Neeshal Trading Private Limited, a active private limited company, was established on 01 February 2000 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U51900MH2000PTC123989. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Hemant Dahyalal Bhatt (Director), Ramesh Madhavdas Assar (Director). Past directors included Nirav Deepak Modi, Ramesh Madhavdas Assar, Neeshal Modi. It holds ₹400.00 Cr open charges and ₹11.42 Cr settled loans. Its latest AGM occurred on 30 August 2017, with the balance sheet filed on 31 March 2017. It is based at 15 Nagindas Mansion57/61 Jaganntha Shanker Sheth Opera House, Mumbai, Maharashtra, 400004.
U51900MH2000PTC123989
123989
01 February 2000
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Dahyalal Bhatt | Director | 01 Feb 2000 | Current |
| Ramesh Madhavdas Assar | Director | 10 Jan 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Mar 2008 | Past |
| Pramod Abcsdd | Director | 05 Sep 2018 | Past |
| Pramod Abcsdd | Director | 10 Jan 2012 | Past |
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Neeshal Trading Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 12.13% increase. The company also saw a substantial fall in profitability, with a 45.6% decrease in profit. The company's net worth moved up by a moderate rise of 0.05%.
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In 2017, Neeshal Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,000,000,000.00
₹114,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2015 | Punjab National Bank | ₹400.00 Cr | Open |
| 15 Jun 2007 | Punjab National Bank | ₹11.42 Cr | Satisfied |
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Neeshal Trading Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records. was recorded as a recent event.
The activity Neeshal Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.
The activity A charge registered on 15 Jun 2007 via Charge ID 10060193 with Punjab National Bank was fully satisfied on 09 May 2016. was completed.
The activity A charge with Punjab National Bank amounted to Rs. 4,000.00 M with Charge ID 10595358 was registered on 11 Sep 2015. was completed.
Progress on A charge with Punjab National Bank of Rs. 4,000.00 M registered on 11 Sep 2015 with Charge ID 10595358 was modified on 11 Sep 2015. was documented.
Progress on Ramesh Madhavdas Assar was appointed as a Director was appointed as a Director on 10 Jan 2012 & has been associated with this company since 14 years 4 days . was documented.
Gold and diamond jewellery worth Rs5,100 crore have been seized by ED from Nirav Modi stores in connection with the PNB fraud case.
The CIN of Neeshal Trading Private Limited is U51900MH2000PTC123989.
Neeshal Trading Private Limited is headquartered at 15 Nagindas Mansion57/61 Jaganntha Shanker Sheth Opera House, Mumbai, Maharashtra, 400004.
Neeshal Trading Private Limited was incorporated on 01 February 2000.
The current directors of Neeshal Trading Private Limited are
The primary industry of Neeshal Trading Private Limited is Consumer Goods.
Neeshal Trading Private Limited is unlisted.
The authorized capital of Neeshal Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Neeshal Trading Private Limited is Active Non-Compliant.
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