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
NEEV KNOWLEDGE MANAGEMENT PRIVATE LIMITED
CIN: U80301MH2008PTC186038
NEEV KNOWLEDGE MANAGEMENT PRIVATE LIMITED (CIN: U80301MH2008PTC186038) is a Private company incorporated on 21 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100600000.00 and its paid up capital is Rs. 524780.00.
NEEV KNOWLEDGE MANAGEMENT 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 KNOWLEDGE MANAGEMENT PRIVATE LIMITED's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].
Directors of NEEV KNOWLEDGE MANAGEMENT PRIVATE LIMITED are REENA PURI, STEPHEN WAYNE BEARD, and RAJESH PURI.
NEEV KNOWLEDGE MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U80301MH2008PTC186038 and its registration number is 186038. Users may contact NEEV KNOWLEDGE MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEEV KNOWLEDGE MANAGEMENT PRIVATE LIMITED is 702, RAAJ CHAMBERS, 115, R.K. PARAMHANS MARG, OLD NAGARDAS ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.
Current status of NEEV KNOWLEDGE MANAGEMENT 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 CINs
ZaubaCorp's company report for NEEV KNOWLEDGE MANAGEMENT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEEV KNOWLEDGE MANAGEMENT
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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 KNOWLEDGE MANAGEMENT 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 NEEV KNOWLEDGE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07568802 | REENA PURI | Director | 2023-04-26 |
| 08966428 | STEPHEN WAYNE BEARD | Additional Director | 2020-12-30 |
| 06897135 | RAJESH PURI | Managing Director | 2018-03-14 |
Past Directors & Key Managerial Personnel of NEEV KNOWLEDGE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02727847 | PAWAN PRABHAT | Additional Director | - | 2010-09-30 |
| 02727847 | PAWAN PRABHAT | Director | - | 2016-06-09 |
| 03441515 | ANAND DANIEL | Director | - | 2016-06-09 |
| 05194652 | PARAG CHAITANYA SHAH | CFO(KMP) | - | 2020-01-03 |
| 02233642 | ATUL KUMAR | Director | - | 2016-06-09 |
| 03016825 | MEHUL R PATEL | Additional Director | - | 2019-09-30 |
| 03016825 | MEHUL R PATEL | Alternate Director | - | 2018-03-13 |
| 03016825 | MEHUL R PATEL | Director | - | 2020-02-28 |
| 03021777 | SARITA CHAND | Additional Director | - | 2010-09-30 |
| 03021777 | SARITA CHAND | Director | - | 2016-06-09 |
| 07568802 | REENA PURI | Additional Director | - | 2023-09-29 |
| 07915238 | PATRICK JAMES UNZICKER | Additional Director | - | 2017-12-22 |
| 07915238 | PATRICK JAMES UNZICKER | Director | - | 2019-08-30 |
| 00101957 | GAURAV MEHRA | Additional Director | - | 2016-07-04 |
| 00101957 | GAURAV MEHRA | Director | - | 2017-11-13 |
| 00332456 | JETU JACQUES TARU LALVANI | Additional Director | - | 2017-12-22 |
| 00332456 | JETU JACQUES TARU LALVANI | Director | - | 2020-12-16 |
| 01088812 | GAGAN KUMAR | Additional Director | - | 2013-07-01 |
| 02233615 | PARAMDEEP SINGH | Director | - | 2018-02-05 |
| 07432553 | SERGIO DANIEL ABRAMOVICH | Additional Director | - | 2016-07-04 |
| 07432553 | SERGIO DANIEL ABRAMOVICH | Director | - | 2017-08-25 |
| 06897135 | RAJESH PURI | Additional Director | - | 2018-03-14 |
Other Directorships of PAWAN PRABHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITAL JEDI LLP | AAY-9092 | Designated Partner | 2021-10-06 | Ongoing |
| SHORTHILLS TECH PRIVATE LIMITED | U74999DL2018PTC334821 | Director | 2018-06-04 | Ongoing |
Other Directorships of ANAND DANIEL
Other Directorships of PARAG CHAITANYA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TASTEBUDS RESTAURANTS PRIVATE LIMITED | U55101MH2012PTC235347 | Director | - | 2017-11-01 |
Other Directorships of ATUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Straits Strategic Advisors India LLP | ABC-4775 | Partner | 2023-11-06 | Ongoing |
| SENARIS ADVISORS LLP | ACD-5496 | Designated Partner | 2023-10-20 | Ongoing |
| DINA IRON & STEEL LIMITED | L27101BR1992PLC004967 | Additional Director | - | 2019-09-28 |
| DINA IRON & STEEL LIMITED | L27101BR1992PLC004967 | Director | 2019-09-28 | Ongoing |
| DINA IRON & STEEL LIMITED | L27101BR1992PLC004967 | Director | - | 2018-01-20 |
| VNF IDEAS PRIVATE LIMITED | U15130MH2018PTC307323 | Director | 2018-03-28 | Ongoing |
| SU-KAM POWER SYSTEMS LIMITED | U64201DL1998PLC096685 | Alternate Director | - | 2009-03-28 |
| SARVA MANGLA DIAGNOSTIC LAB PRIVATE LIMITED | U74999MH2013PTC248312 | Director | 2013-09-18 | Ongoing |
Other Directorships of MEHUL R PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACAMS GRC (INDIA) LLP | AAP-5572 | Designated Partner | - | 2020-11-19 |
| INDIA EDUCATION SERVICES PRIVATE LIMITED | U80301DL2011PTC226705 | Additional Director | - | 2012-09-07 |
| INDIA EDUCATION SERVICES PRIVATE LIMITED | U80301DL2011PTC226705 | Director | - | 2017-07-18 |
Other Directorships of SARITA CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHINO ATHLETICS COMPANY PRIVATE LIMITED | U19129DL2014PTC266591 | Additional Director | - | 2015-09-15 |
| RHINO ATHLETICS COMPANY PRIVATE LIMITED | U19129DL2014PTC266591 | Director | 2015-09-15 | Ongoing |
| BRAND GARAGE PRIVATE LIMITED | U74140DL2013PTC261267 | Additional Director | - | 2019-09-27 |
| BRAND GARAGE PRIVATE LIMITED | U74140DL2013PTC261267 | Director | 2019-09-27 | Ongoing |
| SKILLS CARAVAN PRIVATE LIMITED | U80301HR2022PTC103436 | Director | 2022-05-07 | Ongoing |
| INDIC AI FOUNDATION FOR SOCIAL GOOD | U85300HR2019NPL083108 | Director | 2019-10-17 | Ongoing |
Other Directorships of REENA PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA FLEET MANAGEMENT PRIVATE LIMITED | U63030DL2016PTC305196 | Director | - | 2020-09-25 |
| SEPTUA ENTERPRISES PRIVATE LIMITED | U80902HR2021PTC097875 | Director | 2021-09-22 | Ongoing |
Other Directorships of STEPHEN WAYNE BEARD
Other Directorships of PATRICK JAMES UNZICKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACAMS GRC (INDIA) LLP | AAP-5572 | Designated Partner | - | 2019-11-18 |
Other Directorships of GAURAV MEHRA
Other Directorships of JETU JACQUES TARU LALVANI
Other Directorships of GAGAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERASMIC INVESTMENT ADVISORS LLP | AAC-0263 | Partner | 2014-01-24 | Ongoing |
| VIRIDENT SYSTEMS PRIVATE LIMITED | U72200KA2007PTC041364 | Director | - | 2009-05-04 |
| MAXHEAP TECHNOLOGIES PRIVATE LIMITED | U72200KA2008PTC046105 | Additional Director | - | 2010-09-30 |
| MAXHEAP TECHNOLOGIES PRIVATE LIMITED | U72200KA2008PTC046105 | Director | - | 2013-06-30 |
| MYNTRA DESIGNS PRIVATE LIMITED | U72300KA2007PTC041799 | Additional Director | - | 2008-09-10 |
| MYNTRA DESIGNS PRIVATE LIMITED | U72300KA2007PTC041799 | Director | - | 2010-07-29 |
| CNERGYIS INFOTECH INDIA PRIVATE LIMITED | U72400MH2000PTC125479 | Additional Director | - | 2012-09-28 |
| CNERGYIS INFOTECH INDIA PRIVATE LIMITED | U72400MH2000PTC125479 | Director | - | 2013-06-30 |
Other Directorships of PARAMDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXONIGEN LLP | AAY-9809 | Designated Partner | 2021-10-12 | Ongoing |
| ASYMMETRIX SOLUTIONS PRIVATE LIMITED | U72300MH2011PTC211838 | Director | - | 2013-04-18 |
| SHORTHILLS TECH PRIVATE LIMITED | U74999DL2018PTC334821 | Director | 2018-06-04 | Ongoing |
Other Directorships of SERGIO DANIEL ABRAMOVICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HT DIGITAL INFORMATION PRIVATE LIMITED | U74900DL2011PTC226816 | Additional Director | - | 2014-09-15 |
| HT DIGITAL INFORMATION PRIVATE LIMITED | U74900DL2011PTC226816 | Director | - | 2017-09-28 |
| SEPTUA ENTERPRISES PRIVATE LIMITED | U80902HR2021PTC097875 | Director | 2021-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L65990MH1991PLC060535 | LANDMARC LEISURE CORPORATION LIMITED | 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Statio n Subway, , Andheri East Mumbai, Maharashtra, India - 400069 |
| U72900MH2021PTC358362 | PAR ONLINE SERVICES PRIVATE LIMITED | 501, Raj Chamber, 115 R K Paramhans Marg, Old Nagardas Road, Near Andheri East Station Subway, , Mumbai, Maharashtra, India - 400069 |
| U72900MH2021PTC358692 | RAPIDSURF COMMUNICATION PRIVATE LIMITED | 501, Raj Chamber, 115 R K Paramhans Marg, Old Nagardas Road, Near Andheri East Station Subway, , Mumbai, Maharashtra, India - 400069 |
| U72900MH2021PTC368402 | SPARK DANCING TECH PRIVATE LIMITED | 501, Raj Chamber, 115 R K Paramhans Marg, Old Nagardas Road, Near Andheri East Station Subway, , Mumbai, Maharashtra, India - 400069 |
| U72900MH2021PTC368433 | HAVEFUN SOLUTIONS PRIVATE LIMITED | 501, Raj Chamber, 115 R K Paramhans Marg, Old Nagardas Road, Near Andheri East Station Subway, , Mumbai, Maharashtra, India - 400069 |
| U74994MH2009PTC193997 | ESTINNA FASHIONS PRIVATE LIMITED | 501, Raj Chamber, 115 R K Paramhans Marg, Old Nagardas Road, Near Andheri East Station Subway, , Mumbai, Maharashtra, India - 400069 |
| U45400MH2007PTC172324 | FORD CONSTRUCTIONS PRIVATE LIMITED | RAAJ CHAMBERS, PLOT 115, 115/ IT03 R.K. PARAMHANS MARG, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U70102MH2007PTC174002 | MAZDA DEVELOPERS PRIVATE LIMITED | RAAJ CHAMBERS, PLOT 115, 115/ 1 TO 3 R. K. PARAMHANS MARG, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U45400MH2007PTC172325 | GRAHALAKSHMI REALTY PRIVATE LIMITED | Raaj Chambers, Plot No.115-115/1 to 3, R.K. Paramhans Marg, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U45400MH2012PTC226428 | SARVAK DEVELOPERS PRIVATE LIMITED | 9th Floor, Raaj Chambers, Plot No.115, 115/1 to 3, R. K. Paramhans Marg, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U65990MH1995PTC088503 | UNPARALLELED FINANCE AND INVESTMENT PRIVATE LIMITED | Raaj Chambers SKM Fabrics Andheri Premises Plot No 115, 115/IT-03, R K Paramhans Marg Andhe ri East , Mumbai, Maharashtra, India - 400069 |
| U65990MH1995PTC089750 | UNUSUAL PROPERTIES AND INVESTMENT PRIVATE LIMITED | Raaj Chambers SKM Fabrics Andheri Premises Plot No 115, 115/IT-03, R K Paramhans Marg Andhe ri East , Mumbai, Maharashtra, India - 400069 |
| U45202MH2010PTC206850 | ANIKET BUILDERS PRIVATE LIMITED | RAAJ Chamber,S K M Fabrics, Andheri Premises, Plot No.115,115/IT-03, R K Paramhans Marg, An dheri (E) , MUMBAI, Maharashtra, India - 400069 |
| U45200MH2003PTC142542 | AKHILESH DEVELOPERS PRIVATE LIMITED | RAAJ CHAMBERS, SKM FABRICS ANDHERI PRMISES, R K PARAMHANS MARG, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U45200MH2012PTC226834 | SUBALI BUILDERS PRIVATE LIMITED | Raaj Chambers, SKM Fabrics Andheri Premises R K Paramhans Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45203MH2012PTC226531 | ARMITA DEVELOPERS PRIVATE LIMITED | Raaj Chambers, SKM Fabrics Andheri Premises R K Paramhans Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45203MH2012PTC227022 | AATISHA DEVCON PRIVATE LIMITED | Raaj Chambers, SKM Fabrics Andheri Premises R K Paramhans Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45203MH2012PTC227071 | EVYAVAN BUILDERS PRIVATE LIMITED | Raaj Chambers, SKM Fabrics Andheri Premises R K Paramhans Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45209MH2012PTC227411 | SADVITA DEVCON PRIVATE LIMITED | Raaj Chambers, SKM Fabrics Andheri Premises R K Paramhans Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45400MH2012PTC226260 | MAGNIFIER DEVELOPERS PRIVATE LIMITED | Raaj Chambers, SKM Fabrics Andheri Premises R K Paramhans Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45400MH2012PTC226263 | KAVACH DEVELOPERS PRIVATE LIMITED | Raaj Chambers, SKM Fabrics Andheri Premises R K Paramhans Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45400MH2012PTC226267 | SILVER LACE CONSTRUCTIONS PRIVATE LIMITED | Raaj Chambers, SKM Fabrics Andheri Premises R K Paramhans Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45400MH2012PTC226535 | PALAKSHI BUILDERS PRIVATE LIMITED | Raaj Chambers, SKM Fabrics Andheri Premises R K Paramhans Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45400MH2012PTC226551 | ADHEESH DEVCON PRIVATE LIMITED | Raaj Chambers, SKM Fabrics Andheri Premises R K Paramhans Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45400MH2012PTC226552 | SAHEL BUILDERS PRIVATE LIMITED | Raaj Chambers, SKM Fabrics Andheri Premises R K Paramhans Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45400MH2012PTC227805 | SUNANDINI BUILDCON PRIVATE LIMITED | Raaj Chambers, SKM Fabrics Andheri Premises R K Paramhans Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45400MH2012PTC228822 | ATHEEVA BUILDCON PRIVATE LIMITED | Raaj Chambers, SKM Fabrics Andheri Premises R K Paramhans Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45400MH1999PLC123290 | S. K. M. REAL INFRA LIMITED | RAAJ CHAMBER, PLOT NO. 115-115/ 1 to 3, R. K. PARAMHANS MARG, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U45400MH2009PTC195087 | WHOLESOME DEVELOPERS PRIVATE LIMITED | Raaj Chambers, Plot no. 115, 115/ 1 to 3, R.K.Paramhans Marg, Andheri(E), , Mumbai, Maharashtra, India - 400069 |
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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.
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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.