Neeshal Trading Private Limited

International trading company specializing in diamonds, precious stones, metals, and various goods and services.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Neeshal Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 22 Days
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 400.00 Cr
  • Satisfied Charges ₹ 11.42 Cr
  • Revenue Growth 12.13%
  • Profit Growth -45.60%
  • Ebitda -47.04%
  • Net Worth 0.05%
  • Total Assets 0.07%

About Neeshal Trading

Neeshal Trading Private Limited (NTPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 2000 and has a history of 25 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹400.00 Cr. The company has closed loans amounting to ₹11.42 Cr, as per Ministry of Corporate Affairs (MCA) records.

Hemant Bhatt and Ramesh Assar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    firestardiamond.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH2000PTC123989

  • Company No.

    123989

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Feb 2000

  • Date of AGM

    30 Aug 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

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

Board Members (2)

NameDesignationAppointment DateStatus
Ramesh Assar Country flag representing In Director 10-Jan-2012Current
Hemant Bhatt Country flag representing In Director 01-Feb-2000Current

Financial Performance of Neeshal Trading.

Neeshal Trading Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 12.13% increase. The company also saw a substantial fall in profitability, with a 45.6% decrease in profit. The company's net worth moved up by a moderate rise of 0.05%.

Graph illustrating revenue growth over time
Graph showing 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
12.13%
Revenue from Operations
Total Assets
0.07%
Profit or Loss
-45.60%
Net Worth
0.05%
EBITDA
-47.04%

What is the Ownership and Shareholding Structure of Neeshal Trading?

In 2017, Neeshal 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)

Open Charges

₹4,000.00 M

Satisfied Charges

₹114.20 M

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 400.00 Cr

Latest Charge Details

DateLenderAmountStatus
11 Sep 2015Punjab National Bank₹400.00 CrOpen
15 Jun 2007Punjab National Bank₹11.42 CrSatisfied

How Many Employees Work at Neeshal Trading?

Unlock and access historical data on people associated with Neeshal Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Neeshal Trading

Recent activity within the organization

  • Annual General Meeting

    Neeshal Trading Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records.

    30 Aug 2017

  • Balance Sheet

    Neeshal Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • Charges

    A charge registered on 15 Jun 2007 via Charge ID 10060193 with Punjab National Bank was fully satisfied on 09 May 2016.

    09 May 2016

  • Charges

    A charge with Punjab National Bank amounted to Rs. 4,000.00 M with Charge ID 10595358 was registered on 11 Sep 2015.

    11 Sep 2015

  • Charges

    A charge with Punjab National Bank of Rs. 4,000.00 M registered on 11 Sep 2015 with Charge ID 10595358 was modified on 11 Sep 2015.

    11 Sep 2015

  • Director Appointment

    Ramesh Madhavdas Assar was appointed as a Director was appointed as a Director on 10 Jan 2012 & has been associated with this company since 13 years 1 month .

    10 Jan 2012

Recent News, Updates & Announcement

Frequently asked questions

  • Neeshal Trading Private Limited was incorporated on 01 Feb 2000.

  • The authorized share capital of Neeshal Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Neeshal Trading Private Limited.

    • Hemant Dahyalal Bhatt
    • Ramesh Madhavdas Assar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Neeshal Trading Private Limited is 15 Nagindas Mansion57/61 Jaganntha Shanker Sheth Opera House India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Neeshal Trading Private Limited is U51900MH2000PTC123989 and the company number is 123989 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Neeshal Trading Private Limited is https://www.firestardiamond.com

  • According to the financial reports for the fiscal year 2017, the revenue trend for Neeshal Trading Private Limited has risen by 12.13%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Neeshal Trading Private Limited has experienced an upsurge of 0.05%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Neeshal Trading Private Limited amount to ₹ 400.00 Cr.

  • The most recent Balance Sheet for Neeshal Trading Private Limited was filed with the ROC on 31 Mar 2017.

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