NEETA AP UNITED LLP (LLPIN: ABA-7356) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NEETA AP UNITED LLP are BHAVESH VORA, and NEETA JITESH SHAH.
NEETA AP UNITED 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.
NEETA AP UNITED LLP's LLP Identification Number is (LLPIN)ABA-7356. Its Email address is [email protected] and its registered address is H NO. 764/1, P. NO. 69, VARMA LAYOUT, WADI, NAGPUR, Maharashtra, India - 440023
Current status of NEETA AP UNITED LLP is - Active.
| LLP Identification Number | ABA-7356 |
| Name | NEETA AP UNITED LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-21 |
| Age of Company | 3 years, 0 months, 22 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEETA AP UNITED LLP |
| ABA-7356 |
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Get a list of all litigations NEETA AP UNITED is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEETA AP UNITED. This report helps you understand the risk associated in dealing with NEETA AP UNITED and its Directors better.
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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 NEETA AP UNITED 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 |
|---|---|---|---|
| 08348445 | BHAVESH VORA | Designated Partner | 2022-02-21 |
| 09513473 | NEETA JITESH SHAH | Designated Partner | 2022-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTH SUITES & RESORTS PRIVATE LIMITED | U55100CT2006PTC020142 | Director | 2019-01-30 | Ongoing |
| LAAVIN HOTEL PROJECTS PRIVATE LIMITED | U55200CT2019PTC009732 | Director | - | 2021-08-19 |
| NEETA AP PRIVATE LIMITED | U63030MH2022PTC392286 | Director | 2022-10-18 | Ongoing |
| NEETA AP PRIVATE LIMITED | U63030MH2022PTC392286 | Director | 2022-10-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21099MH2020PTC351289 | NEETA CONSUMER PRODUCTS PRIVATE LIMITED | H. NO. 764/1, P. NO. 69, VARMA LAYOUT, WADI, , NAGPUR, Maharashtra, India - 440023 |
| U63030MH2022PTC392286 | NEETA AP PRIVATE LIMITED | H NO. 764/1, P. NO. 69, VARMA LAYOUT, WADI, NAGPUR Nagpur MH 440023 IN |
| U74999MH2018PTC317791 | NEETA LOGISTICS INDIA PRIVATE LIMITED | H NO. 764/1, P. NO. 69, VARMA LAYOUT, WADI, NAGPUR Nagpur MH 440023 IN |
| U24239MH2011PTC213192 | MED-HEAL PHARMA PRIVATE LIMITED | H.NO.114,PLOT NO 21,SHOP NO.1,FIRST FLOOR MEGHRAJ LAYOUT,BEHIND SADHNA SAHAKARI BA NK,WADI , NAGPUR, Maharashtra, India - 440023 |
| AAZ-3410 | RADHAKRISHNA AGRO PROCESSING UNIT LLP | Shahu Layout, P.No.21, H No.5211, Wadi NAGPUR, Maharashtra, India - 440023 |
| AAD-2902 | SHREE CREATIVE BUILDCON LLP | PLOT NO.83, H. NO. 859, TAWWAKAL LAYOUT WADI NAGPUR, Maharashtra, India - 440023 |
| U24230MH2020PTC341837 | INNOVATIVE PHARMACEUTICALS PRIVATE LIMITED | PLOT NO.6, HARINWAR LAYOUT, WARD NO.1, NEAR AXIS BANK, WADI, , NAGPUR, Maharashtra, India - 440023 |
| U24290MH2020PTC339423 | HATHWAY WELLNESS PRIVATE LIMITED | PLOT NO 6, HIRANWAR LAYOUT WARD NO 1, NEAR AXIS BANK, WADI , NAGPUR, Maharashtra, India - 440023 |
| U29130MH2015PTC264719 | SHRI SHASTA FASTENERS PRIVATE LIMITED | SURAKSHA NAGAR, PLOT NO. 1, HOUSE NO. 5686, DATTAWADI, WADI P. O., , NAGPUR, Maharashtra, India - 440023 |
| AAV-1795 | MICROBEE LIFE SCIENCE LLP | Plot No- 343, Khan Complex, H No. 1559 Tavakkal Layout, Samaj Bhushan Society,Wadi Nagpur, Maharashtra, India - 440023 |
| AAO-2607 | V EDULAUNCHER LLP | P. No. 8 & 9, FL No. 301, 3rd Floor, Pride Enclave Sai Nagar, Deshmukh Layout, Dabha Wadi, Nagpur, Maharashtra, India - 440023 |
| AAT-7813 | PVKSPIRITS LLP | H/NO123 P/NO20 SHOP NO 3 MEGHRAJ LAYOUTAMRAVATI ROAD Nagpur (Urban), Maharashtra, India - 440023 |
| U29300MH2020PTC341014 | GAJVAKRA SOLAR PRIVATE LIMITED | 1ST FLOOR, FLAT NO.01F-3 ASHUTOSH APTT NO.1, KHADGAON ROAD, WADI , NAGPUR, Maharashtra, India - 440023 |
| U15490MH2020PTC346960 | NEXUS AGROFOODS PRIVATE LIMITED | P.No-R1,F.No-102 A,C wing,1st floor Om Sai Shrushti Apt,Lava Khadgao Rd , Nagpur, Maharashtra, India - 440023 |
| U24290MH2021PTC367773 | HEALTHY AFFLUENCE PRIVATE LIMITED | P. NO 54, SMRUTI LAYOUT DATTAWADI WADI , NAGPUR, Maharashtra, India - 440023 |
| U22300MH2020PTC345371 | ICONOCLASSIC FILMS PRIVATE LIMITED | H.O. 3886, PLOT NO. 207 SATYA SAI BABA LAYOUT, WADI , NAGPUR, Maharashtra, India - 440023 |
| AAS-4592 | ENERGY PAINTS AND COATING LLP | H. NO 175 WARD NO 6. AMBEDKAR NAGAR WADI NAGPUR, Maharashtra, India - 440023 |
| AAL-5533 | UGV HOSPITALITY LLP | H.NO.1898, PLOT NO.55, SHIVAJI NAGAR WADDHAMNA, WADI NAGPUR, Maharashtra, India - 440023 |
| U15549MH2021PTC370584 | NATRAJ BEVERAGES AND FOODS PRIVATE LIMITED | SHAHU LAYOUT, PLOT NO. 21 HOUSE NO. 5211, WADI , Nagpur, Maharashtra, India - 440023 |
| AAY-0414 | VP ECO TRADE LLP | PLOT NO 108, H. NO 1283, SHAHU LAY OUT, WADI NAGPUR, Maharashtra, India - 440023 |
| AAS-3211 | VIMAGE PARENTERAL LLP | H No. 15, Ward No. 6, Mangaldham Society Adarsha Nagar, Wadi Nagpur, Maharashtra, India - 440023 |
| AAR-8611 | YOGIRATH AGRO INDUSTRIES LLP | Plot No. 4, House No. 33, Jai Mangalmurti Society Charde Layout, Wadi Nagpur, Maharashtra, India - 440023 |
| U24100MH2019PTC328795 | ALESSA HEALTHCARE PRIVATE LIMITED | Plot No. 12, House No. 1 Chandrakala Dubey Layout, Khadgaon Road, Lawa, , Nagpur, Maharashtra, India - 440023 |
| ABB-6889 | Inner Qi Eductech LLP | Plot No-30B,H. No - 642Sadachar Society Nagpur(Rural) Nagpur,Wadi Hingna, Maharashtra, India - 440023 |
| U24100MH2009PTC190795 | ODYPHARM INDIA PRIVATE LIMITED | Block No. 101, Plot No.288, Katol Bypass Ring Road Tawakkal Layout,Wadi , Nagpur, Maharashtra, India - 440023 |
| U01403MH2015PTC269990 | SHIVAM AGRO INDUSTRIES PRIVATE LIMITED | PLOT NO. 60,H. NO. 2992, BEHIND ARCO GODOWN, VAISHNAV MATA NGR SOCIETY,WADI, , NAGPUR, Maharashtra, India - 440023 |
| U24222MH2020PTC338852 | SONI PAINTS PRIVATE LIMITED | PL.NO.R1, FL.NO 305 A, WING C, 3rd FLOOR LAVA, WADI , Nagpur, Maharashtra, India - 440023 |
| U31908MH2013PTC247489 | SHIVAM ENGG. INDUSTRIES PRIVATE LIMITED | SHIVAM HOUSE,PLOT NO. 6,H. NO. 2093, BEHIND ACRO GODOWN,VAISHNAV MATA NGR SOC IETY,WADI , NAGPUR, Maharashtra, India - 440023 |
| U31900MH2021PTC354798 | BALLIUS POWER SOLUTIONS PRIVATE LIMITED | SHOP NO-G 1B DAULATVIHAR 179/1 DATTAWADI WADI 440023 , NAGPUR, Maharashtra, India - 440023 |
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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.
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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.
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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 |
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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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