Neotek Global Impex LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAS-2678 Incorporated 17 March 2020 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business services MSME · Micro
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Mar 2020
Date of incorporation

About Neotek Global Impex LLP

Data last updated:

Neotek Global Impex LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 March 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-2678. Its GSTIN is 27AARFN5368D1ZV (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή5 Lakh. It is led by designated partners including Nirmaladevi Yadav and Dinanath Ramlochan Yadav.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.

Neotek Global Impex LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0134544).

Company details

LLPIN AAS-2678
Incorporation Date 17 March 2020
Total Obligation of Contribution β‚Ή5 Lakh
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0134544

Recognitions & Rankings of Neotek Global Impex

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-33-0134544

Contact details

Neotek Global Impex LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    Office No.416 Solus Hiranandani Estate Behind Bayer House Patlipada Ghodbunder, Road, Thane, Maharashtra, India – 400607
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Neotek Global Impex LLP - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Financials of Neotek Global Impex LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Neotek Global Impex LLP, buy the company report.

Designated partners of Neotek Global Impex LLP

Neotek Global Impex has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nirmaladevi YadavDesignated Partner17 Mar 20206 Years 7 MonthsCurrent
Dinanath Ramlochan YadavDesignated Partner17 Mar 20206 Years 7 MonthsCurrent
Pankaj Dinanath YadavDesignated Partner17 Mar 20206 Years 7 MonthsCurrent
Vikas Dinanath YadavDesignated Partner17 Mar 20206 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Neotek Global Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Neotek Global Impex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AARFN5368D1ZVMaharashtraActive30 Aug 2020

To see the full GST registrations and return filing status of Neotek Global Impex LLP, buy the company report.

Recent activity

Neotek Global Impex LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Dinanath Ramlochan Yadav was appointed as Designated Partner on 17 Mar 2020.

AGM
Neotek Global Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Neotek Global Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Appointed
Dinanath Ramlochan Yadav was appointed as Designated Partner.
Appointed
Nirmaladevi Yadav was appointed as Designated Partner.
Appointed
Pankaj Dinanath Yadav was appointed as Designated Partner.
Appointed
Vikas Dinanath Yadav was appointed as Designated Partner.
Incorporation
17 Mar 2020
Neotek Global Impex Llp was registered on 17 Mar 2020 with Roc Mumbai Ii & aged 6 years 8 months as per MCA records.

Frequently asked questions

Neotek Global Impex is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 17 March 2020 (6+ years old) and is registered under LLPIN AAS-2678.

Neotek Global Impex has 4 current designated partners:

The latest financial statements of Neotek Global Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Neotek Global Impex is 27AARFN5368D1ZV, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Neotek Global Impex is AAS-2678. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Neotek Global Impex was incorporated on 17 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Dinanath Ramlochan Yadav was appointed as Designated Partner on 17 Mar 2020. Nirmaladevi Yadav was appointed as Designated Partner on 17 Mar 2020. Pankaj Dinanath Yadav was appointed as Designated Partner on 17 Mar 2020. Neotek Global Impex has 4 designated partner changes on record in total.

Yes, Neotek Global Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0134544).

The registered office of Neotek Global Impex is at Office No.416 Solus Hiranandani Estate Behind Bayer House Patlipada Ghodbunder, Road, Thane, Maharashtra, India – 400607.

Neotek Global Impex operates in the business services industry, in the wholesale segment.