Neermaya Process LLP
About Neermaya Process LLP
Data last updated:
Neermaya Process LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 09 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACK-7543.
The LLP has a total obligation of contribution of ₹3 Cr. It is led by designated partners including Roopesh Ramesh Zveri and Harsh Rupesh Zaveri.
The registered office is at Surat, Gujarat.
As per MCA filings, the LLP has open charges of ₹7.5 Cr on record.
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- Registered AddressGround Floor And 01st Floor Plot No. 5531, Road No. 55 Sachin GIDC, Surat, Gujarat, India – 394230
- 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 Neermaya Process LLP
Financial statements from FY 2025
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.
Designated Partners of Neermaya Process LLP
Neermaya Process has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopesh Ramesh Zveri Also directs: Kankesh Exims Private Limited, Kankesh Industries Private Limited | Designated Partner | 09 Dec 2024 | 1 Years 9 Months | Current |
| Harsh Rupesh Zaveri Also directs: Kankesh Industries Private Limited, RCZ Textiles Federation | Designated Partner | 09 Dec 2024 | 1 Years 9 Months | Current |
| Vijay Laxmi Gadia | Designated Partner | 09 Dec 2024 | 1 Years 9 Months | Current |
| Ravi Chandubhai Rakholiya | Designated Partner | 09 Dec 2024 | 1 Years 9 Months | Current |
Charges & Borrowings of Neermaya Process LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2025 | Sidbi | ₹6.5 Cr | Open |
| 15 May 2025 | Sidbi | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Neermaya Process LLP
Employment history and EPFO contributions of people linked to Neermaya Process.
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 Neermaya Process LLP
Neermaya Process LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Harsh Rupesh Zaveri was appointed as Designated Partner on 09 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Neermaya Process 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 Neermaya Process 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 Neermaya Process 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 Neermaya Process 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 Neermaya Process 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 Neermaya Process LLP
Neermaya Process is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 09 December 2024 (2+ years old) and is registered under LLPIN ACK-7543.
Neermaya Process has 4 current designated partners:
- Roopesh Ramesh Zveri - Designated Partner
- Harsh Rupesh Zaveri - Designated Partner
- Vijay Laxmi Gadia - Designated Partner
- Ravi Chandubhai Rakholiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Neermaya Process is ACK-7543. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neermaya Process was incorporated on 09 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Harsh Rupesh Zaveri was appointed as Designated Partner on 09 Dec 2024. Ravi Chandubhai Rakholiya was appointed as Designated Partner on 09 Dec 2024. Roopesh Ramesh Zveri was appointed as Designated Partner on 09 Dec 2024. Neermaya Process has 4 designated partner changes on record in total.
The registered office of Neermaya Process is at Ground Floor And 01st Floor Plot No. 5531, Road No. 55 Sachin GIDC, Surat, Gujarat, India – 394230.
The total obligation of contribution is ₹3 Cr.
Neermaya Process has open charges of ₹7.5 Cr and no satisfied charges on record as per latest MCA filings.
Neermaya Process can be reached at its registered office: Ground Floor And 01st Floor Plot No. 5531, Road No. 55 Sachin GIDC, Surat, Gujarat, India – 394230.
Neermaya Process is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.