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NEELKANTH ASSOCIATES LLP

As on: 2024-06-13

NEELKANTH ASSOCIATES LLP (LLPIN: AAA-0374) is a Limited Liability Partnership firm incorporated on 16 Dec 2009. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 43325000.00.

Designated Partners of NEELKANTH ASSOCIATES LLP are RAJENDRA DAGDULAL SURANA, CHANDRAKANT RAVJI BHAI PATEL, ANKIT AGGARWAL, SONAAL AGGARWAL, PRATIK CHANDRAKANT PATEL, and KAUSHIK RAVJIBHAI PATEL.

NEELKANTH ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

NEELKANTH ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAA-0374. Its Email address is [email protected] and its registered address is 201, VARDHAMAN MARKET SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703

Current status of NEELKANTH ASSOCIATES LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-0374
Name NEELKANTH ASSOCIATES LLP
LLP Status Strike Off
ROC ROC Pune
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 3
Number of Designated Partners 3
Date of Incorporation 2009-11-16
Age of Company 15 years, 3 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 43,325,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NEELKANTH ASSOCIATES LLP

Previous CINs

AAA-0374

Regulatory Filings of NEELKANTH ASSOCIATES

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Litigation Search Report of NEELKANTH ASSOCIATES

Get a list of all litigations NEELKANTH ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEELKANTH ASSOCIATES. This report helps you understand the risk associated in dealing with NEELKANTH ASSOCIATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NEELKANTH ASSOCIATES 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

Investor Complaints & Serious Complaints About NEELKANTH ASSOCIATES

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

Directors & Key Managerial Personnel of NEELKANTH ASSOCIATES

Current Directors & Key Managerial Personnel of NEELKANTH ASSOCIATES
DIN Director Name Designation Appointment Date
00519429 RAJENDRA DAGDULAL SURANA Designated Partner 2009-11-16
00995853 CHANDRAKANT RAVJI BHAI PATEL Designated Partner 2009-11-16
01022999 ANKIT AGGARWAL Partner 2010-03-31
01023432 SONAAL AGGARWAL Designated Partner 2010-03-31
05002789 PRATIK CHANDRAKANT PATEL Partner 2009-11-16
00257320 KAUSHIK RAVJIBHAI PATEL Partner 2009-11-16
Past Directors & Key Managerial Personnel of NEELKANTH ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJENDRA DAGDULAL SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRAKANT RAVJI BHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONAAL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATIK CHANDRAKANT PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHIK RAVJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NILKANTH ENTERPRISES LLP AAH-3758 Designated Partner - 2021-03-14
NILKANTH ENTERPRISES LLP AAH-3758 Partner 2021-03-15 Ongoing
NILKANTH ENTERPRISES LLP AAH-3758 Partner - 2021-03-14
CHAITANYA CONSTRUCTION LLP AAN-4949 Designated Partner - 2021-01-20
CHAITANYA CONSTRUCTION LLP AAN-4949 Partner 2021-01-21 Ongoing
VARNI CONSTRUCTION LLP ACF-0476 Designated Partner 2024-01-20 Ongoing
R K PATEL ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45200MH1994PTC079658 Additional Director - 2013-09-30
R K PATEL ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45200MH1994PTC079658 Director 2022-09-30 Ongoing
R K PATEL ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45200MH1994PTC079658 Director - 2019-06-08
AMAZE PROJECTS PRIVATE LIMITED U70102TG2002PTC038943 Director 2006-05-22 Ongoing
U S NEELKANTH REALTIES LLP AAA-0403 Designated Partner 2009-11-20 Ongoing
EVEREST HOLOVISIONS LIMITED U74999MH1997PLC104866 Director 2017-10-01 Ongoing
EVEREST HOLOVISIONS LIMITED U74999MH1997PLC104866 Managing Director - 2017-10-01
EVEREST HOLOVISIONS LIMITED U74999MH1997PLC104866 Whole-time director - 2008-09-01
NILKANTH ENTERPRISES LLP AAH-3758 Designated Partner 2021-01-07 Ongoing
CHAITANYA CONSTRUCTION LLP AAN-4949 Designated Partner 2018-11-02 Ongoing
VARNI CONSTRUCTION LLP ACF-0476 Designated Partner 2024-01-20 Ongoing
R K PATEL ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45200MH1994PTC079658 Director 1994-07-15 Ongoing
S A HERBAL BIOACTIVES LLP AAC-6191 Designated Partner 2014-08-22 Ongoing
SHAH TRANSFER PAPER LLP AAK-1203 Designated Partner 2017-07-25 Ongoing
ALOK GRAPHICS LLP AAM-4188 Designated Partner 2018-04-12 Ongoing
ALLOYMINDS STEEL LLP ACG-1176 Designated Partner 2024-03-18 Ongoing
S A HERBAL BIOACTIVES PRIVATE LIMITED U01120MH2004PTC147678 Director 2004-07-26 Ongoing
SHAH TRANSFER PAPER PVT LTD U21012MH1981PTC025708 Director - 2017-07-24
ALOK GRAPHICS PVT LTD U22219MH1988PTC049616 Director - 2018-04-11
NISI METALS PRIVATE LIMITED U27300MH1998PTC113164 Additional Director 2014-05-10 Ongoing
HARIPRABHA AGRI PRIVATE LIMITED U74999DL2007PTC162380 Director - 2014-08-07
HERBAL EXTRACTS MANUFACTURERS ASSOCIATION OF INDIA U85190KA2016NPL085962 Director 2016-02-10 Ongoing
DHAWAN STEELS PRIVATE LIMITED U99999MH1983PTC031648 Director 2008-05-28 Ongoing
JK BOTANICALS PRIVATE LIMITED U99999MH1994PTC077208 Director 2009-07-31 Ongoing
S A HERBAL BIOACTIVES LLP AAC-6191 Designated Partner 2014-08-22 Ongoing
SHAH TRANSFER PAPER LLP AAK-1203 Designated Partner 2017-07-25 Ongoing
ALOK GRAPHICS LLP AAM-4188 Designated Partner 2018-04-12 Ongoing
ALLOYMINDS STEEL LLP ACG-1176 Designated Partner 2024-03-18 Ongoing
S A HERBAL BIOACTIVES PRIVATE LIMITED U01120MH2004PTC147678 Director 2004-07-26 Ongoing
SHAH TRANSFER PAPER PVT LTD U21012MH1981PTC025708 Director - 2017-07-24
ALOK GRAPHICS PVT LTD U22219MH1988PTC049616 Director - 2018-04-11
SANFOODS AND COLD STORAGE PRIVATE LIMITED U27106MH1993PTC075441 Director 2002-12-01 Ongoing
NISI METALS PRIVATE LIMITED U27300MH1998PTC113164 Additional Director 2014-05-10 Ongoing
HARIPRABHA AGRI PRIVATE LIMITED U74999DL2007PTC162380 Director - 2014-08-07
DHAWAN STEELS PRIVATE LIMITED U99999MH1983PTC031648 Director 2008-05-28 Ongoing
JK BOTANICALS PRIVATE LIMITED U99999MH1994PTC077208 Director 2009-07-31 Ongoing
NILKANTH ENTERPRISES LLP AAH-3758 Designated Partner 2016-09-12 Ongoing

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Prosecution Details of NEELKANTH ASSOCIATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NEELKANTH ASSOCIATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NEELKANTH ASSOCIATES

Email ID: [email protected] Website: Not Available Address: 201, VARDHAMAN MARKET SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703

Principal Products & Services of NEELKANTH ASSOCIATES

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

Balance Sheet of NEELKANTH ASSOCIATES

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

Profit & Loss Statement of NEELKANTH ASSOCIATES

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

Share Holders & Investors of NEELKANTH ASSOCIATES

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

Subsidiaries, Associate Companies & Join Ventures of NEELKANTH ASSOCIATES

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

Board Meetings of NEELKANTH ASSOCIATES

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

Auditors of NEELKANTH ASSOCIATES

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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