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NEELIMA INVESTMENT P.LTD.




Neelima Investment P.ltd. is a Private incorporated on 09 December 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Neelima Investment P.ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Neelima Investment P.ltd. are Ratish Anant Patil and Kanchan Ratish Patil.

Neelima Investment P.ltd.'s Corporate Identification Number is (CIN) U67120MH1993PTC075531 and its registration number is 75531.Its Email address is [email protected] and its registered address is Ceejay House, Level 6, Shiv Sagar Estate Dr. Annie Besant Road, Worli Mumbai MH 400018 IN.

Current status of Neelima Investment P.ltd. is - Active.

Company Details

CIN

U67120MH1993PTC075531

Company Name

NEELIMA INVESTMENT P.LTD.

Company Status

Active

RoC

RoC-Mumbai

Registration Number

75531

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 December 1993

Age of Company

30 years, 2 month, 25 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NEELIMA INVESTMENT P.LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Ceejay House, Level 6, Shiv Sagar Estate Dr. Annie Besant Road, Worli Mumbai MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

05247300

RATISH ANANT PATIL

Director

11 November 2020

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CompanyDesignationAppointment Date

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Designated Partner

09 July 2012

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Designated Partner

15 February 2022

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25 May 2022

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28 February 2019

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16 July 2020

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15 December 2022

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07 November 2016

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06 August 2021

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Additional Director

05 March 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07972702

KANCHAN RATISH PATIL

Additional Director

25 April 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

25 May 2022

DPM PROPERTIES & DEVELOPERS PRIVATELIMITED

Additional Director

15 December 2022

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Director

16 November 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U70102MH2007PTC170969
NEBARA PROPERTY PRIVATE LIMITEDCeejay House, Level 6 Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
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PEARL MOUNT PROPBUILD PRIVATE LIMITEDCeejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road,Worli, Mumbai Mumbai City MH 400018 IN
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WAVY CONSTRUCTION PRIVATE LIMITEDCEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
U65920MH1994PTC076143
MALVIKA FINANCE PRIVATE LIMITEDCEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
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TALATI PANTHAKY AND ASSOCIATE ARCHITECTS PVT LTDCEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN
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MAIKAL IMPEX PVT.LTD.CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN
U67120MH1993PTC071185
GLOMERAL SECURITIES PRIVATE LIMITEDCEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN
U67120MH1993PTC075531
NEELIMA INVESTMENT P.LTD.Ceejay House, Level 6, Shiv Sagar Estate Dr. Annie Besant Road, Worli Mumbai MH 400018 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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