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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

NEEV INFRASTRUCTURE PRIVATE LIMITED

CIN: U45201MH2002PTC134542

NEEV INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201MH2002PTC134542) is a Private company incorporated on 14 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 649149000.00.

NEEV INFRASTRUCTURE 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.NEEV INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of NEEV INFRASTRUCTURE PRIVATE LIMITED are PRADEEP LAXMICHAND JAIN, and JITENDRA CHANDULAL JAIN.

NEEV INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2002PTC134542 and its registration number is 134542. Users may contact NEEV INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEEV INFRASTRUCTURE PRIVATE LIMITED is 101, FLOOR - 1, SUNDER APARTMENT, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010.

Current status of NEEV INFRASTRUCTURE 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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Previous Names

Previous CINs

ZaubaCorp's company report for NEEV INFRASTRUCTURE 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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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 INFRASTRUCTURE 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NEEV INFRASTRUCTURE
DIN Director Name Designation Appointment Date
02819313 PRADEEP LAXMICHAND JAIN Additional Director 2016-04-07
00407220 JITENDRA CHANDULAL JAIN Managing Director 2009-09-30
Past Directors & Key Managerial Personnel of NEEV INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
02707080 ALKESH POPATLAL JAIN Additional Director - 2011-09-30
02707080 ALKESH POPATLAL JAIN Director - 2014-03-31
03319299 HEMAL SURENDRA JAIN Additional Director - 2011-09-30
03319299 HEMAL SURENDRA JAIN Director - 2017-01-16
00329494 CHANDULAL VEERCHAND JAIN Director - 2016-04-25
00407220 JITENDRA CHANDULAL JAIN Director - 2009-09-30
02656642 MONALI JITENDRA JAIN Additional Director - 2010-07-10
02656642 MONALI JITENDRA JAIN Director - 2012-03-09
Other Directorships of ALKESH POPATLAL JAIN
Company Name CIN Designation Appointment Date Cessation
AASHRAV ENTERPRISES LLP AAC-6876 Designated Partner 2014-09-10 Ongoing
WESTERN URBAN INFRASTRUCTURE PRIVATE LIMITED U45208MH2014PTC252443 Director - 2014-03-07
Other Directorships of PRADEEP LAXMICHAND JAIN
Company Name CIN Designation Appointment Date Cessation
TWISHA INFRAPROJECTS PRIVATE LIMITED U45201MH2014PTC255028 Director 2014-03-25 Ongoing
WESTERN URBAN INFRASTRUCTURE PRIVATE LIMITED U45208MH2014PTC252443 Director 2014-03-05 Ongoing
REINVENT LIFESTYLES PRIVATE LIMITED U45209MH2014PTC253203 Director 2014-03-05 Ongoing
DIAMOND CONCRETE STRUCTURES PRIVATE LIMITED U45400MH2010PTC206675 Director 2013-09-30 Ongoing
MOKSH REALTY PRIVATE LIMITED U45400MH2011PTC220113 Director 2019-06-01 Ongoing
TAKSHIL INFRAPROJECTS PRIVATE LIMITED U45400MH2014PTC253036 Director 2014-02-10 Ongoing
NEEV CONCRETE PRIVATE LIMITED U45400MH2014PTC255082 Director 2014-03-27 Ongoing
Other Directorships of HEMAL SURENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
CITYSCAPE REALTY LLP AAD-3408 Designated Partner 2015-02-10 Ongoing
ZERO ZERO TWO PICKLEBALL LLP ACC-8059 Designated Partner 2023-09-04 Ongoing
GLOBAL INFRAPROJECTS SJ LLP ACH-8416 Designated Partner 2024-06-18 Ongoing
PLATINUM INNOVATIVE LIFESTYLE PRIVATE LIMITED U45200MH2014PTC254081 Director 2014-03-11 Ongoing
REINVENT LIFESTYLES PRIVATE LIMITED U45209MH2014PTC253203 Director - 2014-03-07
MOKSH REALTY PRIVATE LIMITED U45400MH2011PTC220113 Director - 2019-06-01
PANAV PROJECTS PRIVATE LIMITED U45400MH2014PTC254344 Director 2014-03-14 Ongoing
Other Directorships of CHANDULAL VEERCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
KINAAYA REALTORS LLP AAB-2221 Designated Partner 2012-11-22 Ongoing
DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Director - 2009-01-03
DIAMOND CONCRETE STRUCTURES PRIVATE LIMITED U45400MH2010PTC206675 Additional Director - 2011-09-30
DIAMOND CONCRETE STRUCTURES PRIVATE LIMITED U45400MH2010PTC206675 Director - 2013-11-02
MOKSH REALTY PRIVATE LIMITED U45400MH2011PTC220113 Director - 2013-11-24
NEEV INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC231789 Director 2012-06-04 Ongoing
NEEV HOMES PRIVATE LIMITED U70102MH2004PTC147469 Director - 2014-12-16
Other Directorships of JITENDRA CHANDULAL JAIN
Other Directorships of MONALI JITENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
KALPATARU INSURANCE SERVICES PRIVATE LIMITED U67200MH2003PTC141692 Director - 2012-03-28

CIN Company Name Company Address
U45400MH2012PTC231789 NEEV INFRA PROJECTS PRIVATE LIMITED 101, SUNDER APARTMENT, NESBIT ROAD, MAZGAON CIRCLE, OPP. MAZGAON SALES TAX O FFICE , MUMBAI, Maharashtra, India - 400010
U45400MH2010PTC206675 DIAMOND CONCRETE STRUCTURES PRIVATE LIMITED 101, SUNDER APARTMENT, NESBIT ROAD, MAZGAON CIRCLE, OPP. MAZGAON SALES TAX O FFICE , MUMBAI, Maharashtra, India - 400010
U66010MH2009PTC191263 ENSURE INSURANCE BROKERS PRIVATE LIMITED 201, SUNDER APARTMENT, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
AAW-3180 VIVA AUTO HUB LLP FLOOR 1, 23C, SUNDER VILLA, MATHAR PAKHADI ROAD, MAZGAON, MUMBAI, Maharashtra, India - 400010
U70100MH1998PTC114876 LAKADAWALA DEVELOPERS PRIVATE LIMITED 1ST FLOOR, LATHIWALA APARTMENT, SHIVDAS CHAPASI ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
U63031MH2018PTC312635 SLEVART TRAVELS PRIVATE LIMITED Room No 10,1st Floor, Vazir House, Dockyard Road, Mazgaon, , MUMBAI, Maharashtra, India - 400010
AAG-2140 M. S. TRADERS & DISTRIBUTORS LLP A WING 1201/2 12TH FLOOR SARKAR TOWER 1 50 NESBIT ROAD MAZGAON MUMBAI, Maharashtra, India - 400010
U74999MH2018PTC315680 UVINOVA PHARMA PRIVATE LIMITED 1, FLOOR, GRD, PLOT-49, LAXMI APARTMENT, M D NAIK MARG, DOCKY ARD ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
U27102MH2024OPC420199 RAAHEEL ENTERPRISES TECHNOLOGIES (OPC) PRIVATE LIMITED 24-1,FLOOR-GRD, PLOT-31,,TULSIDAS PREMJI COMPOUND,LAKADI BUNDER ROAD,DARUKHANA,MAZGAON,MUMBAI-400010,Mumbai,Mumbai,Maharashtra,400010-India
U86100MH2023PTC398582 CRESENT HEALTH FACILITY SERVICES PRIVATE LIMITED 1/2, Floor-0, Plot-195, A, Helal Building,Dr Mascarenhas Road, Anjirwadi, Mazgaon, Mumbai,Mumbai,Mumbai,Maharashtra,400010-India
U23203MH2015PTC263889 AMIGO PETRO PRODUCTS PRIVATE LIMITED 27, MAZGAON TERRACE, 2ND FLOOR, FLAT NO. 35, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
U74990MH2009PTC189876 PREMIER VINIYOG PRIVATE LIMITED GALA NO 1, 79, GR. FLOOR, LAXMI INDUSTRIAL ESTATE MAZGAON ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
U45400MH2019PTC320229 SWEET HOMEZ REALTY INFRAHEIGHTS PRIVATE LIMITED 1, FLOOR-GRD, 1, KAKU KUNJ, SBD MARG, M PRATAP CHOWK, DOCKYARD ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
AAW-7554 VERMILLION FOODS & HOSPITALITY LLP Floor 1st, 33/35, Hirani House Ramsheth Naik Road, Saheba Gully, Mhatar Pakhadi Mazgaon Mumbai, Maharashtra, India - 400010
ACL-9550 AAQUIB SHAIZAD GYMPAC VENTURES LLP ENTIRE FLOOR MEZZANINE PLOT NO 1/3 SARDAR BALWANTSINGH DHODY,M PRATAP CHOWK DOCKYARD ROAD MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
U70102MH2004PTC147469 NEEV HOMES PRIVATE LIMITED 101 SUNDER APTSNESBIT ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010
AAC-5620 BEYOND SHOES LLP 15, Aliabad, 3rd Floor, Aga Hall Nesbit Road, Mazgaon Mumbai, Maharashtra, India - 400010
U51909MH2007PTC170220 DEVISHA MARKETING PRIVATE LIMITED 5TH FLOOR, MILITIA APARTMENT, M. P. ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
U28920MH1976PTC019041 WILLIAM JACKS ENGINEERING PROJECTS PRIVA TE LIMITED PREM SAGAR BUILDING, GROUND FLOOR, 7-7-B, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
L65990MH1985PLC037258 WORLDLINK FINANCE LTD PREM SAGAR BUILDING GROUND FLOOR 7-7B NESBIT ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010
ACB-0416 RUDRAMARINE TANKERS LLP Floor Grd Plot 1, Tinshed, Boat Hard RoadCoal Bunder Darukhana, Mazgaon, Mumbai, Maharashtra, India - 400010
AAQ-3029 PETIPACK BAGS LLP Flat No. 10, 2nd Floor, Porbunder Apartment Chapsi Bhimji Road, Mazgaon Mumbai, Maharashtra, India - 400010
AAN-5759 ONESTEP ENTERPRISE LLP KAKA KUNJ CHS LTD., GROUND FLOOR, SHOP NO.2, NESBIT ROAD, MAZGAON, MUMBAI, Maharashtra, India - 400010
AAM-1173 SEM-PAR SOLUTIONS & SERVICES LLP A-101, FLOOR-1, A WING, SHANKESHWAR DARSHAN, SETH MOTISHA LANE, MAZGAON MUMBAI, Maharashtra, India - 400010
U45200MH1974PTC017219 JACKS AVIATION PVT LTD PREM SAGAR BUILDING, GROUND FLOOR 7-7-B, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
U51505MH1931PTC001719 A C E C INDIA PVT LTD PREM SAGAR BUILDING, GROUND FLOOR 7-7-B, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
U51900MH1976PTC019170 WILLIAM JACKS PRIVATE LIMITED PREM SAGAR BUILDING, GROUND FLOOR, 7-7-B, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
U24233MH2007PTC169838 ENSO CARE (MAHARASHTRA) PRIVATE LIMITED FLOOR-GRD, PLOT-32, MODI COMPOUND, GHODAPDEO 1ST ROAD, GHODAPDEO, MAZGAON , MUMBAI, Maharashtra, India - 400010
U85300MH2020NPL347450 SALAAM SOCIAL MEDICAL SERVICES FOUNDATION FLAT NO. 1205, 12TH FLOOR, SARKAR TOWER, 50, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10103489 2007-12-18 2009-11-20 2011-12-01 800,000,000.00 VIJAYA BANK
10130521 2008-10-08 - 2012-04-19 4,543,200.00 RELIANCE CAPITAL LTD
10237303 2010-08-06 - 2011-11-23 750,000,000.00 IDBI Bank Limited
10238666 2010-08-18 - 2011-11-22 250,000,000.00 Barclays Bank Plc
10258131 2010-12-03 2013-09-21 2024-03-22 1,350,000,000.00 IDBI Bank Limited
10258132 2010-11-13 2013-08-23 2024-03-22 1,350,000,000.00 IDBI Bank Limited
10259264 2010-12-13 - 2012-03-30 250,000,000.00 STATE BANK OF INDIA
10274318 2011-01-31 - 2014-02-25 2,182,880.00 ICICI BANK LIMITED
10274365 2011-01-31 - 2014-02-25 8,570,530.00 ICICI BANK LIMITED
10379017 2012-09-15 - 2013-03-04 250,000,000.00 UNION BANK OF INDIA
10407507 2013-02-11 - 2021-08-10 140,000,000.00 Standard Chartered Bank
10442546 2008-09-01 - 2013-11-22 4,218,750.00 RELIANCE CAPITAL LTD
10447890 2013-08-13 - 2013-11-13 25,000,000.00 UNION BANK OF INDIA
10460937 2013-10-15 - 2014-02-22 30,000,000.00 BANK OF BARODA
10526930 2014-09-30 - 2020-01-27 14,529,552.00 ICICI BANK LIMITED
10569271 2015-04-20 - 2018-07-12 300,000,000.00 PNB HOUSING FINANCE LIMITED
10583627 2015-07-07 - 2018-07-12 300,000,000.00 PNB HOUSING FINANCE LIMITED
90349600 2005-06-30 2005-06-30 2012-12-20 2,746,800.00 GE CAPITAL TFS LTD.
90367731 2006-03-21 - 2011-12-15 1,330,000.00 VIJAYA BANK
100901723 2024-04-12 - - 2,250,000.00 Indian Bank

  • Email ID
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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