NEEKI TRADING AND INVESTMENTS PVT LTD
is a Private Company that was incorporated on 18 September 1984 with the Corporate Identification Number (CIN) U51900MH1984PTC034062. It has been in operation for 40 Years , 4 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
NEEKI TRADING AND INVESTMENTS PVT LTD is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of NEEKI TRADING AND INVESTMENTS PVT LTD is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 034062 .Its Email address is - and its registered address is where Company is actual registered : 6,SETH, KRIPEL BLDG,186,,S.S.ROAD,LALBAUG,BOMBAY-12 MH IN 0. For any Query You can reach this company by email address or Postal address.
NEEKI TRADING AND INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of NEEKI TRADING AND INVESTMENTS PVT LTD :
Current status of NEEKI TRADING AND INVESTMENTS PVT LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
034062
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 September 1984 View all Companies Registration with similar Date
Age of The Company :
40 Years , 4 Months , 7 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in NEEKI TRADING AND INVESTMENTS PVT LTD :
Login to Get information related to Number of employees in NEEKI TRADING AND INVESTMENTS PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
6,SETH, KRIPEL BLDG,186,,S.S.ROAD,LALBAUG,BOMBAY-12 MH IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of NEEKI TRADING AND INVESTMENTS PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of NEEKI TRADING AND INVESTMENTS PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U51109MH1991PTC063008 | VIJAYSINH AND COMPANY (AGENTS) PVT LTD | SETH, VIRCHAND, UMERSEY, BLDG3RD, FLR, 13/21, 3RD, PANJRAPOLE, LANE |
| U51100MH1995PTC085006 | GUNJAN TRADING PRIVATE LIMITED | 38/40, TEJ-KIRAN, BUILDING2ND, DADI, SETH, X, LANE, CHAWPATTY, BAND, STAND |
| U51909WB2010PTC155916 | SUBHRASHI COMMOTRADE PRIVATE LIMITED | 70,, NALINI, SETH, ROAD,, 1ST, FLOOR, |
| U45400WB2012PTC186776 | PANCHMURTI DEVELOPERS PRIVATE LIMITED | 37,, NALINI, SETH, ROAD, KOLKATA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| NEEKI TRADING AND INVESTMENTS PVT LTD | MH | 0 | 6,SETH, KRIPEL |