Neeshal Enterprises Llp - Company overview

Registered with ROC Mumbai I on 19 March 2014, Neeshal Enterprises LLP is an active limited liability partnership that has been around for a…

2014-03-19 Mumbai, Maharashtra Active 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
1.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-03-19
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 Neeshal Enterprises 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 2 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 Neeshal Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 19 March 2014, Neeshal Enterprises LLP is an active limited liability partnership that has been around for about 12 years. Its registered office is at 15, Nagindas Mansion, 57/61, Jagannath Shanker Sheth Road, Ope, Mumbai, Maharashtra.

Infyner groups it under Other Industry, in the Other segment.

It has two partners - Hemant Dahyalal Bhatt and Nirav Deepak Modi - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 29 other companies, including Firestar Diamond Private Limited and Jewelry Solutions International Private Limited.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Other Industry •••••••• ••••••••
  • Location 15, Nagindas Mansion, 57/61, Jagannath Shanker Sheth Road, Ope, Mumbai, Maharashtra - 400004
Legal NameNeeshal Enterprises Llp
CIN / LLPINAAC-1885
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-03-19
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Neeshal Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Hemant Dahyalal Bhatt
Designated Partner | Since 2014-03-19 | DIN: 00190583
N
Nirav Deepak Modi
Designated Partner | Since 2014-03-19 | DIN: 00190509

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

Board Overlap From MCA / Compliance Filings

Firestar Diamond Private Limited 2 Shared Directors
Jewelry Solutions International Private Limited 2 Shared Directors
Panchajanya Diamonds Llp 2 Shared Directors
Paragon Jewellery Llp 2 Shared Directors
Paragon Merchandising Llp 2 Shared Directors
Radashir Jewelry Company Private Limited 2 Shared Directors
Ami Merchandising Private Limited 1 Shared Director
Bentley Realty Private Limited 1 Shared Director
Camelot Enterprises Private Limited 1 Shared Director
Camelot Trading Private Limited 1 Shared Director
Devdatta Enterprises Private Limited 1 Shared Director
Dream Trading Private Limited 1 Shared Director
Firestar Diamond International Private Limited 1 Shared Director
Firestar International Limited 1 Shared Director
Firestone Trading Private Limited 1 Shared Director
Ghazalah Investments Private Limited 1 Shared Director
Moola Consultants Private Limited 1 Shared Director
Ndm Enterprises Private Limited 1 Shared Director
Neeshal Enterprises Private Limited 1 Shared Director
Neeshal Marketing Private Limited 1 Shared Director
Neeshal Merchandising Private Limited 1 Shared Director
Neeshal Trading Private Limited 1 Shared Director
Neminath Consultants Private Limited 1 Shared Director
Panchajanya Diamonds Private Limited 1 Shared Director
Paragon Jewellery Private Limited 1 Shared Director
Paragon Merchandising Private Limited 1 Shared Director
Punarvasu Consultants Private Limited 1 Shared Director
Supasvanath Consultants Private Limited 1 Shared Director
Suvadhinath Consultants Private Limited 1 Shared Director

MSME Payment Delays by Neeshal Enterprises 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 Neeshal Enterprises 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 Neeshal Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neeshal Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Neeshal Enterprises LLP are Hemant Dahyalal Bhatt and Nirav Deepak Modi.
Who are the current designated partners and partners of Neeshal Enterprises LLP?
Neeshal Enterprises LLP has two partners on record: Hemant Dahyalal Bhatt (since March 2014) and Nirav Deepak Modi (since March 2014).
What is LLPIN/FCRN number of Neeshal Enterprises LLP?
The LLPIN of Neeshal Enterprises LLP is AAC-1885. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Neeshal Enterprises LLP incorporated?
Neeshal Enterprises LLP was incorporated on 19 March 2014 with ROC Mumbai I. That makes it about 12 years old.
What is the registered address of Neeshal Enterprises LLP?
The registered office on MCA records is 15, Nagindas Mansion, 57/61, Jagannath Shanker Sheth Road, Ope, Mumbai, Maharashtra - 400004.
What is the current status of Neeshal Enterprises LLP?
MCA shows Neeshal Enterprises LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for Neeshal Enterprises LLP?
You can post to its registered office at 15, Nagindas Mansion, 57/61, Jagannath Shanker Sheth Road, Ope, Mumbai, Maharashtra - 400004.
What industry or business activity is Neeshal Enterprises LLP associated with?
It is grouped under Other Industry, in the Other segment.
When did Neeshal Enterprises 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. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Neeshal Enterprises LLP?
MCA shows no charges registered against Neeshal Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Neeshal Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Neeshal Enterprises LLP?
29 companies share partners with Neeshal Enterprises LLP. Among them are Firestar Diamond Private Limited, Jewelry Solutions International Private Limited, Panchajanya Diamonds LLP and 26 more.
How can I get the financial details of Neeshal Enterprises LLP?
No financial statements for Neeshal Enterprises LLP are on record with us yet.
What is the ROC code of Neeshal Enterprises LLP?
Neeshal Enterprises LLP is registered with ROC Mumbai I.
What is the company classification of Neeshal Enterprises LLP?
MCA classifies Neeshal Enterprises 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.