NEESHEETA IMPEX LLP (LLPIN: AAI-8796) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of NEESHEETA IMPEX LLP are TEJAS NALINCHANDRA PAREKH, JASMINA TEJAS PAREKH, POOJA ATUL GALA, and ATUL SUBHASHCHANDRA GALA.
NEESHEETA IMPEX 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 28 Dec 2024.
NEESHEETA IMPEX LLP's LLP Identification Number is (LLPIN)AAI-8796. Its Email address is [email protected] and its registered address is GALA NO-K-41, GROUND FLOOR, APMC MARKET-I PHASE-II, SECTOR NO-19, VASHI Navi Mumbai, Maharashtra, India - 400703
Current status of NEESHEETA IMPEX LLP is - Active.
| LLP Identification Number | AAI-8796 |
| Name | NEESHEETA IMPEX 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 | 4 |
| Date of Incorporation | 2017-03-20 |
| Age of Company | 8 years, -1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEESHEETA IMPEX LLP |
| AAI-8796 |
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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 NEESHEETA IMPEX 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 |
|---|---|---|---|
| 07501897 | TEJAS NALINCHANDRA PAREKH | Designated Partner | 2017-03-20 |
| 07687779 | JASMINA TEJAS PAREKH | Designated Partner | 2017-03-20 |
| 07687803 | POOJA ATUL GALA | Designated Partner | 2017-03-20 |
| 00458026 | ATUL SUBHASHCHANDRA GALA | Designated Partner | 2017-03-20 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLABA CONSTRUCTIONS PRIVATE LIMITED | U45200MH2000PTC129311 | Director | 2005-03-22 | Ongoing |
| SPECTRUM LAND DEVELOPERS PRIVATE LIMITED | U45200MH2000PTC129312 | Director | 2011-02-15 | Ongoing |
| NAVI MUMBAI MERCHANTS CHAMBER | U01110MH1993GAP073497 | Director | 2016-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-9163 | KENNY DELIGHTS LLP | GALA NO D-6 , MASALA MARKET, APMC MARKET-I, PHASE-II,SECTOR 19, TURBHE,VASHI,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U01119MH2006PTC165692 | INFINITY FARM PVT LTD | F-58, APMC MARKET NO.1, PHASE-II, SECTOR NO.19, TURBHE, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U31908MH2013PTC242510 | AVON LIGHT STUDIO PRIVATE LIMITED | SHOP NO. 7, SHIVJI MARKET NO. 3, GROUND FLOOR, PLOT NO. 56 & 57, SECTOR 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-0110 | AMANZI LOGISTICS LLP | Office no. 486, Central Facility Building, APMC Market-II, Phase-II, Sector-19, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U18109MH2007PTC174919 | SANTATHI CREATIONS PRIVATE LIMITED | NO.112, First Floor, Central Facility Bldg No.II, Phase II, Sector-19, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAY-5952 | JFT AGRO OVERSEAS LLP | SHOP NO N2 APMC MARKET PHASE II SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAO-7188 | N V P EXPORT & IMPORT LLP | Block-D, Shop No.56,A.P.M.C. Masala Market No. 1 Phase-2,Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01100MH2005PTC154624 | KISAN KIRTI AGRO PRIVATE LIMITED | D 9, APMC MARKET I, PHASE II, SECTOR 19, TURBHE, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAR-8083 | FRUCTUS AND HERBAS SUPPLY MANAGEMENT LLP | 816, Grohitam Building, Plot no 14B, Sector 19 Opp APMC Market no 2, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U29190MH1997PTC109900 | PAVAN FORGE-MAC PRIVATE LIMITED | Office No. 107/109, Central Facility Building No. 2, Market- II, Sector - 19, APMC, Va shi , Navi Mumbai, Maharashtra, India - 400703 |
| AAL-3864 | D. HARUMAL GANGARAM AND SONS LLP | G-24, GROUND FLOOR, PHASE II, APMC MARKET I, PLOT NO. 2, SETOR 19, VASHI (TURBHE) NAV I MUMBAI NA MUMBAI Thane Maharashtra 400703 |
| AAB-5255 | ZEST INTERTRADE LLP | GROUND FLOOR GODOWN NO. B-44, APMC MARKET - IMASALA MARKET SECTOR - 19 PHASE - II Thane, Maharashtra, India - 400703 |
| AAZ-6005 | MANGALAM REAL INFRA LLP | OFFICE NO. 416, PLOT NO. 76,4th FLOOR, J.K.CHAMBERS, SECTOR NO.17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2016OPC273159 | SH SQUARE CONSULTANTS (OPC) PRIVATE LIMITED | M-47, APMC Market-II, Phase II, Sector 19B Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAB-1040 | NEW BOMBAY PROPERTY SOLUTIONS LLP | 53, Satra Plaza, Ground Floor, Plot No.19 & 20,Sector-19D, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAC-7697 | PATCORP TRADING & CONSULTANCY LLP | OFFICE-1308, 13TH FLOOR, NEAR PALM BEACH ROAD SATRA PLAZA, PLOT NO.19/20, SECTOR 19D,APMC VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAQ-3901 | BRANDBUDDY MEDIA SOLUTIONS LLP | OFFICE NO.213, 2ND FLOOR, VARDHAMAN MARKET PLOT NO. 75, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-4196 | I J ENTERPRISES LLP | 156, CENTRAL FACILITY BUILDING, APMC MARKET-1, PHASE-II, SECTOR-19, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAX-5245 | AM FUTURES LLP | 127,SHIVJI MARKET,1 ST FLOOR PLOT NO.8&9, SECTOR 19 D, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U31908MH2012PTC234343 | M POWER INDIA PRIVATE LIMITED | Unit no. I-0027, Ground floor, Akshar Business Park Plot no. - 3, Sector-25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| AAD-3876 | XTERIA FACADE CONSULTANTS LLP | 711, A WING, GROMA HOUSE, PLOT NO. 14C, SECTOR 19, OPP. DANA BUNDER, APMC MARKET, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U15494MH2013PTC248997 | MUMBAI YUE XIN FOOD PRIVATE LIMITED | 805, C-WING, GORMA HOUSE, PLOT NO. 14C, SECTOR-19 OPPOSITE DANA BUNDER, APMC MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-6554 | CHAUDHARI PHOOLCHAND (TRADING) LLP | M-10, PLOT NO:- 7, APMC MARKET, SECTOR - 19, VASHI, NAVI MUMBAI, MUMBAI, Maharashtra, India - 400703 |
| AAD-9108 | MAITRI TOURS AND TRAVELS LLP | D-2, Room no. 2, Ground floor, Sector No. 1, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAO-7999 | USR SWAPNASTU LLP | 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9243 | USR INFRA ESTATES LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9707 | USR SWAPNASTU ESTATES LLP | 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| 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 |
|---|---|---|
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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