Neva Auto Limited
About Neva Auto Limited
Data last updated:
Neva Auto Limited was a public 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 30 May 2011.
Registered with ROC Mumbai under CIN U50200MH2011PLC218065.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Rishikumar Krishankumar Singla and Krishankumar Asaram Singla.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 822 Corporate Center Nirmal Lifestyles Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address822 Corporate Center Nirmal Lifestyles Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Neva Auto
Neva Auto operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Neva Auto Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Neva Auto
Neva Auto Limited is audited by SURENDRA KUMAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDRA KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Neva Auto 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 Neva Auto Limited
Neva Auto has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishikumar Krishankumar Singla Also directs: Pack and Port Private Limited, Jhanu Logistics Limited | Managing Director | 30 May 2011 | 15 Years 4 Months | As last reported |
| Krishankumar Asaram Singla Also directs: Jhanu Engineers LLP, Jhanu Engineers Pvt.Ltd., Pack and Port Private Limited and 1 more | Director | 30 May 2011 | 15 Years 4 Months | As last reported |
| Mohan Aggarwal | Director | 30 May 2011 | 15 Years 4 Months | As last reported |
Financials of Neva Auto Limited FY 2017 filings available
Ten-year financial statements for Neva Auto 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 Neva Auto
Shareholding and ownership data for Neva Auto 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 Neva Auto
Neva Auto Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neva Auto
Employment history and EPFO contributions of people linked to Neva Auto.
Employee and EPFO history for Neva Auto 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 Neva Auto
GST registrations and filing compliance for Neva Auto 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 Neva Auto
Credit ratings, litigation, and regulatory alerts for Neva Auto 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 Neva Auto
MSME payment history for Neva Auto 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 Neva Auto
Corporate group structure for Neva Auto 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 Neva Auto
MCA filings and documents for Neva Auto 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 Neva Auto
Frequently Asked Questions about Neva Auto Limited
Neva Auto 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.
Neva Auto is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 May 2011 and is registered under CIN U50200MH2011PLC218065. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neva Auto are:
- Rishikumar Krishankumar Singla - Managing Director
- Krishankumar Asaram Singla - Director
- Mohan Aggarwal - Director
The CIN (Corporate Identification Number) of Neva Auto is U50200MH2011PLC218065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neva Auto is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 822 Corporate Center Nirmal Lifestyles Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.