Nee Apparels Pvt Ltd
About Nee Apparels Pvt Ltd
Data last updated:
Nee Apparels Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the garments segment of the textiles sector. It was incorporated on 31 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U18101WB1999PTC090866.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
The registered office is at 3A Chowringhee Place 2nd Place2Nd Floor P.S.Taltalla, Kolkata, West Bengal, India – 700013.
As per MCA filings, the company has open charges of ₹12 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3A Chowringhee Place 2nd Place2Nd Floor P.S.Taltalla, Kolkata, West Bengal, India – 700013
- IndustryTextile, Garments, Manufacturing, Apparel
- 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
CIN History of Nee Apparels
Nee Apparels has one previous CIN (Corporate Identification Number): U99999WB1999PTC090866. The current CIN is U18101WB1999PTC090866, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18101WB1999PTC090866 | Current |
| U99999WB1999PTC090866 | Previous |
Board of Directors of Nee Apparels Pvt Ltd
No directors are listed for Nee Apparels in the MCA records available to us.
Financials of Nee Apparels Pvt Ltd
Ten-year financial statements for Nee Apparels Pvt Ltd
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.
Charges & Borrowings of Nee Apparels
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2003 | The Jammu & Kashmir Bank Ltd. | ₹12 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nee Apparels
Employment history and EPFO contributions of people linked to Nee Apparels.
Employee and EPFO history for Nee Apparels Pvt Ltd
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.
GST Compliance of Nee Apparels
GST registrations and filing compliance for Nee Apparels Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Nee Apparels
Credit ratings, litigation, and regulatory alerts for Nee Apparels Pvt Ltd
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 Nee Apparels
MSME payment history for Nee Apparels Pvt Ltd
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 Nee Apparels
Corporate group structure for Nee Apparels Pvt Ltd
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.
MCA Filings & Documents of Nee Apparels
MCA filings and documents for Nee Apparels Pvt Ltd
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.
Recent Activity on Nee Apparels
Frequently Asked Questions about Nee Apparels Pvt Ltd
Nee Apparels is an active private limited company based in Kolkata, West Bengal, India. The company works in garments, within the textile industry. It was incorporated on 31 December 1999 (27+ years old) and is registered under CIN U18101WB1999PTC090866.
The CIN (Corporate Identification Number) of Nee Apparels is U18101WB1999PTC090866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nee Apparels was incorporated on 31 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Nee Apparels is at 3A Chowringhee Place 2nd Place2Nd Floor P.S.Taltalla, Kolkata, West Bengal, India – 700013.
Nee Apparels has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Nee Apparels operates in the textile industry, in the garments segment.
No. Nee Apparels is not listed on any stock exchange. It is an unlisted company.
Nee Apparels has open charges of ₹12 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Nee Apparels is active non-compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.