Neeka Trading Limited Liability Partnership

Neeka Trading Limited Liability Partnership - business services in Kolhapur, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAV-1677 Incorporated 21 December 2020 ROC Pune HQ Kolhapur, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2024
Balance sheet date

About Neeka Trading Limited Liability Partnership

Data last updated: 05 March 2026

Neeka Trading Limited Liability Partnership is a limited liability partnership company based in Kolhapur, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 21 December 2020, the LLP has been in operation for over 6 years.

Registered with ROC Pune under LLPIN AAV-1677.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ketan Virendra Nandeshwar and Akshay Raju Kulkarni.

Accounts filed on 31 March 2024. Office: 2147 Et Park Near Woodland Surindra Apartment Fl 5, Kolhapur, Maharashtra, India – 416005.

Company Details of Neeka Trading Limited Liability Partnership
LLPIN AAV-1677
Incorporation Date 21 December 2020
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2147 Et Park Near Woodland Surindra Apartment Fl 5, Kolhapur, Maharashtra, India – 416005
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Neeka Trading Limited Liability Partnership - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Neeka Trading Limited Liability Partnership report

Financials, compliance, directors, charges, ownership and filings for Neeka Trading Limited Liability Partnership in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Neeka Trading Limited Liability Partnership

Neeka Trading Limited Liability Partnership is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ketan Virendra Nandeshwar Designated Partner 21 Dec 2020 5 Years 8 Months Current
Akshay Raju Kulkarni Designated Partner 21 Dec 2020 5 Years 8 Months Current

Financials of Neeka Trading Limited Liability Partnership FY 2024 filings available

Premium access

Ten-year financial statements for Neeka Trading Limited Liability Partnership

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Neeka Trading Limited Liability Partnership

Neeka Trading Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Neeka Trading Limited Liability Partnership

View historical data on people associated with Neeka Trading Limited Liability Partnership, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Neeka Trading Limited Liability Partnership

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Neeka Trading Limited Liability Partnership

Premium access

GST registrations and filing compliance for Neeka Trading Limited Liability Partnership

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Neeka Trading Limited Liability Partnership

Premium access

Credit ratings, litigation, and regulatory alerts for Neeka Trading Limited Liability Partnership

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Neeka Trading Limited Liability Partnership

Premium access

MSME payment history for Neeka Trading Limited Liability Partnership

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Neeka Trading Limited Liability Partnership

Premium access

Corporate group structure for Neeka Trading Limited Liability Partnership

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Neeka Trading Limited Liability Partnership

Premium access

MCA filings and documents for Neeka Trading Limited Liability Partnership

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

Verified entity values are shown only after access is granted.

Recent Activity on Neeka Trading Limited Liability Partnership

Activity
31 Mar 2024
Neeka Trading Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Neeka Trading Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Directors
21 Dec 2020
Ketan Virendra Nandeshwar was appointed as a Designated Partner on 21 Dec 2020 & has been associated with this company since 5 years 8 months.
Directors
21 Dec 2020
Akshay Raju Kulkarni was appointed as a Designated Partner on 21 Dec 2020 & has been associated with this company since 5 years 8 months.
Activity
21 Dec 2020
Neeka Trading Limited Liability Partnership was registered on 21 Dec 2020 with Roc Pune & aged 5 years 8 months as per MCA records.

Frequently Asked Questions about Neeka Trading Limited Liability Partnership

Neeka Trading Limited Liability Partnership is an active limited liability partnership in the business services sector based in Kolhapur, Maharashtra, India. It was incorporated on 21 December 2020 (6+ years old) and is registered under LLPIN AAV-1677.

The current designated partners of Neeka Trading Limited Liability Partnership are:

The primary industry of Neeka Trading Limited Liability Partnership is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Neeka Trading Limited Liability Partnership can be reached at the registered office: 2147 Et Park Near Woodland Surindra Apartment Fl 5, Kolhapur, Maharashtra, India – 416005.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 2147 Et Park Near Woodland Surindra Apartment Fl 5, Kolhapur, Maharashtra, India – 416005.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available