Indian Company Master Data Made Simple
Neo Crafts Impex Private Limited
With its incorporation dating back to 30 Jun 2010, Neo Crafts Impex Private Limited has 16 years of experience. Corporate ID: U51909DL2010PTC205042, registered with number 205042. It falls under the category of company limited by shares. The company’s authorized capital value is ₹10.00 lakh. Paid-up capital for the company equals ₹7.38 lakh.
Neo Crafts Impex Private Limited primarily operates in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Registered under the jurisdiction of Delhi. The official address of incorporation is A-47, Preet Vihar, Delhi, Delhi, India, 110092. The firm continues to be in active status. The entity’s PAN (Permanent Account Number) stands as AADCN3276D. The entity’s LEI (Legal Entity Identifier) number is 335800XJG8JI4F31P952. Its primary communication email is rajeshmalhotra_1960@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 30/06/2010
- Company Status
- Active
- RoC
- Delhi
- 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
- ₹10,00,000.00
- Paid up Capital
- ₹7,37,640.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- rajeshmalhotra_1960@yahoo.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Uttar Pradesh | 09AADCN3276D1ZI | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/07/2010 | Sunil Taneja | 01141117 | Director | View other directorships |
| 02/07/2010 | Rajesh Kumar Malhotra | 03122789 | Director | View other directorships |
Business Network
Directors 2
- Rajesh Kumar MalhotraDirector
- Sunil TanejaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7-19112024 | - |
| 12/11/2024 | Form AOC-4-30102024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
| 11/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA8320688 | 01/06/2024 | ₹46,00,000.00 | Hdfc Bank Limited |
| AA8188463 | 18/04/2024 | ₹1,60,00,000.00 | Axis Bank Limited |
| AA1051641 | 26/09/2022 | ₹74,64,300.00 | Hdfc Bank Limited |
| AA2177662 | 12/06/2022 | ₹3,00,00,000.00 | Kotak Mahindra Bank Limited |
| T33991621 | 13/07/2021 | ₹1,50,00,000.00 | Axis Bank Limited |
| AB2953223 | 26/02/2014 | ₹13,98,00,000.00 | Axis Bank Limited |
| G32733339 | 25/03/2011 | ₹45,00,000.00 | Bank Of Maharashtra- Preet Vihar Branch |
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Address
Frequently Asked Questions
The current board member of Neo Crafts Impex Private Limited are:
- Sunil Taneja
- Rajesh Kumar Malhotra