Neerav Ventures LLP
About Neerav Ventures LLP
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Neerav Ventures LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 01 May 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-8955.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Yogesh Kumar Narendra Wadhwana and Kiran Narendra Wadhwana.
Accounts filed on 31 March 2025. Office: 34 A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400012.
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- Registered Address34 A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400012
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Neerav Ventures LLP
Neerav Ventures has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Kumar Narendra Wadhwana Also directs: Anassa Realty LLP, Wadhwana Ventures LLP, Wadhwana Trading and Agencies LLP and 5 more | Designated Partner | 01 May 2021 | 5 Years 5 Months | Current |
| Kiran Narendra Wadhwana | Designated Partner | 01 May 2021 | 5 Years 5 Months | Current |
| Yatin Narandra Wadhwana | Designated Partner | 01 May 2021 | 5 Years 5 Months | Current |
Financials of Neerav Ventures LLP FY 2025 filings available
Ten-year financial statements for Neerav Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neerav Ventures
Neerav Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neerav Ventures
Employment history and EPFO contributions of people linked to Neerav Ventures.
Employee and EPFO history for Neerav Ventures LLP
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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GST Compliance of Neerav Ventures
GST registrations and filing compliance for Neerav Ventures LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Neerav Ventures
Credit ratings, litigation, and regulatory alerts for Neerav Ventures LLP
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 Neerav Ventures
MSME payment history for Neerav Ventures LLP
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 Neerav Ventures
Corporate group structure for Neerav Ventures LLP
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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MCA Filings & Documents of Neerav Ventures
MCA filings and documents for Neerav Ventures LLP
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.
Recent Activity on Neerav Ventures
Frequently Asked Questions about Neerav Ventures LLP
Neerav Ventures is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 2021 (5+ years old) and is registered under LLPIN AAW-8955.
The current designated partners of Neerav Ventures are:
- Yogesh Kumar Narendra Wadhwana - Designated Partner
- Kiran Narendra Wadhwana - Designated Partner
- Yatin Narandra Wadhwana - Designated Partner
The primary industry of Neerav Ventures is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Neerav Ventures can be reached at the registered office: 34 A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400012.
The total obligation of contribution is ₹4 Lakh.
The LLP has its registered office at 34 A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400012.