Neetee Apparel Llp - Company overview

Neetee Apparel LLP is an active limited liability partnership registered with ROC Delhi I on 24 October 2013, about 12 years ago.

2013-10-24 New Delhi, Delhi 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
-
EMPLOYEE COUNT
91–100
OPEN CHARGES
1
2.10 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 11 Months
since 2013-10-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 20:17:03
SATISFIED CHARGES
1
3.90 cr

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

Health scores for Neetee Apparel 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Neetee Apparel Llp Company identity, industry, contact, and registration details from MCA and company records.

Neetee Apparel LLP is an active limited liability partnership registered with ROC Delhi I on 24 October 2013, about 12 years ago. Its registered office is in New Delhi, Delhi.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

It has two partners: Animesh Saxena and Asha Virmani. The longest-serving is Asha Virmani, on the board since 2013; the most recent to join is Animesh Saxena, appointed in August 2016. Four former partners are on record; the most recent to leave was Charan Jit Kaur in July 2021. Between them, the partners also sit on the boards of 7 other companies, including Neetee Clothing Private Limited and Garments Exporters And Manufacturers Association.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Kotak Mahindra Bank Limited among the lenders, and one more has been paid off.

Manufacturing ••••••••
  • Location 6/28, Shanti Niketan,New Delhi, Shanti Niketan Colony Nanakpura Ward, So, New Delhi, Delhi - 110021
Legal NameNeetee Apparel Llp
CIN / LLPINAAB-8407
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-10-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

A
Animesh Saxena
Designated Partner | Since 2016-08-01 | DIN: 01231395
A
Asha Virmani
Designated Partner | Since 2013-10-24 | DIN: 06693582

Charges of Neetee Apparel Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 8.83 cr
Canara Bank : 3.90 cr
Open Charges: 1 Satisfied Charges: 1
Open 2.10 cr
Satisfied 3.90 cr
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 18 Jan 2019
 8.83 cr Open
Canara Bank
Creation Date: 02 Dec 2014
 3.90 cr Closed

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

Board Overlap From MCA / Compliance Filings

Neetee Clothing Private Limited 2 Shared Directors
Garments Exporters And Manufacturers Association 1 Shared Director
Sairam Trexim Private Limited 1 Shared Director
Sda Commercial Property Llp 1 Shared Director
Shaily Foods Llp 1 Shared Director
Sid Industires Private Limited 1 Shared Director
Wishcoin Digitex Private Limited 1 Shared Director

Employees and EPFO Compliance at Neetee Apparel Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Neetee Apparel Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Neetee Apparel 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 Neetee Apparel 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 Neetee Apparel Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neetee Apparel LLP?
In an LLP the partners are the owners. The partners on record for Neetee Apparel LLP are Animesh Saxena and Asha Virmani.
Who are the current designated partners and partners of Neetee Apparel LLP?
Neetee Apparel LLP has two partners on record: Animesh Saxena (since August 2016) and Asha Virmani (since October 2013).
What is LLPIN/FCRN number of Neetee Apparel LLP?
The LLPIN of Neetee Apparel LLP is AAB-8407. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Neetee Apparel LLP incorporated?
Neetee Apparel LLP was incorporated on 24 October 2013 with ROC Delhi I. That makes it about 12 years old.
What is the registered address of Neetee Apparel LLP?
The registered office on MCA records is 6/28, Shanti Niketan, New Delhi, Shanti Niketan Colony Nanakpura Ward, So, New Delhi, Delhi - 110021.
What is the current status of Neetee Apparel LLP?
MCA shows Neetee Apparel LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Neetee Apparel LLP?
You can post to its registered office at 6/28, Shanti Niketan, New Delhi, Shanti Niketan Colony Nanakpura Ward, So, New Delhi, Delhi - 110021.
What industry or business activity is Neetee Apparel LLP associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
When did Neetee Apparel LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Neetee Apparel LLP?
One charge against Neetee Apparel LLP is still open and one has been satisfied. Lenders named in the filings include Kotak Mahindra Bank Limited and Canara Bank.
Have any partners left Neetee Apparel LLP?
Yes, four former partners are on record. The most recent to leave were Charan Jit Kaur (July 2021), Sukhdev Singh (July 2017) and Kamal Sidhu (July 2014).
Which companies share directors with Neetee Apparel LLP?
7 companies share partners with Neetee Apparel LLP. Among them are Neetee Clothing Private Limited, Garments Exporters And Manufacturers Association, Sairam Trexim Private Limited and 4 more.
How can I get the financial details of Neetee Apparel LLP?
No financial statements for Neetee Apparel LLP are on record with us yet.
What is the ROC code of Neetee Apparel LLP?
Neetee Apparel LLP is registered with ROC Delhi I.
What is the company classification of Neetee Apparel LLP?
MCA classifies Neetee Apparel LLP as: Limited Liability Partnership.
Does Neetee Apparel LLP have GST registrations on file?
Yes, one active GST registration is linked to Neetee Apparel LLP.

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.