You are here

NEEV MERCHANTS LLP




Neev Merchants Llp is a Limited Liability Partnership firm incorporated on 19 July 2012. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1,500,000.

Designated Partners of Neev Merchants Llp are Neeraj L Sadani and Nikhil Thaker.

Neev Merchants Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Neev Merchants Llp's LLP Identification Number is (LLPIN)AAB-0279. Its Email address is [email protected] and its registered address is 2 CHURCH LANE ROOM NO 302A 3RD FLOOR KOLKATA Kolkata WB 700001 IN

Current status of Neev Merchants Llp is - Active.

Company Details

LLP Identification Number

AAB-0279

Company Name

NEEV MERCHANTS LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

19 July 2012

Age of Company

11 years, 8 month, 28 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹1,500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 NEEV MERCHANTS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2 CHURCH LANE ROOM NO 302A 3RD FLOOR KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

02440113

NEERAJ L SADANI

Body Corporate DP Nominee

01 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARISTOCRAT RESIDENCES LLP

Body Corporate DP Nominee

01 March 2014

SHOBHA REALDEV LLP

Body Corporate DP Nominee

15 March 2019

WISDOM REALDEV LLP

Designated Partner

01 March 2022

-

Designated Partner

01 October 2021

SADANI SURGICALS LLP

Designated Partner

29 August 2012

-

Designated Partner

28 September 2012

-

Designated Partner

04 July 2013

-

Designated Partner

03 February 2014

-

Designated Partner

26 December 2014

-

Designated Partner

01 August 2018

-

Designated Partner

27 February 2017

INNOVATIVE DESIGNERS LLP

Individual Partner

30 March 2015

AMBIENT INFRADEV LLP

Designated Partner

03 July 2015

ML COMPUTERS LLP

Individual Partner

16 February 2018

NOBLEMAN ESTATES LLP

Designated Partner

16 February 2018

VITAL REAL ESTATES LLP

Designated Partner

16 February 2018

CIRCULAR AMBIENT DEVELOPERS LLP

Body Corporate DP Nominee

12 April 2019

-

Designated Partner

21 October 2021

LINOX MARKETINGS PVT LTD

Director

27 June 2015

WELLESLEY COMMERCIAL COMPANY PRIVATELIMITED

Managing Director

30 May 2012

AVIRAL MARKETING PVT LTD

Director

29 June 2015

CALCUTTA VYAPAAR PVT. LTD.

Director

01 July 2012

MRIDUL EXPORTS PRIVATE LIMITED

Director

25 August 2015

DIWAKAR DEALER PRIVATE LIMITED

Director

20 April 2022

JUDICIOUS FINVEST PVT LTD

Director

30 June 2015

WISDOM FINVEST & CONSULTANCY PVT LTD

Director

29 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06943035

NIKHIL THAKER

Body Corporate DP Nominee

01 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHOBHA REALDEV LLP

Body Corporate DP Nominee

01 March 2018

ABODE INFRADEV LLP

Body Corporate DP Nominee

28 March 2018

WISDOM REALDEV LLP

Body Corporate DP Nominee

01 March 2018

PARAMJAYA INFRAPROJECTS LLP

Body Corporate DP Nominee

20 October 2021

-

Designated Partner

02 June 2023

CHAAYA INFRATECH LLP

Body Corporate DP Nominee

07 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAA-9504
WISDOM REALDEV LLP 2 CHURCH LANE ROOM NO 302A 3RD FLOOR KOLKATA WB 700001 IN
AAA-9500
ARISTOCRAT RESIDENCES LLP 2 CHURCH LANE ROOM NO 302A 3RD FLOOR KOLKATA WB 700001 IN
U65993WB1991PTC051917
WISDOM FINVEST & CONSULTANCY PVT LTD 2 CHURCH LANE)ROOM NO 302A 3RD FLOOR KOLKATA WB 700001 IN
U51109WB2000PTC091073
GOOD LIFE TRADING PRIVATE LIMITED 2 CHURCH LANE, 3RD FLOOR, ROOM NO. 302A, KOLKATA Kolkata WB 700001 IN
U63011WB2001PTC093455
AP CLEARING AGENCY PRIVATE LIMITED Unit No-303 A 3rd Floor Premises no-2 2 Church Lane Kolkata Kolkata WB 700001 IN
U51909WB2006PTC108664
MAHANANDA COMMERCIAL PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR,ROOM NO-2B, KOLKATA-700001 ROOM NO-2B, KOLKATA WB 700071 IN
U63090WB1998PLC088040
IIC CONTAINER LINE LIMITED 2, CHURCH LANE, 3RD FLOOR, ROOM NO -303A, KOLKATA WB 700001 IN
AAZ-4815
TECHNIFY COLLAB LLP 2, CHURCH LANE, 03RD FLOOR, ROOM NO. 302A, KOLKATA Kolkata WB 700001 IN
U51909WB2005PTC103163
MRIDUL EXPORTS PRIVATE LIMITED 2 CHURCH LANE, ROOM NO. 302A,3RD FLOOR, KOLKATA Kolkata WB 700001 IN
View all 39,680 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page