Neemai Trading Private Limited
About Neemai Trading Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 21 March 1990.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1990PTC013519.
The company had 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.
Its last annual general meeting (AGM) was held on 12 May 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 52 Gulmoharsector – 19, Gandhinagar, Gujarat, India – 382019.
Company details
Contact details
Neemai Trading Private Limited's registered office is in Gandhinagar, Gujarat.
- Registered Address52 Gulmoharsector – 19, Gandhinagar, Gujarat, India – 382019
- IndustryTrading, Specialty, Wholesale
- 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 Neemai Trading Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neemai Trading Private Limited, buy the company report.
Board of directors of Neemai Trading Private Limited
Neemai Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Jayantilal Parekh Also directs: Essen Finance and Investments Limited | Director | 05 Mar 2008 | 18 Years 8 Months | As last reported |
| Rama Jayantilal Parekh | Director | 21 Jan 1993 | 33 Years 9 Months | As last reported |
| Neerav Apurva Parekh Also directs: Abhajay Trade and Commerce Pvt Ltd | Director | 25 Aug 2008 | 18 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Neemai Trading Private Limited 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 Neemai Trading Private Limited; 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 Neemai Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neemai Trading Private Limited has 5 board changes on record since 1993: 3 appointments and 2 cessations. The latest: Kalpana Apurva Parekh ceased to be Director on 24 Oct 2008.
Frequently asked questions
Neemai Trading 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 was a private limited company based in Gandhinagar, Gujarat, India. The company worked in specialty, within the trading industry. 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.
Neemai Trading had 3 directors:
- Apurva Jayantilal Parekh - Director
- Rama Jayantilal Parekh - Director
- Neerav Apurva Parekh - Director
The CIN (Corporate Identification Number) of Neemai Trading is U51909GJ1990PTC013519. 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 Neemai Trading is at 52 Gulmoharsector – 19, Gandhinagar, Gujarat, India – 382019.
Neemai Trading was incorporated on 21 March 1990. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Neemai Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 12 May 2010. Year-wise statements from 2015 are in the company report.
Neemai Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Kalpana Apurva Parekh ceased to be Director on 24 Oct 2008. Apurva Jayantilal Parekh ceased to be Additional Director on 25 Aug 2008. Neerav Apurva Parekh was appointed as Director on 25 Aug 2008. Neemai Trading has 5 board changes on record in total.
Neemai Trading can be reached at its registered office: 52 Gulmoharsector – 19, Gandhinagar, Gujarat, India – 382019.
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