NEHA PARADISE LLP
LLPIN: ABB-8578
NEHA PARADISE LLP (LLPIN: ABB-8578) is a Limited Liability Partnership firm incorporated on 25 Jul 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NEHA PARADISE LLP are SACHIN GOVIND DANDGE, SAMEER SULTAN BHAIDANI, GAURI SHANKAR JHA, NEHA KUMARI SINGH, KEDAR RUPLAL SAW, and SACHIN PRASAD AGARWAL.
NEHA PARADISE 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 02 May 2024.
NEHA PARADISE LLP's LLP Identification Number is (LLPIN)ABB-8578. Its Email address is [email protected] and its registered address is B-801, Poonam Estate Cluster, 3rd CHS LTD,Opp. Surya Shopping Center, Srushti 100 FT. Thane, Maharashtra, India - 401107
Current status of NEHA PARADISE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 NEHA PARADISE 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.
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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
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Current Directors & Key Managerial Personnel of NEHA PARADISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06914188 | SACHIN GOVIND DANDGE | Designated Partner | 2022-07-25 |
| 08891751 | SAMEER SULTAN BHAIDANI | Designated Partner | 2022-07-25 |
| 09518179 | GAURI SHANKAR JHA | Designated Partner | 2022-07-25 |
| 10012619 | NEHA KUMARI SINGH | Designated Partner | 2022-07-25 |
| 10012620 | KEDAR RUPLAL SAW | Designated Partner | 2022-07-25 |
| 10012621 | SACHIN PRASAD AGARWAL | Designated Partner | 2022-07-25 |
Past Directors & Key Managerial Personnel of NEHA PARADISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN GOVIND DANDGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAVALI HOSPITALITIES LLP | AAV-9186 | Designated Partner | 2022-06-30 | Ongoing |
| KARAVALI HOSPITALITIES LLP | AAV-9186 | Designated Partner | - | 2021-05-18 |
| MALLAHR HOSPITALITIES LLP | AAX-5499 | Designated Partner | 2021-06-28 | Ongoing |
| SAANVI HOTELS LLP | AAX-5794 | Designated Partner | 2021-06-29 | Ongoing |
| DREAM STARLIGHT LLP | ACB-0134 | Designated Partner | 2023-05-06 | Ongoing |
| SIN CITY HOSPITALITIES LLP | ACD-2082 | Designated Partner | 2023-10-03 | Ongoing |
| SHUBH ARAMBH MOTELS PRIVATE LIMITED | U55101MH2012PTC237607 | Additional Director | - | 2016-09-30 |
| SHUBH ARAMBH MOTELS PRIVATE LIMITED | U55101MH2012PTC237607 | Director | 2016-09-30 | Ongoing |
| DANDGE HOSPITALITY PRIVATE LIMITED | U55101PN2014PTC152249 | Director | 2014-08-21 | Ongoing |
| SUNIL PALACE HOSPITALITIES PRIVATE LIMITED | U55209MH2019PTC319452 | Director | 2019-01-11 | Ongoing |
Other Directorships of SAMEER SULTAN BHAIDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTA DAY CARE & POLYCLINIC LLP | AAT-9613 | Designated Partner | 2020-09-24 | Ongoing |
| KARAVALI HOSPITALITIES LLP | AAV-9186 | Designated Partner | - | 2023-11-06 |
Other Directorships of GAURI SHANKAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAANVI HOTELS LLP | AAX-5794 | Designated Partner | 2022-06-30 | Ongoing |
| SIN CITY HOSPITALITIES LLP | ACD-2082 | Designated Partner | 2023-10-03 | Ongoing |
Other Directorships of NEHA KUMARI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEDAR RUPLAL SAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-6467 | KWICK TRINITY EXPORTS LLP | 603 B wing Poonam Estate Cluster 3 CHS LTD,Opp Surya Shopping Centre Srushti Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| U63999MH2023PTC400390 | BSM DIGITECH PRIVATE LIMITED | 1/1403 Poonam estate cluster- II CHS LTD,opp surya shopping center, shanti park layout mira road,Vasai,Thane,Maharashtra,401107-India |
| U88100MH2026NPL466526 | BRIGHTERPATHS WELFARE FOUNDATION | FLAT No. 701/ B-2 POONAM, ESTATE CLUSTER 1/2/3 CHSL,OPP. SURYA SHOPPING CENTRE, MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-India |
| U74999MH2014PTC260075 | REGAN SERVICES INDIA PRIVATE LIMITED | 1102, B-WING , POONAM ESTATE CLUSTER III, SRUSHTI 100 FT., MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U72900MH2021OPC366969 | DATTEBAYO CONSULTING (OPC) PRIVATE LIMITED | A-1703,POONAM ESTATE CLUSTER-III,CHS LTD SRUSTI 100 FT ROAD,MIRA RD (EAST) , THANE, Maharashtra, India - 401107 |
| U66190MH2024PTC430084 | FUNDSMITH FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO.13, 1ST FLOOR SHOPPING WING A & B, CLUSTER 3,,100 FEET ROAD, OPPOSITE SURYA SHOPPING CENTRE, SRUSHTI,Thane,Thane,Maharashtra,401107-India |
| U22229MH2016PTC281951 | PIXTAK ENTERTAINMENT PRIVATE LIMITED | B-1304, POONAM ESTATE, CLUSTER-1 CHS LTD, BHD POONAM RESIDENCY, SHANTIPARK, MERA ROAD (E), , THANE, Maharashtra, India - 401107 |
| ACY-8685 | SEAHULL MARINE SERVICES LLP | 5/1FLR A B WING SHOPPING,CLUSTER-III SRUSHTI 100FT,Thane,Thane,Maharashtra,India-401107 |
| U67120MH1994PTC081805 | PATANWALA TRADING AND INVESTMENT PRIVATE LIMITED | B/44 Yamuna CHS Ltd, Srishti Complex, Sector 3 Near Surya Shopping Center, Mira Road Ea st, Thane , Thane, Maharashtra, India - 401107 |
| ABC-0141 | Unique Shanti Retail Ventures LLP | Unit No 5A, Bldg No 4-5-6 Cluster II Poonam Estate,, Opp Surya Shopping Centre, Mira road East, Shrushti,Thane,Thane,Maharashtra,India-401107 |
| AAS-3326 | LAXMIPATI CORPORATION LLP | B 601 SARGAM CHS LTD OPP SURYA SHOPPING CENTRE GAURAV GALAXY PH.I MIRA RD THANE, Maharashtra, India - 401107 |
| AAP-2024 | TROUVAILLE HOP N TOUR LLP | B/1702, POONAM ESTATE CLUSTER - 1 CHS LTD OM SHANTI CHOWK, SHANTI PARK, MIRA ROADEAST THANE, Maharashtra, India - 401107 |
| U55101MH2021PTC354062 | BASANTLILY FOOD PRIVATE LIMITED | 1901,C WING,CLUSTER III-C, POONAM EST, OPP SURYA SHOPPING CENTER, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U74140MH2010PTC211338 | SVENSKA CONSULTANCY PRIVATE LIMITED | B-201, VASUNDHARA IV CHS LTD., 100 FT ROAD POONAM SAGAR COMPLEX, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U70102MH2015PTC269930 | TRINAAYAKA REAL ESTATE PRIVATE LIMITED | 16/701,Shanti Garden CHS Ltd.,Opp.Surya Shopping Center, Sec-6, Srishti, Mira Road East, , Thane, Maharashtra, India - 401107 |
| ABZ-8255 | Prerna Hospitalities LLP | 6/203 SHANTI GARDEN SEC-4 CHS LTD,OPP SURYA SHOPPING CENTER, BHD ROYAL COLLEGE, MIRA ROAD EAST Thane, Maharashtra, India - 401107 |
| U72900MH2019PTC333541 | MYSWIFTLY PRIVATE LIMITED | 1101,BLDG NO.1,CLUSTER 2, POONAM ESTATE OPP SURYA SHOPPING CENTRE,MIRA ROAD EAST , THANE, MUMBAI, Maharashtra, India - 401107 |
| AAG-1974 | GOOD HEALTH ENTERPRISES LLP | Shop No. 14/15/16, A&B Wing, Poonam Estate, Cluster-III C, Shrishti 100 FT Road, Mira Road (E) Thane, Maharashtra, India - 401107 |
| U27100MH2022PTC388873 | SHREE BANKEY BIHARI STEELS PRIVATE LIMITED | B2/SH-91 SHANTI SHOP.CEN.PREM.CHS LTD, SHANTI SHOPPING CENTER, OPP RAILWAY STN, MIRA R OAD EAST , THANE, Maharashtra, India - 401107 |
| ABB-4388 | APN INDIA REALTY LLP | Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| U72900MH2022PTC383213 | CLOUDCONS PRIVATE LIMITED | B904 POONAM SHRUSTI A & B CHS LTD LATIFF PARK OPP S.K. STONE MIRA BHAINDAR ROAD,THANE,Thane,Maharashtra,401107-India |
| ABC-4704 | SHIRCON EXIM LLP | SH/ C-41 Shanti Shopping Center Premises CHS Ltd, Shanti Shopping Centre,,Opp Mira Road Railway Station, Mira Road East,,Thane,Thane,Maharashtra,India-401107 |
| ABB-0788 | Redefy Realty LLP | Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107 |
| U72200MH2017PTC295565 | SHAH INFOTECH PRIVATE LIMITED | B-002, SHANTI ENCLAVE , APEKSHA CHS LTD, 100FT RD, OPP RLY STN, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U93190MH2025PTC452339 | DRONENOVA INDIA PRIVATE LIMITED | D/202 POONAM ESTATE,CLUSTER-III CHS LTD,Thane,Thane,Maharashtra,401107-India |
| ACQ-2907 | KWICKPRINT SOLUTIONS LLP | B603, Poonam Estate,Cluster 3 Srushti Mira rd,Thane,Thane,Maharashtra,India-401107 |
| U63111MH2025OPC463750 | QUANTUMHIVE DATA SOLUTIONS (OPC) PRIVATE LIMITED | B102 RAVIRAJ PALM CHS LTD,NR POONAM GARDEN OPP SK,Thane,Thane,Maharashtra,401107-India |
| U74900PN2022PTC212898 | ZODIAC OVERSEAS INDIA PRIVATE LIMITED | 204 B-WING, PART-1, CLUSTER III SRUSHTI 100 FT. MIRA ROAD (EAST),THANE,Thane,Maharashtra,401107-India |
| U29200MH2022PTC379162 | UNIPRO FASTENERS PRIVATE LIMITED | B-103, ARENA II CHS LTD, OPP. SOLITAIRE BLDG, POONAM GARDEN, MIRA ROAD-EAST,THANE,Thane,Maharashtra,401107-India |
| 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.
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.