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      NEESHAL ENTERPRISES LLP

      LLPIN: AAC-1885 As on: 2026-07-13

      NEESHAL ENTERPRISES LLP (LLPIN: AAC-1885) is a Limited Liability Partnership firm incorporated on 19 Mar 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NEESHAL ENTERPRISES LLP are NIRAV DEEPAK MODI, and HEMANT DAHYALAL BHATT.

      NEESHAL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAC-1885. Its Email address is [email protected] and its registered address is 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004

      Current status of NEESHAL ENTERPRISES 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 NEESHAL ENTERPRISES 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 NEESHAL ENTERPRISES
      DIN Director Name Designation Appointment Date
      00190509 NIRAV DEEPAK MODI Designated Partner 2014-03-19
      00190583 HEMANT DAHYALAL BHATT Designated Partner 2014-03-19
      Past Directors & Key Managerial Personnel of NEESHAL ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIRAV DEEPAK MODI
      Company Name CIN Designation Appointment Date Cessation
      PARAGON JEWELLERY LLP AAC-1886 Designated Partner 2014-03-19 Ongoing
      PARAGON MERCHANDISING LLP AAC-1887 Designated Partner 2014-03-19 Ongoing
      PANCHAJANYA DIAMONDS LLP AAC-2694 Designated Partner 2014-04-22 Ongoing
      RADASHIR JEWELRY COMPANY PRIVATE LIMITED U27205MH2006PTC161293 Director 2006-04-21 Ongoing
      JEWELRY SOLUTIONS INTERNATIONAL PRIVATE LIMITED U36910MH1999PTC122558 Director 1999-11-05 Ongoing
      FIRESTAR DIAMOND PRIVATE LIMITED U36910MH2004PTC146390 Director 2004-05-18 Ongoing
      PARAGON JEWELLERY PRIVATE LIMITED U36911MH2000PTC124475 Director - 2008-03-29
      PANCHAJANYA DIAMONDS PRIVATE LIMITED U36912MH2000PTC124499 Director - 2008-03-29
      NDM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123986 Director - 2008-03-29
      ANM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123988 Director - 2008-03-29
      NEESHAL ENTERPRISES PRIVATE LIMITED U51110MH2000PTC123990 Director - 2008-03-29
      FIRESTONE TRADING PRIVATE LIMITED U51900MH1999PTC118442 Director - 2016-03-15
      CAMELOT TRADING PRIVATE LIMITED U51900MH2000PTC123987 Director - 2008-03-29
      NEESHAL TRADING PRIVATE LIMITED U51900MH2000PTC123989 Director - 2008-03-29
      PARAGON MERCHANDISING PRIVATE LIMITED U51900MH2000PTC124471 Director - 2008-03-29
      DEVDATTA ENTERPRISES PRIVATE LIMITED U51900MH2000PTC124496 Director - 2008-03-29
      FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Director 2004-04-01 Ongoing
      FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED U51909MH2006PTC164429 Director 2006-09-09 Ongoing
      MAK BUSINESS ENTERPRISE PRIVATE LIMITED U52393MH2007PTC168745 Additional Director - 2013-12-03
      PATTON INVESTMENT PRIVATE LIMITED U67120MH1989PTC054792 Director - 2005-01-04
      CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Director - 2008-03-29
      BENTLEY REALTY PRIVATE LIMITED U70100MH2006PTC160509 Director - 2008-03-29
      BENTLEY PROPERTIES PRIVATE LIMITED U70102MH2006PTC161360 Director - 2008-03-29
      Other Directorships of HEMANT DAHYALAL BHATT
      Company Name CIN Designation Appointment Date Cessation
      PARAGON JEWELLERY LLP AAC-1886 Designated Partner 2014-03-19 Ongoing
      PARAGON MERCHANDISING LLP AAC-1887 Designated Partner 2014-03-19 Ongoing
      PANCHAJANYA DIAMONDS LLP AAC-2694 Designated Partner 2014-04-22 Ongoing
      RADASHIR JEWELRY COMPANY PRIVATE LIMITED U27205MH2006PTC161293 Director 2006-05-07 Ongoing
      JEWELRY SOLUTIONS INTERNATIONAL PRIVATE LIMITED U36910MH1999PTC122558 Director 2005-10-22 Ongoing
      FIRESTAR DIAMOND PRIVATE LIMITED U36910MH2004PTC146390 Director 2004-06-04 Ongoing
      PARAGON JEWELLERY PRIVATE LIMITED U36911MH2000PTC124475 Director 2000-02-24 Ongoing
      PANCHAJANYA DIAMONDS PRIVATE LIMITED U36912MH2000PTC124499 Director 2000-02-25 Ongoing
      NDM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123986 Director 2000-02-01 Ongoing
      ANM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123988 Director - 2014-05-06
      NEESHAL ENTERPRISES PRIVATE LIMITED U51110MH2000PTC123990 Director 2000-02-01 Ongoing
      NEESHAL MARKETING PRIVATE LIMITED U51224MH2007PTC171459 Director 2007-06-08 Ongoing
      FIRESTONE TRADING PRIVATE LIMITED U51900MH1999PTC118442 Director 1999-02-19 Ongoing
      DREAM TRADING PRIVATE LIMITED U51900MH2000PTC123985 Additional Director - 2008-09-29
      DREAM TRADING PRIVATE LIMITED U51900MH2000PTC123985 Director 2008-09-29 Ongoing
      CAMELOT TRADING PRIVATE LIMITED U51900MH2000PTC123987 Director 2009-02-13 Ongoing
      CAMELOT TRADING PRIVATE LIMITED U51900MH2000PTC123987 Director - 2008-09-01
      NEESHAL TRADING PRIVATE LIMITED U51900MH2000PTC123989 Director 2000-02-01 Ongoing
      AMI MERCHANDISING PRIVATE LIMITED U51900MH2000PTC124314 Director 2003-01-01 Ongoing
      PARAGON MERCHANDISING PRIVATE LIMITED U51900MH2000PTC124471 Director 2000-02-24 Ongoing
      DEVDATTA ENTERPRISES PRIVATE LIMITED U51900MH2000PTC124496 Director 2000-02-25 Ongoing
      FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Director - 2008-03-31
      FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED U51909MH2006PTC164429 Director - 2008-03-31
      MAK BUSINESS ENTERPRISE PRIVATE LIMITED U52393MH2007PTC168745 Additional Director - 2007-12-15
      MAK BUSINESS ENTERPRISE PRIVATE LIMITED U52393MH2007PTC168745 Director - 2014-05-06
      CARAVAN LOGIPARK PRIVATE LIMITED U63090MH2005PTC158307 Additional Director - 2012-01-19
      GHAZALAH INVESTMENTS PRIVATE LIMITED U67120MH1988PTC047134 Additional Director - 2008-09-29
      GHAZALAH INVESTMENTS PRIVATE LIMITED U67120MH1988PTC047134 Director 2008-09-29 Ongoing
      CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Additional Director - 2009-09-09
      CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Director 2009-09-09 Ongoing
      CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Director - 2008-09-01
      BENTLEY REALTY PRIVATE LIMITED U70100MH2006PTC160509 Director 2006-03-14 Ongoing
      BENTLEY PROPERTIES PRIVATE LIMITED U70102MH2006PTC161360 Director - 2014-05-06
      SUVADHINATH CONSULTANTS PRIVATE LIMITED U74140MH2010PTC201410 Director 2010-03-29 Ongoing
      SUPASVANATH CONSULTANTS PRIVATE LIMITED U74140MH2010PTC202556 Director 2010-04-29 Ongoing
      NEMINATH CONSULTANTS PRIVATE LIMITED U74140MH2010PTC203147 Director 2010-05-13 Ongoing
      PUNARVASU CONSULTANTS PRIVATE LIMITED U74140MH2010PTC206191 Director 2010-08-02 Ongoing
      MOOLA CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202559 Director 2010-04-29 Ongoing
      NEESHAL MERCHANDISING PRIVATE LIMITED U74999MH2007PTC167152 Director 2007-01-19 Ongoing

      CIN Company Name Company Address
      AAC-1886 PARAGON JEWELLERY LLP 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      AAC-1887 PARAGON MERCHANDISING LLP 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      AAC-2694 PANCHAJANYA DIAMONDS LLP 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U51100MH2000PTC123986 NDM ENTERPRISES PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKER SHETH ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U36911MH2000PTC124475 PARAGON JEWELLERY PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51900MH2000PTC124314 AMI MERCHANDISING PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51900MH2000PTC124471 PARAGON MERCHANDISING PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51900MH2000PTC124496 DEVDATTA ENTERPRISES PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51110MH2000PTC123990 NEESHAL ENTERPRISES PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNTH SHANKER SHETH ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U36912MH2000PTC124499 PANCHAJANYA DIAMONDS PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51900MH2000PTC123985 DREAM TRADING PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51900MH2000PTC123989 NEESHAL TRADING PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNTHA SHANKER SHETH OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51100MH2000PTC123988 ANM ENTERPRISES PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JANGNNATH SHNAKER SHETH OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U72200MH1999PTC121897 NETAPHASE CONSULTING PRIVATE LIMITED 15 NAGIDAS MANSION57/61 JAGANNAATH SHANKAR SHETH ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U45200MH2007PTC168572 FULCRUM REALTY PRIVATE LIMITED A-101, NAGINDAS MANSION, 57-61, J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U74900MH2010PTC201990 ANANTNATH VALUERS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U74900MH2010PTC201994 SAMKIT VALUERS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U74900MH2010PTC202557 SAMBHAVNATH VALUERS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U74900MH2010PTC202559 MOOLA CONSULTANTS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U74990MH2010PTC201993 VASHUPUJYA VALUERS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U74140MH2010PTC201410 SUVADHINATH CONSULTANTS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U74140MH2010PTC202556 SUPASVANATH CONSULTANTS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U74140MH2010PTC203147 NEMINATH CONSULTANTS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U74140MH2010PTC206191 PUNARVASU CONSULTANTS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U52100MH2011PTC219310 V J COMTRADE PRIVATE LIMITED Office No. A/6, 3rd Floor, Nagindas Mansion, 57-61 J.S.S Road Opera House , Mumbai, Maharashtra, India - 400004
      U29119MH1985PTC038026 ARVICO MARINE INDUSTRIES PVT LTD 76, Jagannath Shanker Sheth Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U52393MH2007PTC168745 MAK BUSINESS ENTERPRISE PRIVATE LIMITED 15, NAGINDAS MANSION, J.S.S. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51103MH2011PTC216344 TDA AUTOWORKS PRIVATE LIMITED 5/6, GROUND FLOOR, 57A, NAGINDAS MANSION JAGANNATH SHAKARSHETH MARG, OPERA HOUSE, GIRGAON , Mumbai, Maharashtra, India - 400004
      U51397MH2002PTC137813 PARSHWA MARKETING (INDIA) PRIVATE LIMITED NAGINDAS MANSION 2ND FLOORBLOCK NO 11 61-B J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • 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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