Indian Company Master Data Made Simple
Neha Impex Pvt.ltd.
Established in 1991, Neha Impex Pvt.ltd. has 35 years of operational experience. Its CIN is U51225WB1991PTC050798, with registration number 50798. Neha Impex Pvt.ltd. is registered as company limited by shares. The company has an authorized share capital of ₹1.00 crore. Neha Impex Pvt.ltd.’s paid-up capital stands at ₹62.20 lakh.
Neha Impex Pvt.ltd. primarily operates in wholesale of agricultural raw material, live animals, food beverages and tobacco. The company’s registration location is Kolkata. The firm’s incorporation address reads 161/1 M G Road, Kolkata, Kolkata, West Bengal, India, 700001. The firm continues to be in active status. Neha Impex Pvt.ltd. holds PAN AAACN8620Q. The company’s Legal Entity Identifier (LEI) code is 984500FAB14470DCFB13. For inquiries or official matters, please email nehaimpex1991@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 31/01/1991
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹1,00,00,000.00
- Paid up Capital
- ₹62,20,000.00
- Activity
- Wholesale of agricultural raw material, live animals, food beverages and tobacco
- nehaimpex1991@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| West Bengal | 19AAACN8620Q1ZV | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/01/1991 | Ram Autar Lohia | 00029142 | Director | View other directorships |
| 28/09/2006 | Shashi Lohia | 01166334 | Director | View other directorships |
| 01/08/2024 | Nidhi Goyal | 10720085 | Director | View other directorships |
Business Network
Directors 3
- Nidhi GoyalDirector
- Shashi LohiaDirector
- Ram Autar LohiaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/12/2024 | Form AOC-4-10122024_signed | - |
| 30/11/2024 | Form MGT-7A-30112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7585022 | 04/04/2024 | ₹1,58,00,000.00 | Icici Bank Limited |
| AA6041780 | 14/09/2021 | ₹5,27,50,000.00 | Hdfc Bank Limited |
| T89467757 | 23/03/2017 | ₹2,10,00,000.00 | Citi Bank N.a. |
| T61625406 | 17/01/2017 | ₹3,20,17,000.00 | United Bank Of India |
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| Andhra Sales Promoters Pvt Ltd | U51220AP1988PTC009370 | 6-8-50, Near Abm School,bapatla-522101. Ap 000000 In |
| Diviya Chain Stores Limited | U51220AP1995PLC021994 | 37;sbi Officers Colony;benz Circle Acharya Ranga-; Nagar; Vijayawada.; ; Andhra Pradesh; 000000; India |
| M.s.r. Seeds Private Limited | U51220AP1995PTC021485 | M.s.r.estate, Etukum Road,guntur. Guntur., Guntur., Andhra Pradesh, India, 000000 |
| Shepherd Products Limited | U51220AP1995PLC022174 | D1-6-88, Plot No.127, Sctor Ivvisakhapatnam. Visakhapatnam.,visakhapatnam.,andhra Pradesh,000000-india |
| Suchitra Departmental Stores Pvt Ltd | U51220AP1988PTC009328 | 15/2, Balaav Street, Old Pet,chandragiri Chittoor.,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Neha Impex Pvt.ltd. are:
- Ram Autar Lohia
- Shashi Lohia
- Nidhi Goyal