• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
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NEEV TEXTILES LLP

LLPIN: AAL-6207 As on: 2026-07-13

NEEV TEXTILES LLP (LLPIN: AAL-6207) is a Limited Liability Partnership firm incorporated on 05 Jan 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 6000000.00.

Designated Partners of NEEV TEXTILES LLP are MOHAN KAPOORCHAND JAIN, VIRAL MOHAN JAIN, and DHARA HITEN SHAH.

NEEV TEXTILES 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 15 May 2024.

NEEV TEXTILES LLP's LLP Identification Number is (LLPIN)AAL-6207. Its Email address is [email protected] and its registered address is SQUARE ONE, 1ST FLOOR, GULMOHAR ROAD, J.V.P.D. SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049

Current status of NEEV TEXTILES 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 NEEV TEXTILES 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 NEEV TEXTILES
DIN Director Name Designation Appointment Date
01060862 MOHAN KAPOORCHAND JAIN Partner 2018-01-05
01060952 VIRAL MOHAN JAIN Designated Partner 2018-01-05
10295418 DHARA HITEN SHAH Designated Partner 2023-08-15
Past Directors & Key Managerial Personnel of NEEV TEXTILES
DIN Director Name Designation Appointment Date Cessation
07912139 SANGEET MOHAN JAIN Designated Partner - 2023-08-15
Other Directorships of MOHAN KAPOORCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
TERRASCOPE VENTURES LIMITED L74110MH1988PLC111703 Director - 2012-09-03
SAVILLE ESTATES PRIVATE LIMITED U70109MH2000PTC199552 Director 2005-10-08 Ongoing
NEEV TEXTILES PRIVATE LIMITED U74999MH1982PTC028716 Director - 2018-01-04
MOHAN K JAIN FOUNDATION U85300MH2022NPL374456 Director 2022-01-05 Ongoing
Other Directorships of VIRAL MOHAN JAIN
Company Name CIN Designation Appointment Date Cessation
AVANT-GARDE MARKETING CONSULTANCY LLP AAB-0998 Designated Partner 2012-09-03 Ongoing
SAVILLE ESTATES PRIVATE LIMITED U70109MH2000PTC199552 Director - 2017-08-11
NEEV TEXTILES PRIVATE LIMITED U74999MH1982PTC028716 Director - 2018-01-04
Other Directorships of SANGEET MOHAN JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARA HITEN SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAB-0998 AVANT-GARDE MARKETING CONSULTANCY LLP SQUARE ONE, 1ST FLOOR, GULMOHAR ROAD, J V P D SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049
U74999MH1982PTC028716 NEEV TEXTILES PRIVATE LIMITED SQUARE ONE, 1ST FLOOR, GULMOHAR ROAD, J.V.P.D. SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049
U74120MH2011PTC223392 EKPATH CONSULTANCY SERVICES PRIVATE LIMITED 6/A, NIRMAL APTS, 6TH FLOOR, GULMOHAR CROSS ROAD NO. 5, J.V.P.D. SCHEME, VILE PARLE (WEST ) , MUMBAI, Maharashtra, India - 400049
ACD-6377 HADES TECHNOLOGIES LLP FLAT NO 1 CHEZ NOUS GULMOHAR CROSS ROAD NO 7,J V P D SCHEME VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049
U70100MH1996PTC096878 SONI SHELTERS LIMITED 101 SONI HOUSE PLOOT N.34,GULMOHAR ROAD NO.1 J.V.P.D SCHEME VILE PARLE WEST. , MUMBAI 400049 W.E.F.18.11.2002, Maharashtra, India - 000000
U51909MH2002PTC137344 WIN (ASIA) PRIVATE LIMITED 4TH FLOOR SAKET 120JUHU GULMOHAR ROAD J V P D SCH EME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049
ABZ-7979 KABRA INFRASTRUCTURE & DEVELOPERS LLP 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) Mumbai, Maharashtra, India - 400049
U17100MH2001PTC131008 SMG IMPEX PRIVATE LIMITED 2ND FLOOR, MAHAVIR SADAN, N. S. ROAD NO. 1 J.V.P.D SCHEME, JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049
U45200MH1987PTC042109 KWALITY CONSTRUCTIONS PVT LTD 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049
U45200MH1994PTC077046 KABRA ESTATE P LTD 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049
U45200MH1994PTC084068 RIJUTA PROPERTIES PRIVATE LIMITED 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049
U51399MH2003PTC140727 KABRA INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049
U70100MH1996PTC101383 KABRA PROPERTIES AND SECURITIES PRIVATE LIMITED 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049
AAB-3393 BIJLANI FOREX ESSENTIALS LLP C-306, JUHU GRIHA SWAPNA CHS LTD, J.V.P.D. SCHEME, GULMOHAR CROSS ROAD NO.4, JUHU, VILE PARLE-WEST MUMBAI, Maharashtra, India - 400049
U74120MH2010PTC210897 ATMAJ CONSULTANCY PRIVATE LIMITED 6/A, NIRMAL APTS, 6TH FLOOR, GULMOHAR CROSS ROAD NO-5, J. V.P.D SCHEME, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400049
U85300MH2022NPL374456 NC SUSTAINABILITY FOUNDATION 101 Square One, 1st Floor,Gulmohar Road, JVPD Scheme,CTS.No.195,Vile Parle (West) , Mumbai, Maharashtra, India - 400049
AAD-4574 PRISM EDUTIVES LLP 501,5TH FLOOR, DEV ASHISH, 26, HATKESH SOCIETY N.S.ROAD NO.5, J.V.P.D SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049
ACN-3647 SPICKEASY CLEANING SOLUTIONS LLP C/2, SUKHSAGAR, PLOT NO.10,GULMOHAR CROSS ROAD NO.4,NEAR CLUB MILLENNIUM LANE,OPP.IRLA MASJID, J.V.P.D SCHEME, VILE PARLE(W),Mumbai,Mumbai,Maharashtra,India-400049
U29191MH2000PTC127310 AIR CONTROL AND COMPRESSOR EQUIPMENT (INDIA) PRIVATE LIMITED 55-A, AASHISH, 12TH ROAD J.V.P.D. SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049
U74300MH1995PTC094192 SHLOK MEDIA SERVICES PRIVATE LIMITED C/N 3 LEENA GULMOHAR CROSS RDNO 1 J V P D SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049
U24119MH1991PTC057719 COMMERCIAL LEASING CORPORATION PVT LTD 1 JUHU LANDMARK CHS37 GULMOHAR RD J V P D SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049
AAJ-9484 MASTERPIECE LUXURY SKYSCRAPER HOMES LLP 602 KAMAL HUB, N S ROAD NO.1, J.V.P.D. SCHEME, JUHU, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049
U01403MH2007PTC171239 RENAISSANCE AGRO PRIVATE LIMITED PLOT NO. 26, PRESIDENCY SOCIETY, J.V.P.D. SCHEME, 7TH ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400049
U32109MH2021PTC354541 TAA DISPLAYS PRIVATE LIMITED 4, Garden View, J.V.P.D Scheme, Gulmohar Road,Besides Talwalkar Gym,Vile Parle(W) , Mumbai, Maharashtra, India - 400049
U74900MH2016PTC273691 PROPBEST ADVISORY & SOLUTIONS PRIVATE LIMITED 31/32, Juhu Ashish CHS, 10th Road, J.V.P.D Scheme Vile Parle (West), , Mumbai, Maharashtra, India - 400049
AAO-8379 DM-AUTOTECHNIK LLP 101, 1ST FLOOR, GLEN EAGLE CHS LTD, PLOT NO. 7 GULMOHAR ROAD, J. V. P. D. SCHEME MUMBAI, Maharashtra, India - 400049
U45202MH2008PTC183560 NANAVATI DEVELOPERS PRIVATE LIMITED Plot No.75, N.S.Road No.9 , J.V.P.D.Scheme, Vile Parle (West). , Mumbai, Maharashtra, India - 400049
U70109MH2000PTC199552 SAVILLE ESTATES PRIVATE LIMITED 1ST FLOOR SQUARE ONE NEAR PITAMBARI SARI SHOWROOM GULMOHAR ROAD JVPD SCHEME VILE PARLE WE ST , MUMBAI, Maharashtra, India - 400049
U29254MH2012PLC226640 HIGH OCTANE AMUSEMENT LIMITED 101 Status,12 Jaihind Society,N.S.Road No 12, J.V.P.D.Scheme,Vile Parle (West), , Mumbai, Maharashtra, India - 400049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100301580 2019-09-27 - 2023-05-10 45,000,000.00 HDFC BANK LIMITED
100629362 2022-10-25 - - 1,000,000.00 HDFC BANK LIMITED
100795590 2023-09-01 2023-09-29 - 20,000,000.00 KOTAK MAHINDRA BANK LIMITED

  • Email ID
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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.

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
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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
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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

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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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