NEEV INFRA REALTY LLP (LLPIN: ABC-0707) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NEEV INFRA REALTY LLP are SACHIN KUMAR GARG, and RAGHAV GARG.
NEEV INFRA REALTY 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 16 Dec 2024.
NEEV INFRA REALTY LLP's LLP Identification Number is (LLPIN)ABC-0707. Its Email address is [email protected] and its registered address is H N 20AYAUDHYA GANJ Dadri, Uttar Pradesh, India - 203207
Current status of NEEV INFRA REALTY LLP is - Active.
| LLP Identification Number | ABC-0707 |
| Name | NEEV INFRA REALTY LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-12 |
| Age of Company | 2 years, 7 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEEV INFRA REALTY LLP |
| ABC-0707 |
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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 INFRA REALTY 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 |
|---|---|---|---|
| 02751257 | SACHIN KUMAR GARG | Designated Partner | 2022-08-12 |
| 09301820 | RAGHAV GARG | Designated Partner | 2022-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSG FABRICATION PRIVATE LIMITED | U28995UP2021PTC151406 | Director | 2021-08-31 | Ongoing |
| RAGHAV INFRACON PRIVATE LIMITED | U45200DL2011PTC225259 | Director | 2011-09-20 | Ongoing |
| MVSR VENTURES PRIVATE LIMITED | U51909UP2021PTC151450 | Director | 2021-09-01 | Ongoing |
| RAGHAV TECHNOBUILD PRIVATE LIMITED | U70109DL2006PTC152647 | Director | - | 2011-11-08 |
| MVSR VENTURES PRIVATE LIMITED | U51909UP2021PTC151450 | Director | 2021-09-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403UP2015PTC069465 | SANJEEV AGROINPUTS PRIVATE LIMITED | H.NO. 33, NYADAR GANJ, DADRI , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 203207 |
| U01403UP2015PTC069499 | R S G AGROINPUTS PRIVATE LIMITED | H.NO. 33, NYADAR GANJ, DADRI , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 203207 |
| U01403UP2015PTC069437 | PRAVEK AGROTECH PRIVATE LIMITED | H.NO. 33, NYADAR GANJ, DADRI , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 203207 |
| U01403UP2015PTC069482 | S R Y AGROTECH PRIVATE LIMITED | H.NO. 33, NYADAR GANJ, DADRI , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 203207 |
| U01403UP2015PTC069480 | S R GARG AGROMART & FARMS PRIVATE LIMITED | H.NO. 33, NYADAR GANJ, DADRI , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 203207 |
| AAH-9235 | EXTENSIVE REALTY LLP | H No. 67 Tulsi Vihar, 24 futa Road Dadri, PS-Dadri Dadri, Uttar Pradesh, India - 203207 |
| ABA-2365 | DEVOUT MANAGEMENT CONSULTANTS LLP | C/O OMDUTT SHARMA, BUDDHA SHARMA, NIYADAR GANJ DADRI, DADRI, UP, IND DADRI, Uttar Pradesh, India - 203207 |
| U28995UP2021PTC151406 | PSG FABRICATION PRIVATE LIMITED | Ayaudha Ganj, Dadri , Dadri, Uttar Pradesh, India - 203207 |
| AAD-1444 | ANEMIOUS INFRASYSTEM SERVICES LLP | GALI NO-2, NIYADAR GANJ, DADRI DADRI, Uttar Pradesh, India - 203207 |
| U27310UP2022PTC167943 | DDR FABRICON PRIVATE LIMITED | H. No. 296/5, Escort Colony, Dadri, Gautam Buddha Nagar , Dadri, Uttar Pradesh, India - 203207 |
| U15400UP2021PTC141850 | GG ENTERPRISES PRIVATE LIMITED | 288/23 Nayader Ganj, Purana Anaj Mandi , Dadri, Uttar Pradesh, India - 203207 |
| AAZ-0466 | KARTIK ELECTRO HOMOEO AYURVEDA LLP | H.NO. 87, WARD 5, PRATAP VIHAR GAUTAM BUDDHA NAGAR DADRI, Uttar Pradesh, India - 203207 |
| U30000UP2021PTC152358 | AMGEEMET TECH PRIVATE LIMITED | H NO. 202 G.T.ROAD NEAR BEAJ GAUDAM, CHHAPRAULA, , DADRI, Uttar Pradesh, India - 203207 |
| U01110UP2020PTC134318 | TRILOK TRIPURARI TRADING PRIVATE LIMITED | KHASRA NO.344,GT ROAD,PATWARI KA BAGH ACHHEJA DADRI, , UTTAR PRADESH, Uttar Pradesh, India - 203207 |
| ABC-2657 | Firstdoor Realty LLP | Vill-Palla DadriG B Nagar, Dadri Noida Dadri, Uttar Pradesh, India - 203207 |
| AAL-4409 | SHREE KHATU SHYAM JI TELECOM LLP | H.NO.-41,FIRST FLOOR, VILLAGE-ROOPVAS,DADRI GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 203207 |
| AAX-0895 | BHAGWATI NURSING HOME LLP | RAILWAY ROAD DADRI DADRI, Uttar Pradesh, India - 203207 |
| AAE-6804 | VSB INDUSTRIES LLP | KHASRA NO 203, 204, 229 DHOOM MANIKPUR, DADRI DADRI, Uttar Pradesh, India - 203207 |
| AAR-4511 | TRADESHIPPER LOGISTICS & INFRASTRUCTURE LLP | C/o Kalva Singh, Kartar Enclave Doulat Ram Colony, Dadri Dadri, Uttar Pradesh, India - 203207 |
| U01100UP2021PTC156435 | SHRIRATANGIRI FARMER PRODUCER COMPANY LIMITED | C/O GAJENDRA SINGH, PEETAM SINGH, FOOLPUR DADRI GB NAGAR , DADRI, Uttar Pradesh, India - 203207 |
| U25209UP2021PTC147862 | HFFC FORGE AND FITTINGS PRIVATE LIMITED | KH 247 BISHNOLI GB NAGAR DADRI BISHNOLIGAUTAM BUDH NAGAR , , DADRI, Uttar Pradesh, India - 203207 |
| U17309UP2019PLC123004 | HYGIENE PLUS LIMITED | Khata No. 297, Khet No. 417 K and 417 KH Village Nagla Chamroo, Tehsil- Dadri , Dadri, Uttar Pradesh, India - 203207 |
| U17200UP2011PTC052495 | EVERGREEN SYNFAB PRIVATE LIMITED | Commercial Shop No-2, Ground Floor, Gali No-2 Near Wine Shop, VIillage Mamura, Tehsil Dadri , Dadri, Uttar Pradesh, India - 203207 |
| AAE-3963 | KPG FOODSTUFFS MANUFACTURER LLP | 183, DURIYAI DADRI, Uttar Pradesh, India - 203207 |
| AAS-4728 | GREENDRONE AGROFRESH LLP | 215 KACHAIRA DADRI, Uttar Pradesh, India - 203207 |
| ACA-0113 | MADHURISHI LLP | KH 451Village Chithera Dadri, Uttar Pradesh, India - 203207 |
| ABZ-3918 | SHRIJEE RURAL DEVELOPERS AND CONSULTANTS LLP | 28BALAJI ENCLAVE COLONY Dadri, Uttar Pradesh, India - 203207 |
| AAZ-6255 | JSD WASTE MANAGEMENT LLP | GREATER NOIDAGAUTAM BUDH NAGAR Dadri, Uttar Pradesh, India - 203207 |
| ACC-5069 | NSEG DELIGHT LLP | KHASRA NO 2928DHOOM MANIKPUR Dadri, Uttar Pradesh, India - 203207 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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 |
|---|---|---|
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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