NEEPA TRADING COMPANY PRIVATE LIMITED

NEEPA TRADING COMPANY PRIVATE LIMITED ( CIN No: U18101MH2001PTC131376 ) Company Information

NEEPA TRADING COMPANY PRIVATE LIMITED is a Private Company, Which CIN Number is U18101MH2001PTC131376 , was incorporated 23 Year(s) 2 Month(s) 15 Day(s) ago on dated 27-Mar-2001 . NEEPA TRADING COMPANY PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of NEEPA TRADING COMPANY PRIVATE LIMITED Company its authorized share capital is Rs. 5000000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 18101, Main Activity of the said Company NEEPA TRADING COMPANY PRIVATE LIMITED is : , Manufacture of all types of textile garments and clothing accessories, It Comes Under Division MANUFACTURE OF WEARING APPAREL; DRESSING AND DYEING OF FUR and this come under scetion MANUFACTURING.

The registration number of this company is 131376 .Its Email address is tiarainter@gmail.com and its registered address is where Company is actual registered : SHOP NO 86GOPAL GALLY MANGAIDAS MARKET MUMBAI MH 400002 IN. For any Query You can reach this company by email address or Postal address.

NEEPA TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2016.

Directors of NEEPA TRADING COMPANY PRIVATE LIMITED are DHIRENDRA VALLABHDAS SONECHA , KALPESH ARVINDKUMAR SONECHA , PARAG DHIRENDRA SONECHA ,.
Current status of NEEPA TRADING COMPANY PRIVATE LIMITED is - Strike Off.

Company Details of NEEPA TRADING COMPANY PRIVATE LIMITED

  • Company Name :

    NEEPA TRADING COMPANY PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    131376

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    23 Year(s) 2 Month(s) 15 Day(s)

  • Business Activity Code :

    18101

  • Main Business Activity Detail :

    Manufacture of all types of textile garments and clothing accessories, It Comes Under Division MANUFACTURE OF WEARING APPAREL; DRESSING AND DYEING OF FUR and this come under scetion MANUFACTURING

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    167

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 5000000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in NEEPA TRADING COMPANY PRIVATE LIMITED :

    Login to Get information related to Number of employees in NEEPA TRADING COMPANY PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2016

  • Date of Latest Balance Sheet :

    Mar 31, 2016

Contact Details

Past Director Details of NEEPA TRADING COMPANY PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of NEEPA TRADING COMPANY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of NEEPA TRADING COMPANY PRIVATE LIMITED


Financial Report of NEEPA TRADING COMPANY PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
NEEPA TRADING COMPANY PRIVATE LIMITED Maharashtra 400002 SHOP NO 86GOPAL GALLY MANGAIDAS MARKET MUMBAI MH 400002 IN

Frequently Asked Questions of U18101MH2001PTC131376

Who is NEEPA TRADING COMPANY PRIVATE LIMITED ?

Company name is a NEEPA TRADING COMPANY PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of NEEPA TRADING COMPANY PRIVATE LIMITED ?

CIN NUMBER of NEEPA TRADING COMPANY PRIVATE LIMITED is : U18101MH2001PTC131376 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When NEEPA TRADING COMPANY PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 27-Mar-2001. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of NEEPA TRADING COMPANY PRIVATE LIMITED ?

As per Current Record With Us, NEEPA TRADING COMPANY PRIVATE LIMITED Authorised Capital (Rs): 5000000 & Paid up Capital(Rs) : 100000.

Where is NEEPA TRADING COMPANY PRIVATE LIMITED Registered ?

NEEPA TRADING COMPANY PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - SHOP NO 86GOPAL GALLY MANGAIDAS MARKET MUMBAI MH 400002 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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