NEROLI INVESTMENT AND TRADING PVT LTD
is a PRIVATE Company that was incorporated on 29 March 1993 with the Corporate Identification Number (CIN) U67120MH1993PTC071347. It has been in operation for 31 Years , 8 Months , 24 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
NEROLI INVESTMENT AND TRADING PVT LTD is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of NEROLI INVESTMENT AND TRADING PVT LTD is in the .
The registration number of this company is 071347 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O, POPLEY, GOLD, PLAZA, PLOT, NO188/A, TURNER, ROAD, BANDRA, W, , , , MUMBAI, , UNCLASSIFIED 400050 0. For any Query You can reach this company by email address or Postal address.
NEROLI INVESTMENT AND TRADING 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 NEROLI INVESTMENT AND TRADING PVT LTD :
Rajesh Popley Ramchand, Ramchand Popley
Current status of NEROLI INVESTMENT AND TRADING PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
071347
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
29 March 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 8 Months , 24 Days
Business Activity Code :
Main Business Activity Detail :
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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 :
₹ 0
Paid up capital :
₹ 0
Number of Employees in NEROLI INVESTMENT AND TRADING PVT LTD :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01166503 | Rajesh Popley Ramchand | Director | 18 November 1998 | View other directorships |
| 00173284 | Ramchand Popley | Director | 18 November 1998 | View other directorships |
Email ID:
Website:
Registered Office Address:
C/O, POPLEY, GOLD, PLAZA, PLOT, NO188/A, TURNER, ROAD, BANDRA, W, , , , MUMBAI, , UNCLASSIFIED 400050 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of NEROLI INVESTMENT AND TRADING 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 NEROLI INVESTMENT AND TRADING 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 |
|---|---|---|
| U51394MH2006PTC164619 | TIME AVENUE PRIVATE LIMITED | 189,, TURNER, ROAD, NEXT, TO, POPLEY, GOLD, PLAZA, BANDRA, (WEST) |
| U45200MH1993PTC071276 | CARINA CONSTRUCTION PVT LTD | C/O, POPLEY, GOLD, PLAZA,PLOT188-A, TURNER, ROAD, BANDRA, WEST |
| U24230MH2022PTC391351 | ENENSON PRIVATE LIMITED | 204, Popley, Avenue, Premises, Co-op, Soc.Ltd, Plot, No.125,, Turner, Road,, Bandra(West), Mumbai, Mumbai |
| U74999MH1992PTC066170 | BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED | A/301-302,, 36, Turner, Road, Building,, Opp., Tava, Restaurant,, Turner, Road,, Bandra, West, Mumbai, Mumbai |
| U45400MH2014PTC255343 | BEGONIA REALTORS PRIVATE LIMITED | A-302,, 36, TURNER, ROAD, BUILDING, OPP, TAVA, RESTAURANT,, TURNER, RD,, BANDRA, W,, MUMBAI, Mumbai |
| U74999MH2018PTC311107 | CALCULUS TRAVEL VENTURES PRIVATE LIMITED | A-302, 36, TURNER, ROAD, BUILDING, OPP, TAVA, RESTAURANT, TURNER, RD, BANDRA, W, MUMBAI, MUMBAI |
| U45400MH2007PTC169979 | BERGGRUEN DEVELOPERS PRIVATE LIMITED | NOTAN, PLAZA,, 6TH, FLOOR,, 898, TURNER, ROAD,, BANDRA, (WEST),, MUMBAI, Bandra |
| U71290MH2019PTC328386 | FUTURE LEASE PRIVATE LIMITED | 64, GOPAL, MANSION, CHS, LTD, GURU, NANAK, ROAD, TURNER, ROAD, NR, BANDRA, LAKE, BANDRA, WEST, MUMBAI, MUMBAI |
| U74999MH2014PTC256813 | FLY2C MARINE TRAVELS PRIVATE LIMITED | Flat, No., 22A,, Gopal, Mansion,, Turner, Road,, Bandra, (W),, Bandra,, Mumbai, Mumbai |
| U74999MH2007PTC167873 | BEL-AIR RESORTS (P) LTD. | 64-B,, GOPAL, MANSION, TURNER, ROAD,, NEAR, BANDRA, TALAO,, BANDRA, WEST, 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 |
|---|---|---|---|
| NEROLI INVESTMENT AND TRADING PVT LTD | UNCLASSIFIED | 0 | C/O, POPLEY, GOLD, PLAZA, PLOT, NO188/A, TURNER, ROAD, BANDRA, W, , , , MUMBAI, , |