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NELES INDIA PRIVATE LIMITED

CIN : U28999MH2017PTC302190
|
ROC : RoC-Mumbai
Active
Last Updated On : 31-07-2022
CINU28999MH2017PTC302190
Company NameNELES INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number302190
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)11,66,18,980
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-11-2017
Registered AddressPROP NO- 560, MANPADA ROAD, NEAR BHOPAR VILLAGE, DOMBIVALI (EAST), THANE Thane MH 421204 IN
Email Idsuhas.shah@neles.com
Whether Listed or notUnlisted
Date of Last AGM14-03-2022
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07597323PAUL ISAAC11-08-2021
08372781VISHWAS SHAM LELE05-04-2021
08816607SUHAS KASTURCHAND SHAH01-08-2020
BCSPP7951ARAKESH SUBHASH PATIL01-10-2020
NELES INDIA 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 25-11-2017. Its Corporate Identification Number (CIN) is U28999MH2017PTC302190, and it carries the registration number 302190. Currently, its eFiling status is listed as Active”.
From a financial standpoint, NELES INDIA PRIVATE LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹11,66,18,980. 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 PROP NO- 560, MANPADA ROAD, NEAR BHOPAR VILLAGE, DOMBIVALI (EAST), THANE Thane MH 421204 IN. Correspondence or inquiries may be sent to the official email address, suhas.shah@neles.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 NELES INDIA PRIVATE LIMITED?
    PROP NO- 560, MANPADA ROAD, NEAR BHOPAR VILLAGE, DOMBIVALI (EAST), THANE Thane MH 421204 IN
  • Who are the owners / directors of NELES INDIA PRIVATE LIMITED?
    • PAUL ISAAC
    • VISHWAS SHAM LELE
    • SUHAS KASTURCHAND SHAH
    • RAKESH SUBHASH PATIL
  • How can I contact NELES INDIA PRIVATE LIMITED?
  • When was NELES INDIA PRIVATE LIMITED established?
    It was founded on 25-11-2017 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

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.