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NEELAKSHI MULTITRADE PRIVATE LIMITED

CIN : U52190MH2009PTC190393
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-02-2023
CINU52190MH2009PTC190393
Company NameNEELAKSHI MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number190393
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-02-2009
Registered AddressEssar House, 11, K. K. Marg Mahalaxmi Mumbai Mumbai City MH 400034 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06646720JITENDER SINGH SEHRAWAT02-04-2018
08204666VEERA JOY PATEL10-09-2020
08428458PRIYA ANIL SAWANT13-05-2019
NEELAKSHI MULTITRADE PRIVATE LIMITED 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-02-2009. Its Corporate Identification Number (CIN) is U52190MH2009PTC190393, and it carries the registration number 190393. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NEELAKSHI MULTITRADE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 Essar House, 11, K. K. Marg Mahalaxmi Mumbai Mumbai City MH 400034 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 NEELAKSHI MULTITRADE PRIVATE LIMITED?
    Essar House, 11, K. K. Marg Mahalaxmi Mumbai Mumbai City MH 400034 IN
  • Who are the owners / directors of NEELAKSHI MULTITRADE PRIVATE LIMITED?
    • JITENDER SINGH SEHRAWAT
    • VEERA JOY PATEL
    • PRIYA ANIL SAWANT
  • How can I contact NEELAKSHI MULTITRADE PRIVATE LIMITED?
    [email protected]
  • When was NEELAKSHI MULTITRADE PRIVATE LIMITED established?
    It was founded on 18-02-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.