Neel Moti Commercial Private Limited
Founded in 1988 and headquartered in Maharashtra, India.
1988 | Mumbai, Maharashtra (India) | Active
Neel Moti Commercial Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 36 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Neel Moti Commercial
Neel Moti Commercial Private Limited (NMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 1988 and has a history of 36 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Neel Moti Investment And Trading Private Limited. The Company is engaged in the Professional Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Dilip Malvania and Ashish Malvania serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110MH1988PTC046549
- Company No.
046549
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Mar 1988
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Professional Services
Neel Moti Commercial Private Limited
Explore comprehensive data for Neel Moti Commercial Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Neel Moti Commercial?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dilip Malvania  | Additional Director | 31-Mar-2014 | Current |
| Ashish Malvania | Additional Director | 20-Feb-2014 | Current |
Financial Performance of Neel Moti Commercial.
Neel Moti Commercial Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Neel Moti Commercial?
In 2017, Neel Moti Commercial had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Neel Moti Commercial?
Unlock and access historical data on people associated with Neel Moti Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Neel Moti Commercial, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neel Moti Commercial's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Neel Moti Commercial
Recent activity within the organization
- Annual General Meeting
Neel Moti Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Neel Moti Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Dilip Kumar H Malvania was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2014 & has been associated with this company since 10 years 11 months .
- Director Appointment
Ashish D Malvania was appointed as a Additional Director was appointed as a Additional Director on 20 Feb 2014 & has been associated with this company since 11 years 22 days .
- Company Incorporation
Neel Moti Commercial Private Limited was registered on 15 Mar 1988 with Roc Mumbai & aged 36 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Neel Moti Commercial Private Limited?
Neel Moti Commercial Private Limited was incorporated on 15 Mar 1988.
What is authorized share capital and paid-up capital of Neel Moti Commercial Private Limited?
The authorized share capital of Neel Moti Commercial Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Neel Moti Commercial Private Limited?
Currently 2 directors are associated with Neel Moti Commercial Private Limited.
- Dilip Kumar H Malvania
- Ashish D Malvania
What is the registered address of Neel Moti Commercial Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Neel Moti Commercial Private Limited is 34/A Nariman Bhavan 227, Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Neel Moti Commercial Private Limited?
The corporate identification number (CIN) of Neel Moti Commercial Private Limited is U74110MH1988PTC046549 and the company number is 046549 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Neel Moti Commercial Private Limited filed with the ROC?
The most recent Balance Sheet for Neel Moti Commercial Private Limited was filed with the ROC on 31 Mar 2024.
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