NEUTRAL CONSOLIDATION SERVICES LLP (LLPIN: AAF-6438) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NEUTRAL CONSOLIDATION SERVICES LLP are ASHWIN ANAND DIDWANIA, and ANAND BADRIPRASAD DIDWANIA.
NEUTRAL CONSOLIDATION SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
NEUTRAL CONSOLIDATION SERVICES LLP's LLP Identification Number is (LLPIN)AAF-6438. Its Email address is [email protected] and its registered address is 44, KHATAU BUILDING SHAHID BHAGAT SINGH ROAD, FORT MUMBAI, Maharashtra, India - 400023
Current status of NEUTRAL CONSOLIDATION SERVICES LLP is - Active.
| LLP Identification Number | AAF-6438 |
| Name | NEUTRAL CONSOLIDATION SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-05 |
| Age of Company | 9 years, 1 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEUTRAL CONSOLIDATION SERVICES LLP |
| AAF-6438 |
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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 NEUTRAL CONSOLIDATION SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00022580 | ASHWIN ANAND DIDWANIA | Designated Partner | 2016-02-05 |
| 00022120 | ANAND BADRIPRASAD DIDWANIA | Designated Partner | 2016-02-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F02135 | GLOBE EXPRESS SERVICES SARL GES | KHATAU BUILDING 1ST FLOOR 44 SHAHID BHAGAT SINGH ROAD , MUMBAI MAHARASHTRA, Maharashtra, India - 400023 |
| AAB-4524 | PRIORITY FREIGHT LLP | 44 KHATAU BLDG SHAHID BHAGAT SINGH ROAD FORT MUMBAI, Maharashtra, India - 400023 |
| U14100MH1953PTC009140 | MINERAL WEALTH OF INDIA PRIVATE LIMITED. | KHATAU BLDG44 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U19110MH1996PTC209520 | ELDER INFOSYSTEMS PRIVATE LIMITED | 38, RAJGIR CHAMBERS, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U70100MH2004PTC149871 | VASAV ENTERPRISES PRIVATE LIMITED | MANU MANSION 3RD FLOOR16 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U01400MH2007PTC172379 | FTK FARMS PRIVATE LIMITED | 132, GREAT WESTERM B;DG., SHAHID BHAGAT SINGH ROAD, OPP. LION GATE , FORT, , MUMBAI, Maharashtra, India - 400023 |
| U63000MH2009PTC190808 | NEUTRAL CONSOLIDATION SERVICES PRIVATE LIMITED | 44, KHATAU BUILDING SHAHID BHAGAT SINGH ROAD, FORT MUMBAI MH 400023 IN |
| AAF-2109 | AQUA DEALMARK LLP | Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAF-2142 | INFINITY DEALTRADE LLP | Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAC-4073 | NASHA SERVICES LLP | 11-B, KHATAU BUILDING, 8-10 ALKESH MODI MARG, 1ST FLOOR, FORT, MUMBAI MUMBAI, Maharashtra, India - 400023 |
| U01110MH1995PLC087896 | BHADAS SHAKHA PLANTATIONS LIMITED | SYLVESTER BLDG., 20 BHAGAT SINGH ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U01110MH1995PLC087890 | BHADAS SARSIJ PLANTATIONS LIMITED | SYLVASTER BLDG, 20 SAHEED BHAGAT SINGH ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U28920MH1974PTC017512 | PATEL BROTHERS SERVICES AND ENGINEERING PRIVATE LIMITED | ELPHINSTONE BUILDING6 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U29302MH1962PTC012288 | OPTIMOHAR INDUSTRIES PRIVATE LIMITED | MANU MANSION16 SHAHID BHAGATSINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U15400MH2008PTC187991 | MASALA CHAI & FOODS PRIVATE LIMITED | HARI CHAMBERS, 58-64 SHAHID BHAGATSINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74300MH1999PTC122246 | ALOK NANDA AND COMPANY COMMUNICATIONS PRIVATE LIMITED | GREAT WESTERN BUILDING13/132 S BHAGATSINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1999PTC119429 | BIM AGRO-PROCESSORS PRIVATE LIMITED | 25 NAWAB BUILDING327 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAB-2582 | INDETRAK CONSULTING LLP | 1ST FLOOR, CAMA BUILDING, 23, NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400023 |
| AAE-5845 | EXODE TRADING LLP | 3RD FLOOR, RUSTOM BUILDING, 29, VEER NARIMAN ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAM-8640 | MIXGREEN POLYTECH LLP | 3rd floor, Rustom Building, 29, Veer Nariman Road,Fort Mumbai, Maharashtra, India - 400023 |
| U24100MH2005PTC152463 | TARANA PLASTICS AND CHEMICALS PRIVATE LIMITED | 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023 |
| U28991MH1996PTC099089 | RAJESH ESTATES AND NIRMAN PRIVATE LIMITED | 139 SEKSARIA BUILDING 2ND FLOOR, N.M.ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| L65921MH1985PLC284739 | N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. | 3rd Floor, Bhagyodaya Building, 79 Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023 |
| U01100MH2000PLC125295 | GREEN AGE INDIA LIMITED | RUSTOM BUILDING 1ST FLOOR29 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U24290MH2013PTC241905 | 2M POLYMERS PRIVATE LIMITED | 2nd Floor, Rustom Building 29 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400023 |
| U27106MH1994PTC077424 | LOIWAL STEELS P LTD | JAIHIND BUILDING IIIRD FLOOR106-108 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U27205MH2006PTC158711 | TECHNO COMMODITY INDIA PRIVATE LIMITED | MANU MANSION 1ST FLOOR16 SHAHEED BHAGAT SINGH MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U27109MH1994PTC077425 | ANKUR IRON AND STEEL (BOMBAY) P LTD | JAIHIND BUILDING III RD FLOOR106-108 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| L67120MH1995PLC084372 | BAMA SECURITIES LIMITED | 38-B KHATAU BUILDING2ND FLOOR A J MODI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Company Identifier | Name | Percentage of Share 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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