Netwest Trading Company Private Limited
Provides business consulting and trading services for various products and industries globally.
2000 | Mumbai, Maharashtra (India) | Active
Netwest Trading Company Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 9.60 M
- Company Age 25 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 74.50 Cr
- Revenue Growth -90.57%
- Profit Growth -59.08%
- Ebitda -409.11%
- Net Worth 3.65%
- Total Assets 6.34%
About Netwest Trading Company
Netwest Trading Company Private Limited (NTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 March 2000 and has a history of 25 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Outsourcing 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 3.00 Cr and a paid-up capital of Rs 9.60 M.
The company has closed loans amounting to ₹74.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sharad Nemani and Anita Nemani 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
U51900MH2000PTC125230
- Company No.
125230
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Mar 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Netwest Trading Company Private Limited
Explore comprehensive data for Netwest Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Netwest Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sharad Nemani  | Director | 05-Apr-2000 | Current |
| Anita Nemani | Director | 05-Apr-2000 | Current |
Financial Performance of Netwest Trading Company.
Netwest Trading Company Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 90.57% decrease. The company also saw a substantial fall in profitability, with a 59.08% decrease in profit. The company's net worth moved up by a moderate rise of 3.65%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Netwest Trading Company?
Unlock access to Netwest Trading Company'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)
Nemani Steels P LtdSharad Nemani and Anita Nemani are mutual person
- Sarr Realtors Private Limited
Sharad Nemani and Anita Nemani are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹74.50 Cr
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 31.50 Cr
- Oriental Bank Of Commerce : 20.00 Cr
- Others : 17.00 Cr
- Indian Overseas Bank : 6.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2019 | Others | ₹17.00 Cr | Satisfied |
| 30 Nov 2011 | Standard Chartered Bank | ₹31.50 Cr | Satisfied |
| 22 Jan 2009 | Oriental Bank Of Commerce | ₹10.00 Cr | Satisfied |
| 07 Jan 2009 | Oriental Bank Of Commerce | ₹10.00 Cr | Satisfied |
| 26 Dec 2003 | Indian Overseas Bank | ₹6.00 Cr | Satisfied |
How Many Employees Work at Netwest Trading Company?
Unlock and access historical data on people associated with Netwest Trading Company, 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 Netwest Trading Company, 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 Netwest Trading Company'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 Netwest Trading Company
Recent activity within the organization
- Annual General Meeting
Netwest Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Netwest Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 24 Oct 2019 via Charge ID 100305464 with Others was fully satisfied on 09 Apr 2021.
- Charges
A charge with Others amounted to Rs. 17.00 Cr with Charge ID 100305464 was registered on 24 Oct 2019.
- Charges
A charge registered on 30 Nov 2011 via Charge ID 10322927 with Standard Chartered Bank was fully satisfied on 10 Dec 2018.
- Charges
A charge with Standard Chartered Bank of Rs. 31.50 Cr registered on 30 Nov 2011 with Charge ID 10322927 was modified on 17 May 2013.
Frequently asked questions
What is the Incorporation or founding date of Netwest Trading Company Private Limited?
Netwest Trading Company Private Limited was incorporated on 24 Mar 2000.
What is authorized share capital and paid-up capital of Netwest Trading Company Private Limited?
The authorized share capital of Netwest Trading Company Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 9.60 M.
Who are the current board members & directors of Netwest Trading Company Private Limited?
Currently 2 directors are associated with Netwest Trading Company Private Limited.
- Sharad Bhagwatiprasad Nemani
- Anita Sharad Nemani
What is the registered address of Netwest Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Netwest Trading Company Private Limited is 10/A Floor-M Plot-73 Giriraj Building Sant Tukaram Marg Iron Market, Carnac Bunder India, Mumbai, Maharashtra, 400009.
What is the corporate identification number (CIN) and company number of Netwest Trading Company Private Limited?
The corporate identification number (CIN) of Netwest Trading Company Private Limited is U51900MH2000PTC125230 and the company number is 125230 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Netwest Trading Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Netwest Trading Company Private Limited has fallen by -90.57%.
What change has been observed in the net worth of Netwest Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Netwest Trading Company Private Limited has experienced an upsurge of 3.65%.
When was the last Balance Sheet of Netwest Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Netwest Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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