NEEL SPACES LLP (LLPIN: AAB-0347) is a Limited Liability Partnership firm incorporated on 25 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NEEL SPACES LLP are PRAVINA ANIL GALA, and NEEL ANIL GALA.
NEEL SPACES 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.
NEEL SPACES LLP's LLP Identification Number is (LLPIN)AAB-0347. Its Email address is [email protected] and its registered address is 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057
Current status of NEEL SPACES LLP is - Strike Off.
| LLP Identification Number | AAB-0347 |
| Name | NEEL SPACES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 2012-07-25 |
| Age of Company | 12 years, 7 months, 18 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 |
| NEEL SPACES LLP |
| AAB-0347 |
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Get a list of all litigations NEEL SPACES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEEL SPACES. This report helps you understand the risk associated in dealing with NEEL SPACES 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 NEEL SPACES 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 |
|---|---|---|---|
| 00755736 | PRAVINA ANIL GALA | Designated Partner | 2012-07-25 |
| 02641059 | NEEL ANIL GALA | Designated Partner | 2012-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEN-KIN REALTORS LLP | AAB-7264 | Partner | 2014-03-31 | Ongoing |
| NEEL VANDEET REALTY LLP | AAD-0559 | Designated Partner | 2014-12-15 | Ongoing |
| FEN-KIN INFOTECH LLP | AAK-0050 | Partner | 2024-08-10 | Ongoing |
| SAP SHELTERS PRIVATE LIMITED | U70100MH2005PTC155500 | Director | - | 2010-05-08 |
| G. P. LAND DEVELOPERS PRIVATE LIMITED | U70102MH2007PTC171134 | Director | 2007-05-24 | Ongoing |
| INDIAN OPTICAL INDUSTRIES LIMITED | U99999MH1950PLC008112 | Director | 2009-04-01 | Ongoing |
| NEEL BUILDTECH LLP | AAB-0772 | Designated Partner | 2012-08-22 | Ongoing |
| PUSHPAK BHAWAN PRIVATE LIMITED | U70100MH2005PTC154494 | Director | 2011-06-02 | Ongoing |
| G. P. LAND DEVELOPERS PRIVATE LIMITED | U70102MH2007PTC171134 | Director | 2009-12-31 | Ongoing |
| AABSOLUTE LEGALIST PRIVATE LIMITED | U99999MH2006PTC159457 | Director | 2010-05-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0772 | NEEL BUILDTECH LLP | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| AAA-7617 | IRA RESIDENCY LIMITED LIABILITY PARTNERS HIP | 101, 1ST FLOOR, SHERATON CLASSIC, RAM MANDIR ROAD, VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| AAI-3482 | SUN PRIME ENTERPRISES LLP | 101, 1st FLOOR SHERATON CLASSIC, RAM MANDIR ROAD, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAT-7606 | RAYO ENTERPRISES LLP | 3RD FLOOR, F.P.145, RAM MANDIR ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAX-8569 | VIMAAN VENTURES LLP | Nav Ratna Flat No 5 1ST Floor Plot No 33 Hanuman road Near Parleshwar Mandir Vile Parle East mumbai, Maharashtra, India - 400057 |
| AAX-9992 | PROFECTUS BUSINESS CONSULTANCY LLP | 07 / 6 Shree Vishwakarma CHS Ltd, Ram Mandir Road, Nr Ram Mandir, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| ABZ-9572 | GUJARAN FAMILY LLP | 1, SUNDER NIWAS, GROUND FLOOR, 14, TILAK MANDIR ROAD, VILE PARLE EAST, MUMBAI 400057 Mumbai, Maharashtra, India - 400057 |
| U22100MH2010PTC199198 | ACECARD MEDIA PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, M.G CROSS ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAK-0756 | VENKATESH AGRO OILS LLP | D-4, 1ST FLOOR, PARLE CO-OP HSG SOCIETY, SAHAKAR ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U24294MH1983PTC031184 | FOTO FAST HYDERABAD PVT LTD | SHOP # 1, HARI LEELA, RAM MANDIR ROAD, OFF NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U70100MH2005PTC154494 | PUSHPAK BHAWAN PRIVATE LIMITED | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE (EAST) MUMBAI MH 400057 IN |
| AAP-2830 | PATON DEVELOPERS LLP | A-1, 1st Floor, Sagar Complex CHSL, M. G. Road, Vile Parle (East), Mumbai400 057 Mumbai, Maharashtra, India - 400057 |
| AAP-4001 | PATON REALTY LLP | A-1, 1st Floor, Sagar Complex CHSL, M. G. Road, Vile Parle (East), Mumbai400 057 Mumbai, Maharashtra, India - 400057 |
| AAA-6741 | SVK ARCADE LLP | 101, SHERATON CLASSIC, RAM MANDIR ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAP-3460 | WEST COAST DENTAL LLP | 3, MOTI MAHAL RAM MANDIR ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAN-0571 | IMAX REALTORS LLP | 101, Sheraton Classic, Ram Mandir Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U24100MH1990PTC059093 | SHOLAPUR ORGANICS PRIVATE LIMITED | F P 145RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24100MH2012FTC225970 | CARACO PHARMACEUTICALS PRIVATE LIMITED | F P 145 RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24230MH1996PTC101370 | MACKINON ENTERPRISES PRIVATE LIMITED | F. P. 145 RAM MANDIR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| AAC-1188 | ASANNKHYA CREATIVE TECHNIQUES LLP | 17 TILAK MANDIR ROAD, BORKAR WADISHRI RAM SAI NIWAS, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAO-0394 | MODEL ASSOCIATES LLP | B/101, 1ST FLOOR EASTERN COURT, TEJPAL ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAO-0900 | MA AMARJOYOT ENTERPRISES LLP | 101 , Sheraton Classic , Ram Mandir Road,Vile Parle (East) , mumbai, Maharashtra, India - 400057 |
| AAM-8669 | SIDDHI HOMES REALTY LLP | 7, MANI BHUVAN, 2ND FLOOR, SHRADDHANAND ROAD EXTEN VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAM-9645 | SIDDHI SUNDAR RR LLP | 7, MANI BHUVAN, 2ND FLOOR, SHRADDHANAND ROAD EXTEN VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAN-8257 | SIDDHI HARMONY ENTERPRISES LLP | 101 , Sheraton Classic , Ram Mandir Road,Vile Parle (East) , mumbai, Maharashtra, India - 400057 |
| U51109MH1995PLC179421 | VIVOG COMMERCIAL LTD. | UNIT-104, 1ST FLOOR,TERMINAL-9, NEHRU ROAD VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| AAA-7133 | DIPTI SUN-VISION HOUSING LLP | 101, 1ST FLOOR, SHERETON CLASSIC, RAM MANDIR ROAD, VILE PAR LE (E), MUMBAI, Maharashtra, India - 400057 |
| AAB-3905 | PUSHPAK DIAGNOSTICS LLP | B/8, 1ST FLOOR, SARDAR PATEL SOCIETY, NEHRU ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAQ-7254 | SHREEJEE INVESTMENTS LLP | 103/104, 1st Floor, Rose Residency, Dixit Road Extension, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| 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.
| 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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