Neelmani Trading Llp
About Neelmani Trading Llp
Data last updated: 26 July 2025
Neelmani Trading Llp was a limited liability partnership company based in Odhav, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 31 March 2015.
Registered with ROC Ahmedabad under LLPIN AAD-6873.
Capital: a total obligation of contribution of ₹1.04 Lakh. It was led by designated partners including Saurabh Garg and Sangeeta Garg.
Accounts filed on 31 March 2017. Office: Ff – 8 Divyamangal Complex Kathwada Gidc, Odhav, Gujarat, India – 382430.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFf – 8 Divyamangal Complex Kathwada Gidc, Odhav, Gujarat, India – 382430
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Neelmani Trading Llp
Neelmani Trading Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Garg | Designated Partner | 31 Mar 2015 | 11 Years 4 Months | As last reported |
| Sangeeta Garg | Partner | 31 Mar 2015 | 11 Years 4 Months | As last reported |
| Shyam Sunder Agrawal | Partner | 31 Mar 2015 | 11 Years 4 Months | As last reported |
| Atirek Garg | Designated Partner | 31 Mar 2015 | 11 Years 4 Months | As last reported |
| Pratik Garg | Partner | 31 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Neelmani Trading Llp FY 2017 filings available
Ten-year financial statements for Neelmani Trading Llp
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Charges & Borrowings Neelmani Trading Llp
Neelmani Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelmani Trading Llp
View historical data on people associated with Neelmani Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Neelmani Trading Llp
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GST Compliance of Neelmani Trading Llp
GST registrations and filing compliance for Neelmani Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Neelmani Trading Llp
Credit ratings, litigation, and regulatory alerts for Neelmani Trading Llp
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MSME Payment Delays by Neelmani Trading Llp
MSME payment history for Neelmani Trading Llp
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Subsidiaries & Group Companies of Neelmani Trading Llp
Corporate group structure for Neelmani Trading Llp
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MCA Filings & Documents of Neelmani Trading Llp
MCA filings and documents for Neelmani Trading Llp
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Recent Activity on Neelmani Trading Llp
Frequently Asked Questions about Neelmani Trading Llp
Neelmani Trading Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Neelmani Trading Llp is a struck-off limited liability partnership in the business services sector based in Odhav, Gujarat, India. It was incorporated on 31 March 2015 and is registered under LLPIN AAD-6873. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Neelmani Trading Llp are:
- Saurabh Garg - Designated Partner
- Sangeeta Garg - Partner
- Shyam Sunder Agrawal - Partner
- Atirek Garg - Designated Partner
- Pratik Garg - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Neelmani Trading Llp is AAD-6873. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Neelmani Trading Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Ff – 8 Divyamangal Complex Kathwada Gidc, Odhav, Gujarat, India – 382430.