Neutrade Technologies Private Limited
About Neutrade Technologies Private Limited
Data last updated:
Neutrade Technologies Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 02 February 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC375997. Its GSTIN is 27AAICN0594M1ZX (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naina Mukeshkumar Gurbani and Mukeshkumar Harjas Gurbani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 709 Lodha Supremus 7th Floor, Road No. 22 Wagle Industrial Estate Thane West, Maharashtra, India – 400604.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.77 Cr, reflecting significant growth compared to the previous year.
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- Registered Address709 Lodha Supremus 7th Floor, Road No. 22 Wagle Industrial Estate Thane West, Maharashtra, India – 400604
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Neutrade Technologies
The main business activity of Neutrade Technologies is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Neutrade Technologies Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Neutrade Technologies
Neutrade Technologies Private Limited is audited by Muthukumar & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Muthukumar & Co. | Locked | Locked | Locked |
Complete auditor history for Neutrade Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Neutrade Technologies Private Limited
Neutrade Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naina Mukeshkumar Gurbani | Director | 12 Aug 2024 | 2 Years 1 Months | Current |
| Mukeshkumar Harjas Gurbani | Director | 02 Feb 2022 | 4 Years 8 Months | Current |
Financials of Neutrade Technologies Private Limited FY 2025 filings available
Neutrade Technologies Private Limited reported revenue of ₹1.77 Cr (up 2713.00% YoY) for FY 2024.
Ten-year financial statements for Neutrade Technologies Private Limited
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.
Ownership and Shareholding of Neutrade Technologies
Shareholding and ownership data for Neutrade Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neutrade Technologies
Neutrade Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neutrade Technologies
Neutrade Technologies Private Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Neutrade Technologies Private Limited
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.
GST Compliance of Neutrade Technologies
Neutrade Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICN0594M1ZX | Maharashtra | Active | 07 Apr 2022 |
GST registrations and filing compliance for Neutrade Technologies Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Neutrade Technologies
Credit ratings, litigation, and regulatory alerts for Neutrade Technologies Private Limited
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 Neutrade Technologies
MSME payment history for Neutrade Technologies Private Limited
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 Neutrade Technologies
Corporate group structure for Neutrade Technologies Private Limited
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.
MCA Filings & Documents of Neutrade Technologies
MCA filings and documents for Neutrade Technologies Private Limited
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.
Recent Activity on Neutrade Technologies
Frequently Asked Questions about Neutrade Technologies Private Limited
Neutrade Technologies is an active private limited company based in Thane, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 02 February 2022 (4+ years old) and is registered under CIN U51909MH2022PTC375997.
Neutrade Technologies reported revenue of ₹1.77 Cr for FY 2024 (up 2713.00% YoY).
Neutrade Technologies has 2 current directors:
- Naina Mukeshkumar Gurbani - Director
- Mukeshkumar Harjas Gurbani - Director
The GSTIN of Neutrade Technologies is 27AAICN0594M1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of Neutrade Technologies is U51909MH2022PTC375997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neutrade Technologies was incorporated on 02 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Neutrade Technologies is at 709 Lodha Supremus 7th Floor, Road No. 22 Wagle Industrial Estate Thane West, Maharashtra, India – 400604.
Neutrade Technologies has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Neutrade Technologies operates in the metals and minerals industry, in the metal retail and distribution segment.