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  • Complaints
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NEELE BUILDCON LLP

LLPIN: AAO-8473 As on: 2026-07-13

NEELE BUILDCON LLP (LLPIN: AAO-8473) is a Limited Liability Partnership firm incorporated on 10 Apr 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NEELE BUILDCON LLP are FUZALA AEJAZ AHMED MALIK, MUJIBURRAHMAN ABRAR AHMED MALIK, and AEJAZ AHMED MOHAMMED SHAMIM MALIK.

NEELE BUILDCON LLP's LLP Identification Number is (LLPIN)AAO-8473. Its Email address is [email protected] and its registered address is Unit No. 311, Blue Nile, Plot No. 369, LBS Marg, Near Makhmali Talaw Thane, Maharashtra, India - 400601

Current status of NEELE BUILDCON LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEELE BUILDCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NEELE BUILDCON
DIN Director Name Designation Appointment Date
08599664 FUZALA AEJAZ AHMED MALIK Designated Partner 2020-01-01
09776408 MUJIBURRAHMAN ABRAR AHMED MALIK Partner 2022-11-15
06971006 AEJAZ AHMED MOHAMMED SHAMIM MALIK Designated Partner 2019-04-10
Past Directors & Key Managerial Personnel of NEELE BUILDCON
DIN Director Name Designation Appointment Date Cessation
08599629 KHALID REHAN Designated Partner - 2022-11-15
08418449 SHARAD VISHNU KHAMKAR Designated Partner - 2020-01-01
Other Directorships of KHALID REHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FUZALA AEJAZ AHMED MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUJIBURRAHMAN ABRAR AHMED MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AEJAZ AHMED MOHAMMED SHAMIM MALIK
Company Name CIN Designation Appointment Date Cessation
PYRAMID SQUARE PRIVATE LIMITED U45205MH2014PTC259860 Director - 2016-12-15
Other Directorships of SHARAD VISHNU KHAMKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45309MH2018PTC316276 I.P.M.K.V.D. ROAD PRIVATE LIMITED Flat no 101, 1st Floor, Plot No. 441 SMC Square, LBS Marg, Khopat , THANE, Maharashtra, India - 400601
ACJ-6550 ULTRANET CABLE LLP FLAT NO. A-11, SHIRIN APARTMENT,NEAR MAKHAMALI TALAO, LBS MARG, THANE WEST,Thane,Thane,Maharashtra,India-400601
ACK-5925 ASIA FACILITY MANAGEMENT LLP Gala/Unit no.214, Second floor Wing A,Amar Gian Co-operative Society Ltd LBS Marg,Thane,Thane,Maharashtra,India-400601
U29150MH2009PTC189917 AMBAT ICONCRANES PRIVATE LIMITED PLOT NO. 112, A WING, AMAR GIAN INDUSTRIAL COMPLEX L.B.S. MARG, KHOPAT, THANE WEST , THANE, Maharashtra, India - 400601
U51909MH2021PTC362559 MAGNICO ENTERPRISES PRIVATE LIMITED UNIT NO 305, 3RD FLOOR, GANATRA INDUSTRIAL ESTATE PLOT NO 114 A -1 /2 PAN, KHOPAT THANE WEST , Thane, Maharashtra, India - 400601
U27106MH1932PTC001874 GUNNEBO INDIA PRIVATE LIMITED Unit No. 102, 1st Floor, Akruti SMC, LBS Marg, Khopat, , Thane, Maharashtra, India - 400601
ACE-8119 RUBICON PROJECTS AND SERVICES LLP Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108, 1st Floor,Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601
U93090MH2008PTC177367 MEC ELEC INDUSTRIAL SERVICES PRIVATE LIMITED 602, Building No. 1, Pushpa Mangal Complex, Near Babubhai Petrol Pump, LBS Marg, , Thane, Maharashtra, India - 400601
U74999MH2014PTC255570 INNOVATIVE COOLING SOLUTIONS PRIVATE LIMITED UNIT NO11,VARDHAMAN INDUSTRIALCOMPLEX PREMISES CHS LBS MARG, NR. ROYAL INN HOTEL, GOKULNAGA R , THANE, Maharashtra, India - 400601
ABZ-9504 DIVINE TRAVEL PLANS LLP PLOT 399/13, FLAT NO 2, FLOOR NO GR, WING A ATHARVA-A, CHARAI, ATHARVA CHSL -KONDASKAR APARTMENT, LOKMANYA ALI, EDULJI ROAD, NEAR HAILYA DEVI GARDEN Thane, Maharashtra, India - 400601
AAL-5906 AAHNA EDULAB LLP BUILDING NO.5 ,FLAT NO. 1801, PRAIRIE VASANT LAWNS POKHRAN ROAD NO. 2, NEAR JUPITER HOSPITAL, THANE W Thane, Maharashtra, India - 400601
AAP-8027 MAGNOVA ENGINEERS LLP Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108,1st Floor, Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West Thane, Maharashtra, India - 400601
ACP-4105 GDP ENTERPRISES LLP Plot No.1104, L B S MARG,,GOLDEN PARK, Thane,Thane,Thane,Maharashtra,India-400601
ACM-5425 AXEL NIKEA LLP UNIT NO.6, JAI BHIM NAGAR 2,,KALWA, NEAR MIDC PIPE LINE, THANE WEST,Thane,Thane,Maharashtra,India-400601
U43290MH2025PTC446610 TECHNOGLAZE FACADES PRIVATE LIMITED Gala No.G-8, Shri Balaji Apt,,Nr.Risk Care Hospital , LBS Marg Thane,Thane,Thane,Maharashtra,400601-India
U29190MH2022PTC394648 KHURANA WIRE DRAWING DIES PRIVATE LIMITED UNIT NO 26 & 27 PUNJANI IND EST POKHRAN RDNO1 KHOPAT THANE W UNIT NO 74-76-26-27 , THANE, Maharashtra, India - 400601
AAB-1629 FORAM INFRASPACES LLP Flat No 1204, Bldg No. 3, Pampas Vasant Lawn, Pokharan Rd No. 2, Near Jupiter Hospital, Majiwada THANE, Maharashtra, India - 400601
AAF-6886 GREENHILL CONSULTING LLP Flat No 204, 2nd Floor, Bldg No 6, Pristine Vasant Lawns, Pokharan Rd No. 2, Near TCS Yantra, Thane, Maharashtra, India - 400601
U18100MH2010PTC203774 LAIZER TREND PRIVATE LIMITED SHOP NO.1, GROUND FLOOR, CTC NO.101,TIKA NO.2,RKC ARCADE BLDG,NEAR NAGRIK STORE, STATION R OAD, , THANE WEST, Maharashtra, India - 400601
U45200MH2003PTC141526 SAI HOSPITAL AND ICU PRIVATE LIMITED R NO 7A 8A 9A IOB IIB 12B 2NDFLR HIRA MOTI SHOPPING CENTRE PLOT NO 199 T P S NO 1 , THANE, Maharashtra, India - 400601
ACK-4987 BLUE FLAMES HOSPITALITY LLP Unit No.131, 2nd Floor, Punjani Industries,Pokharan Road No.01, Thane West,Thane,Thane,Maharashtra,India-400601
ACF-7879 ELMORE PHARMA GLOBAL IMPEX LLP OFFICE NO 219, SWASTIK PLAZA, SWASTIK GARDEN,,NEAR VOLTAS, POKHRAN ROAD NO 2, THANE WEST,Thane,Thane,Maharashtra,India-400601
ACU-5020 SARSVENTURES LLP Office No.301, Floor No.3,HEMANT ARCADE CHS,,Near Gadkari Rangayatan Opp Registration Office ,Masunda Lake Thane,Thane,Thane,Maharashtra,India-400601
L90001MH2014PLC251793 EFFWA INFRA & RESEARCH LIMITED G no. 7, Vardhaman Industrial Complex, LBS Marg,Thane,Thane,Maharashtra,400601-India
AAG-7921 CORPORATE PERSONNEL SERVICES LIMITED LIA BILITY PARTNERSHIP 402, Blue Nile, L.B.S Marg, Panchpakhadi, Thane Thane, Maharashtra, India - 400601
ACJ-8210 BLUE & RED HAT IT SERVICES LLP Flat No 102, B/4 Wing,Vikas Complex, LBS Marg,Thane,Thane,Maharashtra,India-400601
U92490MH2012PTC236023 SIDDHESH MEDIA PRIVATE LIMITED OFFICE NO 1 ANAND DHAM BLDG LBS MARG UTHALSAR NAKA THANE WEST , THANE, Maharashtra, India - 400601
ACE-7510 AVI SCIENTIFIC (BHARAT) LLP Gala No. A- 221, 2nd Floor, Amargain Industrial Complex,Khopat LBS Marg, Opposite ST Stand,Thane,Thane,Maharashtra,India-400601
U25119MH2010PTC202735 SATGURU TYRES PRIVATE LIMITED 1 SHIVANAND UDHYOG SANKUL,BHATIA COMPOUND NO.1, MAKHMALI TALAO, L B S MARG, THANE (W) , THANE, Maharashtra, India - 400601

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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