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      NEIL TRANSPORT & LOGISTICS LLP

      LLPIN: AAO-3263 As on: 2026-07-13

      NEIL TRANSPORT & LOGISTICS LLP (LLPIN: AAO-3263) is a Limited Liability Partnership firm incorporated on 19 Feb 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NEIL TRANSPORT & LOGISTICS LLP are RAMESHWAR LAL, and MEENA DEVI.

      NEIL TRANSPORT & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAO-3263. Its Email address is [email protected] and its registered address is SHOP ST-0414 1, 4TH FLOOR, M/S COSMOS LIFESTYLE STYLE, COSMOS JEWELS, S NO 162 THANE, Maharashtra, India - 400604

      Current status of NEIL TRANSPORT & LOGISTICS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 NEIL TRANSPORT & LOGISTICS 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 NEIL TRANSPORT & LOGISTICS
      DIN Director Name Designation Appointment Date
      02773487 RAMESHWAR LAL Designated Partner 2019-02-19
      08188357 MEENA DEVI Designated Partner 2019-02-19
      Past Directors & Key Managerial Personnel of NEIL TRANSPORT & LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMESHWAR LAL
      Company Name CIN Designation Appointment Date Cessation
      V R TRANSPORT & LOGISTICS LLP AAL-8114 Designated Partner - 2019-02-13
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Additional Director - 2010-05-25
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Director - 2015-10-07
      TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Additional Director - 2010-05-25
      TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Director - 2013-09-12
      Other Directorships of MEENA DEVI
      Company Name CIN Designation Appointment Date Cessation
      ARTIQUETTE PRIVATE LIMITED U74999MH2018PTC312296 Director 2018-07-27 Ongoing

      CIN Company Name Company Address
      U13999MH2023PTC407475 BIOMEMBRANE SYSTEMS INDIA PRIVATE LIMITED SHOP ST-0413 4TH FLOOR M/S COSMOS LIFESTYLE STYLE COSMOS JEWELS S. NO. 162 , Thane, Maharashtra, India - 400604
      U74999MH2018PTC312296 ARTIQUETTE PRIVATE LIMITED SHOP ST-0414 1,4TH FLOOR, M/S COSMOS LIFESTYLE STYLE , THANE, Maharashtra, India - 400604
      U74999MH2018PTC317565 REDLINESHIFTS PRIVATE LIMITED ST A-22 C 1; FLR NO.22; COSMOS JEWELS; SOLITAIRE A-WING; S.NO 162;163 1 , THANE, Maharashtra, India - 400604
      ACT-3007 IVYGENZ CAREER CONSULTANCY LLP Shop No-F40C,1st Floor,Enternity Mall,L.B.S Marg,Thane,Thane,Maharashtra,India-400604
      U80200MH2026PTC468015 ELENTRIX SYSTEMS INDIA PRIVATE LIMITED Innov8 Kalpataru Prime, C/O, M/s. Amber Real Estate Ltd.,,4th Floor, Unit No.1,2, Kalpataru Prime, Plot No. D-3, Road No.16, Thane (W),,Thane,Thane,Maharashtra,400604-India
      U85499MH2025PTC449653 ED REVOLUT INTERNATIONAL PRIVATE LIMITED Innov8 Kalpataru Prime C/o M/s Amber Real Estate Ltd, 4th Flr Unit No 1,2 Kalpataru Prime,Plot No D-3, Road No 16, Wagle,Thane West,Thane,Thane,Maharashtra,400604-India
      U22219MH2013PTC240006 OSR PRINTS AND ADS PRIVATE LIMITED Shop No. F/69A, 1st Floor, Enternity Mall, L.B.S. Marg, Teen Hath Naka, E.E. Highway, Naup ada. , Thane, Maharashtra, India - 400604
      U70102MH2012PTC235171 LIFEWORTH INFRA PRIVATE LIMITED FLAT NO-A. 1ST FLOOR, BLDG NO MN-8, KASHISH PARK FGP LTD COMPLEX, L.B.S ROAD, THANE 40060 4 MS , THANE, Maharashtra, India - 400604
      ACJ-3579 GLACIALCREAM GOURMET LLP S.NO.192/2A AND 2B,193/2B AND 194/3B,,SLT 18 B 1,COSMOS HORIZON,POKHRAN ROAD NO 2,Thane,Thane,Maharashtra,India-400604
      U72900MH2022PTC382103 FIBITECH SOLUTIONS PRIVATE LIMITED Flat No. 1704, Floor-17, Wing-S1, D.L.H Dev Ashoka-S1, Kamgar Hospital Road,,Thane,Thane,Maharashtra,400604-India
      U74210MH1959PLC011435 BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED Spartan House, 1st Floor, Plot No. B-29 Road No. S-18, Wagle Estate, , Thane West, Maharashtra, India - 400604
      U85110MH2005PTC396193 ASSIST AMERICA MEDICAL EMERGENCY SERVICES (INDIA) PRIVATE LIMITED Shop/Unit No. 909, 9th Floor, Opal Square, Plot No C 1, Panchpakhadi, S G Barve Road, Wagle Estate , Thane, Maharashtra, India - 400604
      U45203MH2008PTC185350 MAXWORTH INFRA PROJECTS PRIVATE LIMITED M/S KONTOR SPACE PRIVATE LIMITED, 9TH FLOOR, OFF NO A1 & B1, ASHAR IT PARK, WAGALE IN D. ESTATE , THANE, Maharashtra, India - 400604
      U52190MH2008PTC184299 FAIRFIELD COMMERCIAL TRADING PRIVATE LIMITED M/S KONTOR SPACE PRIVATE LIMITED, 9TH FLOOR, OFF NO A1 & B1, ASHAR IT PARK, WAGALE IN D. ESTATE , THANE, Maharashtra, India - 400604
      U74999MH2014PTC259341 MALHAR IMPEX PRIVATE LIMITED S.No.192/2a & 2b,193/2b & 194/3b,Slt.20D1,Skylite, CosmosHorizon,PokharanRoadNo2BehindBetha nyHospital , Thane West, Maharashtra, India - 400604
      ACO-6566 SNOOZE STUDIO LLP FLR 15 SH 2 15A 1,SAPPHIRE-2 M/S COSMOS LI,Thane,Thane,Maharashtra,India-400604
      U47912MH2023OPC416382 CENTENAURIES NUTRITION (OPC) PRIVATE LIMITED S NO 192/2A & 2B 193 2/2B,194/3 BSLN.01 D1 COSMOS,Thane,Thane,Maharashtra,400604-India
      AAI-1732 THANE NOBLE HOSPITAL LLP 307,308,309, 3rd Floor, Building No.1, Solitaire A & B Wing, Cosmos Jewels, G.B. Road, Thane West Thane, Maharashtra, India - 400604
      U63030MH2021FTC368702 SHIPSPARE FORWARDER MARINETRANS PRIVATE LIMITED No-1405-1409, 14th Floor, Centrum Business, Square Plot no. D1 standing on land bearing Tikka No.2 C.T. S No 363 of village Thane at G B Barve Road Next to Louts IT park, , Thane, Maharashtra, India - 400604
      U74140MH1995PTC088055 JAVAB FINANCIAL ANALYST PRIVATE LIMITED A-3,1st Floor, 1st Floor, Ashar IT Park, Road No. 16 Z, Thane - We st, , Thane, Maharashtra, India - 400604
      ACH-5359 TRIUNITY COLLECTIVE LLP UNIT NO. 215, 2ND FLOOR, OPAL SQUARE,PLOT NO. C-1 S G BARVE ROAD, WAGLE ESTATE,Thane,Thane,Maharashtra,India-400604
      AAO-8827 MANAVTA CHEMIST LLP NALINI APARTMENT, 1ST FLOOR SHOP NO 17,KISAN NAGAR NO 3, BHATWADI, ROAD NO 16, WAGLE ESTATE THANE, Maharashtra, India - 400604
      AAM-6934 MANAVTA MULTISPECIALITY HOSPITAL AND ICC U LLP NALINI APARATMENT, 1ST FLOOR. SHOP NO.017, KISAN NAGAR NO.03, BHAT WADI, ROAD NO.16, WAGLE ESTATE THANE, Maharashtra, India - 400604
      U28229MH2005PLC152847 BHOLANATH PRECISION ENGINEERING LIMITED Unit No.1002, 10th Floor, OPAL SQUARE, Plot no C–1 S G Barve Road, Wagle Industrial Estate,, MIDC,,Thane,Thane,Maharashtra,400604-India
      AAI-9503 CARMINE COMMUNICATIONS LLP UNIT NO. 215, 2ND FLOOR, OPAL SQUARE, PLOT NO. C-1 S G BARVE ROAD, WAGLE ESTATE, THANE WEST Thane, Maharashtra, India - 400604
      U67110MH2021PTC372952 EASY INVESTOLOGY PRIVATE LIMITED NO.22, 23, 1ST FLOOR, S2 BUILDING SAMRIN HERITAGE BOLENATH ESTATE, ALMEIDA ROAD, CHANDANWA DI, PANCHP , THANE, Maharashtra, India - 400602
      U90009MH2024PTC431443 MODA ORAMA VENTURES PRIVATE LIMITED Shop no.F30, 1st floor,Eternity Commercial Premises Co op Society ltd,Marathon Chowk,LBS Road,Thane West,Thane,Thane,Maharashtra,400604-India
      U55205MH2019PTC323959 DOUBLE DECK HOTELS PRIVATE LIMITED OPAL SQUARE, SHOP NO-9, PLOT NO. C-1 S. G. BARVE ROAD, OPPOSITE RAILADEVI LAKE , Thane, Maharashtra, India - 400604
      U15132MH2020PTC336193 ALLEARTH ORGANIC FOODS PRIVATE LIMITED SHOP NO. 112, 1ST FLOOR, BLOCK-3, HIRANANDANI MEADOWS, EMERALD PLAZA CHS LTD., POKHARA N RD NO.1 , THANE, Maharashtra, India - 400607
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      Company Identifier Name Percentage of Share held

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      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

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      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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