Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEELIMA ASSOCIATES PRIVATE LIMITED
CIN: U13206OR2020PTC033019 As on: 2026-07-13
NEELIMA ASSOCIATES PRIVATE LIMITED (CIN: U13206OR2020PTC033019) is a Private company incorporated on 27 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 73500000.00.
NEELIMA ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEELIMA ASSOCIATES PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of NEELIMA ASSOCIATES PRIVATE LIMITED are NEELIMA PANDEY, and DHARMANSHU PANDEY.
NEELIMA ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U13206OR2020PTC033019 and its registration number is 33019. Users may contact NEELIMA ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEELIMA ASSOCIATES PRIVATE LIMITED is DCB-108, FIRST FLOOR, DLF CYBER CITY BHUBANESWAR , Bhubaneswar, Orissa, India - 751025.
Current status of NEELIMA ASSOCIATES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEELIMA ASSOCIATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 NEELIMA ASSOCIATES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEELIMA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05184051 | NEELIMA PANDEY | Director | 2020-05-27 |
| 08323053 | DHARMANSHU PANDEY | Director | 2020-05-27 |
Past Directors & Key Managerial Personnel of NEELIMA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEELIMA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELIMA PROJECTS AND DEVELOPERS PRIVATE LIMITED | U42101OD2023PTC043973 | Director | 2023-10-12 | Ongoing |
| MANGALA BHOOMI ASSOCIATES PRIVATE LIMITED | U45400DL2015PTC280834 | Director | 2019-02-04 | Ongoing |
Other Directorships of DHARMANSHU PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGLAMURTI RESOURCES PRIVATE LIMITED | U13201OR2021PTC037380 | Director | 2021-08-28 | Ongoing |
| NEELIMA PROJECTS AND DEVELOPERS PRIVATE LIMITED | U42101OD2023PTC043973 | Director | 2023-10-12 | Ongoing |
| MANGALA ASSOCIATES PRIVATE LIMITED | U51103OR2012PTC016237 | Director | 2019-01-15 | Ongoing |
| KAROW MINES AND MINERALS PRIVATE LIMITED | U51909OR2020PTC034335 | Director | - | 2023-03-28 |
| S.P. ATLAS VENTURE PRIVATE LIMITED | U51909OR2022PTC039875 | Director | 2022-05-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900OR2021PTC036770 | DIVINEAI PRIVATE LIMITED | LEASE NO DCB 612 DLF CYBER CITY INFOCITY , BHUBANESWAR, Orissa, India - 751025 |
| U40106OR2021PTC038369 | KONARK SURYANAGRI PRIVATE LIMITED | SECOND FLOOR, PLOT NO. 3761 BHUBANESWAR TOWN UNIT NO. 38 ,RASULGARH, , BHUBANESWAR, Orissa, India - 751025 |
| U31900OR2020PTC033450 | ODSUN ENERGY AND INFRA PRIVATE LIMITED | PLOT NO. 3761 1ST FLOOR, PANDARA , BHUBANESWAR, Orissa, India - 751025 |
| U40105OR2013PTC017631 | CRUX POWER PRIVATE LIMITED | PLOT NO. 3761 1ST FLOOR, PANDARA , BHUBANESWAR, Orissa, India - 751025 |
| U72300OR2012PTC015702 | MICRONIX SERVICES PRIVATE LIMITED | SCR-3,Ist Floor GGP COLONY,RASULGARH, , Bhubaneswar, Orissa, India - 751025 |
| U14299OR2016PTC025417 | TETRON MINING SOLUTIONS PRIVATE LIMITED | PLOT NO-3485/1, 1ST FLOOR PALASUNI, RASULGARH , BHUBANESWAR, Orissa, India - 751025 |
| U72900OR2020PTC034105 | JEURA TECHNOPRISE PRIVATE LIMITED | PLOT 549/555, SECOND FLOOR BRAMHESWARA LANE, PALASUNI, RASULGARH , BHUBANESWAR, Orissa, India - 751025 |
| U74999OR2016PTC025589 | TETRON TECHNOLOGIES PRIVATE LIMITED | PLOT NO-3485/1, 1ST FLOOR, PALASUNI, RASULGARH , BHUBANESWAR, Orissa, India - 751025 |
| U74999OR2018PTC028520 | PENPOINT CREATIVE SERVICES PRIVATE LIMITED | FLAT No.401, 4TH FLOOR, BHANJA COMPLEX, BOMIKHAL, , BHUBANESWAR, Orissa, India - 751025 |
| AAT-4981 | DRAFTSWIFT CONSULTING LLP | 1st Floor, Plot no. SB 3/7 GGP Colony, Rasulgarh Bhubaneswar, Orissa, India - 751025 |
| U74110OR2013PTC017402 | AP BUSINESS SERVICES INDIA PRIVATE LIMITED | GROUND FLOOR,PLOT NO.-369/2, BRAHMESWAR COLONY,GGP,RASULGARH , BHUBANESWAR, Orissa, India - 751025 |
| U74999OR2017PTC027067 | RUDHITAPA INSTITUTE OF TECHNOLOGY & MANAGEMENT PRIVATE LIMITED | PLOT NO- 3039/6549, 2ND FLOOR, SAPTASATI VIHAR,PALASUNI, RASULGARH , BHUBANESWAR, Orissa, India - 751025 |
| U72900OR2016OPC025347 | DEFILOGIC ISOL (OPC) PRIVATE LIMITED | 2ND FLOOR OF PLOT NO - 3781, PRACHIVIHAR, PALASUNI GGP COLONY , BHUBANESWAR, Orissa, India - 751025 |
| U70109OR2019PTC031740 | PROPEXPRESS REALTY SERVICES PRIVATE LIMITED | FLAT NO-D/401,4TH FLOOR, LAXMI RESIDENCY HARIDASPUR, NAHARKANTA HANSRAL , BHUBANESWAR, Orissa, India - 751025 |
| U74999OR2022PTC040815 | SRIKSHETRA FACILITY PRIVATE LIMITED | 1ST FLOOR, PLOT NO-4052/208 KALIA NAGAR,GGP COLONY,PANDARA , BHUBANESWAR, Orissa, India - 751025 |
| U52590OR2014PTC018319 | BLUE EDGE TRADE VENTURE PRIVATE LIMITED | PLOT NO-1451/2416,3RD FLOOR,JAGANNATH NAGAR ROAD NO-10,KARADAKANTA , BHUBANESWAR, Orissa, India - 751025 |
| U74900OR2011PTC013506 | AATIQ POWER SOLUTIONS INDIA PRIVATE LIMITED | Plot No 2967/5786 Ground floor saptasati vihar Palasuni,PO-G.G.P COLONY , Bhubaneswar, Orissa, India - 751025 |
| U45201OR2010PTC012575 | SEVEN STAR ELECTROMECHANICAL (INDIA) PRIVATE LIMITED | Plot No.-44/961, Kanchan Niwas, 3rd Floor, Road No -06, Jagannath Nagar, Rasulgarh , Bhubaneswar, Orissa, India - 751025 |
| U92490OR2017PTC028125 | SASWAT MEDIA PRIVATE LIMITED | FLAT NO.- 502, MAHADEV AVENUE, 4TH FLOOR A-BLOCK,JAGANNATH NAGAR, PO- GGP COLONY , BHUBANESWAR, Orissa, India - 751025 |
| U51101OR2013PTC016676 | NS AGRI PRODUCTS EXPORTER PRIVATE LIMITED | PLOT NO. 60/P, 2ND FLOOR, ROOM NO. 202 ROAD NO. 8, JAGANNATH NAGAR, RASULGARH , BHUBANESWAR, Orissa, India - 751025 |
| U70109OR2018PTC028631 | SWAYAMSWARUPA INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. 2937/8206, LAXMINIVAS(Gr Floor) N.H. -5,SAPTASATI VIHAR, P.O. GGP COLONY , BHUBANESWAR, Orissa, India - 751025 |
| U85100OR2022PTC040557 | ASHRYVER TECHNOLOGIES PRIVATE LIMITED | PLOT NO-307,BAMIKHAL,BHUBANESWAR ODISHA,751025 , BHUBANESWAR, Orissa, India - 751025 |
| U45309OR2022PTC041270 | SUBHADRA REALCON PRIVATE LIMITED | PLOT NO-206/1763, MAHADEV NAGAR LAXMISAGAR,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751025 |
| U74999OR2016PTC025403 | 3SHOPE PRIVATE LIMITED | DUPLEX NO-4, SAMBIT RESIDENCY, GGP COLONY RASHUL GARH, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751025 |
| U74999OR2022OPC040539 | CLDRS (OPC) PRIVATE LIMITED | Plot No 62/1035, Road 8, Jagannath Nagar, Bhubaneswar Odisha, , Bhubaneswar, Orissa, India - 751025 |
| U51909OR2020PTC033923 | ALLISHAN BIOTECH PRIVATE LIMITED | Plot No-1807, 2nd Floor Pandra , Bhubaneswar, Orissa, India - 751010 |
| U01100OR2018PTC029580 | FARMYOGA ORGANICS PRIVATE LIMITED | MR.NIRANJAN KAR,R/O- PLOT NO-770/771, MALAYA VIHAR GGP COLONY, RASULGARH,BHUBANESWAR, KHORD HA , BHUBANESWAR, Orissa, India - 751025 |
| U74999OR2015OPC018783 | 3RD EYE TRAFFIC ANALYSIS PRIVATE LIMITED (OPC) | PLOT NO.- 662/661, GGP COLONY, SAMBIT RESIDENCY, DUPLEX-16, PO- G.G.P, BHUBANESWAR, ODISH A , BHUBANESWAR, Orissa, India - 751025 |
| U13100OR2006PTC008712 | P K MININGS PRIVATE LIMITED | PLOT NO. A/154, 1ST FLOOR, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100790232 | 2023-08-19 | - | - | 9,800,000.00 | HDFC BANK LIMITED | |
| 100857524 | 2024-01-22 | 2024-04-18 | - | 50,000,000.00 | Axis Bank Limited |
- 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 Shares 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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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.