Neil Exim Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Thane, Maharashtra (India) | Inactive
Last Updated:

Neil Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018

About Neil Exim

Neil Exim Private Limited (NEPL) is Strike Off company established on 08 Apr 2011 with its office registered at Thane, Maharashtra, India and has been running since 13 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2011PTC215940

  • Company No.

    215940

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Apr 2011

  • Date of AGM

    30 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Neil Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Roshni Shetty Country flag representing In Director 08-Apr-2011Current
Rishabh Khanna Country flag representing In Additional Director 19-Jun-2015Current

Financial Performance of Neil Exim.

Neil Exim 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%.

Neil Exim revenue growth over time
Neil Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Neil Exim?

In 2017, Neil Exim had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Neil Exim?

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

Employee growth trends for Neil Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neil Exim, 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 Neil Exim's trajectory.

Rating

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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

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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 Neil Exim

Recent activity within the organization

  • Annual General Meeting

    Neil Exim Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Neil Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Director Appointment

    Rishabh Pawan Khanna was appointed as a Additional Director was appointed as a Additional Director on 19 Jun 2015 & has been associated with this company since 9 years 8 months .

  • Director Appointment

    Roshni Devmani Shetty was appointed as a Director was appointed as a Director on 08 Apr 2011 & has been associated with this company since 13 years 10 months .

  • Company Incorporation

    Neil Exim Private Limited was registered on 08 Apr 2011 with Roc Mumbai & aged 13 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Neil Exim Private Limited?

    Neil Exim Private Limited was incorporated on 08 Apr 2011.

  • What is authorized share capital and paid-up capital of Neil Exim Private Limited?

    The authorized share capital of Neil Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Neil Exim Private Limited?

    Currently 2 directors are associated with Neil Exim Private Limited.

    • Roshni Devmani Shetty
    • Rishabh Pawan Khanna

  • What is the registered address of Neil Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Neil Exim Private Limited is G-210 International Technology Centre Railway Station Complex, Cbd Belapur India, Navi Mumbai, Maharashtra, 400614.

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

    The corporate identification number (CIN) of Neil Exim Private Limited is U74900MH2011PTC215940 and the company number is 215940 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Neil Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Neil Exim Private Limited was filed with the ROC on 31 Mar 2018.

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