Neeshal Enterprises Private Limited
About Neeshal Enterprises Private Limited
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Neeshal Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 February 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51110MH2000PTC123990.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemant Dahyalal Bhatt and Ramesh Madhavdas Assar.
Its last annual general meeting (AGM) was held on 01 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 15 Nagindas Mansion57/61 Jagannth Shanker Sheth Road Opera House, Mumbai, Maharashtra, India – 400004.
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- Registered Address15 Nagindas Mansion57/61 Jagannth Shanker Sheth Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Wholesale, Contractual Work
- 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
- One PDF report, delivered after checkout
Board of Directors of Neeshal Enterprises Private Limited
Neeshal Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Dahyalal Bhatt | Director | 01 Feb 2000 | 26 Years 8 Months | As last reported |
| Ramesh Madhavdas Assar Also directs: NDM Enterprises Private Limited, Neeshal Marketing Private Limited, Neeshal Trading Private Limited and 5 more | Director | 10 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Neeshal Enterprises Private Limited FY 2013 filings available
Ten-year financial statements for Neeshal Enterprises Private Limited
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 Neeshal Enterprises
Neeshal Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neeshal Enterprises
Employment history and EPFO contributions of people linked to Neeshal Enterprises.
Employee and EPFO history for Neeshal Enterprises Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Neeshal Enterprises
GST registrations and filing compliance for Neeshal Enterprises Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Neeshal Enterprises
Credit ratings, litigation, and regulatory alerts for Neeshal Enterprises Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neeshal Enterprises
MSME payment history for Neeshal Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neeshal Enterprises
Corporate group structure for Neeshal Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neeshal Enterprises
MCA filings and documents for Neeshal Enterprises Private Limited
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 Neeshal Enterprises
Frequently Asked Questions about Neeshal Enterprises Private Limited
Neeshal Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Neeshal Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 01 February 2000 and is registered under CIN U51110MH2000PTC123990. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Neeshal Enterprises is U51110MH2000PTC123990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neeshal Enterprises had 2 directors:
- Hemant Dahyalal Bhatt - Director
- Ramesh Madhavdas Assar - Director
Neeshal Enterprises was incorporated on 01 February 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Neeshal Enterprises is at 15 Nagindas Mansion5761 Jagannth Shanker Sheth Road Opera House, Mumbai, Maharashtra, India – 400004.
Neeshal Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Neeshal Enterprises operated in the business services industry, in the wholesale segment.
No. Neeshal Enterprises is not listed on any stock exchange. It is an unlisted company.