NEELAM BULK-CARGO PRIVATE LIMITED (CIN: U60100GJ2000PTC038970) is a Private company incorporated on 24 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
NEELAM BULK-CARGO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NEELAM BULK-CARGO PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of NEELAM BULK-CARGO PRIVATE LIMITED are SHEELA JAIKISHAN BANWANI, and JAIKISHAN GOBINDRAM BANWANI.
NEELAM BULK-CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100GJ2000PTC038970 and its registration number is 38970. Users may contact NEELAM BULK-CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEELAM BULK-CARGO PRIVATE LIMITED is 507-H TITANIUM CITY CENTRE NEAR SACHIN TOWER 293/1/P,T,P-03 100FT ROAD, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015.
Current status of NEELAM BULK-CARGO PRIVATE LIMITED is - Active.
| CIN | U60100GJ2000PTC038970 |
| Name | NEELAM BULK-CARGO PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 38970 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-11-24 |
| Age of Company | 24 years, 3 months, 19 days |
| Activity | NIC Code: 6010 NIC Description: Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-09-30 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEELAM BULK-CARGO PRIVATE LIMITED |
| U60100GJ2000PTC038970 |
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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 NEELAM BULK-CARGO 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01980217 | SHEELA JAIKISHAN BANWANI | Director | 2000-11-24 |
| 00078753 | JAIKISHAN GOBINDRAM BANWANI | Director | 2000-11-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03027986 | GOMOMAL KARAMCHAND BANWANI | Director | - | 2016-02-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBICA COAL PRIVATE LIMITED | U23209GJ2000PTC038466 | Director | 2000-07-31 | Ongoing |
| MEHFOOZ HOTELS PRIVATE LIMITED | U55101GJ2016PTC093916 | Director | 2016-09-29 | Ongoing |
| JIM IMPEX PRIVATE LIMITED | U74992GJ2006PTC048324 | Director | 2006-05-27 | Ongoing |
| SUBMARINE FABRIC CARE LLP | AAB-3000 | Designated Partner | - | 2013-06-15 |
| AMBICA COAL PRIVATE LIMITED | U23209GJ2000PTC038466 | Director | 2008-01-01 | Ongoing |
| JIM IMPEX PRIVATE LIMITED | U74992GJ2006PTC048324 | Additional Director | - | 2011-07-13 |
| JIM IMPEX PRIVATE LIMITED | U74992GJ2006PTC048324 | Director | 2011-07-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23209GJ2000PTC038466 | AMBICA COAL PRIVATE LIMITED | 501-H TITANIUM CITY CENTRE NEAR SACHIN TOWER 293/1/P,T,P-03 100FT ROAD, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAT-1491 | BRP SOFTWARE SOLUTIONS LLP | 608 G, TITANIUM CITY CENTRE,293/1/P, T.P 03 100FT ROAD, NR. SACHIN TOWER, ANANDNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAQ-6664 | HIRINGLINK TALENT SOLUTIONS LLP | H 1010,Titanium City Center, Nr. Sachin Tower 293/1/P, T.P.03, 100FT Road, Anandnagar AHMEDABAD, Gujarat, India - 380015 |
| AAN-6689 | FINOM FOODS LLP | 810-H, TITANIUM CITY CENTRE, NR. SACHIN TOWER, 293/1/P,T,P-03, 100 FT ROAD, ANANDNAGAR AHMEDABAD, Gujarat, India - 380015 |
| ACA-3670 | Absolute Petroenergy LLP | C-908, Titanium City Center, Plot No-293/1/P.T.P-No-03Near Sachin Tower, Anandnagar Road, Ahmedabad, Gujarat-380015 Ahmadabad City, Gujarat, India - 380015 |
| U74992GJ2006PTC048324 | JIM IMPEX PRIVATE LIMITED | 507-H TITANIUM CITY CENTRE NEAR SACHIN TOWER 293/1/P,T,P-03 100FT ROAD, ANANDNAGAR AHMEDABAD Ahmedabad GJ 380015 IN |
| U24303GJ2019PTC107528 | AUKEA LIFE SCIENCES PRIVATE LIMITED | 1002-H TITANIUM CITY CENTRE NR SACHIN TOWER 293/1/P TP-03 100FT ROAD , ANANDNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAG-5566 | ACIES GLOBAL TRADE LLP | H- 112, TITANIUM CITY CENTER, NR SACHIN TOWER 293/1/P, T.P-03, 100 FT, ROAD, ANANDNAGAR AHMEDABAD, Gujarat, India - 380015 |
| U29308GJ2020PTC113782 | SHARANAM ENGINEERING AND AUTOMATION PRIVATE LIMITED | H-405, TITANIUM CITY CENTRE, NR. SACHIN TOWER, 293/1/T,P-03,100FT RD, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAQ-6497 | CUMULATIVE SOFTWARE TECHNOLOGIES LLP | 810-G TITANIUM CITY CENTER 293/1/P, T.P.-03, 100FT ROADNR. SACHIN TOWER, ANANDNAGAR Ahmadabad City, Gujarat, India - 380015 |
| U24230GJ2021PTC125507 | HELVETICA BRANDS PRIVATE LIMITED | 1103-H, Titanium City Center, Nr. Sachin Tower, 293/1/P, 100ft Road, Anandnagar, , Ahmedabad, Gujarat, India - 380015 |
| AAQ-8804 | GREENBLOOM AGRITECH LLP | 605 C Titeniym city center, Plot no 293/1/P, T p No 03 Nr Sachin Tower, Anandnagar Road Ahmedabad, Gujarat, India - 380015 |
| AAM-7190 | ALPNIK MIGRATION CONSULTANT LLP | 605 - C, TITENIYM CITY CENTER, PLOT NO-293/1/P,T.P NO-03, NR, SACHIN TOWER, ANANDNAGAR ROAD AHMEDABAD, Gujarat, India - 380015 |
| U24303GJ2018PTC105511 | CURECORP PHARMACEUTICALS AND HEALTHTECH PRIVATE LIMITED | 712-G,Titanium City Center,293 / 1 / P,T P-03,100 FT Rd,Nr SachinTower,Anandnagar , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2013PTC075625 | RAMESHWAR TECHNOCON PRIVATE LIMITED | 912-H, TITANIUM CITY CENTRE, NR SACHIN TOWER, 293/1/P, T,P-03, 100 FT ROAD, ANANDNAGAR, AHMEDABAD Ahmedabad GJ 380015 IN |
| U72200GJ2014PTC079036 | WEBPLUS INFOTECH PRIVATE LIMITED | H-310, Titanium city Centre, Nr. Sachin tower, 293/1/P, T.P. 03, 100 ft. Road, Anandnagar, Ahmedabad Ahmedabad GJ 380015 IN |
| AAR-6383 | SHRI VAIBHAVI LOGISTIC LLP | C/407,TITANIUM CITY CENTRE, PLOT NO 293/1/P, TP NO 03, NR SACHIN TOWER, ANANDNAGAR AHMEDABAD, Gujarat, India - 380015 |
| U29246GJ2018PTC105146 | SYPHON AUTOMATION PRIVATE LIMITED | 1006-H, TITENIUM CITY CENTER, NR. SACHIN TOWERS, 293/1/P, TP-03, 100FT ROAD, ANANDNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2017PTC094994 | SKYRAVEN CREATIVE PRIVATE LIMITED | 1104-G, TITANIUM CITY CENTER, 293/1/P, T.P-03, 100FT ROAD,NR SACHIN TOWER, ANANDNAGAR, AHMEDABAD Ahmedabad GJ 380015 IN |
| U72200GJ2015PTC082501 | TARGETED BITS MARKETING PRIVATE LIMITED | G-1109,TITANIUM CITY CENTRE 293/1/P,T.P-03 100FT RD NR SACHIN TOWER ANANDNAGAR AHMEDABAD Ahmedabad GJ 380015 IN |
| U74999GJ2017PTC096773 | DEVINE INFOTECH PRIVATE LIMITED | 710 C, Titanium City Center, Plot No- 293/1/P. T.P-No-03, Near Sachin Tower, Anandnagar Road AHMEDABAD Ahmedabad GJ 380015 IN |
| U74140GJ2014OPC080859 | GETWINGS TECHNOLOGIES PRIVATE LIMITED (OPC) | 1205-H,Titanium City Center,Nr.Sachin Tower 293/1/P.T,P-03,100FT Road,Anandnagar, Ahmedabad GJ 380015 IN |
| U74999GJ2016PTC093085 | CHARGEIN KIOSK PRIVATE LIMITED | 709-H , Titanium City Center, Nr. Sachin Tower, 293/1/P,T,P-03 100Ft. Road Anandnagar Ahemdabad Ahmedabad GJ 380015 IN |
| U24230GJ2009PTC056835 | GREENLIFE BIOSCIENCES PRIVATE LIMITED | 448,TITANIUM CITY CENTRE, PLOT/SUB PLOT NO.-293/1, TPS-3, NEAR SACHIN TOWER, 100FT ROAD, AN ANDNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U27300GJ2020PTC115350 | SHASHWAT STEEL AND ALLOYS PRIVATE LIMITED | 1109-C, Titeniym City Center,Plot No 293 1/P.T.P.No-03, Nr. Sachin Tower, , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2021PTC123584 | FACELESS LEGAL PRIVATE LIMITED | 503-H, Titanium City Center, Anandnagar, Nr Sachin Tower, 293/1P,T,P03, 100FTRoad Ahmedabad Ahmedabad GJ 380015 IN |
| U74999GJ2019PTC107074 | FINQUEST BUSINESS SOLUTIONS PRIVATE LIMITED | 109-H TITANIUM CITY CENTER. NR SACHIN TOWER 293/1/P,T,P-03,100FT RD ANANDNAGAR AHMEDABAD Ahmedabad GJ 380015 IN |
| U72502GJ2017PTC097672 | NCI INFOTECH PRIVATE LIMITED | 1105-C, Titneniym city centre, Plot No. 293/1/P, T.P. NO- 03, Nr. Sachin Tower, Anandnagar Road, Ahmedabad Ahmedabad GJ 380015 IN |
| U72200GJ2018PTC102758 | WHIZZWIT PRIVATE LIMITED | 803-C, Titeniym City Centre, Plot No. 293/1/P, T.P. No. -03, Nr. Sachin Tower, Anandnagar Road, Ahmedabad Ahmedabad GJ 380015 IN |
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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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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 |
|---|---|---|
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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