NEYARI TRADING LLP (LLPIN: AAF-3835) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 80000.00.
Designated Partners of NEYARI TRADING LLP are VIJAY KUMAR BHATIA, and VATSALA ASTHANA.
NEYARI TRADING 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.
NEYARI TRADING LLP's LLP Identification Number is (LLPIN)AAF-3835. Its Email address is [email protected] and its registered address is B-803 WHISPERING PALMS BLDG NO. 4, AKURLI ROAD LOKHANDWALA TOWNSHIP, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101
Current status of NEYARI TRADING LLP is - Under process of striking off.
| LLP Identification Number | AAF-3835 |
| Name | NEYARI TRADING LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-24 |
| Age of Company | 9 years, 2 months, 19 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 | ₹ 80,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEYARI TRADING LLP |
| AAF-3835 |
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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 NEYARI TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07323801 | VIJAY KUMAR BHATIA | Designated Partner | 2015-12-24 |
| 07340047 | VATSALA ASTHANA | Designated Partner | 2015-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAP-1679 | APEX INTERIOR STUDIOS LLP | B/402, WHISPERING PALMS BLDG NO 3 CHSL AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U17120MH1992PTC066377 | SAGAR WHEATS PRIVATE LIMITED | FLAT NO. 1802, BLDG. NO. 3C, WHISPERING PALMS, LOKHANDWALA, AKURLI ROAD, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| AAL-8679 | EKUTUMB INDIA LLP | FLAT NO. 2102, A WING, WHISPERING PALMS, BLDG NO.3 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAM-8520 | OUTRIDER CONSULTANCY LLP | FLT NO.1502,FLR-15,TOWER-4,SPRING GROVE BLDG NO.2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (E), Mumbai, Maharashtra, India - 400101 |
| U21013MH2009PTC197275 | TECHNO PRINTECH PRIVATE LIMITED | FLAT NO 1903 B WING WISPRING PALMS BLDG NO 3 CHSL AKURLI ROAD LOKHANDWALA TOWNSHIP KANDIVA LI (E) , MUMBAI, Maharashtra, India - 400101 |
| ABB-7499 | ORIGINALGREENS FARMS LLP | B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| AAF-7661 | STATIZO CONSULTING LLP | 4/C, 1904, 9TH FLR., WHISPERING PALMS,AKURLI ROAD, LOKHANDWALA TOWNSHIP,KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAT-5357 | NM COMPOSITES LLP | Flat No. 903, 4B Wing, 9th Floor, Whispering Palm, Akurli Road, Lokhandwala Township, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| AAT-5360 | UN COMPOSITES LLP | Flat No 902, 4B Wing, 9th Floor, Whispering Palm, Akurli Road, Lokhandwala Township, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| AAK-8807 | AYANA APPARELS LLP | FLAT NO 404, 4TH FLOOR, 6B WING, SAPPHIRE HEIGHTS LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| AAM-7844 | UNMOLD CONSULTING LLP | 2101-02, 6B, WHISPERING PALMS AKURLI ROAD, LOKHANDWALA TOWNSHIP,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAR-5895 | MIDASTRA EVENTS LLP | B/503 WHISPERING PALMS, BLD NO.3 AKURLI RD, LOKHANDWALA, TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAF-9469 | H&S AGRI TRADERS LLP | B-201/02, Whispering Palms XX-clusive, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAB-2935 | R.R.SPACES LLP | 5B/402, GREEN HILLS BUILDING No 5, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAS-7589 | JAR DESIGNS LLP | B 703, Reveria Bldg, Lokhandwala Township, Akurli Road, NR Mahend Tractor Division, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| AAX-1785 | SIDDHESH SYNERGY LLP | B 601/2, WHISPERING PALMS, XXCLUSIVE BLDG 9 AKURLI RD., LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAO-9310 | GRADIATOR TECHNOLOGIES LLP | 1601-1602, 9-B, Whispering Palms XXclusive, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai City, Maharashtra, India - 400101 |
| AAI-2576 | SMARTKID TECHNOLOGIES LLP | B-1001,BLDG NO. 2, RAHEJA WILLOWS CHS LTD, AKURLI ROAD, SILVER OAK, LOKHANDWALA, KANDIVALI(E) MUMBAI, Maharashtra, India - 400101 |
| AAZ-0533 | SINGRODIA CONSULTANCY LLP | 1905 06 B 9 A Wing Whispering Palms Sec 1 Akurli Road Lokhandwala Township Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| U32100MH2022PTC394015 | MITANI TECHNOLOGY INDIA PRIVATE LIMITED | B-1603-4 Highland Bldg No1 Tower Chs Ltd Lokhandwala Akurli Road Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAP-5499 | BIZCARVERS CONSULTING SERVICES LLP | Flt-501, Flr - 5, Highland Bldg No-4, Lokhandwala Township, Akurli Rd, Nr Highland Tower,Kandivali E Mumbai, Maharashtra, India - 400101 |
| AAT-0266 | SEA VALIANT MARINE SERVICES LLP | FLNO 1803 18TH FLR SPRING GROVE BLDG 2 AKURLI ROAD CTS NO 171/1A/60 LOKHANDWALA TOWNSHIP KANDIVALI E MUMBAI, Maharashtra, India - 400101 |
| AAE-7412 | ADORE REALTY LLP | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAX-2082 | NEOM ADVISORS LLP | Building no. 6-A, Flat no. 103, Whispering- Palms Bldg no. 6 CHSL, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACA-3645 | DATAENGITE LLP | FLT NO - 1A/504, GREEN HILL BLDG NO-1 CHS LTD, AKURLI ROAD,LOKHANDWALA TOWNSHIP LOKHANDWAKA FOUNDAT, KANDIVALI (E) Kandivali East, Maharashtra, India - 400101 |
| AAZ-5555 | KRUXSTUDIO LLP | 103 104 FLOOR 1,HIGHLAND BLDG.NO 4 LOKHANDWALA TOWNSHIP,HIGHLAND,BLDG NO 4 CHSL,AKURLIROAD NEAR HIGHLAND TOWER KANDIVALI E, Maharashtra, India - 400101 |
| AAH-5349 | XPRESS RAIL LOGISTICS LLP | SHOP NO 46, WHISPERING PALMS BLDG NO 5 CHSL, AKURLI ROAD KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAV-0488 | WODEHOUSE CONSULTANTS LLP | FLAT NO 804, 8TH FLOOR, BUILDING NO 3, A WING WHISPERING PALMS,LOKHANDWALA TOWNSHIP KANDIVALI(E) MUMBAI, Maharashtra, India - 400101 |
| AAQ-9356 | SARTHII MERCANTILE LLP | F.No.1804,18th Flr,Tower No.3, Spring Grover Tower Akurli Road, Lokhandwala Township, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
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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 |
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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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