Netwest Trading Company Private Limited

Provides business consulting and trading services for various products and industries globally.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: July 17, 2024

Netwest Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 9.60 M
  • Company Age 24 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 74.50 Cr
  • Revenue Growth -90.57%
  • Profit Growth -63.27%
  • Ebitda -394.18%
  • 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 24 years and ten months. 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 2023. 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

    05 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

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

Board Members (2)

Name Designation Appointment Date Status
Sharad Nemani Country flag representing In Director 05-Apr-2000 Current
Anita Nemani Country flag representing In 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 63.27% decrease in profit. The company's net worth moved up by a moderate rise of 3.65%.

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
-90.57%
Revenue from Operations
-39.70%
Total Assets
6.34%
Profit or Loss
-63.27%
Net Worth
3.65%
EBITDA
-394.18%

What is the Ownership and Shareholding Structure of Netwest Trading Company?

In 2023, Netwest Trading Company 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

₹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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 05 Sep 2023 as per latest MCA records.

    05 Sep 2023

  • Balance Sheet

    Netwest Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 24 Oct 2019 via Charge ID 100305464 with Others was fully satisfied on 09 Apr 2021.

    09 Apr 2021

  • Charges

    A charge with Others amounted to Rs. 17.00 Cr with Charge ID 100305464 was registered on 24 Oct 2019.

    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.

    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.

    17 May 2013

Frequently asked questions

  • Netwest Trading Company Private Limited was incorporated on 24 Mar 2000.

  • The authorized share capital of Netwest Trading Company Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 9.60 M.

  • Currently 2 directors are associated with Netwest Trading Company Private Limited.

    • Sharad Bhagwatiprasad Nemani
    • Anita Sharad Nemani
  • 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, Mumbai, Maharashtra, India, 400009.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Netwest Trading Company Private Limited has fallen by -90.57%.

  • 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%.

  • The most recent Balance Sheet for Netwest Trading Company Private Limited was filed with the ROC on 31 Mar 2023.