Neev Financial Services Llp - Company overview

Neev Financial Services LLP is an active limited liability partnership registered with ROC Mumbai I on 20 February 2023, about 3 years ago.

2023-02-20 Mumbai, Maharashtra Active LLP
Connect MCP

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
3 Years 8 Months
since 2023-02-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Neev Financial Services 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 Neev Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Neev Financial Services LLP is an active limited liability partnership registered with ROC Mumbai I on 20 February 2023, about 3 years ago. Its registered office is at 216 2Nd Majestic Shopping Centre, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has two partners - Karan Jain and Hima Niral Gangar - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Daimyo Ventures Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 216 2Nd Majestic Shopping Centre, Mumbai, Maharashtra - 400004
Legal NameNeev Financial Services Llp
CIN / LLPINACA-0046
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-02-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Neev Financial Services Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Karan Jain
Designated Partner | Since 2023-02-20 | DIN: 03214380
H
Hima Niral Gangar
Designated Partner | Since 2023-02-20 | DIN: 08201076

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

Board Overlap From MCA / Compliance Filings

Daimyo Ventures Private Limited 1 Shared Director

MSME Payment Delays by Neev Financial Services 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 Neev Financial Services 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 Neev Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neev Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Neev Financial Services LLP are Karan Jain and Hima Niral Gangar.
Who are the current designated partners and partners of Neev Financial Services LLP?
Neev Financial Services LLP has two partners on record: Karan Jain (since February 2023) and Hima Niral Gangar (since February 2023).
What is LLPIN/FCRN number of Neev Financial Services LLP?
The LLPIN of Neev Financial Services LLP is ACA-0046. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Neev Financial Services LLP incorporated?
Neev Financial Services LLP was incorporated on 20 February 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Neev Financial Services LLP?
The registered office on MCA records is 216 2Nd Majestic Shopping Centre, Mumbai, Maharashtra - 400004.
What is the current status of Neev Financial Services LLP?
MCA shows Neev Financial Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Neev Financial Services LLP?
You can post to its registered office at 216 2Nd Majestic Shopping Centre, Mumbai, Maharashtra - 400004.
What industry or business activity is Neev Financial Services LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Neev Financial Services 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 Neev Financial Services LLP?
MCA shows no charges registered against Neev Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Neev Financial Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Neev Financial Services LLP?
Daimyo Ventures Private Limited shares at least one partner with Neev Financial Services LLP.
How can I get the financial details of Neev Financial Services LLP?
No financial statements for Neev Financial Services LLP are on record with us yet.
What is the ROC code of Neev Financial Services LLP?
Neev Financial Services LLP is registered with ROC Mumbai I.
What is the company classification of Neev Financial Services LLP?
MCA classifies Neev Financial Services 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.