Netrali Import and Export Private Limited
About Netrali Import and Export Private Limited
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Netrali Import and Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 November 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC393359.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhananjay Kushwaha and Kiran Natwarlal Shah.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressFlat 202 Andheri Saurabh Chs Ltd 116, Andheri Kurla Road Opp. Crystal House Andheri East, Mumbai, Maharashtra, India – 400093
- 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 Netrali Import and Export Private Limited
Financial statements from FY 2023
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 Netrali Import and Export Private Limited
Netrali Import and Export has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Kushwaha | Director | 07 Aug 2024 | 2 Years 2 Months | Current |
| Kiran Natwarlal Shah Also directs: Smitha Impex LLP, Mirahya Import Export LLP | Director | 07 Aug 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of Netrali Import and Export Private Limited
Netrali Import and Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Netrali Import and Export Private Limited
Employment history and EPFO contributions of people linked to Netrali Import and Export.
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 Netrali Import and Export Private Limited
Netrali Import and Export Private Limited has 4 board changes on record since 2024: 2 appointments and 2 cessations. The latest: Dhananjay Kushwaha was appointed as Director on 07 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Netrali Import and Export 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 Netrali Import and Export 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 Netrali Import and Export 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 Netrali Import and Export 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 Netrali Import and Export 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 Netrali Import and Export Private Limited
Netrali Import and Export is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 12 November 2022 (4+ years old) and is registered under CIN U51909MH2022PTC393359.
Netrali Import and Export has 2 current directors:
- Dhananjay Kushwaha - Director
- Kiran Natwarlal Shah - Director
The CIN (Corporate Identification Number) of Netrali Import and Export is U51909MH2022PTC393359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Netrali Import and Export was incorporated on 12 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhananjay Kushwaha was appointed as Director on 07 Aug 2024. Kiran Natwarlal Shah was appointed as Director on 07 Aug 2024. Manisha Rupesh Tidke ceased to be Director on 07 Aug 2024. Netrali Import and Export has 4 board changes on record in total.
The registered office of Netrali Import and Export is at Flat 202 Andheri Saurabh Chs Ltd 116, Andheri Kurla Road Opp. Crystal House Andheri East, Mumbai, Maharashtra, India – 400093.
Netrali Import and Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Netrali Import and Export operates in the trading industry, in the specialty segment.
No. Netrali Import and Export is not listed on any stock exchange. It is an unlisted company.
Netrali Import and Export can be reached at its registered office: Flat 202 Andheri Saurabh Chs Ltd 116, Andheri Kurla Road Opp. Crystal House Andheri East, Mumbai, Maharashtra, India – 400093.