Neelu Packing Industries Llp

Neelu Packing Industries Llp - business services in Noida, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN ACM-3003 Incorporated 24 February 2025 ROC Kanpur HQ Noida, Uttar Pradesh, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹15 Cr
Secured borrowings
Company age
1 yrs
Est. 2025
Last financials
Mar 2025
Balance sheet date

About Neelu Packing Industries Llp

Data last updated: 08 January 2026

Neelu Packing Industries Llp is a limited liability partnership company based in Noida, Uttar Pradesh, India. Incorporated on 24 February 2025.

Registered with ROC Kanpur under LLPIN ACM-3003.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Neelu Packing Industries Llp. It is led by designated partners Balbir Singh and Rahul Kataria.

Accounts filed on 31 March 2025. Office: B – 16 Sector – 83, Noida, Uttar Pradesh, India – 201305.

As per MCA filings, the LLP has open charges of ₹15 Cr on record.

Company Details of Neelu Packing Industries Llp
LLPIN ACM-3003
Incorporation Date 24 February 2025
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Balbir Singh Designated Partner Rahul Kataria Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    B – 16 Sector – 83, Noida, Uttar Pradesh, India – 201305
Company report
Neelu Packing Industries Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Neelu Packing Industries Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Neelu Packing Industries Llp

Neelu Packing Industries Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Balbir Singh
Also directs: Vom Exports Llp, Neelu Packing (India) Private Limited, Anshi Technoplast Private Limited
Designated Partner 24 Feb 2025 1 Years 4 Months Current
Rahul Kataria
Also directs: Vom Exports Llp, Neelu Packing (India) Private Limited, As Tin Packaging Private Limited
Designated Partner 24 Feb 2025 1 Years 4 Months Current
View all designated partners

Financials of Neelu Packing Industries Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Neelu Packing Industries Llp

Open charges
₹15 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹15.00 Cr
Latest charge details
DateLenderAmountStatus
22 Sep 2025 Hdfc Bank Limited ₹15 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Neelu Packing Industries Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Neelu Packing Industries Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Neelu Packing Industries Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Neelu Packing Industries Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Neelu Packing Industries Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Neelu Packing Industries Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Neelu Packing Industries Llp

MSME Payment Delays by Neelu Packing Industries Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Neelu Packing Industries Llp

Subsidiaries & Group Companies of Neelu Packing Industries Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Neelu Packing Industries Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Neelu Packing Industries Llp

MCA Filings & Documents of Neelu Packing Industries Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Neelu Packing Industries Llp

Charges
22 Sep 2025
A charge with Hdfc Bank Limited amounted to Rs. 1,500.00 Lakh with Charge ID 101176283 was registered on 22 Sep 2025.
Activity
31 Mar 2025
Neelu Packing Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Neelu Packing Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Directors
24 Feb 2025
Balbir Singh was appointed as a Designated Partner on 24 Feb 2025 & has been associated with this company since 1 year 4 months.
Directors
24 Feb 2025
Rahul Kataria was appointed as a Designated Partner on 24 Feb 2025 & has been associated with this company since 1 year 4 months.
Activity
24 Feb 2025
Neelu Packing Industries Llp was registered on 24 Feb 2025 with Roc Kanpur & aged 1 year 4 months as per MCA records.

Frequently Asked Questions about Neelu Packing Industries Llp

Neelu Packing Industries Llp is an active limited liability partnership based in Noida, Uttar Pradesh, India. It was incorporated on 24 February 2025 (1 year old) and is registered under LLPIN ACM-3003.

The current designated partners of Neelu Packing Industries Llp are:

Neelu Packing Industries Llp can be reached at the registered office: B – 16 Sector – 83, Noida, Uttar Pradesh, India – 201305.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at B – 16 Sector – 83, Noida, Uttar Pradesh, India – 201305.

Neelu Packing Industries Llp was incorporated on 24 February 2025, making it 1 year old. Registered with ROC Kanpur.

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