Neeta Movers LLP
About Neeta Movers LLP
Data last updated:
Neeta Movers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 01 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-2521.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Kamlesh Kabra and Sapna Kabra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹33.22 Lakh on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA/312 3rd Flr Virwani Ind Premises Co – O Virwani Ind Est W.Exp.Hwy Goregaon(E) Opp. Ob, Eroi Tower, Mumbai, Maharashtra, India – 400063
- IndustryTransportation, Transportation 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
- One PDF report, delivered after checkout
Designated Partners of Neeta Movers LLP
Neeta Movers 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 |
|---|---|---|---|---|
| Kamlesh Kabra | Designated Partner | 01 Dec 2015 | 10 Years 10 Months | Current |
| Sapna Kabra | Designated Partner | 06 May 2024 | 2 Years 4 Months | Current |
Financials of Neeta Movers LLP FY 2025 filings available
Ten-year financial statements for Neeta Movers 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 Neeta Movers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2025 | Hdfc Bank Limited | ₹33.22 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Neeta Movers
Employment history and EPFO contributions of people linked to Neeta Movers.
Employee and EPFO history for Neeta Movers LLP
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 Neeta Movers
GST registrations and filing compliance for Neeta Movers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Neeta Movers
Credit ratings, litigation, and regulatory alerts for Neeta Movers LLP
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 Neeta Movers
MSME payment history for Neeta Movers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neeta Movers
Corporate group structure for Neeta Movers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neeta Movers
MCA filings and documents for Neeta Movers 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 Neeta Movers
Frequently Asked Questions about Neeta Movers LLP
Neeta Movers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 01 December 2015 (11+ years old) and is registered under LLPIN AAF-2521.
Neeta Movers has 2 current designated partners:
- Kamlesh Kabra - Designated Partner
- Sapna Kabra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Neeta Movers is AAF-2521. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neeta Movers was incorporated on 01 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Neeta Movers is at A312 3rd Flr Virwani Ind Premises Co – O Virwani Ind Est W.Exp.Hwy GoregaonE Opp. Ob, Eroi Tower, Mumbai, Maharashtra, India – 400063.
The total obligation of contribution is ₹10 Lakh.
Neeta Movers operates in the transportation industry, in the transportation services segment.
Neeta Movers has open charges of ₹33.22 Lakh and no satisfied charges on record as per latest MCA filings.
Neeta Movers can be reached at its registered office: A312 3rd Flr Virwani Ind Premises Co – O Virwani Ind Est W.Exp.Hwy GoregaonE Opp. Ob, Eroi Tower, Mumbai, Maharashtra, India – 400063.