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      NEA CONSULTANCY LLP

      LLPIN: AAF-1282 As on: 2026-07-13

      NEA CONSULTANCY LLP (LLPIN: AAF-1282) is a Limited Liability Partnership firm incorporated on 05 Nov 2015. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 60000.00.

      Designated Partners of NEA CONSULTANCY LLP are RITU GUPTA, MADHU BALA, NARESH KUMAR GUPTA, and SACHIN GUPTA.

      NEA CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 14 May 2024.

      NEA CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAF-1282. Its Email address is [email protected] and its registered address is A-755 SHASTRI NAGAR NEW DELHI, Delhi, India - 110052

      Current status of NEA CONSULTANCY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 NEA CONSULTANCY 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.

      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

      Current Directors & Key Managerial Personnel of NEA CONSULTANCY
      DIN Director Name Designation Appointment Date
      07269524 RITU GUPTA Designated Partner 2015-11-05
      07269564 MADHU BALA Designated Partner 2015-11-05
      07269577 NARESH KUMAR GUPTA Designated Partner 2015-11-05
      07288187 SACHIN GUPTA Designated Partner 2015-11-05
      Past Directors & Key Managerial Personnel of NEA CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RITU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHU BALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SACHIN GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2016PTC308383 RETIRED BRAINS PRIVATE LIMITED E-2/189-A, SECOND FLOOR,SHASTRI NAGAR NEW DELHI 110052 , NEW DELHI, Delhi, India - 110052
      U65992DL1988PTC031375 J M H CHITS PRIVATE LIMITED PROMOTER, A - 462, SHASTRI NAGAR, SHASTRI NAGAR, , NEW DELHI, Delhi, India - 110052
      U26914DL2007PTC162289 HAMBERGER INDUSTRIES INDIA PRIVATE LIMITED A-531, SHASTRI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110052
      U65992DL2000PTC104547 HARMANDIR SAHIB CHITS PRIVATE LIMITED. A-776 SHASTRI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110052
      U65992DL1983PTC016637 PRAVEEN CHIT FUND PRIVATE LIMITED A607/2, SHASTRI NAGAR, NEW DELHI-52. , NEW DELHI, Delhi, India - 110052
      U56290DL2024PTC426244 FOODASTIC LICIOUS PRIVATE LIMITED HOUSE 138A FLOOR GROUND,SHASTRI NAGAR, NEW DELHI,Delhi,North West Delhi,Delhi,110052-India
      U74999DL2022PTC396699 MOJOCIAL MEDIA PRIVATE LIMITED H.NO. 749 FLOOR, 1ST BLOCK-A, LANDMARK, NEAR SHIV MANDIR, SHASTRI NAGAR,DELHI,New Delhi,Delhi,110052-India
      AAW-8759 DOLLOR ENTERPRISES LLP A 877 Block A Shastri Nagar New Delhi, Delhi, India - 110052
      U27201DL1996PTC080259 AGARWAL INSULATORS PRIVATE LIMITED House No. 573, Ist Floor BLK-A Shastri Nagar Landmark, Near A Block , New Delhi, Delhi, India - 110052
      U74140DL2013PTC262690 PERFECT WORLDWIDE TRAVEL SOLUTIONS PRIVATE LIMITED H No. 571, Block A, Upper Ground Floor, Near Gurudwara A Block, Shastri Nagar , New Delhi, Delhi, India - 110052
      U74999DL2015PTC284063 GENETIC LIFESCIENCES PRIVATE LIMITED HOUSE NO. 134-A, PLOT NO. OLD NO. 69-A GROUND FLOOR, BLOCK-L, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U74999DL2020PTC364739 STELLATE CONSULTANTS PRIVATE LIMITED F-21 A Shastri Nagar, New Delhi , Delhi, Delhi, India - 110052
      U74999DL2017PTC316239 ABEEL PATRIOTISM PRIVATE LIMITED A-881,GROUND FLOOR,SHASTRI NAGAR NEW DELHI , DELHI, Delhi, India - 110052
      U70200DL1995PTC067406 SALASAR PROJECT AND ESTATES PVT LTD A-469 SHASTRI NAGAR,NEW DELHI,Delhi,110052-India
      U15400DL2021PTC375401 FLAKES N FINE AGRO FOODS PRIVATE LIMITED HOUSE NO 437/2, BLOCK-A, NEAR DDA FLATS, SHASTRI NAGAR, NEW DELHI , DELHI, Delhi, India - 110052
      U51909DL2020PTC374104 PRIVENT MARCOM PRIVATE LIMITED HOUSE NO. 146-A, 1st FLOOR BLOCK- L, SHASTRI NAGAR, NEW DELHI-11005 2 , DELHI, Delhi, India - 110052
      U15122DL2015FTC287284 TRANQUINI INDIA PRIVATE LIMITED A-531 SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U15200DL2008PTC185323 F R FOODS PRIVATE LIMITED A-285, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U15311DL2006PTC149557 MOON GRINDING COMPANY PVT LTD A-185, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U15311DL2002PTC118231 RAM KARAN FLOUR MILL PRIVATE LIMITED A-238 SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U18101DL2005PTC136297 SANVAR GARMENTS PRIVATE LIMITED A-487 Shastri Nagar , New Delhi, Delhi, India - 110052
      U17118DL1998PTC094055 ANKIT FILAMENTS PRIVATE LIMITED A-176 SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U34300DL2001PTC110758 RAM BHAJ AUTO EXPORTS PRIVATE LIMITED A-879SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U52392DL2001PTC112615 AMBITIOUS TECHNOLOGIES PRIVATE LIMITED A-452SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U51101DL2009PTC194069 INFINITY MARKETING SERVICES PRIVATE LIMITED A-259 SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U45201DL2005PTC134235 SUMESH REALTORS PRIVATE LIMITED A-750, Shastri Nagar , New Delhi, Delhi, India - 110052
      U60200DL2013PTC250421 INDIA NEPAL LOGISTICS PRIVATE LIMITED A-873, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U51909DL1998PTC097068 MOURVI IMPEX PRIVATE LIMITED A-452 SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U51909DL2004PTC125431 APPARENT MARKETING PRIVATE LIMITED A-700 SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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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