Neel Associates Private Limited
About Neel Associates Private Limited
Data last updated: 23 July 2025
Neel Associates Private Limited is a private limited company based in Morbi, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 27 September 1990, the company has been in operation for over 36 years.
Registered with ROC Ahmedabad under CIN U74900GJ1990PTC014438.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Rekha Fabrics Pvt Ltd and Neel Associates Private Limited.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No. 107 First Floor Trade Center Near Vc High School, Morbi, Gujarat, India – 363641.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.25 Lakh, a growth of 4% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressShop No. 107 First Floor Trade Center Near Vc High School, Morbi, Gujarat, India – 363641
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
Name History of Neel Associates Private Limited
Neel Associates Private Limited has undergone 3 name changes throughout its history. The company was previously known as Rekha Fabrics Pvt Ltd, Neel Associates Private Limited, and Neel Advisory Private Limited. The current legal name is Neel Associates Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Neel Associates Private Limited | Current |
| Rekha Fabrics Pvt Ltd | Previous |
| Neel Advisory Private Limited | Previous |
CIN History of Neel Associates Private Limited
Neel Associates Private Limited has one previous CIN (Corporate Identification Number): U17119GJ1990PTC014438. The current CIN is U74900GJ1990PTC014438, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900GJ1990PTC014438 | Current |
| U17119GJ1990PTC014438 | Previous |
Business Activity of Neel Associates Private Limited
Neel Associates Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Neel Associates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Neel Associates Private Limited
Neel Associates Private Limited is audited by B RADIA & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B RADIA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Neel Associates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Neel Associates Private Limited
Neel Associates Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Neel Associates Private Limited FY 2018 filings available
Neel Associates Private Limited reported revenue of ₹12.25 Lakh (up 4.00% YoY) for FY 2018.
Ten-year financial statements for Neel Associates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Neel Associates Private Limited
Shareholding and ownership data for Neel Associates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Neel Associates Private Limited
Neel Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neel Associates Private Limited
View historical data on people associated with Neel Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neel Associates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Neel Associates Private Limited
GST registrations and filing compliance for Neel Associates Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Neel Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Neel Associates Private Limited
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
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MSME Payment Delays by Neel Associates Private Limited
MSME payment history for Neel Associates Private Limited
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
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Subsidiaries & Group Companies of Neel Associates Private Limited
Corporate group structure for Neel Associates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Neel Associates Private Limited
MCA filings and documents for Neel Associates Private Limited
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
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Recent Activity on Neel Associates Private Limited
Frequently Asked Questions about Neel Associates Private Limited
Neel Associates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Neel Associates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Morbi, Gujarat, India. It was incorporated on 27 September 1990 and is registered under CIN U74900GJ1990PTC014438. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Neel Associates Private Limited is U74900GJ1990PTC014438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neel Associates Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis.
Neel Associates Private Limited was incorporated on 27 September 1990. Registered with ROC Ahmedabad.
Neel Associates Private Limited can be reached at the registered office: Shop No. 107 First Floor Trade Center Near Vc High School, Morbi, Gujarat, India – 363641.