NEO IMPEX LLP (LLPIN: AAB-1444) is a Limited Liability Partnership firm incorporated on 01 Dec 2012. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 8159000.00.
Designated Partners of NEO IMPEX LLP are JAYDEEP BHARATBHAI KOTHARY, and SANJAYKUMAR BHARATBHAI KOTHARY.
NEO IMPEX 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.
NEO IMPEX LLP's LLP Identification Number is (LLPIN)AAB-1444. Its Email address is [email protected] and its registered address is 417, NALANDA ENCLAVE, OPP. SUDAMA RESORT PRITAMNAGAR AHMEDABAD, Gujarat, India - 380006
Current status of NEO IMPEX LLP is - Active.
| LLP Identification Number | AAB-1444 |
| Name | NEO IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-10-01 |
| Age of Company | 12 years, 5 months, 12 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 | ₹ 8,159,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEO IMPEX LLP |
| AAB-1444 |
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Get a list of all litigations NEO IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEO IMPEX. This report helps you understand the risk associated in dealing with NEO IMPEX 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 NEO IMPEX 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 |
|---|---|---|---|
| 01535037 | JAYDEEP BHARATBHAI KOTHARY | Designated Partner | 2012-10-01 |
| 01580759 | SANJAYKUMAR BHARATBHAI KOTHARY | Designated Partner | 2012-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00421907 | ALPESH BHARATKUMAR KOTHARY | Designated Partner | - | 2024-03-26 |
| 01535037 | JAYDEEP BHARATBHAI KOTHARY | Partner | - | 2024-03-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17119GJ1994PTC022286 | DOLLAR PLASTMOULD PVT LTD | 407, 4TH FLOOR, NALANDA ENCLAVE, OPP. SUDAMA RESORT, PRITAMNAGAR, ELLISBR IDGE , AHMEDABAD, Gujarat, India - 380006 |
| U22120GJ2011PTC064856 | NEW AGE PUBLICATIONS PRIVATE LIMITED | 312, NALANDA ENCLAVE, OPP. SUDAMA RESORTS, PRITAMNAGAR DHAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| ACA-5356 | KANAK ESTATE LLP | 407, Nalanda Enclave, Opp. Sudama Resort, Pritamnagar, Ellisbridge, Ahmadabad City, Gujarat, India - 380006 |
| AAD-7012 | SUYASH ADVISORY LLP | TF/309, NALANDA ENCLAVE, OPP. SUDAMA RESORTPRITAMNAGAR, AHMEDABAD, Gujarat, India - 380006 |
| U29309GJ2020PTC118462 | RAJDEEP SOLAR ENERGY PRIVATE LIMITED | A-1, Siddhachakra Apt.,Opp Sudama Resort Pritamnagar,Paldi, Madalpur, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U51909GJ1995PTC028188 | NEO IMPEX PRIVATE LIMITED | 417, NALANDA ENCLAVE, OPP. SUDAMA RESORT, PRITAMNAGAR, AHMEDABAD Ahmedabad GJ 380006 IN |
| ABA-6698 | S M B CORPORATION LLP | F.P 565/2,TP 3/5, Tena 05120702980001P Nr.Avdhesh House,Opp.Nalanda Enclave,Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U45201GJ2008PTC054290 | KANAK ESTATE PRIVATE LIMITED | 407, Nalanda Enclave, Opp. Sudama Resort, Pritamnagar, Ellisbridge, AHMEDABAD GJ 380006 IN |
| U45201GJ2010PTC062529 | IMPERIAL INFRASPACE PRIVATE LIMITED | 301, NALANDA ENCLAVE, OPP: SUDAMA RESORT PRITAMNAGAR, ELLISBRIDGE AHMEDABAD GJ 380006 IN |
| U72200GJ2009PTC058383 | ARIHANT TRADECHEM PRIVATE LIMITED | 411, NALANDA ENCLAVE OPP. SUDAMA RESORT, PRITAMNAGAR, ELLISBRIDGE, AHMEDABAD GJ 380006 IN |
| AAN-5127 | AAHURA WORKSPACES LLP | 508/1,TejEnclaveOPP.GANDHIGRAMRLY.STATION,ELLISBRIDGE Ahmedabad, Gujarat, India - 380006 |
| AAX-3410 | J. N. ADVISORY LLP | 315, Nalanda Enclave, Pritam 1st Dhal, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U20200GJ2020PTC118471 | HEALTHY GROVE INDUSTRIES PRIVATE LIMITED | 411, NALANDA ENCLAVE PRITAM 1ST DHAL, ELLISHBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAP-4468 | RIDDHI SIDDHI RECYCLE PAPER LLP | 404, ATITHI ANNEXE 1, JAIN SOCIETY, OPP. PRITAMNAGAR AKHADA, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAR-9017 | BTI INFRASTRUCTURE LLP | 828/1, Shastri Ni Chawl, Opp. Rajiv Gandhi Bhavan, Pritamnagar, Ahmedabad, Gujarat, India - 380006 |
| AAS-2016 | RIDDHI SIDDHI PAPERKRAFT LLP | 404, ATITHI ANNEXE APPARTMENT, JAIN SOCIETY, OPP. PRITAMNAGAR AKHADA, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U29100GJ2010PTC060178 | RACHNA AIR COMPONENTS PRIVATE LIMITED | 13, SUMATINATH COMPLEX, OPP KOTHAWALA FLATS, PRITAMNAGAR, ELLISB RIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U26941GJ1988PTC011390 | VENUS ENTERPRISES PVT LTD | 510 5TH FLOOR SAHAJANANDTRADE CENTRE OPP KOTHAWALA FLATS PRITAMNAGAR , AHMEDABAD, Gujarat, India - 380006 |
| AAN-9332 | ABHIJIT WORKSPACES LLP | 508/1,TejEnclave,Nr.MayurChember,OppGandhigramRly.Station,Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAL-9230 | ONVO TECH LLP | 508/1,Tej Enclave,Nr. Mayur Chamber, Opp Gandhigram Railway Station, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAA-2656 | BHIKHUBHAI INFRASTRUCTURES LLP | C/O SHAH ENTERPRISE, DENA BANK BLDG. OPP. DEEPAK PETROL PUM P,PRITAMNAGAR,ELLISE BRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U17299GJ2022PTC134276 | CREAMTEX INDIA PRIVATE LIMITED | F.F SHOP 1,2,3,4 DEVARCHAN OPP KOCHARAB ASHRAM NR PRITAMNAGAR PALDI , AHMEDABAD, Gujarat, India - 380006 |
| AAB-1762 | EMERALD VISION LLP | 508/1, Tej Enclave, Nr. Mayur Chamber,old Kumkum Party Plot,Opp Gandhigram Rly.Station, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAD-5219 | EMERALD LUXURY CARS LLP | 508/1, Tej Enclave, Nr. Mayur Chamber,old Kumkum Party Plot,Opp Gandhigram Rly.Station, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U45201GJ1995PTC025859 | NAVKAR REALTY PRIVATE LIMITED | 417, NALANDA ENCALVE, OPP.SUDAMA RESORT, MADALPUR, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN |
| U36912GJ2010PTC059501 | ABHYUDAY JEWELS PRIVATE LIMITED | 316-317, NALANDA ENCLAVE, OPP. SUDAMA RESORT PRITAM NAGAR, ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN |
| U01403GJ2007PTC051578 | MACHINE VISION SYSTEMS PRIVATE LIMITED | 307-B, AMULYA COMPLEX, OPP. SWATI APPARTMENTS , OPP. CENTRAL BANK OF INDIA, AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| AAM-1096 | IDEAL ANTIQUE MATH LLP | SHOP NO. 203, 2ND FLOOR, 3-EYE-2, OPP. PARIMAL GARDEN, PANCHVATI, ELLIS BRIDGE, AHMEDABAD-380006 AHMEDABAD, Gujarat, India - 380006 |
| U01132GJ1984PTC007047 | SOMABHAI TEA PROCESSORS PRIVATE LIMITED | 1ST FLOOR AAKASH GANGABRAHMKSHATRIYA SOCIETY GUJ COLLEGE ROAD ELLISBRIDGE , PRITAMNAGAR) AHMEDABAD, Gujarat, India - 380006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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