Neti Nirman Private Limited
About Neti Nirman Private Limited
Data last updated:
Neti Nirman Private Limited is a private limited company based in Kolkata, West Bengal, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 17 January 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U45203WB2007PTC112610.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.91 Lakh. It is led by directors including Sangita Dudhwewala and Akkal Dudhwewala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 11 & 11/1 B. Ganguly Street 1St Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.01 Lakh, a growth of 68% 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 Address11 & 11/1 B. Ganguly Street 1St Floor, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Neti Nirman
The main business activity of Neti Nirman is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Neti Nirman Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Neti Nirman
Neti Nirman Private Limited is audited by KediaB&Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KediaB&Co. | Locked | Locked | Locked |
Complete auditor history for Neti Nirman Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Neti Nirman Private Limited
Neti Nirman has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Dudhwewala | Director | 17 Jan 2007 | 19 Years 8 Months | As last reported |
| Akkal Dudhwewala Also directs: Devsarovar Suppliers Private Limited, Calcutta Management Pvt.Ltd., Modwear Exports PVT LTD and 5 more | Director | 14 Jan 2019 | 7 Years 8 Months | As last reported |
| Aghor Kumar Dudhwewala Also directs: Agrita Enterprises Private Limited, Devsarovar Suppliers Private Limited, Sneh Tie-Up Pvt.Ltd. and 4 more | Director | 07 Jun 2021 | 5 Years 3 Months | As last reported |
Financials of Neti Nirman Private Limited FY 2024 filings available
Neti Nirman Private Limited reported revenue of ₹2.01 Lakh (up 68.00% YoY) for FY 2024.
Ten-year financial statements for Neti Nirman Private Limited
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.
Ownership and Shareholding of Neti Nirman
Shareholding and ownership data for Neti Nirman Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neti Nirman
Neti Nirman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neti Nirman
Employment history and EPFO contributions of people linked to Neti Nirman.
Employee and EPFO history for Neti Nirman Private Limited
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.
GST Compliance of Neti Nirman
GST registrations and filing compliance for Neti Nirman Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Neti Nirman
Credit ratings, litigation, and regulatory alerts for Neti Nirman Private Limited
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 Neti Nirman
MSME payment history for Neti Nirman Private Limited
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 Neti Nirman
Corporate group structure for Neti Nirman Private Limited
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.
MCA Filings & Documents of Neti Nirman
MCA filings and documents for Neti Nirman Private Limited
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.
Recent Activity on Neti Nirman
Frequently Asked Questions about Neti Nirman Private Limited
Neti Nirman 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.
Neti Nirman is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 January 2007 and is registered under CIN U45203WB2007PTC112610. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Neti Nirman is U45203WB2007PTC112610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Neti Nirman are:
- Sangita Dudhwewala - Director
- Akkal Dudhwewala - Director
- Aghor Kumar Dudhwewala - Director
The primary industry of Neti Nirman is financial services. The company specifically operates in financial activities.
Neti Nirman was incorporated on 17 January 2007. Registered with ROC Kolkata.