Neo Trading Private Limited - Company Profile

It is a other industry private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Neo Trading Private Limited

Neo Trading Private Limited, a struck off private limited company, was established on 14 October 2016 in Mumbai, Maharashtra, India. Engaging in other services within the other industry sector, it holds CIN: U51909MH2016PTC286811. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sejal Jayesh Vora (Director), Jayesh Keshavji Vora (Director), Vinod Juthalal Visaria (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Shop No.A/2, Star Galaxy Chs, L.T Road,Borivali (West),, Mumbai, Maharashtra, 400092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2016PTC286811

  • Registration Number

    286811

  • Incorporation Date

    14 October 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -93.61%
  • Profit Growth **** 41.81%
  • Ebitda **** 25.17%
  • Net Worth -69.45%
  • Total Assets -38.30%
Company report

Neo Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Neo 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 Neo Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Sejal Jayesh Vora Director 14 Oct 2016 Current
Jayesh Keshavji Vora Director 14 Oct 2016 Current
Vinod Juthalal Visaria Director 14 Oct 2016 Current

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Financial Performance of Neo Trading.

Neo Trading Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 93.61% decrease. The company also saw a substantial improvement in profitability, with a 41.81% increase in profit. The company's net worth observed a substantial decline by a decrease of 69.45%.

Neo Trading revenue growth over time
Neo Trading profit and loss trends over time
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
  • 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
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 -93.61%
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Revenue from Operations
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*******
Total Assets
*******
 -38.30%
*******
*******
*******
*******
Profit or Loss
*******
 41.81%
*******
*******
*******
*******
Net Worth
*******
 -69.45%
*******
*******
*******
*******
EBITDA
*******
 25.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Neo Trading?

In 2020, Neo 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)
shareholding
  • 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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How Many Employees Work at Neo Trading?

Unlock and access historical data on people associated with Neo 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neo 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 Neo Trading's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Neo Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Neo Trading Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Neo Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Sejal Jayesh Vora was appointed as a Director was appointed as a Director on 14 Oct 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Director Appointment

    The activity Jayesh Keshavji Vora was appointed as a Director was appointed as a Director on 14 Oct 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Director Appointment

    Vinod Juthalal Visaria was appointed as a Director was appointed as a Director on 14 Oct 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Neo Trading Private Limited was registered on 14 Oct 2016 with Roc Mumbai & aged 9 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Neo Trading Private Limited?

The CIN of Neo Trading Private Limited is U51909MH2016PTC286811.

Where is Neo Trading Private Limited headquartered?

Neo Trading Private Limited is headquartered at Shop No.A/2, Star Galaxy Chs, L.T Road,Borivali (West),, Mumbai, Maharashtra, 400092.

When was Neo Trading Private Limited incorporated?

Neo Trading Private Limited was incorporated on 14 October 2016.

Who are the current directors of Neo Trading Private Limited?

The current directors of Neo Trading Private Limited are

What is the primary industry of Neo Trading Private Limited?

The primary industry of Neo Trading Private Limited is Other Industry.

Is Neo Trading Private Limited a listed company?

Neo Trading Private Limited is unlisted.

What is the capital structure of Neo Trading Private Limited?

The authorized capital of Neo Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Neo Trading Private Limited?

The compliance status of Neo Trading Private Limited is Active Non-Compliant.

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