Netagy Trading Private Limited
About Netagy Trading Private Limited
Data last updated:
Netagy Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 02 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC298130. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravikumar Jawaharlal Yadav and Guruprasad Pandey.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Room No 20 Babadham Chs Ltd Ghotsan Road Indra Nagar Manda Titwali East Kalyan, Mumbai, Maharashtra, India – 421605.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Netagy 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 AddressRoom No 20 Babadham Chs Ltd Ghotsan Road Indra Nagar Manda Titwali East Kalyan, Mumbai, Maharashtra, India – 421605
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Netagy 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 Netagy Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Netagy Trading Private Limited, buy the company report.
Board of directors of Netagy Trading Private Limited
Netagy Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Guruprasad Pandey | Additional Director | 09 Sep 2024 | 2 Years 1 Months | Current |
| Ravikumar Jawaharlal Yadav Also directs: Kevalya Jewellers Private Limited, Ovolo Multitrade Private Limited, Stylewell Design Private Limited and 1 more | Director | 09 Sep 2024 | 2 Years 1 Months | Current |
Auditor
Netagy Trading Private Limited is audited by HARDIK CHOUDHARY & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARDIK CHOUDHARY & ASSOCIATES | FY 2019 | 140713W |
Shareholding
The shareholding of Netagy Trading Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Netagy Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Netagy 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 Netagy Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Netagy Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Netagy Trading Private Limited, buy the company report.
Recent activity
Netagy Trading Private Limited has 16 board changes on record since 2017: 9 appointments and 7 cessations. The latest: Ashish Deepak Mandal ceased to be Director on 17 Sep 2024.
7 earlier events are in the company report.
Frequently asked questions
Netagy Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 02 August 2017 (9+ years old) and is registered under CIN U74999MH2017PTC298130.
Netagy Trading has 2 current directors:
- Guruprasad Pandey - Additional Director
- Ravikumar Jawaharlal Yadav - Director
The latest financial statements of Netagy Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
No. Netagy Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Netagy Trading is U74999MH2017PTC298130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Netagy Trading was incorporated on 02 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashish Deepak Mandal ceased to be Director on 17 Sep 2024. Deepak Prakash Panchal ceased to be Director on 17 Sep 2024. Guruprasad Pandey was appointed as Additional Director on 09 Sep 2024. Netagy Trading has 16 board changes on record in total.
The registered office of Netagy Trading is at Room No 20 Babadham Chs Ltd Ghotsan Road Indra Nagar Manda Titwali East Kalyan, Mumbai, Maharashtra, India – 421605.
Netagy Trading operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Netagy Trading is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.