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      NEETA LOGISTICS INDIA PRIVATE LIMITED

      CIN: U74999MH2018PTC317791 As on: 2026-07-13
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      NEETA LOGISTICS INDIA PRIVATE LIMITED (CIN: U74999MH2018PTC317791) is a Private company incorporated on 03 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 1000000.00.

      NEETA LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEETA LOGISTICS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of NEETA LOGISTICS INDIA PRIVATE LIMITED are HARDIK PIYUSH SHAH, and PIYUSH JAYSUKHLAL SHAH.

      NEETA LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC317791 and its registration number is 317791. Users may contact NEETA LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEETA LOGISTICS INDIA PRIVATE LIMITED is H NO. 764/1, P. NO. 69, VARMA LAYOUT, WADI, , NAGPUR, Maharashtra, India - 440023.

      Current status of NEETA LOGISTICS INDIA PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NEETA LOGISTICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEETA LOGISTICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NEETA LOGISTICS INDIA
      DIN Director Name Designation Appointment Date
      08293667 HARDIK PIYUSH SHAH Director 2018-12-03
      08293668 PIYUSH JAYSUKHLAL SHAH Director 2018-12-03
      Past Directors & Key Managerial Personnel of NEETA LOGISTICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARDIK PIYUSH SHAH
      Company Name CIN Designation Appointment Date Cessation
      NEETA CONSUMER PRODUCTS PRIVATE LIMITED U21099MH2020PTC351289 Director 2020-12-04 Ongoing
      Other Directorships of PIYUSH JAYSUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABA-7356 NEETA AP UNITED LLP H NO. 764/1, P. NO. 69, VARMA LAYOUT, WADI, NAGPUR, Maharashtra, India - 440023
      U21099MH2020PTC351289 NEETA CONSUMER PRODUCTS PRIVATE LIMITED H. NO. 764/1, P. NO. 69, VARMA LAYOUT, WADI, , NAGPUR, Maharashtra, India - 440023
      U63030MH2022PTC392286 NEETA AP PRIVATE LIMITED H NO. 764/1, P. NO. 69, VARMA LAYOUT, WADI, , NAGPUR, Maharashtra, India - 440023
      ACC-6230 SQUAREONE GLOBAL LLP H.NO 1463 SHP NO.G1 SEPU,APT, P NO 144 WADI (CT),Nagpur (Urban),Nagpur,Maharashtra,India-440023
      U24239MH2011PTC213192 MED-HEAL PHARMA PRIVATE LIMITED H.NO.114,PLOT NO 21,SHOP NO.1,FIRST FLOOR MEGHRAJ LAYOUT,BEHIND SADHNA SAHAKARI BA NK,WADI , NAGPUR, Maharashtra, India - 440023
      U21009ME2026PTC474850 ZYNERIS SYSTEMS PRIVATE LIMITED SHAHU LAYOUT, P. NO. 21,H. NO. 5211, WADI,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      AAZ-3410 RADHAKRISHNA AGRO PROCESSING UNIT LLP Shahu Layout, P.No.21, H No.5211, Wadi NAGPUR, Maharashtra, India - 440023
      U93000MH2017PTC298957 NAGPUR HUB INDIA PRIVATE LIMITED P. NO-83, H.NO-859, TAWWAKAL LAYOUT, WADI , Nagpur, Maharashtra, India - 440023
      U24319MH2024PTC434149 NAGPUR FIBARROLLS PRIVATE LIMITED P.No.147, H.No. 5467,KOHALE LAYOUT NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U24290MH2022PTC379109 DK REMEDIES PRIVATE LIMITED P.NO.120A ,H. NO. 877/2, WADI,NAGPUR,Nagpur,Maharashtra,440023-India
      U88900MH2025NPL442608 FUR & FEATHER ALLIANCE FOUNDATION H.NO-6/2 SHELARE,LAYOUT NO.2 WADI (CT),Nagpur,Nagpur,Maharashtra,440023-India
      U33129MH2025PTC447185 EXCELLENCE WATER PURIFICATION PRIVATE LIMITED P.NO.23 H.NO.116,MEGHRAJ LAYOUT, AMT ROAD,Nagpur (Urban),Nagpur,Maharashtra,440023-India
      U64990MH2020PTC336262 IOSIS CAPITAL PRIVATE LIMITED PLOT NO 6, HIRANWAR LAYOUT, WARD NO 1, NEAR AXIS BANK, WADI,NAGPUR,Nagpur,Maharashtra,440023-India
      ACK-3074 IOSIS ANALYTICAL SERVICES LLP PLOT NO.6, HARINWAR LAYOUT, DOOR NO.1,,NEAR AXIS BANK, WADI,Nagpur (Urban),Nagpur,Maharashtra,India-440023
      ACK-4069 IOSIS VENTURES LLP PLOT NO. 6, HARINWAR LAYOUT, DOOR NO.1,,NEAR AXIS BANK, WADI,Nagpur (Urban),Nagpur,Maharashtra,India-440023
      AAD-2902 SHREE CREATIVE BUILDCON LLP PLOT NO.83, H. NO. 859, TAWWAKAL LAYOUT WADI NAGPUR, Maharashtra, India - 440023
      U36990MH2016PTC280348 HARDIK PACKAGINGS PRIVATE LIMITED H. NO. 66 WARD NO. 1, TAKIYA LAYOUT , NAGPUR, Maharashtra, India - 440023
      U65990MH2021PLN358659 LOK LAXMI NIDHI LIMITED PLOT NO-71,72,H NO.-1479 KOHALE LAYOUT WADI , NAGPUR, Maharashtra, India - 440023
      U85300MH2021PTC374232 MIG-24 HEALTHCARE PRIVATE LIMITED P.NO. -63, H. NO.- 64, HUD LAYOUT, VAIBHAVANAND HOUSING SOCIETY , NAGPUR, Maharashtra, India - 440023
      U29130MH2015PTC264719 SHRI SHASTA FASTENERS PRIVATE LIMITED SURAKSHA NAGAR, PLOT NO. 1, HOUSE NO. 5686, DATTAWADI, WADI P. O., , NAGPUR, Maharashtra, India - 440023
      U24290MH2020PTC339423 HATHWAY WELLNESS PRIVATE LIMITED PLOT NO 6, HIRANWAR LAYOUT WARD NO 1, NEAR AXIS BANK, WADI , NAGPUR, Maharashtra, India - 440023
      U24230MH2020PTC341837 INNOVATIVE PHARMACEUTICALS PRIVATE LIMITED PLOT NO.6, HARINWAR LAYOUT, WARD NO.1, NEAR AXIS BANK, WADI, , NAGPUR, Maharashtra, India - 440023
      U33110MH2020PTC340066 IOSIS REMEDIES PRIVATE LIMITED PLOT NO. 6, HARINWAR LAYOUT, WARD NO. 1 NEAR AXIS BANK, WADI , NAGPUR, Maharashtra, India - 440023
      U51101MH2015PTC268589 TRINITY TECHNOMARK VENTURES PRIVATE LIMITED P NO 15 H NO 32 NEAR PUNYADHAM MANDIR HUD LAY WADI , NAGPUR, Maharashtra, India - 440023
      AAV-1795 MICROBEE LIFE SCIENCE LLP Plot No- 343, Khan Complex, H No. 1559 Tavakkal Layout, Samaj Bhushan Society,Wadi Nagpur, Maharashtra, India - 440023
      U74999MH2015PTC271415 MDS MARKETING & EXIM PRIVATE LIMITED Property No.1803, Plot No.145, HN 1552 Kohale Layout, Wadi,1 D/C , Nagpur, Maharashtra, India - 440023
      AAO-2607 V EDULAUNCHER LLP P. No. 8 & 9, FL No. 301, 3rd Floor, Pride Enclave Sai Nagar, Deshmukh Layout, Dabha Wadi, Nagpur, Maharashtra, India - 440023
      ACL-7244 INNOVATIVE ANALYTICAL LAB LLP Plot No. 33, House No. 56,Ward No. 1, Ohari Layout,Nagpur (Urban),Nagpur,Maharashtra,India-440023
      ACL-6528 EQUIALL VENTURES LLP P.NO. 5, WING-1, F.NO. 303, KH NO. 25/5,SDPL AASH,Nagpur,Nagpur,Maharashtra,India-440023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100261440 2019-04-02 2023-07-17 - 518,500,000.00 HDFC BANK LIMITED
      100457106 2021-07-02 - 2023-01-10 185,000,000.00 INDUSIND BANK LTD.

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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