Neyari Trading LLP
About Neyari Trading LLP
Data last updated:
Neyari Trading LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 24 December 2015.
Registered with ROC Mumbai under LLPIN AAF-3835.
Capital: a total obligation of contribution of ₹80,000. It was led by designated partners Vatsala Asthana and Vijay Kumar Bhatia.
Accounts filed on 31 March 2021. Office: B – 803 Whispering Palms Bldg No. 4 Akurli Road Lokhandwala Township Kandivali (E), Mumbai, Maharashtra, India – 400101.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 803 Whispering Palms Bldg No. 4 Akurli Road Lokhandwala Township Kandivali (E), Mumbai, Maharashtra, India – 400101
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
Designated Partners of Neyari Trading LLP
Neyari Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vatsala Asthana | Designated Partner | 24 Dec 2015 | 10 Years 9 Months | As last reported |
| Vijay Kumar Bhatia | Designated Partner | 24 Dec 2015 | 10 Years 9 Months | As last reported |
Financials of Neyari Trading LLP FY 2021 filings available
Ten-year financial statements for Neyari Trading LLP
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.
Charges & Borrowings of Neyari Trading
Neyari Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neyari Trading
Employment history and EPFO contributions of people linked to Neyari Trading.
Employee and EPFO history for Neyari Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Neyari Trading
GST registrations and filing compliance for Neyari Trading LLP
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 Neyari Trading
Credit ratings, litigation, and regulatory alerts for Neyari Trading LLP
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 Neyari Trading
MSME payment history for Neyari Trading LLP
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 Neyari Trading
Corporate group structure for Neyari Trading LLP
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
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MCA Filings & Documents of Neyari Trading
MCA filings and documents for Neyari Trading LLP
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 Neyari Trading
Frequently Asked Questions about Neyari Trading LLP
Neyari Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Neyari Trading is a struck-off limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 24 December 2015 and is registered under LLPIN AAF-3835. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Neyari Trading are:
- Vatsala Asthana - Designated Partner
- Vijay Kumar Bhatia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Neyari Trading is AAF-3835. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Neyari Trading is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 803 Whispering Palms Bldg No. 4 Akurli Road Lokhandwala Township Kandivali E, Mumbai, Maharashtra, India – 400101.