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NESO PROPERTIES LLP

As on: 2024-06-13

NESO PROPERTIES LLP (LLPIN: AAG-1804) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 93100000.00.

Designated Partners of NESO PROPERTIES LLP are NIRAV ASHOK JOSHI, DHRUV ASHOKBHAI JOSHI, MAYANK JAYESHBHAI PATADIYA, HARSHKUMAR NIRAVKUMAR SHAH, and HETAL NIRAV SHAH.

NESO PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.

NESO PROPERTIES LLP's LLP Identification Number is (LLPIN)AAG-1804. Its Email address is [email protected] and its registered address is 3/A, Gopikunj Pragatinagar Garden, Naranpura Ahmedabad, Gujarat, India - 380013

Current status of NESO PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAG-1804
Name NESO PROPERTIES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 6
Number of Designated Partners 2
Date of Incorporation 2016-04-15
Age of Company 8 years, 10 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 93,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NESO PROPERTIES LLP

Previous CINs

AAG-1804

Regulatory Filings of NESO PROPERTIES

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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.

You will be able to access all documents filed by NESO PROPERTIES in a way that was never possible before.

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Litigation Search Report of NESO PROPERTIES

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

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 NESO PROPERTIES

Current Directors & Key Managerial Personnel of NESO PROPERTIES
DIN Director Name Designation Appointment Date
06461598 NIRAV ASHOK JOSHI Partner 2021-03-31
09112377 DHRUV ASHOKBHAI JOSHI Designated Partner 2021-03-31
09112403 MAYANK JAYESHBHAI PATADIYA Designated Partner 2021-03-31
09430267 HARSHKUMAR NIRAVKUMAR SHAH Partner 2021-03-31
09430369 HETAL NIRAV SHAH Partner 2021-03-31
Past Directors & Key Managerial Personnel of NESO PROPERTIES
DIN Director Name Designation Appointment Date Cessation
03473116 GAURAV HASMUKH GADHECHA Designated Partner - 2021-03-31
00078126 AJAY VASANTBHAI MEHTA Designated Partner - 2019-10-21
00671652 GOKUL MRUGESH JAYKRISHNA Designated Partner - 2021-03-31
02613234 PANKAJ CHAMPAKLAL SHAH Designated Partner - 2016-08-10
00114826 SHAAN ANAND ZAVERI Designated Partner - 2018-01-25
Other Directorships of GAURAV HASMUKH GADHECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY VASANTBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOKUL MRUGESH JAYKRISHNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ CHAMPAKLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRAV ASHOK JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHRUV ASHOKBHAI JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYANK JAYESHBHAI PATADIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHKUMAR NIRAVKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HETAL NIRAV SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AMAYA PROPERTIES LLP AAA-1060 Designated Partner - 2019-07-26
AMAYA PROPERTIES LLP AAA-1060 Partner - 2021-07-28
VIEWPORT PROPERTIES LLP AAA-3094 Designated Partner - 2019-12-19
TESLA PROPERTIES LLP AAA-3101 Designated Partner - 2019-10-06
AMAYA PROSERVE LLP AAB-0865 Designated Partner - 2018-03-31
AMAYA PROSERVE LLP AAB-0865 Partner - 2017-08-31
METIS PROPERTIES LLP AAC-4722 Designated Partner - 2018-03-23
FARPOINT PROPERTIES LLP AAC-5610 Designated Partner - 2019-12-19
CALYPSO HOSPITALITY LLP AAG-1475 Designated Partner - 2019-10-04
ACACIA ECO PLANTATION SERVICES LLP AAK-7941 Designated Partner - 2021-07-28
VOYAGER PROPERTIES LLP AAL-8928 Designated Partner - 2020-01-09
POLYLINE PROPERTIES LLP AAL-8929 Designated Partner - 2019-05-01
GUJARAT LEASE FINANCING LIMITED L65990GJ1983PLC006345 Director - 2011-01-27
RADIANT URJA LIMITED U40100GJ2008PLC055126 Director - 2011-02-16
MONTECARLO LIMITED U40300GJ1995PLC025082 Additional Director - 2015-09-10
MONTECARLO LIMITED U40300GJ1995PLC025082 Director - 2021-07-27
DIAMOND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1997PTC031452 Additional Director - 2009-05-06
GLFL INTERNATIONAL LIMITED U65910GJ1995PLC027822 Director - 2011-01-27
GLFL HOUSING FINANCE LIMITED U65922GJ1992PLC018275 Director - 2011-01-27
GLFL SECURTIES LIMITED U67120GJ1993PLC020780 Director - 2011-01-27
SWATI SNACKS LLP AAA-0219 Designated Partner 2009-09-22 Ongoing
TERRA VENTURES LLP AAA-0526 Designated Partner 2009-12-24 Ongoing
AMAYA PROPERTIES LLP AAA-1060 Designated Partner 2010-04-01 Ongoing
ENDOR PROPERTIES LLP AAA-1186 Designated Partner 2010-04-23 Ongoing
ENDOR PROPERTIES LLP AAA-1186 Partner - 2019-09-11
READY PROPERTIES LLP AAA-1781 Designated Partner 2010-07-12 Ongoing
MORPHEUS PROPERTIES LLP AAA-2152 Designated Partner 2010-08-31 Ongoing
DEEPSPACE PROPERTIES LLP AAA-2290 Designated Partner 2010-10-14 Ongoing
CORVUS PROPERTIES LLP AAA-2627 Designated Partner 2010-10-27 Ongoing
RIVA ENTERPRISES LLP AAA-2701 Designated Partner 2010-11-02 Ongoing
VIEWPORT PROPERTIES LLP AAA-3094 Designated Partner 2010-12-15 Ongoing
TESLA PROPERTIES LLP AAA-3101 Designated Partner 2010-12-15 Ongoing
AMAYA PROSERVE LLP AAB-0865 Designated Partner 2012-08-27 Ongoing
SERA HOLDING LLP AAB-5664 Designated Partner 2013-06-04 Ongoing
METIS PROPERTIES LLP AAC-4722 Designated Partner 2017-03-14 Ongoing
METIS PROPERTIES LLP AAC-4722 Designated Partner - 2017-03-14
FARPOINT PROPERTIES LLP AAC-5610 Designated Partner 2015-12-08 Ongoing
FARPOINT PROPERTIES LLP AAC-5610 Designated Partner - 2015-12-07
FARPOINT PROPERTIES LLP AAC-5610 Partner - 2015-12-07
KIMI FOODSERVICE LLP AAF-1118 Designated Partner 2015-11-02 Ongoing
CALYPSO HOSPITALITY LLP AAG-1475 Designated Partner 2021-01-28 Ongoing
CALYPSO HOSPITALITY LLP AAG-1475 Designated Partner - 2021-01-28
ALEXA PROPERTIES LLP AAH-7082 Designated Partner 2016-10-27 Ongoing
ALEXA VENTURES LLP AAH-9636 Designated Partner 2016-12-07 Ongoing
ACACIA ECO PLANTATION SERVICES LLP AAK-7941 Designated Partner - 2020-01-11
VOYAGER PROPERTIES LLP AAL-8928 Designated Partner 2018-01-31 Ongoing
POLYLINE PROPERTIES LLP AAL-8929 Designated Partner - 2019-09-06
POLYLINE PROPERTIES LLP AAL-8929 Partner 2020-06-03 Ongoing
OCEANFRONT PROPERTIES LLP AAN-9855 Designated Partner - 2019-11-10
WESTFRONT PROPERTIES LLP AAN-9862 Designated Partner - 2019-06-28
ZENITH PARC LLP AAO-5812 Designated Partner 2019-03-18 Ongoing
CASPIAN PROPERTIES LLP AAP-1129 Designated Partner 2020-08-11 Ongoing
CASPIAN PROPERTIES LLP AAP-1129 Designated Partner - 2020-08-11
CRUSADE PROPERTIES LLP AAP-1130 Designated Partner 2019-07-10 Ongoing
CRUSADE PROPERTIES LLP AAP-1130 Designated Partner - 2019-07-10
ZENITH SPACEWORKS LLP AAP-5019 Designated Partner 2019-06-03 Ongoing
COLLATED VENTURES LLP AAQ-7724 Designated Partner 2019-10-10 Ongoing
FLEX WORX LLP AAS-3397 Designated Partner 2020-04-09 Ongoing
ENZO PROPERTIES LLP AAT-4351 Designated Partner 2020-08-21 Ongoing
TRAVIS PROPERTIES LLP AAU-3566 Designated Partner 2021-02-04 Ongoing
TRAVIS PROPERTIES LLP AAU-3566 Designated Partner - 2021-02-04
TERAZO NETWORK LLP AAV-6020 Designated Partner 2021-01-27 Ongoing
GREYJOY PROPERTIES LLP AAW-2008 Designated Partner 2021-03-05 Ongoing
MEDUSA PROPERTIES LLP AAX-3006 Designated Partner 2021-06-07 Ongoing
TALAYA PROPERTIES LLP AAY-2857 Designated Partner 2021-08-23 Ongoing
PINEHOUSE PROPERTIES LLP AAY-3119 Designated Partner 2021-08-24 Ongoing
TERAZO FINTECH LLP AAY-5055 Designated Partner 2021-09-08 Ongoing
WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner 2022-01-17 Ongoing
WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner - 2021-12-23
BORSA PROPERTIES LLP AAZ-4068 Designated Partner 2022-04-22 Ongoing
Seabrook Properties LLP ABB-0882 Designated Partner - 2023-03-24
Newmark Properties LLP ABZ-6018 Designated Partner - 2023-07-27
ALPHACORE PROPERTIES LLP ACB-1206 Designated Partner - 2023-08-31
PANTERA PROPERTIES LLP ACB-7990 Designated Partner - 2024-01-11
SABARMATI NURSORY PVT LTD U01135GJ1970PTC001700 Director - 2012-07-10
SARASVADI FARMS PRIVATE LIMITED U01135GJ1970PTC001702 Additional Director 1996-08-07 Ongoing
HANSOL FARMS PVT LTD U01135GJ1970PTC001704 Director - 2015-03-30
KOTARPUR FARMS PRIVATE LIMITED U01135GJ1970PTC001706 Additional Director 1996-08-07 Ongoing
MOHINI FIRM PVT LTD U01135GJ1970PTC001707 Additional Director 1996-08-07 Ongoing
RUPAL FARM PRIVATE LIMITED U01135GJ1970PTC001708 Additional Director 1996-08-07 Ongoing
SUNDER FARM PVT LTD U01135GJ1970PTC001709 Additional Director 1996-08-07 Ongoing
CHIKUVADI PVT LTD U01135GJ1970PTC001711 Additional Director 1996-08-07 Ongoing
FRUITS AND FLOWERS PVT LTD U01135GJ1970PTC001713 Additional Director - 2015-03-30
KADAM GARDENS PVT LTD U01135GJ1972PTC002044 Director 1996-06-27 Ongoing
TERRA VENTURES PRIVATE LIMITED U45200GJ2006PTC047795 Director 2006-02-23 Ongoing
SABARMATI SMALL SCALE EXPORTS PRIVATE LIMITED U51909GJ1978PTC003239 Director - 2012-07-10
ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Director - 2009-02-10
RIVA ENTERPRISES PRIVATE LIMITED U55101GJ2003PTC042399 Director 2003-05-20 Ongoing
SWATI SNACKS PRIVATE LIMITED U55202GJ2004PTC044754 Director 2004-09-17 Ongoing
BAG HOUSE PVT LTD U65910GJ1954PTC000566 Additional Director 1996-06-27 Ongoing
WELVEST INVESTMENT PRIVATE LIMITED U65910GJ1972PTC002048 Director 1996-08-07 Ongoing
KELUR INVESTMENTS PVT LTD U65910GJ1975PTC002752 Director - 2012-07-10
KARUNESH INVESTMENTS PVT LTD U65910GJ1975PTC002763 Director - 2012-07-10
GAUTAM SARABHAI HOLDINGS PRIVATE LIMITED U65910GJ1975PTC002764 Additional Director - 2015-03-30
ISHAN INVESTMENTS PVT LTD U65910GJ1975PTC002765 Director 1996-06-27 Ongoing
INDRAVADAN INVESTMENTS PVT LTD U65910GJ1975PTC002766 Additional Director - 2015-03-30
GOPI INVESTMENTS PVT LTD U65910GJ1975PTC002768 Additional Director - 2012-07-10
GODHRA INVESTMENT PVT LTD U65910GJ1975PTC002770 Additional Director - 2012-07-10
KEYUR INVESTMENTS PVT LTD U65910GJ1975PTC002773 Director - 2012-07-10
GULAB INVESTMENT PVT LTD U65910GJ1975PTC002774 Additional Director - 2012-07-10
GOVIND INVESTMENTS PVT LTD U65910GJ1975PTC002775 Additional Director - 2012-07-10
IMPROVE INVESTMENTS PRIVATE LIMITED U65910GJ1975PTC002778 Director - 2015-03-30
INCOME INVESTMENTS PVT LTD U65910GJ1975PTC002779 Director - 2015-03-30
ILA INVESTMENTS PVT LTD U65910GJ1975PTC002780 Director - 2015-03-30
GAZAL INVESTMENTS PVT LTD U65910GJ1975PTC002782 Additional Director - 2012-07-10
GAULOK INVESTMENTS PVT LTD U65910GJ1975PTC002783 Additional Director - 2012-07-10
ACHAL INVESTMENTS PVT LTD U65910GJ1975PTC002787 Additional Director 1996-06-27 Ongoing
EKLAVYA INVESTMENTS PVT LTD U65910GJ1975PTC002837 Additional Director - 2015-03-30
MAUNIK INVESTMENTS PVT LTD U65910GJ1976PTC002879 Director - 2012-07-10
MANDAKINI INVESTMENT PVT LTD U65910GJ1976PTC002884 Director 1996-06-27 Ongoing
BABUL INVESTMENTS PVT LTD U65910GJ1976PTC002890 Additional Director 1996-06-27 Ongoing
SUKRUTI INVESTMENTS PVT LTD U65910GJ1976PTC002891 Additional Director - 2015-03-30
SAMAJ INVESTMENTS PVT LTD U65910GJ1976PTC002892 Additional Director - 2015-03-30
MARS INVESTMENTS PVT LTD U65910GJ1977PTC002989 Additional Director 1996-06-27 Ongoing
URANUS INVESTMENTS PVT LTD U65910GJ1977PTC002990 Additional Director - 2015-03-30
SATURN INVESTMENTS PVT LTD U65910GJ1977PTC002991 Additional Director - 2015-03-30
PLUTO INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC002992 Director - 2012-07-10
PISCES INVESTMENTS PVT LTD U65910GJ1977PTC003040 Additional Director 1996-06-27 Ongoing
AQUARIUS INVESTMENTS PVT LTD U65910GJ1977PTC003041 Additional Director 1996-08-07 Ongoing
ROHINI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003042 Additional Director - 2015-03-30
BHARANI INVESTMENTS PVT LTD U65910GJ1977PTC003043 Director 1996-08-07 Ongoing
KALAPI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003046 Director - 2012-07-10
JYESHTHA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003047 Director - 2012-07-10
LIBRA INVESTMENTS PVT LTD U65910GJ1977PTC003048 Director - 2012-07-10
ANURADHA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003049 Additional Director - 2012-07-10
KRUTIKA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003051 Director - 2012-07-10
PUNARVASU INVESTMENTS PVT LTD U65910GJ1977PTC003052 Director - 2012-07-10
CAPRICORN INVESTMENTS PVT LTD U65910GJ1977PTC003053 Additional Director - 2012-07-10
SWATI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003055 Director - 2012-07-10
MRUNAL INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003056 Director - 2012-07-10
VANRAJ INVESTMENTS PVT LTD U65910GJ1978PTC003089 Director - 2012-07-10
GOTRA INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003090 Additional Director - 2012-07-10
MANAV MANDIR INVESTMENTS PVT LTD U65910GJ1978PTC003091 Director - 2012-07-10
MAGSAR INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003092 Director - 2012-07-10
GAAJGAMINI INVESTMENTS PVT LTD U65910GJ1978PTC003098 Additional Director - 2012-07-10
KEDAR INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003238 Additional Director 1996-08-07 Ongoing
VADAJ INVESTMENTS PVT LTD U65910GJ1979PTC003376 Director - 2012-07-10
JYOTIKAPARK INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003377 Director - 2012-07-10
GREEN INVESTMENTS PVT LTD U65910GJ1979PTC003378 Additional Director - 2012-07-10
SHATRUGHNA INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003379 Director - 2012-07-10
VATVA INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003411 Director - 2012-07-10
RUPKAMAL INVESTMENTS PVT LTD U65910GJ1979PTC003412 Director 1996-06-27 Ongoing
ALAY INVESTMENTS PVT LTD U65910GJ1979PTC003413 Additional Director - 2012-07-10
SHAMLAJI INVESTMENTS PVT LTD U65910GJ1979PTC003414 Director - 2012-07-10
PINE INVESTMENTS PVT LTD U65910GJ1980PTC003630 Director - 2012-07-10
CUCKOO INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003631 Additional Director 1996-08-07 Ongoing
SNOWDROP INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003632 Director 1996-08-07 Ongoing
NIGHTINGALE INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003633 Director - 2012-07-10
PLANET INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003831 Director 1996-08-07 Ongoing
ROSE APPLE INVESTMENTS PVT LTD U65910GJ1980PTC003832 Director - 2015-03-30
AEROLITE INVESTMENT PVT LTD U65910GJ1980PTC003833 Additional Director - 2015-03-30
AGATE INVESTMENTS PVT LTD U65910GJ1980PTC003834 Director - 2015-03-30
GOKUL INVESTMENTS PVT LTD U65990GJ1975PTC002772 Additional Director - 2015-03-30
KAMNATH INVESTMENTS COMPANY PRIVATE LIMITED U65990MH1980PTC023134 Director - 2015-03-30
HINDOL INVESTMENTS COMPANY (A PVT CO) U65990MH1980PTC023135 Additional Director 2012-07-10 Ongoing
MALHAR INVESTMENTS COMPANY PRIVATE LIMITED U65990MH1980ULT023197 Director - 2015-03-30
TERRA HOLDINGS PRIVATE LIMITED U67120GJ1996PTC030032 Additional Director - 2015-03-30
KAMOD HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023132 Director - 2015-03-30
MRUDANG HOLDINGS COMPANY (A PVT CO) U67120MH1980PTC023133 Director - 2015-03-30
VARSHA INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980PTC023183 Additional Director 2016-05-26 Ongoing
VARSHA INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980PTC023183 Director - 2015-03-30
DURGADEVI HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023186 Additional Director - 2015-03-30
LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) U67120MH1980PTC023192 Additional Director 2016-05-26 Ongoing
LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) U67120MH1980PTC023192 Director - 2015-03-30
DILRUBA INVESTMENTS COMPANY A.PVT CO U67120MH1980PTC023193 Director - 2015-03-30
MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY U67120MH1980PTC023194 Director - 2015-03-30
IMAN HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023196 Director - 2015-03-30
KALYANRAG HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023182 Director - 2015-03-30
MAGH INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980ULT023185 Director - 2015-03-30
KAMALAKSHWARUP HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023187 Director - 2015-03-30
MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023188 Director - 2015-03-30
ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED U67120MH1980ULT023242 Director - 2015-03-30
SERA HOLDING PRIVATE LIMITED U70100GJ1995PTC028231 Director 1995-11-27 Ongoing
READY PROPERTIES PRIVATE LIMITED U70101GJ2009PTC057327 Director 2009-06-23 Ongoing
RIVERFRONT PROPERTIES PVT. LTD U70102GJ2006PTC048602 Director 2006-06-30 Ongoing
HONEYCOMB INNOVATION PRIVATE LIMITED U72300GJ1983PTC006461 Director - 2015-03-30
GAUTAM SARABHAI PRIVATE LIMITED U74999GJ1946PTC000220 Additional Director - 2015-09-29
GAUTAM SARABHAI PRIVATE LIMITED U74999GJ1946PTC000220 Director 2015-09-29 Ongoing
HUNTER WEALTH MANAGEMENT LLP AAI-3244 Designated Partner 2017-01-20 Ongoing
PLUTO ASSOCIATES LLP ABA-0279 Designated Partner 2021-12-27 Ongoing
AKSHARCHEM (INDIA ) LIMITED L24110GJ1989PLC012441 Director 2015-10-09 Ongoing
AKSHARCHEM (INDIA ) LIMITED L24110GJ1989PLC012441 Director - 2010-08-13
AKSHARCHEM (INDIA ) LIMITED L24110GJ1989PLC012441 Managing Director - 2015-10-09
ASAHI SONGWON COLORS LIMITED L24222GJ1990PLC014789 Managing Director 2009-03-24 Ongoing
ASAHI SONGWON COLORS LIMITED L24222GJ1990PLC014789 Whole-time director - 2009-03-24
THE ANUP ENGINEERING LIMITED L29306GJ2017PLC099085 Additional Director 2024-07-15 Ongoing
FLYOVER COMMUNICATION PRIVATE LIMITED U24100GJ2007PTC051654 Additional Director - 2010-09-30
FLYOVER COMMUNICATION PRIVATE LIMITED U24100GJ2007PTC051654 Director 2010-09-30 Ongoing
ATLAS LIFE SCIENCES (INDIA) PRIVATE LIMITED U24100GJ2022PTC131537 Director 2022-04-28 Ongoing
ATLAS LIFE SCIENCES PRIVATE LIMITED U24114GJ2004PTC044016 Additional Director - 2022-09-28
ATLAS LIFE SCIENCES PRIVATE LIMITED U24114GJ2004PTC044016 Director 2022-04-18 Ongoing
AKSHAR SILICA PRIVATE LIMITED U24117GJ2010PTC062613 Director - 2016-05-24
ASAHI POWERTECH PRIVATE LIMITED U24233GJ2007PTC051471 Additional Director - 2010-09-30
ASAHI POWERTECH PRIVATE LIMITED U24233GJ2007PTC051471 Director 2010-09-30 Ongoing
ASAHI TENNANTS COLOR PRIVATE LIMITED U24290GJ2019PTC110526 Director - 2019-12-23
ASAHI TENNANTS COLOR PRIVATE LIMITED U24290GJ2019PTC110526 Managing Director 2019-12-23 Ongoing
ASAHI ENERGY PRIVATE LIMITED U40300GJ2007PTC051472 Additional Director - 2010-09-30
ASAHI ENERGY PRIVATE LIMITED U40300GJ2007PTC051472 Director 2010-09-30 Ongoing
ECHKE LIMITED U51900MH1946PLC005110 Director 1996-08-12 Ongoing
SKYJET AVIATION PRIVATE LIMITED U62200GJ1979PTC003365 Director 1987-05-08 Ongoing
PLUTOECO ENVIRO ASSOCIATION U85300GJ2020NPL117736 Director 2020-10-27 Ongoing
AMAYA PROPERTIES LLP AAA-1060 Designated Partner 2010-04-01 Ongoing
ENDOR PROPERTIES LLP AAA-1186 Designated Partner 2010-04-23 Ongoing
READY PROPERTIES LLP AAA-1781 Designated Partner 2010-07-12 Ongoing
MORPHEUS PROPERTIES LLP AAA-2152 Designated Partner 2019-09-12 Ongoing
CORVUS PROPERTIES LLP AAA-2627 Designated Partner - 2018-08-15
VIEWPORT PROPERTIES LLP AAA-3094 Designated Partner 2019-12-20 Ongoing
TESLA PROPERTIES LLP AAA-3101 Designated Partner 2019-10-07 Ongoing
AMAYA PROSERVE LLP AAB-0865 Designated Partner 2018-04-01 Ongoing
AMAYA PROSERVE LLP AAB-0865 Designated Partner - 2017-08-31
METIS PROPERTIES LLP AAC-4722 Designated Partner - 2016-08-09
FARPOINT PROPERTIES LLP AAC-5610 Designated Partner 2019-12-20 Ongoing
FARPOINT PROPERTIES LLP AAC-5610 Designated Partner - 2015-12-08
CALYPSO HOSPITALITY LLP AAG-1475 Designated Partner - 2020-08-26
VOYAGER PROPERTIES LLP AAL-8928 Designated Partner 2020-01-10 Ongoing
READY PROPERTIES PRIVATE LIMITED U70101GJ2009PTC057327 Director 2009-06-23 Ongoing
- 2023-05-16
AMAYA PROPERTIES LLP AAA-1060 Partner 2016-03-02 Ongoing
ENDOR PROPERTIES LLP AAA-1186 Designated Partner 2019-09-12 Ongoing
DEEPSPACE PROPERTIES LLP AAA-2290 Designated Partner 2018-08-16 Ongoing
CORVUS PROPERTIES LLP AAA-2627 Designated Partner 2018-08-16 Ongoing
VIEWPORT PROPERTIES LLP AAA-3094 Partner 2014-10-06 Ongoing
TESLA PROPERTIES LLP AAA-3101 Designated Partner 2011-06-25 Ongoing
TESLA PROPERTIES LLP AAA-3101 Partner - 2024-01-28
AMAYA PROSERVE LLP AAB-0865 Designated Partner 2018-04-01 Ongoing
GAURAV TRADELINE LLP AAC-3053 Designated Partner 2014-05-19 Ongoing
METIS PROPERTIES LLP AAC-4722 Designated Partner 2018-03-24 Ongoing
FARPOINT PROPERTIES LLP AAC-5610 Partner 2015-12-08 Ongoing
CALYPSO HOSPITALITY LLP AAG-1475 Designated Partner - 2021-01-28
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PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Additional Director - 2019-09-30
PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Director - 2022-01-01
AAKAR INFRASPACE PRIVATE LIMITED U45200GJ2010PTC061287 Additional Director - 2016-09-20
AAKAR INFRASPACE PRIVATE LIMITED U45200GJ2010PTC061287 Director 2016-09-20 Ongoing
AADHAR INFRATECH PRIVATE LIMITED U45200GJ2011PTC064967 Director 2011-04-15 Ongoing
ANJALEE INFRACON PRIVATE LIMITED U45200GJ2011PTC064968 Director 2011-04-15 Ongoing
ANJALEE INFRASPACE PRIVATE LIMITED U45200GJ2011PTC064973 Director 2011-04-15 Ongoing
ZAVERI ESTATE PRIVATE LIMITED U45201GJ2007PTC049985 Additional Director - 2018-08-31
ZAVERI ESTATE PRIVATE LIMITED U45201GJ2007PTC049985 Director 2018-08-31 Ongoing
WAYSTAR REALTY PRIVATE LIMITED U70100GJ2022PTC133360 Director 2022-06-28 Ongoing
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ABJIBAPA BUILDCON PRIVATE LIMITED U45200GJ2014PTC081365 Director 2023-04-29 Ongoing
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Other Directorships of SHAAN ANAND ZAVERI
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of NESO PROPERTIES

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

Charges (Secured Loans) of NESO PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100600841 2022-02-14 1970-01-01 1970-01-01 54,000,000.00 Others
100631840 2022-02-14 - - 54,000,000.00 DCB BANK LIMITED

Contact Details of NESO PROPERTIES

Email ID: [email protected] Website: Not Available Address: 3/A, Gopikunj Pragatinagar Garden, Naranpura Ahmedabad, Gujarat, India - 380013

Principal Products & Services of NESO PROPERTIES

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 NESO PROPERTIES

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 NESO PROPERTIES

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 NESO PROPERTIES

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 NESO PROPERTIES

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 NESO PROPERTIES

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 NESO PROPERTIES

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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