Neesiba Impex Pvt Ltd
About Neesiba Impex Pvt Ltd
Data last updated:
Neesiba Impex Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 June 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1987PTC043766.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neera Nandkishore Bafna and Rajendra Parasmal Baradiya.
Its last annual general meeting (AGM) was held on 26 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 208 Rewa Chambers31 Marine Lines, Mumbai, Maharashtra, India – 400020.
Company details
Contact details
Neesiba Impex Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address208 Rewa Chambers31 Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryTrading, Wholesale, Specialty
- 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 Neesiba Impex Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neesiba Impex Pvt Ltd, buy the company report.
Board of directors of Neesiba Impex Pvt Ltd
Neesiba Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neera Nandkishore Bafna | Director | 12 May 1989 | 37 Years 5 Months | As last reported |
| Rajendra Parasmal Baradiya Also directs: PLC Securities Ltd, Diya Investo - Consultancy Private Limited | Director | 13 May 1989 | 37 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Neesiba Impex Pvt Ltd 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 Neesiba Impex Pvt Ltd; 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 Neesiba Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neesiba Impex Pvt Ltd has 2 board changes on record since 1989: 2 appointments. The latest: Rajendra Parasmal Baradiya was appointed as Director on 13 May 1989.
Frequently asked questions
Neesiba Impex 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.
Neesiba Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 June 1987 and is registered under CIN U51900MH1987PTC043766. The company has been struck off by the Registrar of Companies and is no longer operational.
Neesiba Impex had 2 directors:
- Neera Nandkishore Bafna - Director
- Rajendra Parasmal Baradiya - Director
The CIN (Corporate Identification Number) of Neesiba Impex is U51900MH1987PTC043766. 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 Neesiba Impex is at 208 Rewa Chambers31 Marine Lines, Mumbai, Maharashtra, India – 400020.
Neesiba Impex was incorporated on 15 June 1987. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Neesiba Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 26 June 2010. Year-wise statements from 2015 are in the company report.
Neesiba Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rajendra Parasmal Baradiya was appointed as Director on 13 May 1989. Neera Nandkishore Bafna was appointed as Director on 12 May 1989.
Neesiba Impex can be reached at its registered office: 208 Rewa Chambers31 Marine Lines, Mumbai, Maharashtra, India – 400020.