Neeti Shelters LLP
About Neeti Shelters LLP
Data last updated:
Neeti Shelters LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAF-4181. Its GSTIN is 27AAMFN4827E1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rahul Gulab Argade and Sourabh Shripad Deshpande.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Pune, Maharashtra.
As per MCA filings, the LLP has open charges of ₹7.87 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Neeti Shelters LLP's registered office is in Pune, Maharashtra.
- Registered AddressNeeti Privilege Building S.R.No.78/3/1(P), Marunji, Pune, Maharashtra, India – 411057
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Neeti Shelters LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neeti Shelters LLP, buy the company report.
Designated partners of Neeti Shelters LLP
Neeti Shelters has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Gulab Argade | Designated Partner | 01 Jan 2024 | 2 Years 10 Months | Current |
| Sourabh Shripad Deshpande | Designated Partner | 31 Dec 2015 | 10 Years 10 Months | Current |
| Swanand Shripad Deshpande Also directs: Swatej Studio LLP | Designated Partner | 31 Dec 2015 | 10 Years 10 Months | Current |
| Ranjitsinha Dhanajirao Thorat Also directs: Dreamfirst Corp LLP | Designated Partner | 31 Dec 2015 | 10 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2020 | 100364265 | State Bank of India | ₹87 Lakh | Open | |
| 31 Jan 2019 | 100256388 | State Bank of India | ₹7 Cr | Open |
To see the full charge records of Neeti Shelters LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Neeti Shelters LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Neeti Shelters LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neeti Shelters LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neeti Shelters has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMFN4827E1Z4 | Maharashtra | Active | 15 Aug 2017 |
To see the full GST registrations and return filing status of Neeti Shelters LLP, buy the company report.
Recent activity
Neeti Shelters LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Rahul Gulab Argade was appointed as Designated Partner on 01 Jan 2024.
Frequently asked questions
Neeti Shelters is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 December 2015 (11+ years old) and is registered under LLPIN AAF-4181.
Neeti Shelters has 4 current designated partners:
- Rahul Gulab Argade - Designated Partner
- Sourabh Shripad Deshpande - Designated Partner
- Swanand Shripad Deshpande - Designated Partner
- Ranjitsinha Dhanajirao Thorat - Designated Partner
The latest financial statements of Neeti Shelters on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Neeti Shelters is 27AAMFN4827E1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Neeti Shelters is AAF-4181. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neeti Shelters has 1 court case on record: 1 filed against it. 1 is pending.
Neeti Shelters was incorporated on 31 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Rahul Gulab Argade was appointed as Designated Partner on 01 Jan 2024. Ranjitsinha Dhanajirao Thorat was appointed as Designated Partner on 31 Dec 2015. Sourabh Shripad Deshpande was appointed as Designated Partner on 31 Dec 2015. Neeti Shelters has 4 designated partner changes on record in total.
The registered office of Neeti Shelters is at Neeti Privilege Building S.R.No.7831P, Marunji, Pune, Maharashtra, India – 411057.
Neeti Shelters operates in the real estate and construction industry, in the real estate builders and developers segment.
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