Netlon Trading Private Limited
About Netlon Trading Private Limited
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Netlon 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 specialised services segment of the trading and commerce sector. It was incorporated on 08 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC080976.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Balveer Singh Choudhary and Davendra Singh Choudhary.
The registered office was at 301 Camy House Dhuswadicawasji Hormasji Street Marine Lines, Mumbai, Maharashtra, India – 400002.
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- Registered Address301 Camy House Dhuswadicawasji Hormasji Street Marine Lines, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Netlon Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Netlon Trading Private Limited
Netlon Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balveer Singh Choudhary Also directs: Vicky Electronics Pvt Ltd, Udai Shakti Foundation, Graceunited Construction LLP and 5 more | Director | 08 Sep 1994 | 32 Years 1 Months | As last reported |
| Davendra Singh Choudhary | Director | 01 Dec 2005 | 20 Years 10 Months | As last reported |
Charges & Borrowings of Netlon Trading Private Limited
Netlon Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Netlon Trading Private Limited
Employment history and EPFO contributions of people linked to Netlon Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Netlon Trading Private Limited
Netlon Trading Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Davendra Singh Choudhary was appointed as Director on 01 Dec 2005.
Credit Ratings, Litigation & Regulatory Alerts for Netlon Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Netlon Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Netlon Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Netlon Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Netlon Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Netlon Trading Private Limited
Netlon 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.
Netlon Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 08 September 1994 and is registered under CIN U51900MH1994PTC080976. The company has been struck off by the Registrar of Companies and is no longer operational.
Netlon Trading had 2 directors:
- Balveer Singh Choudhary - Director
- Davendra Singh Choudhary - Director
The CIN (Corporate Identification Number) of Netlon Trading is U51900MH1994PTC080976. 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 Netlon Trading is at 301 Camy House Dhuswadicawasji Hormasji Street Marine Lines, Mumbai, Maharashtra, India – 400002.
Netlon Trading was incorporated on 08 September 1994. It is registered with the Registrar of Companies, Mumbai.
Netlon Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Netlon Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Netlon Trading is not listed on any stock exchange. It is an unlisted company.
Davendra Singh Choudhary was appointed as Director on 01 Dec 2005. Balveer Singh Choudhary was appointed as Director on 08 Sep 1994.