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      NEOTRANS LOGISTICS PRIVATE LIMITED

      CIN: U63013DL2007PTC159687 As on: 2026-07-13
      Purchase Report

      NEOTRANS LOGISTICS PRIVATE LIMITED (CIN: U63013DL2007PTC159687) is a Private company incorporated on 26 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      NEOTRANS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEOTRANS LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

      Directors of NEOTRANS LOGISTICS PRIVATE LIMITED are ALOK GUPTA, and SUNILA YADAV.

      NEOTRANS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2007PTC159687 and its registration number is 159687. Users may contact NEOTRANS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEOTRANS LOGISTICS PRIVATE LIMITED is A-88/7 FIRST FLOOR ROAD NO 2 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037.

      Current status of NEOTRANS 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 Names

      Previous CINs

      ZaubaCorp's company report for NEOTRANS 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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      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 NEOTRANS 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 NEOTRANS LOGISTICS
      DIN Director Name Designation Appointment Date
      01920650 ALOK GUPTA Whole-time director 2007-12-12
      02697812 SUNILA YADAV Director 2016-09-30
      Past Directors & Key Managerial Personnel of NEOTRANS LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      01268671 SUDHANSHU PACHISIA Director - 2009-10-15
      01268697 SATYAVRAT PACHISIA Director - 2009-10-15
      01321901 STANLEY GOMEZ Director - 2009-10-15
      01643197 VAIBHAV VERMA Director - 2009-11-01
      02665242 MUKESH KUMAR Director - 2015-08-31
      02696429 MOHINDER SINGH YADAV Additional Director - 2015-09-30
      02696429 MOHINDER SINGH YADAV Director - 2019-12-30
      02697812 SUNILA YADAV Additional Director - 2016-09-30
      Other Directorships of SUDHANSHU PACHISIA
      Company Name CIN Designation Appointment Date Cessation
      CORE NUTRILIFE LLP AAF-4670 Designated Partner - 2021-11-01
      VULCAN AGRI PRODUCTS LLP AAV-2436 Designated Partner 2020-12-24 Ongoing
      D. Y. NUTRITION PRIVATE LIMITED U15119DL2016PTC309405 Director 2016-12-19 Ongoing
      VULCAN CERAMICS COMPANY PRIVATE LIMITED U26933DL2003PTC123490 Director 2007-03-12 Ongoing
      BATUK MINES & MINERALS PRIVATE LIMITED U26960DL2013PTC250635 Director 2013-04-11 Ongoing
      V P S MINERALS PRIVATE LIMITED U51909DL2012PTC241484 Director 2012-09-03 Ongoing
      NSPIRE LOGISTICS PRIVATE LIMITED U61100HR2009PTC099374 Director - 2012-08-10
      CATERPILLAR CARGO SOLUTIONS INDIA PRIVATE LIMITED U63010GJ2010PTC081246 Director - 2013-12-02
      NAVIGATORS VISA GLOBAL LOGISTICS LIMITED U63011DL2004PLC130953 Director - 2016-06-01
      HRISHIKA LOGISTICS PRIVATE LIMITED U63090DL2012PTC239322 Director appointed in casual vacancy - 2016-09-25
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2017-10-26
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2018-09-28
      Other Directorships of SATYAVRAT PACHISIA
      Company Name CIN Designation Appointment Date Cessation
      CORE NUTRILIFE LLP AAF-4670 Designated Partner 2016-01-11 Ongoing
      D. Y. NUTRITION PRIVATE LIMITED U15119DL2016PTC309405 Director 2016-12-19 Ongoing
      VULCAN CERAMICS COMPANY PRIVATE LIMITED U26933DL2003PTC123490 Director - 2021-04-01
      BATUK MINES & MINERALS PRIVATE LIMITED U26960DL2013PTC250635 Director - 2022-10-03
      V P S MINERALS PRIVATE LIMITED U51909DL2012PTC241484 Director - 2022-10-03
      NSPIRE LOGISTICS PRIVATE LIMITED U61100HR2009PTC099374 Director - 2012-08-10
      CATERPILLAR CARGO SOLUTIONS INDIA PRIVATE LIMITED U63010GJ2010PTC081246 Director - 2013-12-02
      NAVIGATORS VISA GLOBAL LOGISTICS LIMITED U63011DL2004PLC130953 Director - 2016-06-01
      Other Directorships of STANLEY GOMEZ
      Company Name CIN Designation Appointment Date Cessation
      NEON ENTERPRISES PRIVATE LIMITED U26960HR2008PTC099631 Director - 2014-10-28
      NSPIRE LOGISTICS PRIVATE LIMITED U61100HR2009PTC099374 Director - 2012-08-10
      CATERPILLAR CARGO SOLUTIONS INDIA PRIVATE LIMITED U63010GJ2010PTC081246 Director - 2013-12-02
      NAVIGATORS VISA GLOBAL LOGISTICS LIMITED U63011DL2004PLC130953 Director - 2005-09-30
      NAVIGATORS VISA GLOBAL LOGISTICS LIMITED U63011DL2004PLC130953 Managing Director 2005-09-20 Ongoing
      RAGA INFRACON PRIVATE LIMITED U70101DL2012PTC236422 Director - 2015-03-09
      Other Directorships of VAIBHAV VERMA
      Company Name CIN Designation Appointment Date Cessation
      NAJAFGARH PROJECTS LLP AAC-0151 Designated Partner 2021-07-22 Ongoing
      ISG ADVISORS LLP AAR-4090 Designated Partner 2023-11-17 Ongoing
      NESTLING WOODS LLP ABC-4478 Designated Partner 2024-01-11 Ongoing
      NEON ENTERPRISES PRIVATE LIMITED U26960HR2008PTC099631 Director - 2015-10-12
      CEDAR HEIGHTS RESORTS PRIVATE LIMITED U55101HP1997PTC019926 Additional Director 2022-11-24 Ongoing
      NSPIRE LOGISTICS PRIVATE LIMITED U61100HR2009PTC099374 Director - 2012-09-08
      CATERPILLAR CARGO SOLUTIONS INDIA PRIVATE LIMITED U63010GJ2010PTC081246 Director - 2014-03-30
      NAVIGATORS VISA GLOBAL LOGISTICS LIMITED U63011DL2004PLC130953 Director 2004-12-03 Ongoing
      HRISHIKA LOGISTICS PRIVATE LIMITED U63090DL2012PTC239322 Director 2012-07-25 Ongoing
      RAGA INFRACON PRIVATE LIMITED U70101DL2012PTC236422 Director 2012-05-24 Ongoing
      Other Directorships of ALOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANKALP LOGISTICS PRIVATE LIMITED U63000DL2011PTC225210 Director - 2017-03-27
      ANIL MANTRA LOGISTIX PRIVATE LIMITED U63000HR2009PTC039401 Additional Director - 2023-09-29
      ANIL MANTRA LOGISTIX PRIVATE LIMITED U63000HR2009PTC039401 Director 2022-12-06 Ongoing
      ANIL MANTRA LOGISTIX PRIVATE LIMITED U63000HR2009PTC039401 Director - 2023-09-30
      ANIL MANTRA AVIATION PRIVATE LIMITED U74899DL1988PTC031250 Additional Director - 2023-09-29
      ANIL MANTRA AVIATION PRIVATE LIMITED U74899DL1988PTC031250 Director 2022-12-06 Ongoing
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHINDER SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      ANIL MANTRA TRADEX PRIVATE LIMITED U52399HR2009PTC039400 Director - 2018-11-29
      ANIL MANTRA LOGISTIX PRIVATE LIMITED U63000HR2009PTC039401 Director - 2022-03-30
      ANIL MANTRA AVIATION PRIVATE LIMITED U74899DL1988PTC031250 Additional Director - 2016-09-30
      ANIL MANTRA AVIATION PRIVATE LIMITED U74899DL1988PTC031250 Director - 2022-03-30
      Other Directorships of SUNILA YADAV
      Company Name CIN Designation Appointment Date Cessation
      ANIL MANTRA TRADEX PRIVATE LIMITED U52399HR2009PTC039400 Director 2009-08-20 Ongoing
      ANIL MANTRA LOGISTIX PRIVATE LIMITED U63000HR2009PTC039401 Director 2009-08-20 Ongoing
      ANIL MANTRA AVIATION PRIVATE LIMITED U74899DL1988PTC031250 Additional Director - 2016-09-30
      ANIL MANTRA AVIATION PRIVATE LIMITED U74899DL1988PTC031250 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U60221DL2020PTC373951 VANTAGE GLOBAL INDIA PRIVATE LIMITED 201, Second Floor, Plot No. A-88/7, Road No. 2, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U63030DL2022PTC397686 PG FORWARDING PRIVATE LIMITED FIRST FLOOR ON HOUSE NO.398/7, IN KHASRA NO.398/2 SITUATED AT ROAD NO.2, A-BLOCK, MAHIPALP,UR EXTN.,NEW DELHI,South West Delhi,Delhi,110037-India
      U74900DL2018PTC336375 PARAMOUNT WORLDWIDE LOGISTICS PRIVATE LIMITED A-398/7, First Floor, Road No. 2, Mahipalpur Extension, , NEW DELHI, Delhi, India - 110037
      U51909DL2022PTC407624 VANTAGE GLOBAL B2B PRIVATE LIMITED Room No. 201, 2nd Floor, Plot No. A-88/7 Road No. 2, Mahipalpur Extension , Delhi, Delhi, India - 110037
      U52290DL2024PTC434786 FAST LOGISTICS INDIA PRIVATE LIMITED A88/7, G FLOOR, ROAD NO-2,BLOCK-A, MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,110037-India
      U24100DL2009PTC194417 SK MAHARANA BIOTECH PRIVATE LIMITED A88/6, 2ND FLOOR, ROAD NO.-2 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
      U72300DL2016OPC299528 VUROX (OPC) PRIVATE LIMITED Premises No.-A 28/2, Khasra No. 391, First Floor, Right Side Gali No.1, A Block Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U70101DL1992PTC047656 DELHI SHELTERS PRIVATE LIMITED First Floor, A-81, Road No.-2, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U21009DL2024PTC436780 DIATOMIC HEALTHCARE PRIVATE LIMITED PROPERTY NO-A-88/7, SECOND FLOOR, BLOCK - A, ROAD NO. 2,,New Delhi,South West Delhi,Delhi,110037-India
      U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U60200DL2011PTC216595 MODENA WAFTAGE FREIGHT CARRIERS PRIVATE LIMITED Flat No. 201, 1st Floor, A-8/86, Road No. 2, A-Block, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U52292DL2024PTC437012 AADYA WORLDWIDE PRIVATE LIMITED A/72 First Floor Road No2,KH. No.389/3, Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India
      U74999DL2016PTC305604 DOMESTIC FOR YOU PRIVATE LIMITED A-72, 1ST FLOOR, ROAD NO 2, NEAR DIPLOMATIC HOTEL, MAHIPALPUR EXTENSION, DELHI, , New Delhi, Delhi, India - 110037
      U42204DL2016PTC290687 YES UNIVERSAL PRIVATE LIMITED RZ-60A, FIRST FLOOR, BLOCK A, GALI NO. 2, MAHIPALPUR EXTENSION,,NEW DELHI,Delhi,110037-India
      U74899DL1998PTC096585 TVAM (INDIA) PRIVATE LIMITED RZA, 71-A, 2nd Floor, Road No.-2 Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U63090DL2010PTC201183 GENEXT LOGISTICS PRIVATE LIMITED A-201, FIRST FLOOR, ROAD NO-4, STREET NO. 10, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
      U62200DL2011PTC214701 LIONET AIRWAYS PRIVATE LIMITED A-81, First Floor,Street No. 6, Road No. 4, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U63010DL2013PTC260893 GENEXT CUSTOMS BROKERS PRIVATE LIMITED A-201, FIRST FLOOR, ROAD NO-4, STREET NO. 10 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
      U63000DL2014PTC270782 V AND S CARGO CARE PRIVATE LIMITED A-83, 3rd Floor, Road No. 2 A-Block, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U63090DL2013PTC258716 ZEBRA HAULIERS PRIVATE LIMITED A-82/4 FIRST FLOOR,KH.NO.395 ROAD NO, 2 MAHIPALPUR EXTN , New Delhi, Delhi, India - 110037
      U63000DL2011PTC221693 PREMIER SCS LOGISTICS INDIA PRIVATE LIMITED A-173,2ND FLOOR , ROAD NO-4, STREET NO. 10 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
      AAO-5463 RITESH HOSPITALITY SERVICES LLP Plot IN KH. No 384/3, 385, Ground Floor HotelRoad NO-2 Block-A, Mahipalpur Extension New Delhi, Delhi, India - 110037
      U74999DL2016PTC307197 KAYS DESIGN LAB PRIVATE LIMITED 399/2 FIRST FLOOR PALI HOUSE ROAD NO- 4, STREET NO-7, BLOCK A, MAHIPA LPUR EXTN. , NEW DELHI, Delhi, India - 110037
      U63030DL2018PTC341849 EASY CONNECT GLOBAL EXPRESS PRIVATE LIMITED A-12, 1ST FLOOR, KH. NO. 404, BLOCK-A ROAD NO. 4, STREET NO. 7, MAHIPALPUR EXT , NEW DELHI, Delhi, India - 110037
      U72200DL1999PTC101140 MARS IT SOLUTIONS (PVT) LTD A-88, ROAD NO-2, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
      U63030DL2021PTC381981 MOTLEY LOGISTICS PRIVATE LIMITED A-88/7, Ground Floor, Road No.2, Block-A, Mahipalpur Extn, , Delhi, Delhi, India - 110037
      U74300DL2001PTC111633 OUTDOOR COMMUNICATIONS PRIVATE LIMITED A-250, 2ND FLOOR, ROAD NO. 6 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
      U15122DL2014PTC272522 AROON FOOD SERVICES PRIVATE LIMITED A-113 , GROUND FLOOR , ROAD NO - 2 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
      U63030DL2021PTC381745 AIRFLYTS PRIVATE LIMITED BLOCK A, FIRST FLOOR, ROAD NUMBER 2, H NO-99/1-A, MAHIPALPUR NEW , DELHI, Delhi, India - 110037
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10121927 2008-08-06 - 2016-01-07 6,000,000.00 INDIAN OVERSEAS BANK
      10217909 2010-03-27 - 2016-01-07 3,000,000.00 INDIAN OVERSEAS BANK

      • Email ID
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      • 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

      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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