Neev Merchants LLP
About Neev Merchants LLP
Data last updated:
Neev Merchants LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 19 July 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAB-0279.
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners Nikhil Thaker and Neeraj Sadani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
Company details
Contact details
Neev Merchants LLP's registered office is in Kolkata, West Bengal.
- Registered Address35 Rowland Road, Trishul Apartments Flat No. – 1D, Kolkata, West Bengal, India – 700020
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Neev Merchants LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neev Merchants LLP, buy the company report.
Designated partners of Neev Merchants LLP
Neev Merchants has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Thaker | Designated Partner | 01 Mar 2018 | 8 Years 8 Months | Current |
| Neeraj Sadani | Designated Partner | 29 Nov 2024 | 1 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Neev Merchants LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neev Merchants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neev Merchants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neev Merchants LLP has 6 designated partner changes on record since 2015: 2 appointments and 4 cessations. The latest: Neeraj Sadani was appointed as Designated Partner on 29 Nov 2024.
Frequently asked questions
Neev Merchants is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 19 July 2012 (14+ years old) and is registered under LLPIN AAB-0279.
Neev Merchants has 2 current designated partners:
- Nikhil Thaker - Designated Partner
- Neeraj Sadani - Designated Partner
The latest financial statements of Neev Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Neev Merchants is AAB-0279. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neev Merchants was incorporated on 19 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Neeraj Sadani was appointed as Designated Partner on 29 Nov 2024. Deepak Sadani ceased to be Designated Partner on 28 Nov 2024. Neeraj Sadani ceased to be Designated Partner on 01 Mar 2024. Neev Merchants has 6 designated partner changes on record in total.
The registered office of Neev Merchants is at 35 Rowland Road, Trishul Apartments Flat No. – 1D, Kolkata, West Bengal, India – 700020.
Neev Merchants operates in the business services industry, in the commission trade segment.
Neev Merchants can be reached at its registered office: 35 Rowland Road, Trishul Apartments Flat No. – 1D, Kolkata, West Bengal, India – 700020.
Neev Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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