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      • Complaints
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      NEKA DAIRY AND AGRO LLP

      LLPIN: AAZ-3437 As on: 2026-07-13

      NEKA DAIRY AND AGRO LLP (LLPIN: AAZ-3437) is a Limited Liability Partnership firm incorporated on 03 Nov 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of NEKA DAIRY AND AGRO LLP are KALPANA SAHEBRAO GAIKWAD, and NEHA UDAY POTNIS.

      NEKA DAIRY AND AGRO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      NEKA DAIRY AND AGRO LLP's LLP Identification Number is (LLPIN)AAZ-3437. Its Email address is [email protected] and its registered address is HOUSE NO 30/5/1, BHAGUR ROAD TAL DIST NASHIK NASHIK, Maharashtra, India - 422101

      Current status of NEKA DAIRY AND AGRO 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 NEKA DAIRY AND AGRO 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 NEKA DAIRY AND AGRO
      DIN Director Name Designation Appointment Date
      09387403 KALPANA SAHEBRAO GAIKWAD Designated Partner 2021-11-03
      09387402 NEHA UDAY POTNIS Designated Partner 2021-11-03
      Past Directors & Key Managerial Personnel of NEKA DAIRY AND AGRO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KALPANA SAHEBRAO GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEHA UDAY POTNIS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-0583 RAGHUNATHJI CONSTRUWELL LLP FLAT NO-1, FALAK COMPLEX, S NO-114/1A-1B,,NASHIK-PUNE ROAD, NASHIK ROAD, HIMALYA BUILDING,Nashik,Nashik,Maharashtra,India-422101
      U45309MH2022PTC380561 SUGAT INFRASTRUCTURE PRIVATE LIMITED SR NO 27/C/1A/1 1/2 FL NO B-15 YOGESHWAR PARK APPT JAIL ROAD INGALE ROAD DASAK,NASHIK,Nashik,Maharashtra,422101-India
      U10739MH2025PTC440061 NILAMWARS ECO BITE PRIVATE LIMITED Flat No.A/603, Sai Vishwa, Apartment, Samangaon Road,Nashik Road, Nashik, Nashik- 422101, Maharashtra,Nashik,Nashik,Maharashtra,422101-India
      AAV-9803 NANOMECH PRO LLP ROW HOUSE NO 1, SHILP SHRUSHTI, NEAR BACCHAV CLASES, SHELAR MALA, JAIL ROAD, NASHIK ROAD NASHIK, Maharashtra, India - 422101
      U72900MH2022PTC391129 APAG TECHNOLOGY & SERVICES PRIVATE LIMITED BANGALA NO 5 GODAVARI HSG SOC NO 1, JAIL ROAD, NASHIK RD NR YOGIRAJ DATTA MANDIR , NASHIK, Maharashtra, India - 422101
      U29309MH2017PTC292962 SVAAR PROCESS SOLUTIONS PRIVATE LIMITED Office No.S2, SVR No.17 C/5, Star Zone Nashik-Pune Road Nashik road , NASHIK, Maharashtra, India - 422101
      AAW-2938 MINDENGINE TECHNOLOGIES LLP Plot No. 1, S. No. 56/1, Chandreshwar Nagar Jail Road, Nashik Road, Dasak Nashik, Maharashtra, India - 422101
      U51909MH2005PTC152628 KUBERA TRADEWELL PRIVATE LIMITED ROW HOUSE NO. 47/48, SCHEME NO. 1 HANUMANTA NAGAR, LOKHANDE MALA, DASAK , NASHIK ROAD, Maharashtra, India - 422101
      U26900MH2012PTC233298 PHOENIX FLYASH INDIA PRIVATE LIMITED AISHWARYA ROW HOUSE,PLOT NO.62,SURVEY NO. 399400401402,ROW HOUSE NO1,1 NO.CHEMR Y,EKLAHARE , NASHIK, Maharashtra, India - 422101
      U45209MH2022PTC380243 LAXMI BUILDERS ASSOCIATES PRIVATE LIMITED SR.NO.726/1C,PL NO.1,OFFICE NO.104,'B' SQUARE APPT.,YEOLEKAR MALA,COLLEGE ROAD,NASHIK,Nashik,Maharashtra,422101-India
      ACJ-7872 SMK AGRO LLP FLAT NO B1, PRIDE LEELA APARTMENT,NASHIK ROAD, NASHIK,Nashik,Nashik,Maharashtra,India-422101
      AAK-8001 WORKSHIP CREATIVE SOLUTIONS LLP GN-956/1 RUPALI BANGLOW, SAHYARI COLONY, TAL DIST NASHIK ROAD NASHIK, Maharashtra, India - 422101
      U21001MH2024PTC416740 SOLMAN HEALTHCARE PRIVATE LIMITED 248/1/6/5/62/3D,Gopal Kunj Row House No.4,Nashik,Nashik,Maharashtra,422101-India
      ACK-4124 VALENTA GLOBAL PROJECTS NASHIK LLP House No. 605/23/03/1, Shivram Beglow,Bhjain Bhavan, Dattamandir Road, Jain Bhavan,Nashik,Nashik,Maharashtra,India-422101
      U32909MH2024PTC420147 WILDOR EQUIPMENTS PRIVATE LIMITED HOUSE NO 130 CHANDRAVIJAY,SAYKHEDA ROAD NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India
      U15420MH2005PTC154288 KARAN SUGARS PRIVATE LIMITED PLOT NO 5A BEHIND HOTELNATARAJ NASHIK PUNE ROAD NASHIK ROAD , NASHIK, Maharashtra, India - 422101
      U80302MH2013PLC245104 SUCCESS EDUCATION RESEARCH LIMITED SHOP NO.1, DEOLALI SHIVAR,JAIL ROAD,NASHIK RD NASHIK ROAD, , NASHIK, Maharashtra, India - 422101
      U72900MH2014PTC254474 SOFSYST SOFTWARE & SYSTEM PRIVATE LIMITED HOUSE NO . 622/500, NEAR MARUTI NAGAR VRE SAVARKAR NAGAR , JAIL ROAD , NASHIK ROAD , NASHIK . , NASHIK, Maharashtra, India - 422101
      U85499MH2025PTC450619 MIIA CAREERS PRIVATE LIMITED SHOP NO. F-05, Star Zone Mall,E1 Building, S. No. 17A/2/17B/17C/4, Nashik Poona Road,Nashik,Nashik,Maharashtra,422101-India
      U28900MH2015PTC262289 SHADOW ENGINEERING PRIVATE LIMITED 17, AISHWARYA ROW HOUSE, PLOT NO.62, ROW HOUSE NO.1,1 NO.CHEMRY, EKLAHARE , NASHIK, Maharashtra, India - 422101
      U47737MH2023PTC405338 GREEN CROPTRUST AGRO SOLUTIONS PRIVATE LIMITED FLOOR NO 4 S NO 29/1,PRESTIGE PRIDE,ROW HOUSE1,Nashik,Nashik,Maharashtra,422101-India
      U15496MH2016PTC280932 JOSHI PAPAD PRIVATE LIMITED P. NO. 5, S. NO. 22/3B/2, TAKALI ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101
      U01400MH2018PLC310767 OZZEAN ORGANICS LIMITED House No. 610/0107, Bhor Mala, IndexNo.61000115,Odha Road Nashik Road, , NASHIK, Maharashtra, India - 422101
      U46497MH2023PTC403421 SKINETIN PHARMACEUTICALS PRIVATE LIMITED S No 53/5A/1/1B, Shop No,B6, Hari Aangan, B Wing,,Nashik,Nashik,Maharashtra,422101-India
      U74999MH2017PTC302309 ULTRAPRIME INNOVATIONS PRIVATE LIMITED SR No - 1083, House No - 621 / 1179 Jail Road, Nashik Road, Near Tulsi Park , Nashik, Maharashtra, India - 422101
      U85100MH2019PTC328458 SIDHA HEALTHCARE PRIVATE LIMITED S.N.43/5A5B/3 P. NO. 31 Brijngr Jail Road Nashik Road Panchak , NASHIK, Maharashtra, India - 422101
      AAW-1066 WEPLUS PRODUCTS LLP House No. 14, S. No. 33/5/2B, Sachidanand Society Mauje Dasak, Canal Road, Nashik, Maharashtra, India - 422101
      U62013MH2023PTC398459 FINESTEP TECHNOLOGIES PRIVATE LIMITED Rajkala Niwas, Plot No. 10,Near Rajrajeshwari Mangal Karyalay,Jagruti Nagar, Jail Road, Nashik Road, Nashik 422101,Nashik,Nashik,Maharashtra,422101-India
      AAY-0245 NASCRAFT BREWERY LLP DATTA VIHAR TOWER, WING NO A, FLAT NO 303 GODAVRI NO. 1, NR DATTA MAN, NASHIK ROAD, NASHIK, Maharashtra, India - 422101
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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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