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NEEL MANI EXPORTS PRIVATE LIMITRD

CIN : U74899DL1995PTC065405
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 18-06-2023
CINU74899DL1995PTC065405
Company NameNEEL MANI EXPORTS PRIVATE LIMITRD
ROC CodeRoC-Delhi
Registration Number065405
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,50,00,000
Paid up Capital (Rs)2,41,17,540
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-02-1995
Registered AddressK-74, UDYOG NAGAR INDUSTRIAL AREA NEW DELHI North Delhi DL 110041 IN
Email Iddhiraj.wadhwa@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00163781HARSH VOHRA16-02-1995
00371834RASHMI VOHRA16-02-1995
00616338ARUN VOHRA01-05-2000
NEEL MANI EXPORTS PRIVATE LIMITRD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-02-1995. Its Corporate Identification Number (CIN) is U74899DL1995PTC065405, and it carries the registration number 065405. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, NEEL MANI EXPORTS PRIVATE LIMITRD has an authorised share capital of ₹4,50,00,000 and paid-up capital of ₹2,41,17,540. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is K-74, UDYOG NAGAR INDUSTRIAL AREA NEW DELHI North Delhi DL 110041 IN. Correspondence or inquiries may be sent to the official email address, dhiraj.wadhwa@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NEEL MANI EXPORTS PRIVATE LIMITRD?
    K-74, UDYOG NAGAR INDUSTRIAL AREA NEW DELHI North Delhi DL 110041 IN
  • Who are the owners / directors of NEEL MANI EXPORTS PRIVATE LIMITRD?
    • HARSH VOHRA
    • RASHMI VOHRA
    • ARUN VOHRA
  • How can I contact NEEL MANI EXPORTS PRIVATE LIMITRD?
    dhiraj.wadhwa@yahoo.co.in
  • When was NEEL MANI EXPORTS PRIVATE LIMITRD established?
    It was founded on 16-02-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 45,22,700
MGT-7₹ 44,80,700
Total Penalty₹ 90,03,400
🎉90% WAIVER APPLIED
- ₹ 81,03,060
Amount Payable (10%)₹ 9,00,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.