NEHA TRADES & FINANCE PVT LTD (CIN: U65921WB1987PTC042370) is aPrivate company incorporated on 19-May-1987. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 37500000.00 and its paid-up capital is Rs. 37500000.00.
NEHA TRADES & FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 30-September-2010 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2010.
NEHA TRADES & FINANCE PVT LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of NEHA TRADES & FINANCE PVT LTD is 4,B B D BAG (EAST),1ST FLOOR,STEPHEN HOUSE,R.NO.5 P S HARE STREET,KOLKATA,West Bengal,India,700001.
Current status: Amalgamated.
| 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U65921WB1987PTC042370 |
| ROC Code: | ROC Kolkata |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status |
|---|
| Date of Inc.: | 05/19/1987 |
| Date of AGM: | 09/30/2010 |
| Date of B/S: | 03/31/2010 |
| Company Status: | Amalgamated |
| Industry: | No Data Available |
| Registered address: | 4,B B D BAG (EAST),1ST FLOOR,STEPHEN HOUSE,R.NO.5 P S HARE STREET,KOLKATA,West Bengal,India,700001 |
| 📈 Key Numbers |
|---|
| Authorised Capital: | 37500000 |
| Paid up Capital: | 37500000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | No Data Available |
| 📜 Previous Details |
|---|
| Previous Company Name: | NEHA TRADES & FINANCE PVT LTD |
| Previous CIN: | U65921WB1987PTC042370 |
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Obtain a detailed list of all legal cases that NEHA TRADES & FINANCE PVT LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Access the full Litigation Search Report for NEHA TRADES & FINANCE PVT LTD
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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NEHA TRADES & FINANCE PVT LTD is a Private company incorporated under the Companies Act. It is registered with CIN U65921WB1987PTC042370 and operates in the business sector.
NEHA TRADES & FINANCE PVT LTD was incorporated on 19-May-1987. The company has been in operation for 38 years.
The Corporate Identification Number (CIN) of NEHA TRADES & FINANCE PVT LTD is U65921WB1987PTC042370. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of NEHA TRADES & FINANCE PVT LTD are: ANAND KUMAR GUPTA, MADAN MOHAN MAITY. These directors are responsible for the management and strategic direction of the company.
NEHA TRADES & FINANCE PVT LTD is registered at 4,B B D BAG (EAST),1ST FLOOR,STEPHEN HOUSE,R.NO.5 P S HARE STREET,KOLKATA,West Bengal,India,700001. This is the official address registered with the Registrar of Companies.
NEHA TRADES & FINANCE PVT LTD operates under NIC code Not specified. The company is primarily engaged in 0.
According to the latest records from the Ministry of Corporate Affairs, NEHA TRADES & FINANCE PVT LTD is currently Amalgamated. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of NEHA TRADES & FINANCE PVT LTD through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2010 and the last balance sheet was filed on 31-March-2010.
NEHA TRADES & FINANCE PVT LTD is registered with the Registrar of Companies (ROC) at ROC Kolkata. This ROC office oversees the company's regulatory compliance and statutory filings.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| [email protected] | |
| Website | Not Available |
| Address | 4,B B D BAG (EAST),1ST FLOOR,STEPHEN HOUSE,R.NO.5 P S HARE STREET,KOLKATA,West Bengal,India,700001 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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