Neena Associates LLP
About Neena Associates LLP
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Neena Associates LLP is a limited liability partnership (LLP) based in Gwalior, Madhya Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 20 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACD-9877.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sourabh Gupta and Vikash Goyal.
The registered office is at Gwalior, Madhya Pradesh.
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- Registered AddressN – 18 – 19 Site No.1, City Center, Gwalior, Madhya Pradesh, India – 474011
- IndustryReal Estate and Construction, Real Estate 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
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Financials of Neena Associates LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Neena Associates LLP
Neena Associates has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourabh Gupta Also directs: Sudarshan Motors Private Limited | Designated Partner | 20 Nov 2023 | 2 Years 10 Months | Current |
| Vikash Goyal | Designated Partner | 20 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Neena Associates LLP
Neena Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neena Associates LLP
Employment history and EPFO contributions of people linked to Neena Associates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Neena Associates LLP
Neena Associates LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Anil Kumar Maloo was appointed as Partner on 20 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Neena Associates LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Neena Associates LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Neena Associates LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Neena Associates LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neena Associates LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neena Associates LLP
Neena Associates is an active limited liability partnership based in Gwalior, Madhya Pradesh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 20 November 2023 (3+ years old) and is registered under LLPIN ACD-9877.
Neena Associates has 2 current designated partners:
- Sourabh Gupta - Designated Partner
- Vikash Goyal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Neena Associates is ACD-9877. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neena Associates was incorporated on 20 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Anil Kumar Maloo was appointed as Partner on 20 Nov 2023. Sourabh Gupta was appointed as Designated Partner on 20 Nov 2023. Vikash Goyal was appointed as Designated Partner on 20 Nov 2023.
The registered office of Neena Associates is at N – 18 – 19 Site No.1, City Center, Gwalior, Madhya Pradesh, India – 474011.
The total obligation of contribution is ₹1 Lakh.
Neena Associates operates in the real estate and construction industry, in the real estate services segment.
Neena Associates can be reached at its registered office: N – 18 – 19 Site No.1, City Center, Gwalior, Madhya Pradesh, India – 474011.
Neena Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.