Neeta Ap United LLP
About Neeta Ap United LLP
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Neeta Ap United LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 21 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-7356.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhavesh Vora and Neeta Jitesh Shah.
The registered office is at H No. 764/1 P. No. 69 Varma Layout Wadi, Nagpur, Maharashtra, India – 440023.
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- Registered AddressH No. 764/1 P. No. 69 Varma Layout Wadi, Nagpur, Maharashtra, India – 440023
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Financials of Neeta Ap United LLP
Financial statements from FY 2022
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 Neeta Ap United LLP
Neeta Ap United has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Vora Also directs: Earth Suites & Resorts Private Limited, Neeta Ap Private Limited | Designated Partner | 21 Feb 2022 | 4 Years 7 Months | Current |
| Neeta Jitesh Shah Also directs: Neeta Ap Private Limited | Designated Partner | 21 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Neeta Ap United LLP
Neeta Ap United LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neeta Ap United LLP
Employment history and EPFO contributions of people linked to Neeta Ap United.
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 Neeta Ap United LLP
Neeta Ap United LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Bhavesh Vora was appointed as Designated Partner on 21 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Neeta Ap United 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 Neeta Ap United 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 Neeta Ap United 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 Neeta Ap United 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
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MCA Filings & Documents of Neeta Ap United 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 Neeta Ap United LLP
Neeta Ap United is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 21 February 2022 (4+ years old) and is registered under LLPIN ABA-7356.
Neeta Ap United has 2 current designated partners:
- Bhavesh Vora - Designated Partner
- Neeta Jitesh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Neeta Ap United is ABA-7356. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neeta Ap United was incorporated on 21 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavesh Vora was appointed as Designated Partner on 21 Feb 2022. Neeta Jitesh Shah was appointed as Designated Partner on 21 Feb 2022.
The registered office of Neeta Ap United is at H No. 7641 P. No. 69 Varma Layout Wadi, Nagpur, Maharashtra, India – 440023.
The total obligation of contribution is ₹1 Lakh.
Neeta Ap United operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Neeta Ap United can be reached at its registered office: H No. 7641 P. No. 69 Varma Layout Wadi, Nagpur, Maharashtra, India – 440023.
Neeta Ap United is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.