Neelay Trading Private Limited

Founded in 2012 and headquartered in Maharashtra, India.

2012 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Neelay Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2016

About Neelay Trading

Neelay Trading Private Limited (NTPL) is Strike Off company established on 03 Jul 2012 with its office registered at Mumbai, Maharashtra, India and has been running since 12 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 27 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2012PTC232864

  • Company No.

    232864

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jul 2012

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Neelay Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Mohan Lal Country flag representing In Director 01-Aug-2012Current
Narayan Sharma Country flag representing In Director 01-Aug-2012Current

Financial Performance of Neelay Trading.

Enhance accessibility to Neelay Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Neelay Trading revenue growth over time
Neelay Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Neelay Trading?

In 2016, Neelay Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Neelay Trading?

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Employee growth trends for Neelay Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neelay Trading, 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 Neelay Trading's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Neelay Trading

Recent activity within the organization

  • Annual General Meeting

    Neelay Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Neelay Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

  • Director Appointment

    Mohan Poddar Lal was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 12 years 7 months .

  • Director Appointment

    Narayan Sharma was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 12 years 7 months .

  • Company Incorporation

    Neelay Trading Private Limited was registered on 03 Jul 2012 with Roc Mumbai & aged 12 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Neelay Trading Private Limited?

    Neelay Trading Private Limited was incorporated on 03 Jul 2012.

  • What is authorized share capital and paid-up capital of Neelay Trading Private Limited?

    The authorized share capital of Neelay Trading Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Neelay Trading Private Limited?

    Currently 2 directors are associated with Neelay Trading Private Limited.

    • Mohan Poddar Lal
    • Narayan Sharma

  • What is the registered address of Neelay Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Neelay Trading Private Limited is A/103 Sai Darshan Chs Maroli Midc, Road No-7. Andheri(E) India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Neelay Trading Private Limited?

    The corporate identification number (CIN) of Neelay Trading Private Limited is U51909MH2012PTC232864 and the company number is 232864 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Neelay Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Neelay Trading Private Limited was filed with the ROC on 31 Mar 2016.

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