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NEHAS TRADING PRIVATE LIMITED

CIN : U51900MH2000PTC125478
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-06-2023
CINU51900MH2000PTC125478
Company NameNEHAS TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number125478
Company CategoryCompany limited by Shares
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 Incorporation30-03-2000
Registered AddressB - 13, EMCA HOUSE, 289 SHAHID BHAGAT SINGH, FORT MUMBAI MH 400001 IN
Email Idrgandassociates@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

NEHAS TRADING 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 30-03-2000. Its Corporate Identification Number (CIN) is U51900MH2000PTC125478, and it carries the registration number 125478. Currently, its eFiling status is listed as Active”.
From a financial standpoint, NEHAS TRADING 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 B - 13, EMCA HOUSE, 289 SHAHID BHAGAT SINGH, FORT MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, rgandassociates@gmail.com. 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 NEHAS TRADING PRIVATE LIMITED?
    B - 13, EMCA HOUSE, 289 SHAHID BHAGAT SINGH, FORT MUMBAI MH 400001 IN
  • Who are the owners / directors of NEHAS TRADING PRIVATE LIMITED?
    • KAMLESH CHAUHAN
    • NARENDRA MADANLAL PRAJAPATI
    • SWETA MANDORA PRAJAPATI
  • How can I contact NEHAS TRADING PRIVATE LIMITED?
  • When was NEHAS TRADING PRIVATE LIMITED established?
    It was founded on 30-03-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.