NEO EXOTIC GRANITE LLP (LLPIN: AAF-1463) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 4500000.00.
Designated Partners of NEO EXOTIC GRANITE LLP are PAWAN KUMAR GUPTA, and VAIBHAV MALANI.
NEO EXOTIC GRANITE 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 20 Dec 2024.
NEO EXOTIC GRANITE LLP's LLP Identification Number is (LLPIN)AAF-1463. Its Email address is [email protected] and its registered address is G-3-B, MAHAVEER APPARTMENT, A-20, AMBA BARI, JAIPUR, Rajasthan, India - 302039
Current status of NEO EXOTIC GRANITE LLP is - Active.
| LLP Identification Number | AAF-1463 |
| Name | NEO EXOTIC GRANITE LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-11-09 |
| Age of Company | 9 years, 4 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEO EXOTIC GRANITE LLP |
| AAF-1463 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations NEO EXOTIC GRANITE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEO EXOTIC GRANITE. This report helps you understand the risk associated in dealing with NEO EXOTIC GRANITE 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 NEO EXOTIC GRANITE 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 |
|---|---|---|---|
| 00784629 | PAWAN KUMAR GUPTA | Designated Partner | 2015-11-09 |
| 08743149 | VAIBHAV MALANI | Designated Partner | 2021-06-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01797086 | SUNIL MALANI | Designated Partner | - | 2021-04-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1479 | YUE MEDIA SOFT LLP | A-20, F-1 Amba bari, Jaipur, Rajasthan, India - 302039 |
| AAR-8190 | PRAKRAT ORGANICS LLP | B 27 A MAHIMA HERITAGE B 10 CENTRAL SPINE VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302039 |
| U24114RJ1995PTC010720 | KANBROS PIGMENTS PRIVATE LIMITED | C-25, Amba Bari , Jaipur, Rajasthan, India - 302039 |
| U25191RJ1994PTC009036 | BANSAL RUBBERS PRIVATE LIMITED | C-22,AMBA BARI , JAIPUR, Rajasthan, India - 302039 |
| U29308RJ2020PTC068245 | SHS EXCAVATOR SPARES PRIVATE LIMITED | E-122, Amba bari , JAIPUR, Rajasthan, India - 302039 |
| AAV-4453 | VINAY ADVISORY LLP | G 1,PLOT NO 212 SHIV APPARTMENT JAIPUR, Rajasthan, India - 302039 |
| U23300RJ2020PTC068443 | POWERPOSE INDIA PRIVATE LIMITED | G-1, City Star Complex, B-6 , JAIPUR, Rajasthan, India - 302039 |
| AAG-6666 | KSY ASSOCIATES LLP | Plot No 20, New Colony Vijay Bari, Murlipura, Jhotwara JAIPUR, Rajasthan, India - 302039 |
| U31300RJ2006PTC022061 | ISHWAR CABLES PVT LTD | R-2, B-3, SECTOR-2 VIDYADHAR NAGAR , Jaipur, Rajasthan, India - 302039 |
| AAJ-1119 | AAKARSH GARMENTS LLP | S-3-53 and S-3-54, RIICO commercial complex, Road No. 1D, V.K.I area, Jaipur, Rajasthan jaipur, Rajasthan, India - 302039 |
| ACA-4745 | REGENCY PRIME ESTATE LLP | Shop No. G-38, Dwarika ApartmentA-12, Central Spine Jaipur, Rajasthan, India - 302039 |
| ACA-8586 | LOOKOFY PHARMA LLP | A-29-AROAD NO 3 SHYAM MITRA MANDAL COLONY MURLIPURA Jaipur, Rajasthan, India - 302039 |
| U15549RJ2019PTC065995 | HEALTHY DESIRES PRIVATE LIMITED | 91-A,JEMS COLONY,SECTOR NO.3 VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302039 |
| U15100RJ2008PTC027999 | LEEYA FOOD PROCESS UNIT PRIVATE LIMITED | G-2, PLOT NO. 97-A RAMESHWAR DHAM, MURLIPURA , JAIPUR, Rajasthan, India - 302039 |
| U29309RJ2017PTC059510 | LEEYA AUTOMOBILE PRIVATE LIMITED | G-2, PLOT NO. 97-A, RAMESHWAR DHAM MURLIPURA , JAIPUR, Rajasthan, India - 302039 |
| AAU-2624 | JAI SHREE SHYAM FRUITS & VEGETABLES LLP | G 32, VIDHYADHAR ENCLAVE II, B 14, CENTRAL SPINE, VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302039 |
| ACA-2706 | Kartik Journey LLP | Shop No. G-18 Plot No. B-14Vidhyadhar Enclave 11 Jaipur, Rajasthan, India - 302039 |
| U26990RJ2021PTC074772 | MUDGAL INDUSTRIES PRIVATE LIMITED | Shop No F-20A,Alankar Plaza Central Spine, Vidhyadhar Nagar , JAIPUR, Rajasthan, India - 302039 |
| U24290RJ2020PTC072457 | RENIBIOLIFE PHARMACEUTICALS PRIVATE LIMITED | G-44, VIDHYADHAR ENCLAVE- FIRST B-11, CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302039 |
| U14299RJ2020PTC072554 | SAMOTA OVERSEAS PRIVATE LIMITED | A-3, SHIV NAGAR, V.K.I. AREA ROAD NO. 1, MURLIPURA , JAIPUR, Rajasthan, India - 302039 |
| U01100RJ2018PTC061585 | ALVARITA EDU SOLUTIONS PRIVATE LIMITED | 69A, CHURCH ROAD, JAMES COLONY NAYA KHEDA, SECTOR -3, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302039 |
| AAR-8011 | V.S. ORGANIC PRODUCTS LLP | 402 B ALANKAR PLAZA COMPLEX PLOT NO A 10 CENTRAL SPINE VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302039 |
| U15132RJ2019PTC065579 | LUXORA FOOD AND BEVERAGES PRIVATE LIMITED | B-2, SHUKHAM GOVINDAM APARTMENT, A-2/1 VIVEKANAND COLONY, NEAR TAGORE SCHOOL , JAIPUR, Rajasthan, India - 302039 |
| AAW-6533 | KTL INFRA PROJECTS LLP | Plot No B 74A Shyam Mitra Mandal Nagar Road No 5 Near Khatu Shyam Mandir Murlipura Scheme Jaipur, Rajasthan, India - 302039 |
| AAR-9602 | SUBHOG ORGANICS LLP | B 27 B MAHIMA HERITAGE B 10 CENTRAL SPINE VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302039 |
| U01100RJ2020PTC069998 | ANANYA AND AYAAN PRIVATE LIMITED | A-63 Surya Nagar Murlipura Jaipur Rajasthan , Jaipur, Rajasthan, India - 302039 |
| U24232RJ2015PTC048411 | FINEGROW HOME CARE PRIVATE LIMITED | SHOP NO. B-37, DHANSHRI- II, CENTRAL SPINE VIDHYADHAR NAGAR, JAIPUR, RAJASTHAN , JAIPUR, Rajasthan, India - 302039 |
| ACA-6784 | KADLEE DESIGN STUDIO LLP | Plot No.3/58, Basement, Sector3Vidyadhar Nagar Jaipur, Rajasthan, India - 302039 |
| AAG-7829 | TREELAND HOTELS & RESORTS LLP | 6A,SCHEME NO 15A,NEAR MINKU RESTAURANT SHIV NAGAR,MURLIPURA JAIPUR, Rajasthan, India - 302039 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100024641 | 2015-12-31 | - | 2019-01-06 | 800,000.00 | HDFC BANK LIMITED | |
| 100076679 | 2017-01-18 | - | - | 10,600,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100076717 | 2017-01-18 | - | - | 28,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100106569 | 2017-01-18 | 2024-02-27 | - | 20,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100352025 | 2020-06-29 | - | - | 7,900,000.00 | THE KARUR VYSYA BANK LIMITED |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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