemai Trading Private Limited
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Subsidiaries & Group Companies of Neemai Trading Private Limited
Corporate group structure for Neemai Trading Private Limited
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MCA Filings & Documents of Neemai Trading Private Limited
MCA filings and documents for Neemai Trading Private Limited
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Recent Activity on Neemai Trading Private Limited
Frequently Asked Questions about Neemai Trading Private Limited
Neemai 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.
Neemai Trading Private Limited is a struck-off private limited company in the trading sector based in Gandhinagar, Gujarat, India. It was incorporated on 21 March 1990 and is registered under CIN U51909GJ1990PTC013519. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neemai Trading Private Limited are:
- Apurva Jayantilal Parekh - Director
- Rama Jayantilal Parekh - Director
- Neerav Apurva Parekh - Director
The CIN (Corporate Identification Number) of Neemai Trading Private Limited is U51909GJ1990PTC013519. 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 Neemai Trading 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 52 Gulmoharsector – 19, Gandhinagar, Gujarat, India – 382019.