Indian Company Master Data Made Simple
Neelesh Industrial Agency Private Limited
Neelesh Industrial Agency Private Limited, with incorporation dating back to 2000, brings more than 2 decades of expertise. Neelesh Industrial Agency Private Limited is registered with CIN U51397MH2000PTC127010 (reg. no. 127010). This entity is incorporated as company limited by shares. Neelesh Industrial Agency Private Limited’s authorized capital amounts to ₹50.00 lakh. The company’s paid-up capital is ₹50.00 lakh.
Mainly engaged in wholesale of household goods. The firm’s place of registration is Mumbai. The company’s incorporation address is Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,marol,andheri(e), Mumbai City, Mumbai, Maharashtra, India, 400059. The entity is active and conducting operations. Neelesh Industrial Agency Private Limited holds PAN AAACE7345P. The company has been issued the Legal Entity Identifier code 894500CPRJ58UEI0ST52. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 06/06/2000
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Wholesale of household goods
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACE7345P1Z5 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/09/2001 | Mitesh Kirit Babaria | 00244365 | Director | View other directorships |
| 15/09/2020 | Devansh Sharad Babaria | 08861314 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/11/2024 | Form MGT-7-30112024 | - |
| 07/11/2024 | Form AOC-4-31102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9669324 | 28/11/2025 | ₹30,00,00,000.00 | Csb Bank Limited |
| AB5424651 | 27/10/2021 | ₹60,00,00,000.00 | Icici Bank Limited |
| AB8151774 | 04/05/2017 | ₹52,91,80,700.00 | Hdfc Bank Limited |
| G09575259 | 30/11/2011 | ₹14,50,00,000.00 | Kotak Mahindra Bank Limited |
| B28970861 | 30/04/2010 | ₹5,50,00,000.00 | Dena Bank |
| A86296241 | 30/09/2009 | ₹3,50,00,000.00 | Nkgsb Co-op. Bank Ltd |
| A46393088 | 15/06/2001 | ₹65,00,000.00 | Punjab National Bank |
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|---|---|---|
| Madhulata Enterprises Pvt Ltd | U51390AP1969PTC001256 | Govt. ,hospital Road Door No.273-274, R.r.pet, Eluru, Andhra Pradesh, India, 534002 |
| S.g.home Appliances Private Limited | U51390AP1997PTC028181 | 54-14/8-34, Polt No:14, Road No: 2, Bharathi Nagar Sbi Colony, Krishna, Vijayawada, Andhra Pradesh, India, 520008 |
| Southern Impex Pvt Ltd | U51390AP1969PTC001268 | 5/406, Nrt Centre, Chilakaluripet, Andhra Pradesh, India, 522616 |
| Sri Vaishnavi Agencies Private Limited | U51390AP1998PTC029815 | No. 23-35-40lakshmi Nagar\satyanarayana Pu Ram, Vijayawada - 11.,na,andhra Pradesh,000000-india |
| V.i.p.emporium Private Limited | U51390AP1995PTC022518 | D.no.22-1-25,zinna Tower Centre Guntur., Krishna, Guntur., Andhra Pradesh, India, 522003 |
Address
Frequently Asked Questions
The current board member of Neelesh Industrial Agency Private Limited are:
- Devansh Sharad Babaria
- Mitesh Kirit Babaria