OVERVIEW

Neville Wadia Private Limited is an unlisted private company. It was incorporated on 27 March, 1962 and is located in Mumbia, Maharashtra. It is classified as a private limited company.The company has three directors - Dhun Sorabji Gagrat, Nitin Hariyantlal Datanwala, and others.

The registered office of the company is at NEVILLE HOUSE, J. N. HERDIA MARG,, BALARDE STATE, MUMBIA, Maharashtra.

The total paid-up capital is INR 21.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 27 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U51900MH1962PTC012309

Incorporation Date / Age

27 March, 1962 / 58 yrs

Last Reported AGM Date

27 September, 2019


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 21.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

NEVILLE HOUSE, J. N. HERDIA MARG,
BALARDE STATE
MUMBIA - 400001
Maharashtra - India

NEVILLE WADIA PRIVATE LIMITED - Registration Details
CINU51900MH1962PTC012309
Incorporation Date / Age27 March, 1962 / 58 yrs
Last Reported AGM Date27 September, 2019
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 21.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNEVILLE HOUSE, J. N. HERDIA MARG, BALARDE STATE MUMBIA - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Dhun Sorabji Gagrat who was appointed on 15 April, 2002. Dhun Sorabji Gagrat has been on the board for more than 18 years. The most recently appointed director is Kaioz Dara Nalladaru, who was appointed on 14 January, 2019.


Nitin Hariyantlal Datanwala has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 47 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DHUN SORABJI GAGRAT Director 15 April, 2002 Other directorships - SPRINGFLOWER INVESTMENTS PRIVATE LIMITED,  NITAPO HOLDINGS PRIVATE LIMITED,  HAVENKORES REAL ESTATES PRIVATE LIMITED,  JEHREEN INVESTMENTS PRIVATE LIMITED,  NESSVILLE TRADING PRIVATE LIMITED,  NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED,  SAHARA INVESTMENTS PVT LTD,  OSEASPRE CONSULTANTS LIMITED,  TECHNOJET CONSULTANTS LTD,  HEERA HOLDINGS AND LEASING PRIVATE LIMITED,  PENTAFIL TEXTILE DEALERS LIMITED,  LOCHNESS INVESTMENTS PRIVATE LIMITED,  POINTERS EXPORT PRIVATE LIMITED,  ARCHWAY INVESTMENT COMPANY LIMITED,  SCAL SERVICES LIMITED,  SUN FLOWER INVESTMENT AND TEXTILE LIMITED, 
NITIN HARIYANTLAL DATANWALA Director 03 December, 2008 Other directorships - ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED,  CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  SPRINGFLOWER INVESTMENTS PRIVATE LIMITED,  MSIL INVESTMENTS PRIVATE LIMITED,  LOTUS VINIYOG PRIVATE LIMITED,  HAVENKORES REAL ESTATES PRIVATE LIMITED,  ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  PERMAN PROJECT SUPPORTS LIMITED,  B R T LIMITED,  KAMDHENU WELFARE ASSOCIATION,  SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED,  AFCO INDUSTRIAL AND CHEMICALS LIMITED,  VAARAD VENTURES LIMITED,  N W EXPORTS LIMITED,  VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED,  INOR MEDICAL PRODUCTS LIMITED,  SEA WIND INVESTMENT AND TRADING COMPANY LIMITED,  SCAL SERVICES LIMITED,  MACROFIL INVESTMENTS LIMITED,  ELECTROMAGS AUTOMOTIVE PRODUCTS PRIVATE LIMITED, 
KAIOZ DARA NALLADARU Director 14 January, 2019 Other directorships - GO TRAINING PRIVATE LIMITED,  WADIA BSN INDIA LIMITED,  GO CARGO PRIVATE LIMITED,  BOYZTOYZ TRADING COMPANY PRIVATE LIMITED,  NORTHSTAR CHARITABLE FOUNDATION,  INTEGRATED CLINICAL RESEARCH SCIENCES PRIVATE LIMITED,  PARADISO ENTERTAINMENT PRIVATE LIMITED,  C ENFANTS RETAIL PRIVATE LIMITED,  GO ENGINEERING PRIVATE LIMITED,  GO HOLDINGS PRIVATE LIMITED,  VENUS CHARITABLE FOUNDATION,  BOMBAY DYEING REAL ESTATE COMPANY LIMITED,  GO AIRWAYS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DHUN SORABJI GAGRAT Director 15 April, 2002 View other directorships
NITIN HARIYANTLAL DATANWALA Director 03 December, 2008 View other directorships
KAIOZ DARA NALLADARU Director 14 January, 2019 View other directorships
15 April, 2002
03 December, 2008
14 January, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JAMNOTRI IMPEX PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 21.00 lac.
1992 Maharashtra 21.00 lac Buy financial reports
B B COMMERCIAL LTD It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 21.00 lac.
1980 West Bengal 21.00 lac Buy financial reports
M.R.A.ENTERPRISES PRIVATE LIMITED It was formed in year 2005 in Punjab . The company currently has a paid up capital of INR 21.00 lac.
2005 Punjab 21.00 lac Buy financial reports
CRESTT INNOTECH PRIVATE LIMITED It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 21.00 lac.
2011 Gujarat 21.00 lac Buy financial reports
MAHALAXMI IMPORT EXPORT PRIVATE LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 21.00 lac.
1987 Maharashtra 21.00 lac Buy financial reports
NETWORK DISTRIBUTORS PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 21.00 lac.
1989 Maharashtra 21.00 lac Buy financial reports
MADHU IMPEX PVT LTD It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 21.00 lac.
1989 Maharashtra 21.00 lac Buy financial reports
TIRUMALA MULTITRADE PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 21.00 lac.
2008 Maharashtra 21.00 lac Buy financial reports
IEM INTERNATIONAL PRIVATE LIMITED It was formed in year 1951 in Maharashtra . The company currently has a paid up capital of INR 21.00 lac.
1951 Maharashtra 21.00 lac Buy financial reports
YUKTI MULTIMEDIA PRIVATE LIMITED It was formed in year 2005 in Chandigarh . The company currently has a paid up capital of INR 21.00 lac.
2005 Chandigarh 21.00 lac Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

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