Neuzen Realtors LLP
About Neuzen Realtors LLP
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Neuzen Realtors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 October 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-6459. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sanjay Rajkumar Chhabria and Anil Nandlal Chhabria.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
The LLP has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has satisfied charges of ₹80 Cr on record. Court records list 7 cases involving the LLP, including 5 filed by the LLP and 2 filed against it; 2 cases are pending.
Company details
Contact details
Neuzen Realtors LLP's registered office is in Mumbai, Maharashtra.
- Registered Address207 Regent Chambers, 208 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Neuzen Realtors LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neuzen Realtors LLP, buy the company report.
Designated partners of Neuzen Realtors LLP
Neuzen Realtors has 2 current designated partners and 12 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Rajkumar Chhabria | Designated Partner | 03 Oct 2019 | 7 Years 0 Months | Current |
| Anil Nandlal Chhabria Also directs: Heramb Dwellings Private Limited, Wizard Infracon Private Limited, Flag Industries India Private Limited and 5 more | Designated Partner | 03 Sep 2020 | 6 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2016 | 100016020 | St Helen'S Nominees India Private Limited | ₹80 Cr | Satisfied |
To see the full charge records of Neuzen Realtors LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Neuzen Realtors LLP has 7 court cases on record: 5 filed by Neuzen Realtors, 2 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Keec I Pvt Ltd Through Mr. Shyam Shankar Tiwari | Pending |
| High Court, MAHARASHTRA | Arbitration matter | Filed against the company by J K Infra Utilities Pvt Ltd | Disposed |
| Bombay High Court | Court case (RPP) | Filed by the company against Mumbai International Airport Limited and 1 other | Disposed |
| Bombay High Court | Court case (NMW) | Filed by the company against Mumbai International Airport Limited and 1 other | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Mumbai International Airport Limited and 1 other | Disposed |
To see the full case history of Neuzen Realtors LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neuzen Realtors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neuzen Realtors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Neuzen Realtors LLP, buy the company report.
Recent activity
Neuzen Realtors LLP has 14 designated partner changes on record since 2014: 2 appointments and 12 cessations. The latest: Anil Nandlal Chhabria was appointed as Designated Partner on 03 Sep 2020.
7 earlier events are in the company report.
Frequently asked questions
Neuzen Realtors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 October 2011 (15+ years old) and is registered under LLPIN AAA-6459.
Neuzen Realtors has 2 current designated partners:
- Sanjay Rajkumar Chhabria - Designated Partner
- Anil Nandlal Chhabria - Designated Partner
The latest financial statements of Neuzen Realtors on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
No. Neuzen Realtors has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Neuzen Realtors is AAA-6459. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neuzen Realtors has 7 court cases on record: 5 filed by the LLP and 2 filed against it. 2 are pending. Most are in the high courts.
Neuzen Realtors was incorporated on 03 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Nandlal Chhabria was appointed as Designated Partner on 03 Sep 2020. Jiten Bhagwan Uttwani ceased to be Designated Partner on 02 Sep 2020. Deepa Mahesh Jagwani ceased to be Partner on 03 Oct 2019. Neuzen Realtors has 14 designated partner changes on record in total.
The registered office of Neuzen Realtors is at 207 Regent Chambers, 208 Nariman Point, Mumbai, Maharashtra, India – 400021.
Neuzen Realtors operates in the real estate and construction industry, in the real estate builders and developers segment.