Neeshal Enterprises Llp
Founded in 2014 and headquartered in Maharashtra, India.
2014 | Mumbai, Maharashtra (India) | Active
Neeshal Enterprises Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 10 Year, 11 Months
- Last Filing with ROC 31 Mar 2017
About Neeshal Enterprises Llp
Neeshal Enterprises Llp (NEL) is 10 Year, 11 Months old Limited Liability Partnership 19 March 2014. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2017 (FY 2016-2017). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-1885
- Incorporation Date
19 Mar 2014
- Date of Accounts and Solvency Statement
31 Mar 2017
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Other Industry
Who are the key members and board of directors at Neeshal Enterprises Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirav Modi  | Designated Partner | 19-Mar-2014 | Current |
| Hemant Bhatt | Designated Partner | 19-Mar-2014 | Current |
Financial Performance of Neeshal Enterprises Llp.
Enhance accessibility to Neeshal Enterprises Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Neeshal Enterprises Llp?
Unlock access to Neeshal Enterprises Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Paragon Jewellery Llp
Nirav Modi and Hemant Bhatt are mutual person
- Paragon Merchandising Llp
Nirav Modi and Hemant Bhatt are mutual person
- Panchajanya Diamonds Llp
Nirav Modi and Hemant Bhatt are mutual person
- Radashir Jewelry Company Private Limited
Nirav Modi and Hemant Bhatt are mutual person
- Ndm Enterprises Private Limited
Hemant Bhatt is a mutual person
- Neeshal Marketing Private Limited
Hemant Bhatt is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Neeshal Enterprises Llp?
Unlock and access historical data on people associated with Neeshal Enterprises Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Neeshal Enterprises Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neeshal Enterprises Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Neeshal Enterprises Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Neeshal Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Mumbai.
- Director Appointment
Nirav Deepak Modi was appointed as a Designated Partner was appointed as a Designated Partner on 19 Mar 2014 & has been associated with this company since 10 years 11 months .
- Director Appointment
Hemant Dahyalal Bhatt was appointed as a Designated Partner was appointed as a Designated Partner on 19 Mar 2014 & has been associated with this company since 10 years 11 months .
- LLP Incorporation
Neeshal Enterprises Llp was registered on 19 Mar 2014 with RoC-Mumbai & aged 10 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Neeshal Enterprises Llp?
Neeshal Enterprises Llp was incorporated on 19 Mar 2014.
What is Obligation of Contribution of Neeshal Enterprises Llp?
The Obligation of Contribution of Neeshal Enterprises Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Neeshal Enterprises Llp?
Currently 2 partners are associated with Neeshal Enterprises Llp.
Nirav Deepak ModiHemant Dahyalal Bhatt- Nirav Deepak Modi
- Hemant Dahyalal Bhatt
What is the registered address of Neeshal Enterprises Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Neeshal Enterprises Llp is 15 Nagindas Mansion 57/61 Jagannath Shanker Sheth Road, Ope Ra House Na City, Mumbai, Maharashtra, India, 400004.
What is the Limited Liability Partnership Identification Number (LLPIN) of Neeshal Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Neeshal Enterprises Llp is AAC-1885.
When was the last Balance Sheet of Neeshal Enterprises Llp filed with the ROC?
The most recent Balance Sheet for Neeshal Enterprises Llp was filed with the ROC on 31 Mar 2017.