Neeka Trading Limited Liability Partnership
About Neeka Trading Limited Liability Partnership
Data last updated:
Neeka Trading Limited Liability Partnership is a limited liability partnership (LLP) based in Kolhapur, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 21 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAV-1677.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ketan Virendra Nandeshwar and Akshay Raju Kulkarni.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 2147 Et Park Near Woodland Surindra Apartment Fl 5, Kolhapur, Maharashtra, India – 416005.
Company details
Contact details
Neeka Trading Limited Liability Partnership's registered office is in Kolhapur, Maharashtra.
- Registered Address2147 Et Park Near Woodland Surindra Apartment Fl 5, Kolhapur, Maharashtra, India – 416005
- 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 Neeka Trading Limited Liability Partnership
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Neeka Trading Limited Liability Partnership, buy the company report.
Designated partners of Neeka Trading Limited Liability Partnership
Neeka Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Virendra Nandeshwar | Designated Partner | 21 Dec 2020 | 5 Years 10 Months | Current |
| Akshay Raju Kulkarni Also directs: T3c Global LLP, Trikona F&B Private Limited | Designated Partner | 21 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Neeka Trading Limited Liability Partnership 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 Neeka Trading Limited Liability Partnership; 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 Neeka Trading Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neeka Trading Limited Liability Partnership has 2 designated partner changes on record since 2020: 2 appointments. The latest: Akshay Raju Kulkarni was appointed as Designated Partner on 21 Dec 2020.
Frequently asked questions
Neeka Trading is an active limited liability partnership based in Kolhapur, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 21 December 2020 (6+ years old) and is registered under LLPIN AAV-1677.
Neeka Trading has 2 current designated partners:
- Ketan Virendra Nandeshwar - Designated Partner
- Akshay Raju Kulkarni - Designated Partner
The latest financial statements of Neeka Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Neeka Trading is AAV-1677. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neeka Trading was incorporated on 21 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Akshay Raju Kulkarni was appointed as Designated Partner on 21 Dec 2020. Ketan Virendra Nandeshwar was appointed as Designated Partner on 21 Dec 2020.
The registered office of Neeka Trading is at 2147 Et Park Near Woodland Surindra Apartment Fl 5, Kolhapur, Maharashtra, India – 416005.
Neeka Trading operates in the business services industry, in the commission trade segment.
Neeka Trading can be reached at its registered office: 2147 Et Park Near Woodland Surindra Apartment Fl 5, Kolhapur, Maharashtra, India – 416005.
Neeka Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.