Neeba Multiservices (OPC) Private Limited
About Neeba Multiservices (OPC) Private Limited
Data last updated:
Neeba Multiservices (OPC) Private Limited was a one person company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the restaurants and food services segment of the hospitality and wellness sector. It was incorporated on 06 September 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55209DL2017OPC323302.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Sheshnath Pandey.
The registered office was at N – 30/1 Saurabh Vihar Badarpur, Delhi, India – 110044.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressN – 30/1 Saurabh Vihar Badarpur, Delhi, India – 110044
- IndustryHospitality & Wellness, Restaurants, Bars And Canteens
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Neeba Multiservices (OPC) Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Neeba Multiservices (OPC) Private Limited
Neeba Multiservices has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheshnath Pandey | Director | 06 Sep 2017 | 9 Years 1 Months | As last reported |
Charges & Borrowings of Neeba Multiservices (OPC) Private Limited
Neeba Multiservices (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neeba Multiservices (OPC) Private Limited
Employment history and EPFO contributions of people linked to Neeba Multiservices.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Neeba Multiservices (OPC) Private Limited
Neeba Multiservices (OPC) Private Limited has 1 board change on record since 2017: 1 appointment. The latest: Sheshnath Pandey was appointed as Director on 06 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Neeba Multiservices (OPC) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neeba Multiservices (OPC) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neeba Multiservices (OPC) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Neeba Multiservices (OPC) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neeba Multiservices (OPC) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neeba Multiservices (OPC) Private Limited
Neeba Multiservices has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Neeba Multiservices was a company based in Delhi, India. The company worked in restaurants, within the hospitality and wellness industry. It was incorporated on 06 September 2017 and is registered under CIN U55209DL2017OPC323302. The company has been struck off by the Registrar of Companies and is no longer operational.
Neeba Multiservices had 1 director:
- Sheshnath Pandey - Director
The CIN (Corporate Identification Number) of Neeba Multiservices is U55209DL2017OPC323302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Neeba Multiservices is at N – 301 Saurabh Vihar Badarpur, Delhi, India – 110044.
Neeba Multiservices was incorporated on 06 September 2017. It is registered with the Registrar of Companies, Delhi.
Neeba Multiservices has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Neeba Multiservices operated in the hospitality and wellness industry, in the restaurants segment. It worked in this industry before it was struck off.
No. Neeba Multiservices is not listed on any stock exchange. It is an unlisted company.
Sheshnath Pandey was appointed as Director on 06 Sep 2017.