Neha Worldwide LLP
About Neha Worldwide LLP
Data last updated:
Neha Worldwide LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 19 December 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-2701. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neha Marwah and Nitin Marwah.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office is at 100 Old 556 Land Mark Na Rishi Nagar Shakur Basti, Delhi, India – 110034.
As per MCA filings, the LLP has satisfied charges of ₹1.2 Cr on record. Court records list 5 cases involving the LLP, including 5 filed against it; 2 cases are pending.
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- Registered Address100 Old 556 Land Mark Na Rishi Nagar Shakur Basti, Delhi, India – 110034
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Neha Worldwide LLP FY 2015 filings available
Financial Statement Summary of Neha Worldwide LLP
| Statement of Account and Solvency | FY 2014-15 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Neha Worldwide LLP
| Statement of Account and Solvency | FY 2014-15 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Neha Worldwide are in the company report.
Financial statements from 2015
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.
Designated Partners of Neha Worldwide LLP
Neha Worldwide has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Marwah Also directs: HKJ Business Solutions Private Limited | Designated Partner | 19 Dec 2012 | 13 Years 9 Months | Current |
| Nitin Marwah | Designated Partner | 19 Dec 2012 | 13 Years 9 Months | Current |
Charges & Borrowings of Neha Worldwide LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2015 | Oriental Bank of Commerce | ₹1.2 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Neha Worldwide LLP
Neha Worldwide LLP has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Civil suit | Filed against the company by Dario Exim Private Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Cholamandalam Investment and Finance Company Limited | Disposed |
| District court, Faridabad, Haryana | Court case (CM APPLI) | Filed against the company by Darlo Exim Pvt Ltd | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by J K Enterprises | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Neha Worldwide LLP
Employment history and EPFO contributions of people linked to Neha Worldwide.
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
Verified entity values are shown only after access is granted.
Recent Activity on Neha Worldwide LLP
Neha Worldwide LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Neha Marwah was appointed as Designated Partner on 19 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Neha Worldwide 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neha Worldwide 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neha Worldwide 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
Verified entity values are shown only after access is granted.
GST Compliance of Neha Worldwide LLP
Neha Worldwide has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neha Worldwide 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 Neha Worldwide LLP
Neha Worldwide is an active limited liability partnership based in Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 19 December 2012 (14+ years old) and is registered under LLPIN AAB-2701.
Neha Worldwide has 2 current designated partners:
- Neha Marwah - Designated Partner
- Nitin Marwah - Designated Partner
No. Neha Worldwide has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Neha Worldwide is AAB-2701. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neha Worldwide has 5 court cases on record: 5 filed against it. 2 are pending.
Neha Worldwide was incorporated on 19 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Neha Marwah was appointed as Designated Partner on 19 Dec 2012. Nitin Marwah was appointed as Designated Partner on 19 Dec 2012.
The registered office of Neha Worldwide is at 100 Old 556 Land Mark Na Rishi Nagar Shakur Basti, Delhi, India – 110034.
The total obligation of contribution is ₹1 Lakh.
Neha Worldwide operates in the business services industry, in the commission trade segment.