NEIL TRANSPORT & LOGISTICS LLP (LLPIN: AAO-3263) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAO-3263 |
| Name | NEIL TRANSPORT & LOGISTICS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-02-19 |
| Age of Company | 6 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEIL TRANSPORT & LOGISTICS LLP |
| AAO-3263 |
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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.
| 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 |
|---|---|---|---|
| 02773487 | RAMESHWAR LAL | Designated Partner | 2019-02-19 |
| 08188357 | MEENA DEVI | Designated Partner | 2019-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 Thane MH 400604 IN |
| 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 |
| U74999MH2018PTC317565 | REDLINESHIFTS PRIVATE LIMITED | ST A-22 C 1; FLR NO.22; COSMOS JEWELS; SOLITAIRE A-WING; S.NO 162;163 1 THANE Thane MH 400604 IN |
| 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 |
| 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 |
| U29200MH2005PTC152847 | BHOLANATH PRECISION ENGINEERING PRIVATE LIMITED | Unit No.1002, 10th Floor, OPAL SQUARE, Plot no Cā1 S G Barve Road, Wagle Industrial Estate, MIDC, , Thane, Maharashtra, India - 400604 |
| ABZ-3874 | APRM CONSULTANTS LLP | SHOP NO F-40C, 1ST FLOOR,ETERNITY MALL, LBS MARG, Thane, Maharashtra, India - 400604 |
| AAX-3880 | BLUE IDOL CONSTRUCTION LLP | SHOP NO F 71 1ST FLOOR ETERNITY MALL TEEN HATH NAKA THANE, Maharashtra, India - 400604 |
| L67190MH1995PLC087145 | SHREESHAY ENGINEERS LIMITED | Shop No. F-04, 1st floor, Eternity Mall Naupada, Teen Haath Naka, LBS Marg , Thane, Maharashtra, India - 400604 |
| AAM-4657 | ARNAV CONSTRUCTION LLP | 101/102 1st Floor Dhanlaxmi Residency Near Tip top Plaza L.B.S Marg Thane West, Maharashtra, India - 400604 |
| AAJ-4824 | ALPINE DIAGNOSTIC CENTRE LLP | Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604 |
| AAV-3761 | RM MORE PROJECTS LLP | 1st Floor, A-109, Plot No. D-1, Centrum Business Square,Thane West Thane, Maharashtra, India - 400604 |
| AAI-3684 | CAREOF HEALTHCARE SERVICES LLP | Unit No. 1A&1B, 1st Floor, B-Wing,Ashar IT Park, 16Z Road, Wagle Estate Thane, Maharashtra, India - 400604 |
| ABB-6265 | AFTCO LLP | OFFICE NO 106 1st FLOOR AMFOTECH PARK PLOT NO A16ROAD NO B8 OPP OLD PASSPORT OFFICE Thane, Maharashtra, India - 400604 |
| AAF-2265 | STRAW COMMODITIES LLP | 1st Floor, Unit No. 122, Lodha Supremus 2,Road No. 22, Wagle Industrial Estate, Thane, Maharashtra, India - 400604 |
| U29242MH2014PTC253538 | ACE FURNACES PRIVATE LIMITED | Office No. 130, 1st Floor, Lodha Supremus II, Road No. 22, Wagle Estate , Thane, Maharashtra, India - 400604 |
| AAQ-3456 | KAVAN PETROPACK LLP | Flat No. 38 Odhav Ashish, Janardhan Park, M.S Road No.9, Raghunath Nagar, Wagle Estate, Thane, Maharashtra, India - 400604 |
| AAJ-2937 | NINE DEGREE PRECISION LLP | Flat No. 6, 1st Floor, Building No. 2, Jawahar Jyoti CHS, Louis Wadi Thane west, Maharashtra, India - 400604 |
| ACA-1456 | Sonali Cold Storage LLP | Office No. 106, 1st Floor, Plot No. A-9, Jaydeep EmphasesNR. Datta Mandir, W/E Thane, Maharashtra, India - 400604 |
| AAQ-7366 | FORTRESS INDUSTRIES LLP | SHOP NO 1, ASIAN HOUSE, PLOT NO 1, ROAD NO. 33,WAGLE ESTATE, GANGHADHAR NAGAR, POLE NO. 12, Thane, Maharashtra, India - 400604 |
| U72300MH2012PTC235495 | SECUGEN INDIA PRIVATE LIMITED | Centrum, Unit No. 601, 6th Floor, Plot No. C-3, S. G. Barve Road, Wagle Estate, MIDC , Thane, Maharashtra, India - 400604 |
| U22219MH2021PTC365461 | ACME CREED PRIVATE LIMITED | 1ST & 2ND FLOOR, PLOT NO. A-203, ROAD NO.29, AMBIKA NAGAR, WAGLE INDL. ESTATE, , THANE, Maharashtra, India - 400604 |
| AAZ-4426 | ANANDMAY MEDIA LLP | Flat No. 901, Wing S1, Dev Ashoka,Kamgar Hospital Road, Jijamata Nagar,Thane West Thane, Maharashtra, India - 400604 |
| U27107MH2007PTC175379 | BOMBAY STEEL PRIVATE LIMITED | A-3,1st Floor, Ashar IT Park, Road No.16Z, Wagle Estate, Thane-(West) , Thane, Maharashtra, India - 400604 |
| AAY-1322 | BREATHING WALLS INTERIOR DESIGNERS LLP | Office no F/17, 1st Floor, Eternity Mall Coop Hsg Soc Premises,Teen Hath Naka, Thane west, Thane, Maharashtra, India - 400604 |
| U29253MH2014PTC260408 | SWASTIK SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | GALA NO. S-5, SIDDHI INDUSTRIAL PLAZA C S LTD, PLOT A/14, ROAD NO. 8, PADWAL NAGAR, WAG LE ESTATE , THANE, Maharashtra, India - 400604 |
| AAH-2095 | PTM VENTURES LLP | Shop No.6, Eternity Shoppin, L.B.S. Marg, Thane, Maharashtra, India - 400604 |
| 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.
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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 |
|---|---|---|
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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