Nethaat Trading Private Limited
About Nethaat Trading Private Limited
Data last updated:
Nethaat Trading Private Limited was a private limited company based in Thane, 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 financial services and investment segment of the financial services sector. It was incorporated on 01 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2009PTC193707.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Nand Kishore Chaturvedi and Jay Dev Baldev Chaturvedi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 303 Krishna Mandir Krishna Township Ambadi Road Vasai (West ), Thane, Maharashtra, India – 401207.
Company details
Contact details
Nethaat Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered Address303 Krishna Mandir Krishna Township Ambadi Road Vasai (West ), Thane, Maharashtra, India – 401207
- IndustryFinancial Services, Financial Activities
- 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 Nethaat Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nethaat Trading Private Limited, buy the company report.
Board of directors of Nethaat Trading Private Limited
Nethaat Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Nand Kishore Chaturvedi | Director | 01 Jul 2009 | 17 Years 3 Months | As last reported |
| Jay Dev Baldev Chaturvedi | Director | 01 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Nethaat 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 Nethaat 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 Nethaat Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nethaat Trading Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Jay Dev Baldev Chaturvedi was appointed as Director on 01 Jul 2009.
Frequently asked questions
Nethaat 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.
Nethaat Trading was a private limited company based in Thane, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 01 July 2009 and is registered under CIN U67110MH2009PTC193707. The company has been struck off by the Registrar of Companies and is no longer operational.
Nethaat Trading had 2 directors:
- Lalit Nand Kishore Chaturvedi - Director
- Jay Dev Baldev Chaturvedi - Director
The CIN (Corporate Identification Number) of Nethaat Trading is U67110MH2009PTC193707. 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 Nethaat Trading is at 303 Krishna Mandir Krishna Township Ambadi Road Vasai West , Thane, Maharashtra, India – 401207.
Nethaat Trading was incorporated on 01 July 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nethaat Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Nethaat Trading operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Jay Dev Baldev Chaturvedi was appointed as Director on 01 Jul 2009. Lalit Nand Kishore Chaturvedi was appointed as Director on 01 Jul 2009.
Nethaat Trading can be reached at its registered office: 303 Krishna Mandir Krishna Township Ambadi Road Vasai West , Thane, Maharashtra, India – 401207.