Neelmani Trading Llp - Company overview

Neelmani Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-6873). Business overview includes Busi…

2015-03-31 Odhav, Gujarat 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
1.04 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-03-31
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 Neelmani Trading 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
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 Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Neelmani Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Neelmani Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-6873). Business overview includes Business Services (Wholesale), incorporated on March 31, 2015 (11+ years old), based in Odhav. The LLP is currently Strike Off. Public MCA filings list 5 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Ff-8, Divyamangal Complex, Kathwada, Gidc,, Odhav, Gujarat - 382430
Legal NameNeelmani Trading Llp
CIN / LLPINAAD-6873
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-31
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Neelmani Trading Llp (5) Current board members from MCA filings, including designation and appointment details.

S
Saurabh Garg
Designated Partner | Since 2015-03-31 | DIN: 00376890
S
Sangeeta Garg
Partner | Since 2015-03-31 | DIN: 00355919
S
Shyam Sunder Agrawal
Partner | Since 2015-03-31 | DIN: 00355837
A
Atirek Garg
Designated Partner | Since 2015-03-31 | DIN: 00355953
P
Pratik Garg
Partner | Since 2015-03-31 | DIN: 06379084

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

Board Overlap From MCA / Compliance Filings

Honesty Home Construction Company Llp 3 Shared Directors
Regal Relators Llp 3 Shared Directors
Subhi Constructions Llp 3 Shared Directors
Bay Commercial Llp 2 Shared Directors
Berg Trading Llp 2 Shared Directors
City Land And Housing Pvt Ltd 2 Shared Directors
Daban Merchandisers Llp 2 Shared Directors
Garg Industries Private Limited 2 Shared Directors
Good Value Realtors Llp 2 Shared Directors
Krishna Organisors And Bulders Pvt Ltd 2 Shared Directors
Matsun Financials Llp 2 Shared Directors
Microse India Limited 2 Shared Directors
Narsinghdas Impex (India) Pvt Ltd 2 Shared Directors
Ornate Merchandisers Llp 2 Shared Directors
Shree Brajaraaj Polyfab Llp 2 Shared Directors
Sunder Merchandisers Llp 2 Shared Directors
Sunder Merchandisers Private Limited 2 Shared Directors
Brij Merchandisers Llp 1 Shared Director
Budhrani Housing Developers Private Limited 1 Shared Director
City Land And Housing Llp 1 Shared Director
Daban Merchandisers Private Limited 1 Shared Director
Good Value Realtors Private Limited 1 Shared Director
N D Exports Llp 1 Shared Director
N D Exports Pvt Ltd 1 Shared Director
N D Overseas Llp 1 Shared Director
Narsinghdas Impex (India) Llp 1 Shared Director
Neelmani Trading Pvt Ltd 1 Shared Director
Regal Relators Private Limited 1 Shared Director
Rich Value Stone Trading Llp 1 Shared Director
Selequity Investments Llp 1 Shared Director
Subhi Constructions Private Limited 1 Shared Director
Vinshar Trading Llp 1 Shared Director
Yen Trading Llp 1 Shared Director

MSME Payment Delays by Neelmani Trading 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

MCA Filings & Documents of Neelmani Trading 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
Frequently Asked Questions about Neelmani Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Neelmani Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Neelmani Trading Llp is AAD-6873.
When was Neelmani Trading Llp incorporated?
Neelmani Trading Llp was incorporated 11 years 5 months ago on 31 Mar 2015.
Who are the current designated partners and partners of Neelmani Trading Llp?
Neelmani Trading Llp shows 5 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Neelmani Trading Llp?
Neelmani Trading Llp is registered in Odhav, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Neelmani Trading Llp?
Neelmani Trading Llp ROC code is Roc Ahmedabad.
What is the company classification of Neelmani Trading Llp?
Neelmani Trading Llp is classified as Limited Liability Partnership.
What is the current status of Neelmani Trading Llp?
Neelmani Trading Llp is currently Strike Off and registered in Odhav, Gujarat, India.
What industry or business activity is Neelmani Trading Llp associated with?
Neelmani Trading Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Neelmani Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Neelmani Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.