Neev Resources Private Limited Company Logo

Neev Resources Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 1997.

1997 | Mumbai, Maharashtra, India | Active
Last Updated:

About Neev Resources Private Limited

Neev Resources Private Limited, a active private limited company, was established on 15 May 1997 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51900MH1997PTC108070. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

Formerly known as Sincere Distributors Private Limited. It upholds a compliant status. Employing 22 professional, Its leadership includes Shashi Amarchand Dalmia (Director), Piyush Kumar (Director), Rohith Satish Shorewala (Director). Past directors included Shashi Amarchand Dalmia, Sandeep Raju Patil, Piyush . Kumar. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 16, Unique Industrial Estate, V.S. Marg, Prabhadevi, Mumbai, Mumbai, Maharashtra, 400025.

Company Details

  • CIN/LLPIN

    U51900MH1997PTC108070

  • Registration Number

    108070

  • Incorporation Date

    15 May 1997

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth 866.98%
  • Profit Growth 1550.99%
  • Ebitda -3240.42%
  • Net Worth 204.28%
  • Total Assets 69.03%
Company report

Neev Resources Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Neev Resources Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Neev Resources Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shashi Amarchand DalmiaDirector03 Aug 2021Current
Piyush KumarDirector21 Jul 2023Current
Rohith Satish ShorewalaDirector10 Dec 2000Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2021Past
Pramod AbcsddAdditional Director30 Sep 2021Past
Pramod AbcsddAdditional Director29 Sep 2023Past
Pramod AbcsddDirector03 Aug 2021Past

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Financial Performance of Neev Resources.

Neev Resources Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 866.98% increase. The company also saw a substantial improvement in profitability, with a 1550.99% increase in profit. The company's net worth Soared by an impressive increase of 204.28%.

Neev Resources revenue growth over time
Neev Resources profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
866.98%
Revenue from Operations
740.37%
Total Assets
69.03%
Profit or Loss
1550.99%
Net Worth
204.28%
EBITDA
-3240.42%

What is the Ownership and Shareholding Structure of Neev Resources?

Unlock access to Neev Resources's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Open Charges

₹10,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
31 Aug 2024Standard Chartered Bank₹1.00 CrOpen

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How Many Employees Work at Neev Resources?

Neev Resources has a workforce of 22 employees as of Jun 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Neev Resources Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neev Resources, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neev Resources's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Neev Resources

Recent Activity within the Organization

  • Annual General Meeting

    Neev Resources Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Neev Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Standard Chartered Bank amounted to Rs. 1.00 Cr with Charge ID 100968010 was registered on 31 Aug 2024. was completed.

  • Director Appointment

    Piyush Kumar was appointed as a Director was appointed as a Director on 21 Jul 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Shashi Amarchand Dalmia was appointed as a Director was appointed as a Director on 03 Aug 2021 & has been associated with this company since 4 years 5 months . was documented.

  • Director Appointment

    The activity Rohith Satish Shorewala was appointed as a Director was appointed as a Director on 10 Dec 2000 & has been associated with this company since 25 years 1 month . was completed.

Frequently Asked Questions

  • What is the CIN of Neev Resources Private Limited?

    The CIN of Neev Resources Private Limited is U51900MH1997PTC108070.

  • Where is Neev Resources Private Limited headquartered?

    Neev Resources Private Limited is headquartered at 16, Unique Industrial Estate, V.S. Marg, Prabhadevi, Mumbai, Mumbai, Maharashtra, 400025.

  • When was Neev Resources Private Limited incorporated?

    Neev Resources Private Limited was incorporated on 15 May 1997.

  • Who are the current directors of Neev Resources Private Limited?

    The current directors of Neev Resources Private Limited are

  • What is the primary industry of Neev Resources Private Limited?

    The primary industry of Neev Resources Private Limited is Trade.

  • Is Neev Resources Private Limited a listed company?

    Neev Resources Private Limited is unlisted.

  • What is the capital structure of Neev Resources Private Limited?

    The authorized capital of Neev Resources Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

  • What is the compliance status of Neev Resources Private Limited?

    The compliance status of Neev Resources Private Limited is Compliant.

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