IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

NETAGY TRADING PRIVATE LIMITED

CIN : U74999MH2017PTC298130
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-08-2022
CINU74999MH2017PTC298130
Company NameNETAGY TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number298130
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 Incorporation02-08-2017
Registered AddressROOM NO 20 BABADHAM CHS LTD GHOTSAN ROAD INDRA NAGAR MANDA TITWALI EAST KALYAN MUMBAI Thane MH 421605 IN
Email Idjagjitreel19118@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07778229RAVI SHANKER VERMA02-08-2017
07892746RAMESH CHANDRA VERMA02-08-2017
NETAGY 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 02-08-2017. Its Corporate Identification Number (CIN) is U74999MH2017PTC298130, and it carries the registration number 298130. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NETAGY 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 ROOM NO 20 BABADHAM CHS LTD GHOTSAN ROAD INDRA NAGAR MANDA TITWALI EAST KALYAN MUMBAI Thane MH 421605 IN. Correspondence or inquiries may be sent to the official email address, jagjitreel19118@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 NETAGY TRADING PRIVATE LIMITED?
    ROOM NO 20 BABADHAM CHS LTD GHOTSAN ROAD INDRA NAGAR MANDA TITWALI EAST KALYAN MUMBAI Thane MH 421605 IN
  • Who are the owners / directors of NETAGY TRADING PRIVATE LIMITED?
    • RAVI SHANKER VERMA
    • RAMESH CHANDRA VERMA
  • How can I contact NETAGY TRADING PRIVATE LIMITED?
    jagjitreel19118@gmail.com
  • When was NETAGY TRADING PRIVATE LIMITED established?
    It was founded on 02-08-2017 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 2,77,600
MGT-7₹ 2,65,600
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 5,43,200
🎉90% WAIVER APPLIED
- ₹ 4,88,880
Amount Payable (10%)₹ 54,320
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.