MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-33-0267513
Neza Impex Private Limited
Neza Impex Private Limited - recycling & waste management in Thane, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Nov 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Neza Impex Private Limited
Data last updated:
Neza Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the metal recycling segment of the recycling and waste management sector. It was incorporated on 03 November 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U37100MH2022PTC393055.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hanif Bashir Shaikh and Zameer Ahmed Noorullah Choudhary.
The registered office is at S.R. No. 65 H. No. 2 Gala No. 4 Valivli Thane Uttarshiv, Maharashtra, India – 400612.
Neza Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0267513).
Company Details of Neza Impex Private Limited
CIN U37100MH2022PTC393055
Registration Number 393055
Incorporation Date 03 November 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0267513
Key People
Hanif Bashir Shaikh Director Zameer Ahmed Noorullah Choudhary Director Shahnawaz Sarfrazuddin Qureshi Director Recognitions & Rankings of Neza Impex
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressS.R. No. 65 H. No. 2 Gala No. 4 Valivli Thane Uttarshiv, Maharashtra, India – 400612
- IndustryRecycling & Waste Management, Metal Recycling
Comprehensive company report
Neza Impex Private Limited - one report that includes everything
- 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
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Financials of Neza Impex Private Limited
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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 Neza Impex Private Limited
Neza Impex has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanif Bashir Shaikh | Director | 03 Nov 2022 | 3 Years 11 Months | Current |
| Zameer Ahmed Noorullah Choudhary | Director | 03 Nov 2022 | 3 Years 11 Months | Current |
| Shahnawaz Sarfrazuddin Qureshi | Director | 03 Nov 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Neza Impex Private Limited
Neza Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neza Impex Private Limited
Employment history and EPFO contributions of people linked to Neza Impex.
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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 Neza Impex Private Limited
Neza Impex Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Hanif Bashir Shaikh was appointed as Director on 03 Nov 2022.
Appointed
Hanif Bashir Shaikh was appointed as Director.
Appointed
Shahnawaz Sarfrazuddin Qureshi was appointed as Director.
Appointed
Zameer Ahmed Noorullah Choudhary was appointed as Director.
Incorporation
03 Nov 2022
Neza Impex Private Limited was registered on 03 Nov 2022 with Roc Mumbai & aged 3 years 11 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Neza Impex Private Limited
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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
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MSME Payment Delays by Neza Impex Private Limited
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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
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Subsidiaries & Group Companies of Neza Impex Private Limited
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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
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GST Compliance of Neza Impex Private Limited
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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
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MCA Filings & Documents of Neza Impex Private Limited
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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
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Frequently Asked Questions about Neza Impex Private Limited
Neza Impex is an active private limited company based in Thane, Maharashtra, India. The company works in metal recycling, within the recycling and waste management industry. It was incorporated on 03 November 2022 (4+ years old) and is registered under CIN U37100MH2022PTC393055.
Neza Impex has 3 current directors:
- Hanif Bashir Shaikh - Director
- Zameer Ahmed Noorullah Choudhary - Director
- Shahnawaz Sarfrazuddin Qureshi - Director
The CIN (Corporate Identification Number) of Neza Impex is U37100MH2022PTC393055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neza Impex was incorporated on 03 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Hanif Bashir Shaikh was appointed as Director on 03 Nov 2022. Shahnawaz Sarfrazuddin Qureshi was appointed as Director on 03 Nov 2022. Zameer Ahmed Noorullah Choudhary was appointed as Director on 03 Nov 2022.
Yes, Neza Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0267513).
The registered office of Neza Impex is at S.R. No. 65 H. No. 2 Gala No. 4 Valivli Thane Uttarshiv, Maharashtra, India – 400612.
Neza Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Neza Impex operates in the recycling and waste management industry, in the metal recycling segment.
No. Neza Impex is not listed on any stock exchange. It is an unlisted company.