NEELKAMAL REALTY & CONSTRUCTION LLP (LLPIN: AAN-7592) is a Limited Liability Partnership firm incorporated on 13 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of NEELKAMAL REALTY & CONSTRUCTION LLP are HETANSHU CHIRAG SHAH, and CHIRAG ASHOK SHAH.
NEELKAMAL REALTY & CONSTRUCTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
NEELKAMAL REALTY & CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAN-7592. Its Email address is [email protected] and its registered address is G-B, SHIVCHHAYA CO-OP SOCIETY LTD SIR. M.V.ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
Current status of NEELKAMAL REALTY & CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAN-7592 |
| Name | NEELKAMAL REALTY & CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-13 |
| Age of Company | 6 years, 3 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEELKAMAL REALTY & CONSTRUCTION LLP |
| AAN-7592 |
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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 NEELKAMAL REALTY & CONSTRUCTION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09831860 | HETANSHU CHIRAG SHAH | Designated Partner | 2022-10-31 |
| 00774490 | CHIRAG ASHOK SHAH | Designated Partner | 2018-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2239 | TRIUMPH BUILDERS LLP | G-B, Shivchhaya Co-op Society Ltd., Sir M.V. Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAY-0673 | VICTORIOUS SKY ENTERTAINMENT LLP | G 006, New Rajmahal Co.Op. Housing Society Ltd. Mathurdas Vassanji Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U17120MH1933PTC001938 | PRAVIN & COMPANY PRIVATE LIMITED | 204/B,VERTEX VIKAS, SIR M.V.ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAB-9807 | VASTUSRUSHTI REALTORS LLP | 107,B WING, OMKAR CO-OP SOCIETY ANDHERI SAHAR ROAD, VILEPARLE -EAST MUMBAI, Maharashtra, India - 400069 |
| AAH-0912 | D S SHAH & CO LLP | B-102, BHAGIRATHI NIWAS, NEAR NATRAJ STUDIO, SIR M.V ROAD, ANDHERI - EAST MUMBAI, Maharashtra, India - 400069 |
| AAG-9511 | DAFFODIL EVENTS LLP | FLAT NO. 303, H WING, VISHAL CHS LTD. SIR M V ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U27320MH2018PTC303732 | MERCURE METALS AND ALLOYS PRIVATE LIMITED | 306, A WING, VERTEX VIKAS CHS LTD SIR M V ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAC-7309 | BELAVEL TRAVEL ROYALE LLP | D-28, ASHIRWAD CO-OP HSG. SOC. LTD., M C ROAD, POONAM NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U24299MH2021PTC359611 | INDUSTRIAL AROMATICS PRIVATE LIMITED | I/602 Vishal CHS LTD, Sir M V Road, Near Vishal Hall, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAC-2272 | ADIRAJ DESERVE EMERALD LLP | Shop No. A/15, Kalpita Enclave Co-op. Housing Society Ltd, Sahar Road, Kol Dongri, Andheri(East) Mumbai, Maharashtra, India - 400069 |
| AAS-9934 | VIDHRA TECHNOLOGIES LLP | 71/B, East Lynne, Sri M V Road Opp Nataraj Studio, Gundavali, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAS-2467 | WARDHAMAN URBANSCAPE LLP | 40/41/42, Vishal Shopping Centre Sir M.V Road, A.K Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| ABA-7264 | VISIOSOFT IT SOLUTIONS LLP | B/306, AMARNATH APARTMENT CHS LTD, GUNDAVLI VILLAGE, GALLI NO. 3, M. V. ROAD, ANDHERI EAST, Maharashtra, India - 400069 |
| AAQ-5538 | BRINDLEY ENGINEERING LLP | Flt No 12,The Andheri Kadambari Chs ltd,Sanatorium Lane, Sir M V Road, Near Vishal Halls,Andheri E Mumbai, Maharashtra, India - 400069 |
| AAN-1280 | ALPHASEER BUSINESS CENTRES LLP | K-404, GREENWOODS CHS LTD,, M V ROAD, CHINTAMANI PLAZA, ANDHERI EAST, MUMBAI, Mumbai, Maharashtra, India - 400069 |
| AAN-2112 | INTELLIQO BUSINESS CENTRES LLP | K-404, GREENWOODS CHS LTD,, M V ROAD, CHINTAMANI PLAZA, ANDHERI EAST, MUMBAI, Mumbai, Maharashtra, India - 400069 |
| AAT-8096 | ONEJUMBO FACILITY AND LEGAL MANAGEMENT LLP | A-203, Vertex Vikas, Second Floor Sir M V Road, Andheri East, Mumbai 400 069 MUMBAI, Maharashtra, India - 400069 |
| ACA-7125 | merqury shipping and logistics llp | SHOP NO. 21, NEW RAJMAHAL CHS LTD,SIR M.V.ROAD JUNCTION, OFF M.V. ROAD AND TELI GULLY, Mumbai, Maharashtra, India - 400069 |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| AAA-3942 | NATRAJ STUDIOS LLP | 194, SIR M. V. ROAD ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAA-9063 | GREENTREE LIFESCAPES LLP | 39, GUNDAVLI, OFF SIR M.V. ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAT-3453 | YAT ENTERPRISE LLP | B/9, BIMA NAGAR M V ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAR-2553 | AMEY REALTY & CONSTRUCTION LLP | GB SHIV CHAYYA SIR, M.V ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAF-1534 | DESTINY INFRASTRUCTURE LLP | B-206, Vartex Nivas, M. V. Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAJ-5278 | DBM HEALTHCARE SOLUTIONS LLP | 303, MATHURIA APARTMENTS, SIR M. V. ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAR-4277 | TRIUMPH REAL ESTATE CONSULTANTS LLP | 201/A, VERTEX VIKAS SIR M.V ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAM-3752 | SPECTRUM LED LLP | 303, Mathuria Apartments, 49, Sir M V road Andheri East MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018PTC308446 | KSHIRSA BUSINESS SOLUTIONS PRIVATE LIMITED | A-10 Anamika CHS, Sir M. V. Road, Andheri (East), , MUMBAI, Maharashtra, India - 400069 |
| AAK-8462 | SPECTRUM AV LLP | 303, Mathuria Apartments 49 Sir M V Road, Andheri - East Mumbai, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100773650 | 2023-08-22 | 2023-08-22 | - | 770,000,000.00 | State Bank of India | |
| 100774813 | 2023-08-21 | - | - | 770,000,000.00 | State Bank of India |
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 |
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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 | |
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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 | |
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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 |
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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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