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
NEOSIS LOGISTICS PRIVATE LIMITED
CIN: U74120MH2011PTC224194 As on: 2026-07-13
NEOSIS LOGISTICS PRIVATE LIMITED (CIN: U74120MH2011PTC224194) is a Private company incorporated on 21 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
NEOSIS LOGISTICS 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.NEOSIS LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of NEOSIS LOGISTICS PRIVATE LIMITED are HASMUKH AMRITLAL SHAH, and KETAN HASMUKHRAI SHAH.
NEOSIS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC224194 and its registration number is 224194. Users may contact NEOSIS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEOSIS LOGISTICS PRIVATE LIMITED is Room No. 35, Building No. 2, Rachana Building, 3rd Flr, New Chikhalwadi, Sleater Road, Grant Road , Mumbai, Maharashtra, India - 400007.
Current status of NEOSIS 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 NEOSIS 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.
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Purchase full report of NEOSIS 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 NEOSIS 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 NEOSIS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02357177 | HASMUKH AMRITLAL SHAH | Director | 2011-11-21 |
| 02564242 | KETAN HASMUKHRAI SHAH | Director | 2011-11-21 |
Past Directors & Key Managerial Personnel of NEOSIS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HASMUKH AMRITLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UREKA CHEMICALS PVT LTD | U24110MH1988PTC048648 | Additional Director | - | 2009-08-03 |
| UREKA CHEMICALS PVT LTD | U24110MH1988PTC048648 | Director | 2009-08-03 | Ongoing |
Other Directorships of KETAN HASMUKHRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASTHVINAYAK LOGISTIC AND MINERALS PRIVATE LIMITED | U35999MH2008PTC181498 | Director | - | 2011-04-26 |
| VANUATU TRADING PRIVATE LIMITED | U45202MH1992PTC065633 | Director | - | 2012-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2012PTC233484 | BALAGANAPATI INFRASTRUCTURE PRIVATE LIMITED | RACHANA BUILDING NO. 3, 3RD FLOOR, ROOM NO. 33, NEW CHIKHALWADI, DR. N. B. MARG, GRANT R OAD , MUMBAI, Maharashtra, India - 400007 |
| U45400MH2008PTC183157 | PIANO DEVELOPERS PRIVATE LIMITED | Room No.5, 2nd Floor, Building No.31, Lila House, French Road , Grant Road ,Chowpatty , Mumbai, Maharashtra, India - 400007 |
| ABA-8522 | SIGMA BUSINESS CONSULTING LLP | Room No. 35, 1st Floor, Plot 6/7, 2 Old Hanuman Building, Chunam Lane, Grant Road Mumbai, Maharashtra, India - 400007 |
| U70102MH2009PTC195707 | CRASPEDIA REAL ESTATE PRIVATE LIMITED | RoomNo.4,1stFloor,BuildingNo.31-ALilaHouse,FrenchRoad,GrantRoad,C howpatty , Mumbai, Maharashtra, India - 400007 |
| U70102MH2009PTC196092 | SCABIOSA REALTIES PRIVATE LIMITED | RoomNo.3,1stFloor,BuildingNo.31-ALilaHouse,FrenchRoadGrantRoad,C howpatty , Mumbai, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| AAT-1135 | BELLATOR LEGAL SERVICES LLP | Room No.18, 25/C Sulemani Building, 2nd Floor Badar Baug, Balaram Street, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAM-6660 | ALLIN1 TRAVEL LLP | C/o Mehernoz C. Dangore, Soona Building, 3rd Floor Room No. 10, Chikalwadi, Grant Road, MUMBAI, Maharashtra, India - 400007 |
| U72900MH2011PTC219154 | CREATIVE COMPUNICS INDIA PRIVATE LIMITED | Shop No. 5, 8/A, Sonawala Building, Sleater Road, Tardeo, Grant Road (W) , Mumbai, Maharashtra, India - 400007 |
| U72900MH2011PTC218616 | SMARTITES INFOSOLUTIONS PRIVATE LIMITED | FLAT NO: 6, 2ND FLR, JAGMOHAN MANSIO POCHKHANWALA ROAD, SLEATER ROAD, GRANT R OAD, , MUMBAI, Maharashtra, India - 400007 |
| U01403MH2013PTC244349 | A.V.M AGROTECH PRIVATE LIMITED | 2/133, J.K. BUILDING NO.8, H.G. ROAD, GAMDEVI NEAR GAMDEVI TEMPLE, GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400007 |
| U45202MH2008PTC188148 | HANCOCK PROPERTIES PRIVATE LIMITED | RoomNo.2,1stFloorBuildingNo.31-B,DesaiMahalDr.A.R.RangnekarMarg19,ChowpattySea Face Road , Mumbai, Maharashtra, India - 400007 |
| U45400MH2007PTC169478 | BLOG REAL ESTATE PRIVATE LIMITED | RoomNo.6,2ndFloor,DesaiMahal,BuildingNo.31-B,Dr.A.R.RangnekarMarg,19,ChowpattySeaf ace Road, , Mumbai, Maharashtra, India - 400007 |
| U70102MH2008PTC179877 | NOTILUS DEVELOPERS PRIVATE LIMITED | RoomNo.5,2ndFloor,BuildingNo.31-B,DesaiMahal,Dr.A.R.RangnekarMarg,19,ChowpattySea Face Road, , Mumbai, Maharashtra, India - 400007 |
| U70109MH2007PTC169482 | KATERINA REAL ESTATE PRIVATE LIMITED | RoomNo.3C,2ndFloor,BuildingNo.33,DesaiMahalDr.A.R.RangnekarMarg19,ChowpattySeaF ace Road , Mumbai, Maharashtra, India - 400007 |
| U70102MH2008PTC183259 | MUKTAGIRI ESTATE PRIVATE LIMITED | RoomNo.12,2ndFloor,BuildingNo.31-C,LilaCottageDr.A.R.RangnekarMarg,19,ChowpattySeaF ace Road, , Mumbai, Maharashtra, India - 400007 |
| U72300MH2011PTC223439 | DHANA SYSTEMS INDIA PRIVATE LIMITED | Building No. 26, Flat No - 4, Old Khareghat Colony Grant Road West, Hughes Road , Mumbai, Maharashtra, India - 400007 |
| AAV-8241 | GRYPHON VENTURES LLP | FLAT NO.1, 1ST FLOOR, PLOT NO.12, CHAMAN BUILDING LADY POCHKHANWALAL ROAD, GRANT ROAD WEST MUMBAI, Maharashtra, India - 400007 |
| U20219MH2021PTC357759 | GOZO PRODUCTS PRIVATE LIMITED | SHOP NO 16, GROUND FLOOR, 1/2, NEW MUNICIPAL BUILDING JAVJI DADAJI MARG, NANA CHOWK, GRANT ROAD , Mumbai, Maharashtra, India - 400007 |
| U65990MH1995PTC092823 | AMRUSHA FINVEST PRIVATE LIMITED | TEJPAL BUILDING,ROOM NO.2,PANGALLI HUGHES ROAD, , MUMBAI-400007, Maharashtra, India - 000000 |
| U74300MH2006PTC199520 | JUPITER ENTERTAINMENT VENTURES PRIVATE L IMITED | No. 23, Dhunbad Building, Naushir Bharucha Road, Next to Grant Road Post Office, Grant Ro ad, West, , Mumbai, Maharashtra, India - 400007 |
| U74999MH2018PTC303882 | DSF ENTERPRISES PRIVATE LIMITED | B-2, FLR GRD, PLOT NO 281, ADINATH APARTMENT, JAVJI DADAJI MARG, NANA CHOWK , GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U70103MH2017PTC298034 | MIVAAN REALTORS PRIVATE LIMITED | UNION BUILDING 2ND FLOOR, 52-54 SLEATER ROAD OPP GRANT ROAD STATION (W) MUMBAI , MUMBAI, Maharashtra, India - 400007 |
| U70109MH2022PTC379003 | D & A CROWN PRIVATE LIMITED | Room No. 13, 3rd Floor, S.V.P. Road, Bombay Mutual Terrace, Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India |
| U70109MH2022PTC379179 | D & A PROPERTY DEVELOPERS PRIVATE LIMITED | Room No. 13, 3rd Floor, S.V. P. Road, Bombay Mutual Terrace, Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India |
| U70109MH2022PTC382949 | DILJAY REALTORS PRIVATE LIMITED | Room No. 13, 3rd Floor, S.V.P. Road, Bombay Mutual Terrace, Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India |
| U70109MH2022PTC383078 | DILJAY INFRASTRUCTURE PRIVATE LIMITED | Room No. 13, 3rd Floor, S.V.P. Road, Bombay Mutual Terrace, Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India |
| U70100MH2022PTC379008 | D & A INFRA HERITAGE PRIVATE LIMITED | Room No. 13, 3rd Floor, S. V. P. Road, Bombay Mutual Terrace, Grant Road,Mumbai,Mumbai City,Maharashtra,400007-India |
| U70100MH2022PTC379011 | D & A INFRASTRUCTURE PRIVATE LIMITED | Room No.13, 3rd Floor, S.V.P Road, Bombay Mutual Terrace, Grant Road,Mumbai,Mumbai City,Maharashtra,400007-India |
| 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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.