About Neeshal Trading Private Limited
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Neeshal Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 01 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC123989.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hemant Dahyalal Bhatt and Ramesh Madhavdas Assar.
Its last annual general meeting (AGM) was held on 30 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 15 Nagindas Mansion57/61 Jaganntha Shanker Sheth Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹39,724, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹10,199 (net margin 25.7%) and EBITDA of ₹15,199 (EBITDA margin 38.3%).
As per MCA filings, the company has open charges of ₹400 Cr and satisfied charges of ₹11.42 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website firestardiamond.com.
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- Website
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- Registered Address15 Nagindas Mansion57/61 Jaganntha Shanker Sheth Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Neeshal Trading Private Limited
The main business activity of Neeshal Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Neeshal Trading Private Limited FY 2017 filings available
Neeshal Trading Private Limited reported revenue of ₹39,724 (up 12% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Neeshal Trading Private Limited
Revenue rose 12% in the latest year. EBITDA fell 19% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Neeshal Trading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹39,724 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹15,199 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10,199 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Neeshal Trading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 38.3% | •••• | •••• |
| Net Profit Margin | 25.7% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Neeshal Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Neeshal Trading Private Limited
Neeshal Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Dahyalal Bhatt | Director | 01 Feb 2000 | 26 Years 8 Months | Current |
| Ramesh Madhavdas Assar Also directs: NDM Enterprises Private Limited, Neeshal Marketing Private Limited, Devdatta Enterprises Private Limited and 5 more | Director | 10 Jan 2012 | 14 Years 9 Months | Current |
Peer Comparison of Neeshal Trading Private Limited
Neeshal Trading Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Xion Gems & Jewellers Private Limited | ₹42,983 (FY 2025) | •••• | •••• | 19.0% | •••• | Delhi, India |
| Asmn Jewells & Securities Private Limited | ₹41,800 (FY 2023) | •••• | •••• | 14.0% | •••• | New Delhi, Delhi, India |
| Bhalotia Bullion Private Limited | ₹41,700 (FY 2025) | •••• | •••• | -72.0% | •••• | Ranchi, Jharkhand, India |
| S B H Metals Private Limited | ₹40,000 (FY 2025) | •••• | •••• | 87.0% | •••• | Delhi, India |
| Alvid Marktech Private Limited | ₹39,786 (FY 2019) | •••• | •••• | -97.0% | •••• | Ambala Cantt, Haryana, India |
| Neeshal Trading Private Limited this company | ₹39,724 (FY 2017) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
| Bhakti Diamonds Private Limited | ₹39,452 (FY 2020) | •••• | •••• | -38.0% | •••• | Mumbai, Maharashtra, India |
| Cent 2 Carat Jewellers International Private Limited | ₹39,438 (FY 2019) | •••• | •••• | 657200.0% | •••• | Chennai, Tamil Nadu, India |
| Oro International Private Limited | ₹38,851 (FY 2021) | •••• | •••• | -41.0% | •••• | Bhavnagar, Gujarat, India |
| Ausil Enterprise Private Limited | ₹37,156 (FY 2025) | •••• | •••• | -94.0% | •••• | Ahmedabad, Gujarat, India |
| Mark Jewellery Private Limited | ₹36,043 (FY 2020) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Neeshal Trading by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Neeshal Trading Private Limited
Neeshal Trading Private Limited is audited by SAMPAT & MEHTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMPAT & MEHTA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Neeshal Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neeshal Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2015 | Punjab National Bank | ₹400 Cr | Open |
| 15 Jun 2007 | Punjab National Bank | ₹11.42 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Neeshal Trading Private Limited
Employment history and EPFO contributions of people linked to Neeshal Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Neeshal Trading Private Limited
Neeshal Trading Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Ramesh Madhavdas Assar ceased to be Director on 05 Sep 2018.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Neeshal Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neeshal Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neeshal Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Neeshal Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neeshal Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Neeshal Trading Private Limited
Frequently Asked Questions about Neeshal Trading Private Limited
Neeshal Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 01 February 2000 (26+ years old) and is registered under CIN U51900MH2000PTC123989.
Neeshal Trading reported revenue of ₹39,724 for FY 2017 (up 12% YoY).
Neeshal Trading has 2 current directors:
- Hemant Dahyalal Bhatt - Director
- Ramesh Madhavdas Assar - Director
Neeshal Trading reported a net profit of ₹10,199 (net margin 25.7%) and EBITDA of ₹15,199 (EBITDA margin 38.3%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Neeshal Trading is U51900MH2000PTC123989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neeshal Trading was incorporated on 01 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Neeshal Trading by revenue are Xion Gems & Jewellers Private Limited, Asmn Jewells & Securities Private Limited, Bhalotia Bullion Private Limited, S B H Metals Private Limited, Alvid Marktech Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Ramesh Madhavdas Assar ceased to be Director on 05 Sep 2018. Neeshal Modi ceased to be Director on 10 Jan 2012. Ramesh Madhavdas Assar was appointed as Director on 10 Jan 2012. Neeshal Trading has 5 board changes on record in total.
Neeshal Trading can be reached through the website firestardiamond.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Neeshal Trading is at 15 Nagindas Mansion5761 Jaganntha Shanker Sheth Opera House, Mumbai, Maharashtra, India – 400004.
Neeshal Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.