MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-RJ-02-0035635
Neelakshi Impex LLP
Neelakshi Impex LLP - mining in Alwar, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹90,000
As per LLP agreement
Open charges
₹35 Lakh
Satisfied ₹35 Lakh
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
Incorporated
26 Jun 2020
Date of incorporation
About Neelakshi Impex LLP
Data last updated:
Neelakshi Impex LLP is a limited liability partnership (LLP) based in Alwar, Rajasthan, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 26 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAS-7040.
The LLP has a total obligation of contribution of ₹90,000. It is led by designated partners Mamta Saini and Mukesh Saini Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at P.No.128 Apna Ghar Shalimar Extn., Alwar, Rajasthan, India – 301001.
As per MCA filings, the LLP has open charges of ₹35 Lakh and satisfied charges of ₹35 Lakh on record.
Neelakshi Impex LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-02-0035635).
Company details
LLPIN AAS-7040
Incorporation Date 26 June 2020
Total Obligation of Contribution ₹90,000
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-RJ-02-0035635
Recognitions & Rankings of Neelakshi Impex
Contact details
Neelakshi Impex LLP's registered office is in Alwar, Rajasthan.
- Registered AddressP.No.128 Apna Ghar Shalimar Extn., Alwar, Rajasthan, India – 301001
- IndustryMining, Other Mining And Quarrying
Comprehensive company report
Neelakshi Impex LLP - one report that includes everything
- 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
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Financials of Neelakshi Impex 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 Neelakshi Impex LLP, buy the company report.
Designated partners of Neelakshi Impex LLP
Neelakshi Impex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Saini Also directs: Ikdaya Developers Private Limited | Designated Partner | 19 Jan 2022 | 4 Years 9 Months | Current |
| Mukesh Saini Kumar Also directs: Ikdaya Developers Private Limited | Designated Partner | 26 Jun 2020 | 6 Years 3 Months | Current |
Charges & borrowings
Open charges
₹35 Lakh
Satisfied charges
₹35 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2022 | 100662824 | Union Bank of India | ₹35 Lakh | Satisfied |
To see the full charge records of Neelakshi Impex LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Neelakshi Impex 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 Neelakshi Impex 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 Neelakshi Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neelakshi Impex LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Mamta Saini was appointed as Designated Partner on 19 Jan 2022.
AGM
Neelakshi Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Neelakshi Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge registered on 22 Dec 2022 via Charge ID 100662824 with Union Bank Of India was fully satisfied on 06 Feb 2024.
Charges
A charge with Union Bank Of India amounted to Rs. 3,500,000.00 with Charge ID 100662824 was registered on 22 Dec 2022.
Appointed
Mamta Saini was appointed as Designated Partner.
Ceased
Shyokaran Singh ceased to be Designated Partner.
Appointed
Mukesh Saini Kumar was appointed as Designated Partner.
Incorporation
26 Jun 2020
Neelakshi Impex Llp was registered on 26 Jun 2020 with Roc Jaipur & aged 6 years 4 months as per MCA records.
Frequently asked questions
Neelakshi Impex is an active limited liability partnership based in Alwar, Rajasthan, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 26 June 2020 (6+ years old) and is registered under LLPIN AAS-7040.
Neelakshi Impex has 2 current designated partners:
- Mamta Saini - Designated Partner
- Mukesh Saini Kumar - Designated Partner
The latest financial statements of Neelakshi Impex 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 FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Neelakshi Impex is AAS-7040. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neelakshi Impex was incorporated on 26 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jaipur.
Mamta Saini was appointed as Designated Partner on 19 Jan 2022. Shyokaran Singh ceased to be Designated Partner on 19 Jan 2022. Mukesh Saini Kumar was appointed as Designated Partner on 26 Jun 2020.
Yes, Neelakshi Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-02-0035635).
The registered office of Neelakshi Impex is at P.No.128 Apna Ghar Shalimar Extn., Alwar, Rajasthan, India – 301001.
Neelakshi Impex operates in the mining industry, in the other mining and quarrying segment.
Neelakshi Impex has open charges of ₹35 Lakh and satisfied charges of ₹35 Lakh as per latest MCA filings.