Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEO IMPEX PRIVATE LIMITED
CIN: U51909GJ1995PTC028188 As on: 2026-07-13
NEO IMPEX PRIVATE LIMITED (CIN: U51909GJ1995PTC028188) is a Private company incorporated on 22 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8159000.00.
NEO IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.NEO IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NEO IMPEX PRIVATE LIMITED are NITABEN SANJAYBHAI KOTHARY, SANJAYKUMAR BHARATBHAI KOTHARY, and ALPESH BHARATKUMAR KOTHARY.
NEO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ1995PTC028188 and its registration number is 28188. Users may contact NEO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEO IMPEX PRIVATE LIMITED is 417, NALANDA ENCLAVE, OPP. SUDAMA RESORT, PRITAMNAGAR, , AHMEDABAD, Gujarat, India - 380006.
Current status of NEO IMPEX PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NEO IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEO IMPEX
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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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00469837 | NITABEN SANJAYBHAI KOTHARY | Director | 2005-11-05 |
| 01580759 | SANJAYKUMAR BHARATBHAI KOTHARY | Director | 2007-02-19 |
| 00421907 | ALPESH BHARATKUMAR KOTHARY | Director | 1995-11-22 |
Past Directors & Key Managerial Personnel of NEO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00491337 | SONAL JASMINKUMAR SHAH | Director | - | 2009-03-24 |
Other Directorships of NITABEN SANJAYBHAI KOTHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAK ESTATE LLP | ACA-5356 | Designated Partner | 2023-04-10 | Ongoing |
| ABHYUDAY JEWELS PRIVATE LIMITED | U36912GJ2010PTC059501 | Director | 2012-08-07 | Ongoing |
| NAVKAR REALTY PRIVATE LIMITED | U45201GJ1995PTC025859 | Director | 2012-04-21 | Ongoing |
| RAJNAGAR REALTY PRIVATE LIMITED | U45201GJ2003PTC042930 | Director | - | 2007-03-20 |
Other Directorships of SONAL JASMINKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHARMALINKAGE LLP | AAW-7185 | Designated Partner | 2023-01-04 | Ongoing |
| FAT CULINARY FOODS PRIVATE LIMITED | U56101GJ2024PTC151321 | Director | 2024-05-07 | Ongoing |
| GREENSTACK COMPUTING PRIVATE LIMITED | U72200GJ2011PTC065339 | Director | - | 2017-02-16 |
Other Directorships of SANJAYKUMAR BHARATBHAI KOTHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO IMPEX LLP | AAB-1444 | Designated Partner | 2012-10-01 | Ongoing |
| ARIHANT CLASSIC FINANCE LIMITED | L65910DL1995PLC431057 | Additional Director | - | 2015-09-30 |
| ARIHANT CLASSIC FINANCE LIMITED | L65910DL1995PLC431057 | Director | - | 2018-03-31 |
| DOLLAR PLASTMOULD PVT LTD | U17119GJ1994PTC022286 | Additional Director | - | 2018-11-23 |
| NAVKAR REALTY PRIVATE LIMITED | U45201GJ1995PTC025859 | Director | 2012-04-21 | Ongoing |
| KANAK ESTATE PRIVATE LIMITED | U45201GJ2008PTC054290 | Additional Director | - | 2012-09-29 |
| KANAK ESTATE PRIVATE LIMITED | U45201GJ2008PTC054290 | Director | 2012-09-29 | Ongoing |
| KALP INFRASTRUCTURE PRIVATE LIMITED | U45400WB2007PTC114483 | Director | - | 2018-03-29 |
| NAVKAR FISCAL SERVICES PVT LTD | U74110GJ1993PTC020813 | Director | - | 2009-09-25 |
Other Directorships of ALPESH BHARATKUMAR KOTHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO IMPEX LLP | AAB-1444 | Designated Partner | - | 2024-03-26 |
| DOLLAR PLASTMOULD PVT LTD | U17119GJ1994PTC022286 | Director | 1994-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1444 | NEO IMPEX LLP | 417, NALANDA ENCLAVE, OPP. SUDAMA RESORT PRITAMNAGAR AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ2008PTC054290 | KANAK ESTATE PRIVATE LIMITED | 407, Nalanda Enclave, Opp. Sudama Resort, Pritamnagar, Ellisbridge, , AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ2010PTC062529 | IMPERIAL INFRASPACE PRIVATE LIMITED | 301, NALANDA ENCLAVE, OPP: SUDAMA RESORT PRITAMNAGAR, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U72200GJ2009PTC058383 | ARIHANT TRADECHEM PRIVATE LIMITED | 411, NALANDA ENCLAVE OPP. SUDAMA RESORT, PRITAMNAGAR, ELLISBR IDGE, , AHMEDABAD, Gujarat, India - 380006 |
| 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 |
| U45201GJ1995PTC025859 | NAVKAR REALTY PRIVATE LIMITED | 417, NALANDA ENCALVE, OPP.SUDAMA RESORT, MADALPUR, ELLISBRIDGE , , AHMEDABAD, Gujarat, India - 380006 |
| U36912GJ2010PTC059501 | ABHYUDAY JEWELS PRIVATE LIMITED | 316-317, NALANDA ENCLAVE, OPP. SUDAMA RESORT PRITAM NAGAR, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U71230GJ1995PLC027722 | ARCHI FINMARK AND COMMUNICATIONS LIMITED | 311-313. NALANDA ENCLAVE, OPP. SUDAMA RESORTS, PRITAMNAGAR DHAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U45200GJ2013PTC073887 | DIP VERSHA BUILDCON INDIA PRIVATE LIMITED | 315,NALANDA ENCLAVE OPP SUDAMA RESORT PRITAM NAGAR NO DHAL,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| ACA-5356 | KANAK ESTATE LLP | 407, Nalanda Enclave, Opp. Sudama Resort, Pritamnagar, Ellisbridge, Ahmadabad City, Gujarat, India - 380006 |
| U67120GJ2000PTC037186 | DARSHAN COMMODITIES BROKING PRIVATE LIMITED | 401 NALANDA ENCLAVE OPP-SUDAMARESORT PRITAMNAGAR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U67120GJ2007PTC051195 | DEVDARSHAN SHARE BROKING PRIVATE LIMITED | 301,NALANDA ENCLAVE,OPP. SUDAMA RESORTS, PRITAMNAGR, ELLISBRIDGE , 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 |
| AAD-7012 | SUYASH ADVISORY LLP | TF/309, NALANDA ENCLAVE, OPP. SUDAMA RESORTPRITAMNAGAR, AHMEDABAD, Gujarat, India - 380006 |
| 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 |
| U74140GJ2006PLC048053 | CORPORATE STRATEGIC ALLIANZ LIMITED | 101, Ground Floor, Prerak Apartment, 61, Pritamnagar, Opp. Gujarat College Gr ound, , Ahmedabad, Gujarat, India - 380006 |
| U55204GJ2015PTC083344 | SPLENDID INN PRIVATE LIMITED | SUDAMA HOUSE, PRITAMNAGAR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U55101GJ1992PTC018132 | SUDAMA RESORTS PRIVATE LIMITED | SUDAMA HOUSE, PRITAMNAGAR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U35117GJ1990PTC013685 | SIDDHI SHIPPING PVT LTD | 230, Nalanda Enclave, Pritam Nagar, , AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ2011PTC065038 | KAMAKYA CONSULTANTS PRIVATE LIMITED | 5, BUNGLOWS, OPP. NALANDA HOTEL, MITHAKHALI, , AHMEDABAD, Gujarat, India - 380006 |
| ACW-0547 | SHRIMAY VERIFICATION SERVICES LLP | 102, NALANDA ENCLAVE,,PRITAM, 1ST DHAL,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| AAX-3410 | J. N. ADVISORY LLP | 315, Nalanda Enclave, Pritam 1st Dhal, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAN-5127 | AAHURA WORKSPACES LLP | 508/1,TejEnclaveOPP.GANDHIGRAMRLY.STATION,ELLISBRIDGE Ahmedabad, Gujarat, India - 380006 |
| U46498GJ2024PLC155452 | KLEEV INDUSTRIES LIMITED | 310, NALANDA ENCLAVE,,PRITAM 1ST DHAL,,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U20200GJ2020PTC118471 | HEALTHY GROVE INDUSTRIES PRIVATE LIMITED | 411, NALANDA ENCLAVE PRITAM 1ST DHAL, ELLISHBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U51900GJ2010PTC059184 | SHREE GHANTAKARNA MARKETING PRIVATE LIMITED | 704, HAREKRISHNA COMPLEX, OPP. KOTHAWALA FLATS, PRITAMNAGAR, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ2019PLC108849 | VIBRANT BIZCOM LIMITED | 303, Nalanda Enclave, Pritam 1st Dhal, Ellisbridge , AHMEDABAD, Gujarat, India - 380006 |
| U29100GJ2010PTC060178 | RACHNA AIR COMPONENTS PRIVATE LIMITED | 13, SUMATINATH COMPLEX, OPP KOTHAWALA FLATS, PRITAMNAGAR, ELLISB RIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.