Neelsam Industries LLP
About Neelsam Industries LLP
Data last updated:
Neelsam Industries LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-8238. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Yogesh Trambaklal Shah and Samir Ratanchand Jain.
The registered office is at Gala No.4 & 5 937 Dadoba Comp Val Village Bhiwandi, Thane, Maharashtra, India – 421302.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Neelsam Industries LLP's registered office is in Thane, Maharashtra.
- Registered AddressGala No.4 & 5 937 Dadoba Comp Val Village Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryBusiness Services, Other Services
- 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 Neelsam Industries LLP
Year-wise financial statements and ratios of Neelsam Industries LLP are in the company report Buy the company report.
Designated partners of Neelsam Industries LLP
Neelsam Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Trambaklal Shah | Designated Partner | 09 Apr 2019 | 7 Years 6 Months | Current |
| Samir Ratanchand Jain Also directs: Adisam Impex LLP | Designated Partner | 09 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
Neelsam Industries LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by an individual | Pending |
To see the full case history of Neelsam Industries LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neelsam Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neelsam Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Neelsam Industries LLP, buy the company report.
Recent activity
Neelsam Industries LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Samir Ratanchand Jain was appointed as Designated Partner on 09 Apr 2019.
Frequently asked questions
Neelsam Industries is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 09 April 2019 (7+ years old) and is registered under LLPIN AAO-8238.
Neelsam Industries has 2 current designated partners:
- Yogesh Trambaklal Shah - Designated Partner
- Samir Ratanchand Jain - Designated Partner
No. Neelsam Industries has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Neelsam Industries is AAO-8238. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neelsam Industries has 1 court case on record: 1 filed against it. 1 is pending.
Neelsam Industries was incorporated on 09 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Samir Ratanchand Jain was appointed as Designated Partner on 09 Apr 2019. Yogesh Trambaklal Shah was appointed as Designated Partner on 09 Apr 2019.
The registered office of Neelsam Industries is at Gala No.4 & 5 937 Dadoba Comp Val Village Bhiwandi, Thane, Maharashtra, India – 421302.
Neelsam Industries operates in the business services industry, in the other services segment.
Neelsam Industries can be reached at its registered office: Gala No.4 & 5 937 Dadoba Comp Val Village Bhiwandi, Thane, Maharashtra, India – 421302.