NEEM WAVE EXHIBITIONS LLP (LLPIN: AAF-1802) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of NEEM WAVE EXHIBITIONS LLP are NIRRMALA NIRMAL KOTHARII, and BRAHMA NAND VYAS.
NEEM WAVE EXHIBITIONS 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.
NEEM WAVE EXHIBITIONS LLP's LLP Identification Number is (LLPIN)AAF-1802. Its Email address is [email protected] and its registered address is 805/806, 8TH FLOOR, ORCHID TOWER, LOKHANDWALA COMPLEX, AKURLI ROAD, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
Current status of NEEM WAVE EXHIBITIONS LLP is - Active.
| LLP Identification Number | AAF-1802 |
| Name | NEEM WAVE EXHIBITIONS LLP |
| LLP Status | Active |
| 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 | 2015-11-18 |
| Age of Company | 9 years, 3 months, 25 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 | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEEM WAVE EXHIBITIONS LLP |
| AAF-1802 |
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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 NEEM WAVE EXHIBITIONS 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 |
|---|---|---|---|
| 07226308 | NIRRMALA NIRMAL KOTHARII | Designated Partner | 2015-11-18 |
| 02796071 | BRAHMA NAND VYAS | Designated Partner | 2015-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTEC LIFESCIENCES LIMITED | L99999MH1994PLC076236 | Additional Director | - | 2016-07-26 |
| ASTEC LIFESCIENCES LIMITED | L99999MH1994PLC076236 | Director | 2016-07-26 | Ongoing |
| WORLD NEEM ORGANISATION | U01110MH2017NPL294815 | Director | 2017-05-12 | Ongoing |
| GOLDMUHOR AGROCHEM & FEEDS LIMITED | U01400MH2012PLC226412 | Additional Director | - | 2013-07-05 |
| GOLDMUHOR AGROCHEM & FEEDS LIMITED | U01400MH2012PLC226412 | Director | 2013-07-05 | Ongoing |
| AYAN INDIA DISTRIBUTION PRIVATE LIMITED | U52190RJ2010PTC030626 | Director | - | 2015-07-30 |
| ANAMUDI REAL ESTATES LIMITED | U70200MH2012PLC226269 | Additional Director | - | 2013-09-27 |
| ANAMUDI REAL ESTATES LIMITED | U70200MH2012PLC226269 | Director | 2013-09-27 | Ongoing |
| BAHAR AGROCHEM AND FEEDS LIMITED | U99999MH1986PLC040174 | Additional Director | - | 2011-09-29 |
| BAHAR AGROCHEM AND FEEDS LIMITED | U99999MH1986PLC040174 | Director | 2011-09-29 | Ongoing |
| WORLD NEEM ORGANISATION | U01110MH2017NPL294815 | Director | 2017-05-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH2017NPL294815 | WORLD NEEM ORGANISATION | 805/806, ORCHID TOWER, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| AAI-4448 | SUDHA IMPEX LLP | 901/902, ORCHID TOWER, AKURLI ROAD LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAL-0079 | INFOSAVVY INFORMATION SECURITY TRAINING LLP | FLAT 305, FLOOR 3, WING D, SIERRA TOWER D, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAE-1232 | FULL-STACK SALES AND SERVICE LLP | D-1507/1508, SIERRA TOWER BLDG, AKURLI ROAD, LOKHANDWALA COMPLEX, AKURLI ROAD, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| ABB-9214 | SCALE HORIZON LLP | 1504, 15 floor, Tower No 1, Spring Glove Bldg No 1Akurli Road, Lokhandwala Kandivali East, Maharashtra, India - 400101 |
| ABB-7946 | DREAMDRAFT ENTERTAINMENT LLP | 14/B-101, Spring Leaf CHS LTD., Lokhandwala Complex,Akurli Road, Near Mahindra-Mahindra, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| AAD-0884 | KLV ENTERPRISE LLP | 8B/501 Alica Nagar Lokhandwala Complex, Akurli Road, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAH-9130 | CHARISMATIC ATTIC LLP | 611 AUTUMN GROVE CHS LTD AKURLI ROAD LOKHANDWALA COMPLEX KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAN-1550 | PREKSH CORPSERVE LLP | F-52, FIRST FLOOR, CENTRIUM LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U24233MH2012PTC230619 | DEEYA LIFESCIENCE PRIVATE LIMITED | 3-A, 1301, WHISPERING PALM, LOKHANDWALA COMPLEX, AKURLI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAT-8071 | SAGA CAPSTORM & FINWISE ADVISORY SERVICE S LLP | A 1704, 17TH FLOOR, FAUNTAN HIGHTS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAW-5855 | GREATER BEAR CONSULTANCY SERVICES LLP | 201, 2ND FLOOR, BIRCH WOOD, RAHEJA WILLOWS, LOKHANDWALA, AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAM-0997 | SHWAAS COMFORT LLP | SENATE, B-104, LOKHANDWALA COMPLEX, KANDIVALI EAST, AKURLI ROAD, NEXT TO ALICA HALL MUMBAI, Maharashtra, India - 400101 |
| AAG-5528 | KAPIEREN GLOBAL EXECUTIVE SEARCH LLP | TOWER 5, SAPPHIRE HEIGHTS, FLAT NO 104 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAG-8679 | CSPRO SOLUTIONS LLP | C 403, Green Meadows, Akurli Road, Lokhandwala Complex Building No.2, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| U15132MH2011PTC212502 | KOOL DRINK & PACK PRIVATE LIMITED | 7 / D-604, ALICA NAGAR, AKURLI ROAD, LOKHANDWALA COMPLEX, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| AAE-5912 | AMOR HOSPITALITY & ENTERTAINMENT LLP | 1-C-1403, 14th Floor, Whispering Palms, Lokhandwala Complex, Akurli Road, Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| U24232MH1993PTC272677 | SANCHI ORGANICS PVT LTD | B-802, 8TH FLOOR, SILVER LEAF TOWER-I VILLAGE AKURLI KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAC-5260 | CHEFTOON RESTAURENTS LLP | 605-606, 6TH FLOOR, HIGHLAND APPARTMENT NO.3 LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAP-7387 | TERRATRAILS TOURS & TRAVELS LLP | 1603/04, Wing F, Whispering Palms XX-Clusives CHSL Lokhandwala Complex, Akurli Road, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAL-8827 | HAARWALA DEVOTIONAL CARE LLP | 1201-2,A WING, 12TH FLOOR, HIGHLAND TOWER CHS LTD, LOKHANDWALA COMPLEX,KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U28133MH2009PTC193424 | SHREEJI SPARES PRIVATE LIMITED | 1203/1204, 12TH FLOOR, SHIVALIK TOWER THAKUR COMPLEX, 90 FEET ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAH-6396 | ORGANIPRO AGRIVENTURES LLP | F-1603/04, 16th Floor, Whispering Palms XX-Clusive Lokhandwala Complex, Akurli Road, Kandivli (East), Mumbai, Maharashtra, India - 400101 |
| AAG-1175 | ECOTERRA OUTDOORS AND AGRIVENTURES LLP | F-1603/04, 16th Floor, Whispering Palms XX-Clusive Lokhandwala Complex, Akurli Road, Kandivli (East), Mumbai, Maharashtra, India - 400101 |
| AAG-1176 | AUGUSTUS CAREER DESIGNS LLP | F-1603/04, 16th Floor, Whispering Palms XX-Clusive Lokhandwala Complex, Akurli Road, Kandivli (East), Mumbai, Maharashtra, India - 400101 |
| AAX-2904 | FORTUNEWHALE EDX & INVESTMENTS LLP | FLAT NO: 801, 8TH FLOOR, F WINGS, OCTACREST CHS KANDIVALI EAST, AKRUTI ROAD, LOKHANDWALA TOWNSHIP MUMBAI, Maharashtra, India - 400101 |
| AAV-6778 | KRISHNA OVERSEAS INDUSTRIES LLP | Flat 501, Floor 5, Wing 8C, Alica Nagar CHSL Akurli Road, Lokhandwala Complex, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| AAY-7352 | HONESTBOMBAY LLP | Flat No 701, Wing H, Floor No , Octacrest H Lokhandwala Township, Akurli Road, 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 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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