NEREID FINANCE AND LEASING PVT LTD
is a Private Company that was incorporated on 26 March 1993 with the Corporate Identification Number (CIN) U65920MH1993PTC071302. It has been in operation for 31 Years , 8 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
NEREID FINANCE AND LEASING PVT LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
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 NEREID FINANCE AND LEASING PVT LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 071302 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2nd, Floor, Tanna, House, 11/A, Nathalal, Parekh, Marg, Colaba, Mumbai, Mumbai City MH IN 400001. For any Query You can reach this company by email address or Postal address.
NEREID FINANCE AND LEASING PVT LTD's Annual General Meeting (AGM) was last held on 25 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of NEREID FINANCE AND LEASING PVT LTD :
Dipak Kalyanji Tanna, Sohni Dipak Tanna, Mrinav Hemant Sagar
Current status of NEREID FINANCE AND LEASING PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
071302
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
26 March 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 8 Months , 27 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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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 NEREID FINANCE AND LEASING PVT LTD :
Login to Get information related to Number of employees in NEREID FINANCE AND LEASING PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
25 October 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00151217 | Dipak Kalyanji Tanna | Director | 15 October 1993 | View other directorships |
| 00202888 | Sohni Dipak Tanna | Director | 17 October 2016 | View other directorships |
| 06440034 | Mrinav Hemant Sagar | Director | 18 July 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
2nd, Floor, Tanna, House, 11/A, Nathalal, Parekh, Marg, Colaba, Mumbai, Mumbai City MH IN 400001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of NEREID FINANCE AND LEASING 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 NEREID FINANCE AND LEASING 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U67120MH1993PTC073101 | PERICLES FOODS PRIVATE LIMITED | TANNA, HOUSE,, 2ND, FLOOR,, 11/A,, NATHALAL, PAREKH, MARG,, COLABA, |
| U15143MH1976PTC019190 | GEM NUTS AND PPRODUCE EXPORTS COMPANY PRIVATE LIMITED | TANNA, HOUSE, GROUND, FLOOR11-A,, NATHALAL, PAREKH, MARG, COLABA, MUMBAI, Mumbai |
| U65990MH1995PTC091218 | PARITOSH INVESTRADE PRIVATE LIMITED | TANNA, HOUSE, 2ND, FLOOR11-A, NATHALAL, PAREKH, MARG, COLABA |
| U65923MH1995PTC089576 | VETRAVATI FINVEST PRIVATE LIMITED | TANNA, HOUSE, 2ND, FLOOR11A, NATHALAL, PAREKH, MARG, COLABA |
| U67120MH1995PTC091099 | AKARSHAK INVESTRADE PRIVATE LIMITED | TANNA, HOUSE, 2ND, FLOOR11-A, NATHALAL, PAREKH, MARG, COLABA |
| U65990MH1995PTC091147 | SPECIAL INVESTRADE PRIVATE LIMITED | TANNA, HOUSE, 2ND, FLOOR11-A/NATHALAL, PAREKH, MARG, COLABA |
| U70101MH1993PTC072438 | BAIKAL CONSTRUCTION PRIVATE LIMITED | TANNA, HOUSE, II, FLII, A, NATHALAL, PAREKH, MARG, COLABA |
| U67120MH1981PTC024142 | LJTANNA SHARES AND SECURITIES PRIVATE LIMITED | TANNA, HOUSE, 2ND, FLOOR11-A, NATHALAL, PAREKH, MAARG, COLABA |
| U29300MH2003PTC143239 | ELECTRA KITCHENWARES AND APPLIANCES(INDIA) PRIVATE LIMITED | TANNA, HOUSE11-A, NATHALAL, PAREKH, MARG, COLABA |
| U55101MH2011PTC220565 | SWASTIK HOSPITALITY PRODUCTS PRIVATE LIMITED | 11/A,, FLOOR, G,, TANNA, HOUSE,, NATHALAL, PARIKH, MARG, NEAR, ELECTRIC, HOUSE,, COLABA, MUMBAI, Mumbai |
| 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 |
|---|---|---|---|
| NEREID FINANCE AND LEASING PVT LTD | MH | 400001 | 2nd, Floor, Tanna, House, 11/A, Nathalal, Parekh, Marg, Colaba, Mumbai, Mumbai |