Neeti Merchantile Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Neeti Merchantile Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018

About Neeti Merchantile

Neeti Merchantile Private Limited (NMPL) is Strike Off company established on 27 Oct 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 21 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1995PTC093984

  • Company No.

    093984

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Oct 1995

  • Date of AGM

    16 Aug 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Public Administration
Company report

Neeti Merchantile Private Limited

Explore comprehensive data for Neeti Merchantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Neeti Merchantile?

Board Members (2)

NameDesignationAppointment DateStatus
Rakesh Gupta Country flag representing In Director 27-Oct-1995Current
Neeti Gupta Country flag representing In Director 27-Oct-1995Current

Financial Performance of Neeti Merchantile.

Neeti Merchantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Neeti Merchantile revenue growth over time
Neeti Merchantile profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Neeti Merchantile?

In 2017, Neeti Merchantile 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Neeti Merchantile?

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

Employee growth trends for Neeti Merchantile Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neeti Merchantile, 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 Neeti Merchantile's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Neeti Merchantile

Recent activity within the organization

  • Annual General Meeting

    Neeti Merchantile Private Limited last Annual general meeting of members was held on 16 Aug 2018 as per latest MCA records.

  • Balance Sheet

    Neeti Merchantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Director Appointment

    Rakesh Kumar Gupta was appointed as a Director was appointed as a Director on 27 Oct 1995 & has been associated with this company since 29 years 7 months .

  • Director Appointment

    Neeti Rakesh Gupta was appointed as a Director was appointed as a Director on 27 Oct 1995 & has been associated with this company since 29 years 7 months .

  • Company Incorporation

    Neeti Merchantile Private Limited was registered on 27 Oct 1995 with Roc Mumbai & aged 29 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Neeti Merchantile Private Limited?

    Neeti Merchantile Private Limited was incorporated on 27 Oct 1995.

  • What is authorized share capital and paid-up capital of Neeti Merchantile Private Limited?

    The authorized share capital of Neeti Merchantile Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Neeti Merchantile Private Limited?

    Currently 2 directors are associated with Neeti Merchantile Private Limited.

    • Rakesh Kumar Gupta
    • Neeti Rakesh Gupta

  • What is the registered address of Neeti Merchantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Neeti Merchantile Private Limited is 3/10 Satyajivanlbs Marg Kurla West India, Mumbai, Maharashtra, 400070.

  • What is the corporate identification number (CIN) and company number of Neeti Merchantile Private Limited?

    The corporate identification number (CIN) of Neeti Merchantile Private Limited is U99999MH1995PTC093984 and the company number is 093984 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Neeti Merchantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Neeti Merchantile Private Limited was filed with the ROC on 31 Mar 2018.

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