Neora Consulting Private Limited
About Neora Consulting Private Limited
Data last updated: 22 July 2025
Neora Consulting 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 02 January 2010.
Registered with ROC Mumbai under CIN U93090MH2010PTC198342.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Satish Laxman Salvi and Nimesh Rasiklal Gandhi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address501 Nestor Court Vinayak Society Compound Old Police Lane Off. S. V. Road Vile Pa, Rle(W), Mumbai, Maharashtra, India – 400056
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Neora Consulting Private Limited
Neora Consulting Private Limited is audited by JAYESH K SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYESH K SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neora Consulting Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Neora Consulting Private Limited
Neora Consulting Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Laxman Salvi | Director | 02 Jul 2014 | 12 Years 1 Months | As last reported |
| Nimesh Rasiklal Gandhi | Director | 25 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Neora Consulting Private Limited FY 2023 filings available
Ten-year financial statements for Neora Consulting Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Neora Consulting Private Limited
Shareholding and ownership data for Neora Consulting Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Neora Consulting Private Limited
Neora Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neora Consulting Private Limited
View historical data on people associated with Neora Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neora Consulting Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Neora Consulting Private Limited
GST registrations and filing compliance for Neora Consulting Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Neora Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Neora Consulting Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Neora Consulting Private Limited
MSME payment history for Neora Consulting Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Neora Consulting Private Limited
Corporate group structure for Neora Consulting Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Neora Consulting Private Limited
MCA filings and documents for Neora Consulting Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Neora Consulting Private Limited
Frequently Asked Questions about Neora Consulting Private Limited
Neora Consulting Private Limited 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.
Neora Consulting Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 January 2010 and is registered under CIN U93090MH2010PTC198342. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neora Consulting Private Limited are:
- Satish Laxman Salvi - Director
- Nimesh Rasiklal Gandhi - Director
The CIN (Corporate Identification Number) of Neora Consulting Private Limited is U93090MH2010PTC198342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neora Consulting Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 501 Nestor Court Vinayak Society Compound Old Police Lane Off. S. V. Road Vile Pa, RleW, Mumbai, Maharashtra, India – 400056.