NEON ENVIRONMENTAL LLP (LLPIN: AAD-4115) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 75000.00.
Designated Partners of NEON ENVIRONMENTAL LLP are SUMIT VIKRAM SHAH, BINDU VIKRAM SHAH, and ALPANA SUMIT SHAH.
NEON ENVIRONMENTAL 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.
NEON ENVIRONMENTAL LLP's LLP Identification Number is (LLPIN)AAD-4115. Its Email address is [email protected] and its registered address is 21,THE ARCADE, GROUND FLOOR, WORLD TRADE CENTER COMPLEX,CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
Current status of NEON ENVIRONMENTAL LLP is - Strike Off.
| LLP Identification Number | AAD-4115 |
| Name | NEON ENVIRONMENTAL LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 37 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-02-20 |
| Age of Company | 10 years, 0 months, 23 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 | ₹ 75,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEON ENVIRONMENTAL LLP |
| AAD-4115 |
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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 NEON ENVIRONMENTAL 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 |
|---|---|---|---|
| 01238096 | SUMIT VIKRAM SHAH | Designated Partner | 2015-02-20 |
| 02155732 | BINDU VIKRAM SHAH | Designated Partner | 2015-05-30 |
| 03623649 | ALPANA SUMIT SHAH | Designated Partner | 2015-02-20 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4114 | NEON WASTE MANAGEMENT LLP | 21,THE ARCADE, GROUND FLOOR, WORLD TRADE CENTER COMPLEX,CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| U29253MH2013PTC247316 | NEON INTERNATIONAL PRIVATE LIMITED | 21, THE ARCADE, GROUND FLOOR, WORLD TRADE CENTER COMPLEX, SADHU T.L VASWANI MARG, CUFFE P ARADE, , MUMBAI, Maharashtra, India - 400005 |
| U52100MH2011PTC220870 | NEON AVISHKAR PRIVATE LIMITED | 21,THE ARCADE, GROUND FLOOR, WORLD TRADE CENTER COMPLEX,CUFFE PARADE, MUMBAI MH 400005 IN |
| U63090MH2010PTC202913 | IVS GLOBAL SERVICES PRIVATE LIMITED | 66, THE ARCADE, WORLD TRADE CENTER, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAB-8745 | ERECRUIT SOLUTIONS LLP | #33, ARCADE, GROUND FLOOR, WORLD TRADE CENTRE, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| L15140MH1993PLC073460 | STANROSE MAFATLAL LUBECHEM LIMITED | 59, THE ARCADE, FIRST FLOOR, WORLD TRADE CENTRE, CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| F06385 | JSC RUSSIAN EXPORT CENTER | Shop No.11, Arcade Ground Floor, World Trade Centre, Cuffe Parade, Colaba , , Mumbai, Maharashtra, India - 400005 |
| AAC-3972 | MAILING LISTS GLOBAL LLP | Unit.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| F04517 | TAIPEI WORLD TRADE CENTER | Center 1, 11th Floor, Unit No.8 World Trade Center,Cuffe Parade , MUMBAI, Maharashtra, India - 400005 |
| AAC-3636 | YOGI IMPRESSIONS LLP | Unit no.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U45200MH1998PTC115913 | NEON INNOVATIVE PRIVATE LIMITED | 21,THE ARCADE, GROUND FLOOR, WORLD TRADE CENTER COMPLEX, CUFFE PARADE MH 400005 IN |
| AAQ-3281 | MAILING LISTS (INDIA) LLP | C/o Group Impressions,Office No.17/11, 17th Floor, Center 1,World Trade Center, Cuffe Parade, Colaba, Mumbai, Maharashtra, India - 400005 |
| U27100MH1987PTC148316 | BEC STEELS PRIVATE LIMITED | A-I2 Floor-I, Plot- 85, A, Maker Tower, G D Somani Marg World Trade Center, Cuffe Parade, Mumbai , Mumbai, Maharashtra, India - 400005 |
| AAB-6130 | FATBOX RESTAURANTS LLP | SHOP NO. 07, THE ARCADE, GATE NO. 2, WORLD TRADE COMPLEX, CUFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAP-1401 | INDIVA MANAGEMENT LLP | CabinNo.13,CenterPoint,WorldTradeCentre,Centre1,FirstFloor,CuffeParade, MUMBAI, Maharashtra, India - 400005 |
| U24290MH2019PTC334845 | POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED | 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| ACA-5775 | ARRISH SAI LLP | A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005 |
| U30007MH1999PTC118421 | BC COMPONENTS INDIA PRIVATE LIMITED | C/O BHARAT S RAUT & COUNITS FLOOR II CENTRE 1 WORLD TRADE CENTRE CUFFE , PARADE MUMBAI, Maharashtra, India - 400005 |
| U70100MH2014PTC251773 | SIGNATURE CITY REALTY PRIVATE LIMITED | T6/6, FLOOR 3 WORLD TRADE CENTRE, SADHU T L VASWANI MARG, CUFFE PARADE,MUM BAI-400005 , MUMBAI, Maharashtra, India - 400005 |
| AAH-8939 | GLOBE LAW & CO. LLP | 81 B, GROUND FLOOR, MAKER ARCADE,OPP WORLD TRADE CENTRE MUMBAI, Maharashtra, India - 400005 |
| U15122MH2012PTC228083 | VEEN WATERS (INDIA) PRIVATE LIMITED | 19TH FLOOR, CENTRE 1, WORLD TRADE CENTRE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U01100MH1996PTC101961 | SEAHORSE OCEAN TRADE PRIVATE LIMITED | WORLD TRADE CENTRE 110TH FLOOR C WING CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U24110MH1996PTC101380 | SINOGEN ENTERPRISE PRIVATE LIMITED | WORLD TRADE CENTRE 110TH FLOOR C WING CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| F01764 | AIG GLOBAL INVESTMENT CORPORATION (MAURI TIUS) LIMITED | 27TH FLOOR, CENTRE ONE, WORLD TRADE CENTRE ONE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U15420MH1933PLC001918 | HARINAGAR SUGAR MILLS LIMITED | World Trade Centre, Centre No.1, 10th Floor, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U24200MH1997PTC110465 | BNB CONTAINERS PRIVATE LIMITED | 712, 7th Floor, World Trade Centre No.1 Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U24100MH1996PLC098394 | STAN PLAZA LIMITED | 59 THE ARCADE 1ST FLOOR WORLDTRADE CENTRE CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U24242MH1995PLC089649 | MAFATLAL ENTERPRISES LIMITED | 59 THE ARCADE 1ST FLOORWORLD TRADE CENTRE CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| 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 |
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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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