Neroli Investment And Trading Pvt Ltd
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Merged
Neroli Investment And Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 11 Months
- Last Filing with ROC 31 Mar 2009
About Neroli Investment And Trading
Neroli Investment And Trading Pvt Ltd (NIATPL) is Amalgamated company established on 29 Mar 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1993PTC071347
- Company No.
071347
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Mar 1993
- Date of AGM
10 Jul 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Who are the key members and board of directors at Neroli Investment And Trading?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Ramchand  | Director | 18-Nov-1998 | Current |
| Kavita Popley | Director | 18-Nov-1998 | Current |
| Suraj Popley | Director | 18-Nov-1998 | Current |
| Ramchand Popley | Director | 18-Nov-1998 | Current |
Financial Performance of Neroli Investment And Trading.
Enhance accessibility to Neroli Investment And 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Neroli Investment And Trading?
Unlock access to Neroli Investment And Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Popley Diamond And Gold Plaza Private LimitedSuraj Popley and Ramchand Popley are mutual person
- Serenity Developers Private Limited
Rajesh Ramchand, Suraj Popley and 1 more are mutual person
- Rajasthan Creative Alliance Network
Rajesh Ramchand is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Neroli Investment And Trading?
Unlock and access historical data on people associated with Neroli Investment And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Neroli Investment And Trading
Recent activity within the organization
- Annual General Meeting
Neroli Investment And Trading Pvt Ltd last Annual general meeting of members was held on 10 Jul 2009 as per latest MCA records.
- Balance Sheet
Neroli Investment And Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- Director Appointment
Kavita Ramchand Popley was appointed as a Director was appointed as a Director on 18 Nov 1998 & has been associated with this company since 26 years 4 months .
- Director Appointment
Rajesh Popley Ramchand was appointed as a Director was appointed as a Director on 18 Nov 1998 & has been associated with this company since 26 years 4 months .
- Director Appointment
Suraj Ramchand Popley was appointed as a Director was appointed as a Director on 18 Nov 1998 & has been associated with this company since 26 years 4 months .
- Director Appointment
Ramchand Kewalram Popley was appointed as a Director was appointed as a Director on 18 Nov 1998 & has been associated with this company since 26 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Neroli Investment And Trading Pvt Ltd?
Neroli Investment And Trading Pvt Ltd was incorporated on 29 Mar 1993.
What is authorized share capital and paid-up capital of Neroli Investment And Trading Pvt Ltd?
The authorized share capital of Neroli Investment And Trading Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Neroli Investment And Trading Pvt Ltd?
Currently 4 directors are associated with Neroli Investment And Trading Pvt Ltd.
- Kavita Ramchand Popley
- Rajesh Popley Ramchand
- Suraj Ramchand Popley
- Ramchand Kewalram Popley
What is the registered address of Neroli Investment And Trading Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Neroli Investment And Trading Pvt Ltd is C/O Popley Gold Plaza Plot No188/A Turner Road Bandra W India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Neroli Investment And Trading Pvt Ltd?
The corporate identification number (CIN) of Neroli Investment And Trading Pvt Ltd is U67120MH1993PTC071347 and the company number is 071347 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Neroli Investment And Trading Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Neroli Investment And Trading Pvt Ltd was filed with the ROC on 31 Mar 2009.