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NEELIMA INVESTMENT P.LTD.

CIN : U67120MH1993PTC075531
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-05-2023
CINU67120MH1993PTC075531
Company NameNEELIMA INVESTMENT P.LTD.
ROC CodeRoC-Mumbai
Registration Number075531
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-12-1993
Registered AddressCeejay House, Level 6, Shiv Sagar Estate Dr. Annie Besant Road, Worli Mumbai MH 400018 IN
Email Idcosec@tparch.net
Whether Listed or notUnlisted
Date of Last AGM24-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05247300RATISH ANANT PATIL11-11-2020
07972702KANCHAN RATISH PATIL25-04-2023
NEELIMA INVESTMENT P.LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-12-1993. Its Corporate Identification Number (CIN) is U67120MH1993PTC075531, and it carries the registration number 075531. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NEELIMA INVESTMENT P.LTD. has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Ceejay House, Level 6, Shiv Sagar Estate Dr. Annie Besant Road, Worli Mumbai MH 400018 IN. Correspondence or inquiries may be sent to the official email address, cosec@tparch.net. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NEELIMA INVESTMENT P.LTD.?
    Ceejay House, Level 6, Shiv Sagar Estate Dr. Annie Besant Road, Worli Mumbai MH 400018 IN
  • Who are the owners / directors of NEELIMA INVESTMENT P.LTD.?
    • RATISH ANANT PATIL
    • KANCHAN RATISH PATIL
  • How can I contact NEELIMA INVESTMENT P.LTD.?
    cosec@tparch.net
  • When was NEELIMA INVESTMENT P.LTD. established?
    It was founded on 09-12-1993 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.