Neeshal Merchandising Private Limited
About Neeshal Merchandising Private Limited
Data last updated: 06 January 2026
Neeshal Merchandising Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in power transmission and distribution services, a part of the broader energy and power sector. Incorporated on 19 January 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74999MH2007PTC167152.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Neeshal Merchandising Private Limied. It is led by directors Hemant Dahyalal Bhatt and Ramesh Madhavdas Assar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: No.64 – H/1 Ground Floor Bansilal Building J. S. Road Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.09 Cr, a decline of 9% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹9.24 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo.64 – H/1 Ground Floor Bansilal Building J. S. Road Opera House, Mumbai, Maharashtra, India – 400004
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IndustryEnergy and Power, Power Transmission & Distribution Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Neeshal Merchandising Private Limited
Neeshal Merchandising Private Limited is engaged in the principal business activity of electricity, gas, steam and air condition supply, with detailed activities including electric power generation, transmission and distribution.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution | Locked |
Business activity turnover details for Neeshal Merchandising Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Neeshal Merchandising Private Limited
Neeshal Merchandising Private Limited is audited by SAMPAT & MEHTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMPAT & MEHTA | Locked | Locked | Locked |
Complete auditor history for Neeshal Merchandising Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Neeshal Merchandising Private Limited
Neeshal Merchandising Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Hemant Dahyalal Bhatt | Director | 19 Jan 2007 | 19 Years 6 Months | Current |
|
Ramesh Madhavdas Assar
Also directs:
Ndm Enterprises Private Limited, Neeshal Marketing Private Limited, Neeshal Trading Private Limited and 5 more
|
Director | 02 Apr 2012 | 14 Years 4 Months | Current |
Financials of Neeshal Merchandising Private Limited FY 2017 filings available
Neeshal Merchandising Private Limited reported revenue of ₹1.09 Cr (down 9.00% YoY) for FY 2017.
Ten-year financial statements for Neeshal Merchandising Private Limited
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Ownership and Shareholding of Neeshal Merchandising Private Limited
Shareholding and ownership data for Neeshal Merchandising Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Neeshal Merchandising Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2010 | Oriental Bank of Commerce | ₹9.24 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Neeshal Merchandising Private Limited
View historical data on people associated with Neeshal Merchandising Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neeshal Merchandising Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Neeshal Merchandising Private Limited
GST registrations and filing compliance for Neeshal Merchandising Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neeshal Merchandising Private Limited
Credit ratings, litigation, and regulatory alerts for Neeshal Merchandising Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Neeshal Merchandising Private Limited
MSME payment history for Neeshal Merchandising Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Neeshal Merchandising Private Limited
Corporate group structure for Neeshal Merchandising Private Limited
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MCA Filings & Documents of Neeshal Merchandising Private Limited
MCA filings and documents for Neeshal Merchandising Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Neeshal Merchandising Private Limited
Frequently Asked Questions about Neeshal Merchandising Private Limited
Neeshal Merchandising Private Limited is an active private limited company in the energy and power sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2007 (19+ years old) and is registered under CIN U74999MH2007PTC167152.
Neeshal Merchandising Private Limited reported revenue of ₹1.09 Cr for FY 2017 (down 9.00% YoY).
The current directors of Neeshal Merchandising Private Limited are:
- Hemant Dahyalal Bhatt - Director
- Ramesh Madhavdas Assar - Director
The primary industry of Neeshal Merchandising Private Limited is energy and power. The company specifically operates in power transmission and distribution services. The company is currently active in this sector.
Neeshal Merchandising Private Limited can be reached at the registered office: No.64 – H1 Ground Floor Bansilal Building J. S. Road Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.