Neo Trading Private Limited
About Neo Trading Private Limited
Data last updated:
Neo Trading Private Limited 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 service-based operations segment of the diversified industries sector. It was incorporated on 14 October 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2016PTC286811.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sejal Jayesh Vora and Jayesh Keshavji Vora.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Shop No.A/2 Star Galaxy Chs L.T Road Borivali (West), Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Neo Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.A/2 Star Galaxy Chs L.T Road Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryOther Industry, Other Services
To see the full contact details of Neo Trading Private Limited, buy the company report.
- 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 Neo Trading Private Limited
FY 2021 filings availableNeo Trading Private Limited reported revenue of ₹3,950 (down 94% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 94% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Other Income | ||||
| Total Revenue | ₹3,950 | |||
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Financial Ratios
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To see the full financial statements and ratios of Neo Trading Private Limited, buy the company report.
Board of directors of Neo Trading Private Limited
Neo Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sejal Jayesh Vora Also directs: Revlon Minerals Private Limited, Revlon Agro Private Limited, Enarc Trading Private Limited and 4 more | Director | 14 Oct 2016 | 10 Years 0 Months | As last reported |
| Jayesh Keshavji Vora Also directs: Revlon Minerals Private Limited, Revlon Agro Private Limited, Enarc Trading Private Limited and 5 more | Director | 14 Oct 2016 | 10 Years 0 Months | As last reported |
| Vinod Juthalal Visaria Also directs: Lamosaic India Limited | Director | 14 Oct 2016 | 10 Years 0 Months | As last reported |
Auditor
Neo Trading Private Limited is audited by NITIN GADA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITIN GADA & CO | FY 2020 | 118925W |
Shareholding
The shareholding of Neo Trading Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Neo Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Neo Trading Private Limited 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 Neo Trading Private Limited; 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 Neo Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neo Trading Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Jayesh Keshavji Vora was appointed as Director on 14 Oct 2016.
Frequently asked questions
Neo Trading 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.
Neo Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the other industry industry. It was incorporated on 14 October 2016 and is registered under CIN U51909MH2016PTC286811. The company has been struck off by the Registrar of Companies and is no longer operational.
Neo Trading had 3 directors:
- Sejal Jayesh Vora - Director
- Jayesh Keshavji Vora - Director
- Vinod Juthalal Visaria - Director
The CIN (Corporate Identification Number) of Neo Trading is U51909MH2016PTC286811. 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 Neo Trading is at Shop No.A2 Star Galaxy Chs L.T Road Borivali West, Mumbai, Maharashtra, India – 400092.
Neo Trading was incorporated on 14 October 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Neo Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
Neo Trading operated in the other industry industry, in the other services segment. It worked in this industry before it was struck off.
Jayesh Keshavji Vora was appointed as Director on 14 Oct 2016. Sejal Jayesh Vora was appointed as Director on 14 Oct 2016. Vinod Juthalal Visaria was appointed as Director on 14 Oct 2016.
The compliance status of Neo Trading is active non-compliant as of 26 August 2026.