Neev Merchants Llp - Company overview

Registered with ROC Kolkata I on 19 July 2012, Neev Merchants LLP is an active limited liability partnership that has been around for about …

2012-07-19 Kolkata, West Bengal 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
15.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-07-19
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 Merchants 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 14+ 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
90/100
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 Merchants Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 19 July 2012, Neev Merchants LLP is an active limited liability partnership that has been around for about 14 years. The registered office is at 35, Rowland Road, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners: Nikhil Thaker and Neeraj Sadani. The longest-serving is Nikhil Thaker, on the board since 2018; the most recent to join is Neeraj Sadani, appointed in November 2024. Two former partners are on record; the most recent to leave was Deepak Sadani in November 2024. Between them, the partners also sit on the boards of 31 other companies, including Paramjaya Infraprojects LLP and Shobha Realdev LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 35, Rowland Road,, Kolkata, West Bengal - 700020
Legal NameNeev Merchants Llp
CIN / LLPINAAB-0279
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-07-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

N
Nikhil Thaker
Designated Partner | Since 2018-03-01 | DIN: 06943035
N
Neeraj Sadani
Designated Partner | Since 2024-11-29 | DIN: 02440113

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

Board Overlap From MCA / Compliance Filings

Paramjaya Infraprojects Llp 2 Shared Directors
Shobha Realdev Llp 2 Shared Directors
Wisdom Realdev Llp 2 Shared Directors
Abode Infradev Llp 1 Shared Director
Ace Sportz Arena Llp 1 Shared Director
Ambient Infradev Llp 1 Shared Director
Aristocrat Enterprises Llp 1 Shared Director
Aviral Commercial Services Llp 1 Shared Director
Aviral Marketing Pvt Ltd 1 Shared Director
Calcutta Vyapaar Llp 1 Shared Director
Calcutta Vyapaar Pvt. Ltd. 1 Shared Director
Circular Ambient Developers Llp 1 Shared Director
Diwakar Dealer Private Limited 1 Shared Director
Gooddeal Infrastructure And Consultancy Llp 1 Shared Director
Innovative Designers Llp 1 Shared Director
Innovative Marketiers Llp 1 Shared Director
Judicious Finvest Pvt Ltd 1 Shared Director
Judicious Properties Llp 1 Shared Director
Linox Marketings Pvt Ltd 1 Shared Director
Ml Computers Llp 1 Shared Director
Mridul Exports Llp 1 Shared Director
Mridul Exports Private Limited 1 Shared Director
Northroof Ventures Private Limited 1 Shared Director
Sadani Surgicals Llp 1 Shared Director
Shiven Properties Llp 1 Shared Director
Silbhadar Vyapaar Private Limited 1 Shared Director
Surya Kiran Realtors Llp 1 Shared Director
Trisakti Infracom Llp 1 Shared Director
Vital Realcom Llp 1 Shared Director
Wellesley Commercial Company Private Limited 1 Shared Director
Wisdom Finvest & Consultancy Pvt Ltd 1 Shared Director

MSME Payment Delays by Neev Merchants 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 Merchants 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 Merchants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neev Merchants LLP?
In an LLP the partners are the owners. The partners on record for Neev Merchants LLP are Nikhil Thaker and Neeraj Sadani.
Who are the current designated partners and partners of Neev Merchants LLP?
Neev Merchants LLP has two partners on record: Nikhil Thaker (since March 2018) and Neeraj Sadani (since November 2024).
What is LLPIN/FCRN number of Neev Merchants LLP?
The LLPIN of Neev Merchants LLP is AAB-0279. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Neev Merchants LLP incorporated?
Neev Merchants LLP was incorporated on 19 July 2012 with ROC Kolkata I. That makes it about 14 years old.
What is the registered address of Neev Merchants LLP?
The registered office on MCA records is 35, Rowland Road, Kolkata, West Bengal - 700020.
What is the current status of Neev Merchants LLP?
MCA shows Neev Merchants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Neev Merchants LLP?
You can post to its registered office at 35, Rowland Road, Kolkata, West Bengal - 700020.
What industry or business activity is Neev Merchants LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Neev Merchants 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 Merchants LLP?
MCA shows no charges registered against Neev Merchants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Neev Merchants LLP?
Yes, two former partners are on record. The most recent to leave were Deepak Sadani (November 2024) and Shobha Sadani (March 2015).
Which companies share directors with Neev Merchants LLP?
31 companies share partners with Neev Merchants LLP. Among them are Paramjaya Infraprojects LLP, Shobha Realdev LLP, Wisdom Realdev LLP and 28 more.
How can I get the financial details of Neev Merchants LLP?
No financial statements for Neev Merchants LLP are on record with us yet.
What is the ROC code of Neev Merchants LLP?
Neev Merchants LLP is registered with ROC Kolkata I.
What is the company classification of Neev Merchants LLP?
MCA classifies Neev Merchants 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.