Neveah Builders Private Limited
About Neveah Builders Private Limited
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Neveah Builders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 08 March 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC306126.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Dkd Builders Private Limited and Dhriti Chemicals Private Limited. It was led by directors Swapnil Anil Kulkarni and Jatin Yogesh Mehta.
Its last annual general meeting (AGM) was held on 28 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Name history
Neveah Builders has undergone 2 name changes throughout its history. The company was previously known as Dkd Builders Private Limited, and Dhriti Chemicals Private Limited. The current legal name is Neveah Builders Private Limited.
| Company Name | Status |
|---|---|
| Neveah Builders Private Limited | Current |
| Dkd Builders Private Limited | Previous |
| Dhriti Chemicals Private Limited | Previous |
Contact details
Neveah Builders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address01st Floor Crystal Shopping Arcade Opp Surya Nursing Hospital S.V.Road Sa, Ntacruz(W), Mumbai, Maharashtra, India – 400054
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Neveah Builders Private Limited, buy the company report.
- 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 Neveah Builders Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neveah Builders Private Limited, buy the company report.
Board of directors of Neveah Builders Private Limited
Neveah Builders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Anil Kulkarni Also directs: H and D Realtors and Developers LLP, Pehlaj Realtors and Developers LLP, Parighosh Realtors and Developers LLP and 5 more | Director | 01 Sep 2021 | 5 Years 1 Months | As last reported |
| Jatin Yogesh Mehta Also directs: H and D Realtors and Developers LLP, Parighosh Realtors and Developers LLP, Bliss Sinergia Energy LLP and 5 more | Director | 01 Sep 2018 | 8 Years 1 Months | As last reported |
Legal cases
Neveah Builders Private Limited has 1 court case on record: 1 filed by Neveah Builders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Neveah Builders Private Limited, 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 Neveah Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neveah Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neveah Builders Private Limited has 9 board changes on record since 2018: 2 appointments and 7 cessations. The latest: Swapnil Anil Kulkarni ceased to be Additional Director on 30 Sep 2021.
Frequently asked questions
Neveah Builders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Neveah Builders was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 08 March 2018 and is registered under CIN U51909MH2018PTC306126. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Neveah Builders was incorporated on 08 March 2018. It is registered with the Registrar of Companies, Mumbai.
Neveah Builders had 2 directors:
- Swapnil Anil Kulkarni - Director
- Jatin Yogesh Mehta - Director
The CIN (Corporate Identification Number) of Neveah Builders is U51909MH2018PTC306126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Neveah Builders is at 01st Floor Crystal Shopping Arcade Opp Surya Nursing Hospital S.V.Road Sa, NtacruzW, Mumbai, Maharashtra, India – 400054.
The latest financial statements of Neveah Builders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 28 September 2022. Year-wise statements from FY 2018 are in the company report.
Neveah Builders operated in the trading industry, in the specialty segment.
Neveah Builders has 1 court case on record: 1 filed by the company.
Swapnil Anil Kulkarni ceased to be Additional Director on 30 Sep 2021. Swapnil Anil Kulkarni was appointed as Director on 01 Sep 2021. Chintan Chetan Dhami ceased to be Additional Director on 29 Sep 2019. Neveah Builders has 9 board changes on record in total.
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