Neelkanth Associates Llp - Company overview

Neelkanth Associates LLP is shown as "Strike Off" in MCA records.

2009-11-16 Navi Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.33 cr
COMPANY AGE
16 Years 11 Months
since 2009-11-16
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Neelkanth Associates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director KAUSHIK RAVJIBHAI PATEL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Neelkanth Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Neelkanth Associates LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 16 November 2009 as a limited liability partnership. Its registered office is at 201, Vardhaman Market Sector-17, Vashi, Navi Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has six partners: Rajendra Dagdulal Surana, Sonaal Sanjiv Aggarwal, Kaushik Ravjibhai Patel and 3 others. The longest-serving is Rajendra Dagdulal Surana, on the board since 2009; the most recent to join is Ankit Sanjiv Aggarwal, appointed in March 2010. No partner has left so far. Between them, the partners also sit on the boards of 18 other companies, including Alloyminds Steel LLP and Alok Graphics LLP.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 201, Vardhaman Market Sector-17, Vashi, Navi Mumbai, Maharashtra - 400703
Legal NameNeelkanth Associates Llp
CIN / LLPINAAA-0374
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2009-11-16
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Neelkanth Associates Llp (6) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Dagdulal Surana
Designated Partner | Since 2009-11-16 | DIN: 00519429
S
Sonaal Sanjiv Aggarwal
Designated Partner | Since 2010-03-31 | DIN: 01023432
K
Kaushik Ravjibhai Patel
Partner | Since 2009-11-16 | DIN: 00257320
P
Pratik Chandrakant Patel
Partner | Since 2009-11-16 | DIN: 05002789
A
Ankit Sanjiv Aggarwal
Partner | Since 2010-03-31 | DIN: 01022999
C
Chandrakant Ravjibhai Patel
Designated Partner | Since 2009-11-16 | DIN: 00995853

Companies With Common Directors Of Neelkanth Associates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alloyminds Steel Llp 1 Shared Director
Alok Graphics Llp 1 Shared Director
Amaze Projects Private Limited 1 Shared Director
Chaitanya Construction Llp 1 Shared Director
Dhawan Steels Private Limited 1 Shared Director
Everest Holovisions Limited 1 Shared Director
Jk Botanicals Private Limited 1 Shared Director
Nilkanth Enterprises Llp 1 Shared Director
Nisi Metals Private Limited 1 Shared Director
R K Patel Engineers And Contractors Private Limited 1 Shared Director
Rkp Core Llp 1 Shared Director
Rupa Properties And Securities Private Limited 1 Shared Director
S A Herbal Bioactives Llp 1 Shared Director
S A Herbal Bioactives Private Limited 1 Shared Director
Sanfoods And Cold Storage Private Limited 1 Shared Director
Shah Transfer Paper Llp 1 Shared Director
Sohuum Aroma Private Limited 1 Shared Director
U S Neelkanth Realties Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Neelkanth Associates Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Neelkanth Associates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Neelkanth Associates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Neelkanth Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neelkanth Associates LLP?
In an LLP the partners are the owners. The partners on record for Neelkanth Associates LLP are Rajendra Dagdulal Surana, Sonaal Sanjiv Aggarwal, Kaushik Ravjibhai Patel and three others.
Who are the current designated partners and partners of Neelkanth Associates LLP?
Neelkanth Associates LLP has six partners on record: Rajendra Dagdulal Surana (since November 2009), Sonaal Sanjiv Aggarwal (since March 2010), Kaushik Ravjibhai Patel (since November 2009), Pratik Chandrakant Patel (since November 2009), Ankit Sanjiv Aggarwal (since March 2010) and Chandrakant Ravjibhai Patel (since November 2009).
What is LLPIN/FCRN number of Neelkanth Associates LLP?
The LLPIN of Neelkanth Associates LLP is AAA-0374. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Neelkanth Associates LLP incorporated?
Neelkanth Associates LLP was incorporated on 16 November 2009 with ROC Pune. That makes it about 16 years old.
What is the registered address of Neelkanth Associates LLP?
The registered office on MCA records is 201, Vardhaman Market Sector-17, Vashi, Navi Mumbai, Maharashtra - 400703.
What is the current status of Neelkanth Associates LLP?
MCA shows Neelkanth Associates LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Neelkanth Associates LLP?
You can post to its registered office at 201, Vardhaman Market Sector-17, Vashi, Navi Mumbai, Maharashtra - 400703.
What industry or business activity is Neelkanth Associates LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Neelkanth Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Neelkanth Associates LLP?
MCA shows no charges registered against Neelkanth Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Neelkanth Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Neelkanth Associates LLP?
18 companies share partners with Neelkanth Associates LLP. Among them are Alloyminds Steel LLP, Alok Graphics LLP, Amaze Projects Private Limited and 15 more.
How can I get the financial details of Neelkanth Associates LLP?
No financial statements for Neelkanth Associates LLP are on record with us yet.
What is the ROC code of Neelkanth Associates LLP?
Neelkanth Associates LLP is registered with ROC Pune.
What is the company classification of Neelkanth Associates LLP?
MCA classifies Neelkanth Associates LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.