Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEO ORIENTED LOGISTICS PRIVATE LIMITED
CIN: U74900DL2015PTC288490
NEO ORIENTED LOGISTICS PRIVATE LIMITED (CIN: U74900DL2015PTC288490) is a Private company incorporated on 14 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.NEO ORIENTED LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of NEO ORIENTED LOGISTICS PRIVATE LIMITED are RAAKESH VERMA, and INDRESH KUMAR SINGH.
NEO ORIENTED LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2015PTC288490 and its registration number is 288490. Users may contact NEO ORIENTED LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEO ORIENTED LOGISTICS PRIVATE LIMITED is FLAT NO.285, THIRD FLOOR GROUP-2, SECTOR 18B, DWARKA , DELHI, Delhi, India - 110075.
Current status of NEO ORIENTED LOGISTICS 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 CINs
ZaubaCorp's company report for NEO ORIENTED LOGISTICS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEO ORIENTED LOGISTICS
Purchase full report of NEO ORIENTED LOGISTICS
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 NEO ORIENTED 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEO ORIENTED LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02947570 | RAAKESH VERMA | Director | 2015-12-14 |
| 07330996 | INDRESH KUMAR SINGH | Director | 2015-12-14 |
Past Directors & Key Managerial Personnel of NEO ORIENTED LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAAKESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S R NEO HOSPITALITY PRIVATE LIMITED | U15490DL2010PTC202957 | Director | 2010-05-20 | Ongoing |
Other Directorships of INDRESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U47721DL2025PTC446895 | DEXOGEN HEALTHCARE PRIVATE LIMITED | FLAT NO. 206, 2nd FLOOR, APRA, DWARKA PLAZA-I,PLOT NO. 21, SECTOR 10, DWARKA SECTOR-6,,New Delhi,South West Delhi,Delhi,110075-India |
| U70200DL2015PTC283848 | S R FARMLANDS PRIVATE LIMITED | FLAT NO. 209, 2ND FLOOR, NEW RASHTRIYA COOP. GROUP HOUSING SOCIETY, PLOT NO. 15, SECTOR - 1 8, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74909DL2023PTC422481 | TRUEKNOT AVIATION PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR, RASHTRAPATI BHAWAN CGHS, PLOT NO-3,DWARKA SECTOR 10,NEAR JAIN MANDIR,DWARKA SEC-6,,Delhi,South West Delhi,Delhi,110075-India |
| AAW-7883 | AIRLINERS WATCHES LLP | Flat No 175 Third Floor Greenview Apartment Pocket 2 Dwarka Sector 19 Delhi, Delhi, India - 110075 |
| AAH-0520 | ACT INVESTMENTS & FINANCE INSURANCE MARKETING LLP | DDA SFS FLAT NO 72 SECOND FLOOR SECTOR 2 DWARKA NEW DELHI,NEW DELHI,South West Delhi,Delhi,India-110075 |
| ACF-9021 | NDN CULINARY LLP | PLOT NO. 13, THIRD FLOOR BLOCK-A POCKET- 2,SECTOR 17 DWARKA DELHI,New Delhi,South West Delhi,Delhi,India-110075 |
| U86201DL2023PTC410920 | NEYSA MEDICARE AND IT SOLUTIONS PRIVATE LIMITED | Flat No. 55, 2nd Floor, Sector-6,,Dwarka, DDA, SFS Flat, Pocket 1,,Delhi,South West Delhi,Delhi,110075-India |
| U85300DL2020PTC370421 | HEALTHVEDA ENTERPRISES PRIVATE LIMITED | FLAT NO-322, 2ND FLOOR, BLK-3DELHI APPTS CGHS PLOT NO-15C,SECTOR-22 DWARKA , DELHI, Delhi, India - 110075 |
| U62099DL2025PTC448075 | ACAA AND HEERENDRA PRIVATE LIMITED | OFFICE NO. 301, PLOT NO. 231, THIRD FLOOR,,BLOCK-A,,POCKET-2, SECTOR-17, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U62099DL2025PTC448211 | VAIDYA AND ACAA TRADERS PRIVATE LIMITED | OFFICE NO.302, PLOT NO. 231, THIRD FLOOR,,BLOCK-A,,POCKET-2, SECTOR-17, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U74110DL2015PTC287906 | AIRON TRADING PRIVATE LIMITED | FLAT NO A-702 PLOT NO 1 SECTOR 19 BLOCK 2 DWARKA 7 FLOOR DELHI STATE NEWSPAPER FEDERATION C GHS LTD , DELHI, Delhi, India - 110075 |
| AAB-0530 | GLOBUS NATURAL RESOURCES & INFRATECH LLP | Flat No. 2052, Fifth Floor, Joy Apartments, Plot No. 2, Sector-2, Dwarka New Delhi, Delhi, India - 110075 |
| AAD-2114 | GLOBUS GREEN ENERGY LLP | Flat No. 2052, Fifth Floor, Joy Apartments, Plot No. 2, Sector-2, Dwarka New Delhi, Delhi, India - 110075 |
| U74110DL2014PTC274444 | GLOBUS ECOTRONICS PRIVATE LIMITED | Flat No. 2052, Fifth Floor, Joy Apartments, Plot No. 2, Sector-2, Dwarka , New Delhi, Delhi, India - 110075 |
| U74140DL2014PTC274862 | SRS INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | FLAT NO-267,FIRST FLOOR, SECTOR -19, POCKET-2,DWARKA. NEW DELHI , NED DELHI, Delhi, India - 110075 |
| U62099DL2024PTC433936 | AANANDCHETAN AND ATUL PRIVATE LIMITED | PLOT NO. 231, THIRD FLOOR, BLOCK-A,POCKET-2, SECTOR-17, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U52100DL2015PTC287968 | BABA HARIDAS TRADEX PRIVATE LIMITED | LIG FLAT NO. 34-A, GROUND FLOOR, POCKET-2 SECTOR-6, DWARKA,NEW DELHI,South West Delhi,Delhi,110075-India |
| U45309DL2022PTC397153 | VAANYAA ENGINEERS AND CONSULTANTS PRIVATE LIMITED | FLAT NO. 34 3RD FLOOR PKT-2 SECTOR 11 DWARKA NEAR METRO STATION,DELHI,South West Delhi,Delhi,110075-India |
| U52219DL2025PTC454461 | VERIGLOBE SERVICES PRIVATE LIMITED | Flat No 20D 3rd Floor Ext,Pocket 2 Dwarka Sector 6,New Delhi,South West Delhi,Delhi,110075-India |
| U62099DL2024PTC432975 | HARIFLY TECHNOLOGIES PRIVATE LIMITED | DDA LIG FLAT NO.B-3, ON GROUND FLOOR,ARUNODAYA APARTMENTS, POCKET 2, SECTOR 7, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| AAQ-1494 | EVOLT ENERGY SYSTEMS LLP | Flat No 304, Third Floor, Aditya Complex Plot No 4, Sector 10, Dwarka New Delhi, Delhi, India - 110075 |
| U63030DL2020PTC360210 | KHWAB TECHNOLOGY PRIVATE LIMITED | SHOP NO.-326, THIRD FLOOR, VARDHMAN CROWN MALL, PLOT NO.2, SECTOR-19, DWARKA , DELHI, Delhi, India - 110075 |
| AAE-9149 | PLEDGE TECHNOLOGIES LLP | FLAT NO. - 326, 2ND FLOOR, POCKET-1, PHASE-2, SECTOR-13, DWARKA NEW DELHI, Delhi, India - 110075 |
| U17100DL2017PTC310461 | DRESSUP APPAREL PRIVATE LIMITED | FLAT NO-105 ,2nd FLOOR,POCKET-2,MIG SECTOR-11 , DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2005PTC135532 | D S INFORMATICS PRIVATE LIMITED | Flat No.90, Ist Floor, DDA SFS Flat, Pocket 2, Sector-9, Dwarka , New Delhi, Delhi, India - 110075 |
| U24100DL2010PTC199995 | EXCELLENT NUTRACEUTICALS PRIVATE LIMITED | SHOP NO 364 THIRD FLOOR VARDHMAN CROWN MALL PLOT NO 2 SECTOR 19 DWARKA , New Delhi, Delhi, India - 110075 |
| U51511DL2007PTC162025 | EXHAR FORMULATIONS PRIVATE LIMITED | SHOP NO 364 THIRD FLOOR VARDHMAN CROWN MALL PLOT NO 2 SECTOR 19 DWARKA , New Delhi, Delhi, India - 110075 |
| U51909DL2013PTC262599 | ANNE MEDICARE PRIVATE LIMITED | SHOP NO 364 THIRD FLOOR VARDHMAN CROWN MALL PLOT NO 2 SECTOR 19 DWARKA , New Delhi, Delhi, India - 110075 |
| 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.
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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.
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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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