Neha Agencies Pvt Ltd
About Neha Agencies Pvt Ltd
Data last updated: 22 July 2025
Neha Agencies Pvt Ltd is a private limited company based in Guwahati Assam, Assam, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 January 1995, the company has been in operation for over 31 years.
Registered with ROC Guwahati under CIN U51109AS1995PTC004345.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: K Sen Ckompoundkamarpatty Fancy Bazar, Guwahati Assam, Assam, India – 781001.
As per the financials filed for FY 2019, the company reported a revenue of ₹58.66 Lakh, a decline of 33% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressK Sen Ckompoundkamarpatty Fancy Bazar, Guwahati Assam, Assam, India – 781001
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Neha Agencies Pvt Ltd
Neha Agencies Pvt Ltd is audited by MANISHKUMARJHUNJHUNWALA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISHKUMARJHUNJHUNWALA | Locked | Locked | Locked |
Complete auditor history for Neha Agencies Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Neha Agencies Pvt Ltd
Neha Agencies Pvt Ltd has had 2 former directors who have contributed to the organization's development.
Financials of Neha Agencies Pvt Ltd FY 2019 filings available
Neha Agencies Pvt Ltd reported revenue of ₹58.66 Lakh (down 33.00% YoY) for FY 2019.
Ten-year financial statements for Neha Agencies Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Neha Agencies Pvt Ltd
Shareholding and ownership data for Neha Agencies Pvt Ltd
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Charges & Borrowings Neha Agencies Pvt Ltd
Neha Agencies Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neha Agencies Pvt Ltd
View historical data on people associated with Neha Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Neha Agencies Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Neha Agencies Pvt Ltd
GST registrations and filing compliance for Neha Agencies Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Neha Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Neha Agencies Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Neha Agencies Pvt Ltd
MSME payment history for Neha Agencies Pvt Ltd
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Subsidiaries & Group Companies of Neha Agencies Pvt Ltd
Corporate group structure for Neha Agencies Pvt Ltd
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MCA Filings & Documents of Neha Agencies Pvt Ltd
MCA filings and documents for Neha Agencies Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Neha Agencies Pvt Ltd
Frequently Asked Questions about Neha Agencies Pvt Ltd
Neha Agencies Pvt Ltd 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.
Neha Agencies Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Guwahati Assam, Assam, India. It was incorporated on 30 January 1995 and is registered under CIN U51109AS1995PTC004345. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Neha Agencies Pvt Ltd is U51109AS1995PTC004345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neha Agencies Pvt Ltd is business services. The company specifically operates in wholesale.
Neha Agencies Pvt Ltd was incorporated on 30 January 1995. Registered with ROC Guwahati.
Neha Agencies Pvt Ltd can be reached at the registered office: K Sen Ckompoundkamarpatty Fancy Bazar, Guwahati Assam, Assam, India – 781001.