Neeshal Trading Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2000.

2000 Mumbai, Maharashtra, India Active

Last Updated: February 26, 2026

About Neeshal Trading Private Limited

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 I. 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.

Company Details

CIN/LLPIN
U51900MH2000PTC123989
Registration Number
123989
Incorporation Date
01 February 2000
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 26-02-2026
Paid Up Capital ₹ 0.10 M as on 26-02-2026
Company Age 26 Year, 27 Days
Last Filing with ROC 31 Mar 2017
Open Charges ₹ 400.00 Cr as on 26-02-2026
Satisfied Charges ₹ 11.42 Cr as on 26-02-2026
Revenue Growth **** 12.13% (FY 2017)
Profit Growth **** -45.60% (FY 2017)
Ebitda **** -47.04% (FY 2017)
Net Worth 0.05% (FY 2017)
Total Assets **** 0.07% (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Neeshal Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Neeshal Trading Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Hemant Dahyalal Bhatt	Director	01 Feb 2000	Current
Ramesh Madhavdas Assar	Director	10 Jan 2012	Current

Past Directors

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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Financial Performance of Neeshal Trading.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

12.13%

*******

Revenue from Operations

*******

Total Assets

*******

0.07%

*******

Profit or Loss

*******

-45.60%

*******

Net Worth

*******

0.05%

*******

EBITDA

*******

-47.04%

*******

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What is the Ownership and Shareholding Structure of Neeshal Trading?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹4,000,000,000.00

Satisfied Charges

₹114,200,000.00

Charges Breakdown by Lending Institutions

Punjab National Bank : 400.00 Cr

Latest Charge Details

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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How Many Employees Work at Neeshal Trading?

Unlock and access historical data on people associated with Neeshal Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Neeshal Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neeshal Trading's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Neeshal Trading

Recent Activity within the Organization

Annual General Meeting

The activity Neeshal Trading Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records. was completed.
30 Aug 2017
Balance Sheet

Progress on Neeshal Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai I. was documented.
31 Mar 2017
Charges

Progress on A charge registered on 15 Jun 2007 via Charge ID 10060193 with Punjab National Bank was fully satisfied on 09 May 2016. was documented.
09 May 2016
Charges

A charge with Punjab National Bank amounted to Rs. 4,000.00 M with Charge ID 10595358 was registered on 11 Sep 2015. was recorded as a recent event.
11 Sep 2015
Charges

The activity 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 completed.
11 Sep 2015
Director Appointment

The activity 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 1 month . was completed.
10 Jan 2012

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