Neki Concept LLP
About Neki Concept LLP
Data last updated:
Neki Concept LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 July 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1799. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sohil Jagdish Mistry and Chetna Jagdish Mistry.
Its latest statement of accounts is for the year ended 31 March 2012. The registered office is at 17/133 Anand Nagar Behind Ganesh Mandir Vakola Santacru Z East, Mumbai, Maharashtra, India – 400055.
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- Registered Address17/133 Anand Nagar Behind Ganesh Mandir Vakola Santacru Z East, Mumbai, Maharashtra, India – 400055
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Neki Concept LLP FY 2012 filings available
Financial Statement Summary of Neki Concept LLP
| Statement of Account and Solvency | FY 2011-12 |
|---|---|
| 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 Neki Concept LLP
| Statement of Account and Solvency | FY 2011-12 |
|---|---|
| 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 Neki Concept 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 Neki Concept LLP
Neki Concept 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 |
|---|---|---|---|---|
| Sohil Jagdish Mistry Also directs: Neki Projects & Infrastructure Private Limited, Bq36 Foods LLP, Colaba Flour Works LLP and 1 more | Designated Partner | 31 May 2012 | 14 Years 4 Months | Current |
| Chetna Jagdish Mistry Also directs: Neki Projects & Infrastructure Private Limited | Designated Partner | 14 Jul 2010 | 16 Years 2 Months | Current |
Charges & Borrowings of Neki Concept LLP
Neki Concept LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neki Concept LLP
Employment history and EPFO contributions of people linked to Neki Concept.
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 Neki Concept LLP
Neki Concept LLP has 3 designated partner changes on record since 2010: 2 appointments and 1 cessation. The latest: Pallavi Roopesh Gupta ceased to be Designated Partner on 31 May 2012.
Credit Ratings, Litigation & Regulatory Alerts for Neki Concept 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 Neki Concept 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 Neki Concept 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 Neki Concept LLP
Neki Concept has 2 GST registrations on record, and all of them have been cancelled or are 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 Neki Concept 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 Neki Concept LLP
Neki Concept is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 14 July 2010 (16+ years old) and is registered under LLPIN AAA-1799.
Neki Concept has 2 current designated partners:
- Sohil Jagdish Mistry - Designated Partner
- Chetna Jagdish Mistry - Designated Partner
No. Neki Concept has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Neki Concept is AAA-1799. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neki Concept was incorporated on 14 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Pallavi Roopesh Gupta ceased to be Designated Partner on 31 May 2012. Sohil Jagdish Mistry was appointed as Designated Partner on 31 May 2012. Chetna Jagdish Mistry was appointed as Designated Partner on 14 Jul 2010.
The registered office of Neki Concept is at 17133 Anand Nagar Behind Ganesh Mandir Vakola Santacru Z East, Mumbai, Maharashtra, India – 400055.
The total obligation of contribution is ₹1 Lakh.
Neki Concept operates in the business services industry, in the wholesale segment.
Neki Concept can be reached at its registered office: 17133 Anand Nagar Behind Ganesh Mandir Vakola Santacru Z East, Mumbai, Maharashtra, India – 400055.