Neotek Global Impex Llp - Company overview

Neotek Global Impex LLP was incorporated on 17 March 2020 and is registered with ROC Mumbai Ii.

2020-03-17 Thane West, 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
5.00 Lakh
COMPANY AGE
6 Years 6 Months
since 2020-03-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 13:22:25
SATISFIED CHARGES
-
-

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

Health scores for Neotek Global Impex 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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.
  • 4 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 Neotek Global Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Neotek Global Impex LLP was incorporated on 17 March 2020 and is registered with ROC Mumbai Ii. It is an active limited liability partnership, now about 6 years old. The registered office is in Thane West, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Nirmaladevi Yadav, Dinanath Ramlochan Yadav, Pankaj Dinanath Yadav and Vikas Dinanath Yadav are its four partners, all appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Nextek Engineering And Logistic 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 Office No.416 ,Solus Hiranandani Estate Behind Bayer House Patlipada Ghodbunder, Thane West, Maharashtra - 400607
Legal NameNeotek Global Impex Llp
CIN / LLPINAAS-2678
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Neotek Global Impex Llp (4) Current board members from MCA filings, including designation and appointment details.

N
Nirmaladevi Yadav
Designated Partner | Since 2020-03-17 | DIN: 08725512
D
Dinanath Ramlochan Yadav
Designated Partner | Since 2020-03-17 | DIN: 08725533
P
Pankaj Dinanath Yadav
Designated Partner | Since 2020-03-17 | DIN: 07216739
V
Vikas Dinanath Yadav
Designated Partner | Since 2020-03-17 | DIN: 07216827

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

Board Overlap From MCA / Compliance Filings

Nextek Engineering And Logistic Llp 1 Shared Director

GST Compliance of Neotek Global Impex 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 Neotek Global Impex 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 Neotek Global Impex 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 Neotek Global Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neotek Global Impex LLP?
In an LLP the partners are the owners. The partners on record for Neotek Global Impex LLP are Nirmaladevi Yadav, Dinanath Ramlochan Yadav, Pankaj Dinanath Yadav and one other.
Who are the current designated partners and partners of Neotek Global Impex LLP?
Neotek Global Impex LLP has four partners on record: Nirmaladevi Yadav (since March 2020), Dinanath Ramlochan Yadav (since March 2020), Pankaj Dinanath Yadav (since March 2020) and Vikas Dinanath Yadav (since March 2020).
What is LLPIN/FCRN number of Neotek Global Impex LLP?
The LLPIN of Neotek Global Impex LLP is AAS-2678. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Neotek Global Impex LLP incorporated?
Neotek Global Impex LLP was incorporated on 17 March 2020 with ROC Mumbai Ii. That makes it about 6 years old.
What is the registered address of Neotek Global Impex LLP?
The registered office on MCA records is Office No.416, Solus Hiranandani Estate Behind Bayer House Patlipada Ghodbunder, Thane West, Maharashtra - 400607.
What is the current status of Neotek Global Impex LLP?
MCA shows Neotek Global Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Neotek Global Impex LLP?
You can post to its registered office at Office No.416, Solus Hiranandani Estate Behind Bayer House Patlipada Ghodbunder, Thane West, Maharashtra - 400607.
What industry or business activity is Neotek Global Impex LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Neotek Global Impex 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 Neotek Global Impex LLP?
MCA shows no charges registered against Neotek Global Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Neotek Global Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Neotek Global Impex LLP?
Nextek Engineering And Logistic LLP shares at least one partner with Neotek Global Impex LLP.
How can I get the financial details of Neotek Global Impex LLP?
No financial statements for Neotek Global Impex LLP are on record with us yet.
What is the ROC code of Neotek Global Impex LLP?
Neotek Global Impex LLP is registered with ROC Mumbai Ii.
What is the company classification of Neotek Global Impex LLP?
MCA classifies Neotek Global Impex LLP as: Limited Liability Partnership.
Does Neotek Global Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Neotek Global Impex 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.