NEELIMA INVESTMENT P. LTD.
is a Private Company that was incorporated on 09 December 1993 with the Corporate Identification Number (CIN) U67120MH1993PTC075531. It has been in operation for 31 Years , 17 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
NEELIMA INVESTMENT P. LTD. is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of NEELIMA INVESTMENT P. LTD. is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 075531 .Its Email address is [email protected] and its registered address is where Company is actual registered : Ceejay, House, Level, 6, Shiv, Sagar, Estate, Dr., Annie, Besant, Road, Worli Mumbai MH IN 400018. For any Query You can reach this company by email address or Postal address.
NEELIMA INVESTMENT P. LTD.'s Annual General Meeting (AGM) was last held on 29 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of NEELIMA INVESTMENT P. LTD. :
Ratish Patil
Current status of NEELIMA INVESTMENT P. LTD. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
075531
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
09 December 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 17 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in NEELIMA INVESTMENT P. LTD. :
Login to Get information related to Number of employees in NEELIMA INVESTMENT P. LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 December 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05247300 | Ratish Patil | Director | 25 April 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
Ceejay, House, Level, 6, Shiv, Sagar, Estate, Dr., Annie, Besant, Road, Worli Mumbai MH IN 400018
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of NEELIMA INVESTMENT P. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of NEELIMA INVESTMENT P. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| AAB-0066 | AIRYAMAN DEVELOPERS LLP | Ceejay, House,, Level, 6,, Shiv, Sagar, Estate,, Dr., Annie, Besant, Road,, Worli,, Mumbai, Mumbai |
| U99999MH1993PTC072816 | MAIKAL IMPEX PVT. LTD. | CEEJAY, HOUSE,, LEVEL, 6,, SHIV, SAGAR, ESTATE,, DR., ANNIE, BESANT, ROAD,, WORLI, |
| U55204MH2007PTC167971 | CHESTERTON HOTELS PRIVATE LIMITED | Ceejay, House,, Level, 6,, Shiv, Sagar, Estate,, Dr., Annie, Besant, Road,, Worli, |
| U45400MH2008PTC180853 | DPM PROPERTIES & DEVELOPERS PRIVATE LIMITED | CEEJAY, HOUSE,, LEVEL, 6,, SHIV, SAGAR, ESTATE,, DR., ANNIE, BESANT, ROAD,, WORLI |
| U70101MH2008PTC180295 | TALATI ENTERPRISES PRIVATE LIMITED | CEEJAY, HOUSE,, LEVEL, 6,, SHIV, SAGAR, ESTATE,, DR., ANNIE, BESANT, ROAD,, WORLI |
| U65990MH1992PTC069756 | LALANA LEASING AND FINANCE PVT. LTD. | CEEJAY, HOUSE,, LEVEL, 6,, SHIV, SAGAR, ESTATE,, DR., ANNIE, BESANT, ROAD,, WORLI, |
| U65990MH1993PTC070258 | ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED | CEEJAY, HOUSE,, LEVEL, 6,, SHIV, SAGAR, ESTATE,, DR., ANNIE, BESANT, ROAD,, WORLI, |
| U99999MH1993PTC071299 | ADRIKA FINANCE AND INVESTMENT PVT. LTD. | CEEJAY, HOUSE,, LEVEL, 6,, SHIV, SAGAR, ESTATE,, DR., ANNIE, BESANT, ROAD,, WORLI, |
| U99999MH1993PTC072324 | VIBHAVAN FINANCE AND INVESTMENTSPVT. LTD. | CEEJAY, HOUSE,, LEVEL, 6,, SHIV, SAGAR, ESTATE,, DR., ANNIE, BESANT, ROAD,, WORLI, |
| U99999MH1993PTC074089 | CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED | CEEJAY, HOUSE,, LEVEL, 6,, SHIV, SAGAR, ESTATE,, DR., ANNIE, BESANT, ROAD,, WORLI, |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| NEELIMA INVESTMENT P. LTD. | MH | 400018 | Ceejay, House, Level, 6, Shiv, Sagar, Estate, Dr., Annie, Besant, Road, Worli |