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
NEHA FREIGHT & FORWARDERS PRIVATE LIMITED
CIN: U63020MH2012PTC226622 As on: 2026-07-13
NEHA FREIGHT & FORWARDERS PRIVATE LIMITED (CIN: U63020MH2012PTC226622) is a Private company incorporated on 09 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NEHA FREIGHT & FORWARDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NEHA FREIGHT & FORWARDERS PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of NEHA FREIGHT & FORWARDERS PRIVATE LIMITED are PARIMAL BANERJEE, and VINAYAK RAJARAM HIRE.
NEHA FREIGHT & FORWARDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020MH2012PTC226622 and its registration number is 226622. Users may contact NEHA FREIGHT & FORWARDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEHA FREIGHT & FORWARDERS PRIVATE LIMITED is A WING, BLDG. NO. 9, TEJASWINI, SAI BABA NAGAR, MIRA ROAD, , THANE, Maharashtra, India - 401107.
Current status of NEHA FREIGHT & FORWARDERS 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 NEHA FREIGHT & FORWARDERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEHA FREIGHT & FORWARDERS
Purchase full report of NEHA FREIGHT & FORWARDERS
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 NEHA FREIGHT & FORWARDERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEHA FREIGHT & FORWARDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03054227 | PARIMAL BANERJEE | Director | 2012-02-09 |
| 05182224 | VINAYAK RAJARAM HIRE | Additional Director | 2012-05-22 |
Past Directors & Key Managerial Personnel of NEHA FREIGHT & FORWARDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARIMAL BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPL PLASTICS LIMITED | L25209MH1992PLC066635 | Additional Director | - | 2019-09-26 |
| MPL PLASTICS LIMITED | L25209MH1992PLC066635 | Director | - | 2022-04-11 |
| CMYK IMPEX (INDIA) LIMITED | U51909MH2003PLC142644 | Additional Director | - | 2012-08-09 |
| HONEST FREIGHT & FORWARDERS PRIVATE LIMITED | U63030MH2012PTC226713 | Director | - | 2018-02-22 |
| QUICK ADVISORY SERVICES PRIVATE LIMITED | U74900WB2005PTC104568 | Additional Director | - | 2021-11-20 |
Other Directorships of VINAYAK RAJARAM HIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMAY PARIVAHAN PRIVATE LIMITED | U63090MH2012PTC226926 | Director | - | 2018-02-22 |
| WAYSBUY E-RETAIL PRIVATE LIMITED | U74120MH2015PTC261350 | Additional Director | 2016-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0674 | MY FRESH JAR LLP | Flat No. 407, B Wing, Giri Raj Tower, Sai Baba Nagar, Mira Bhayandar Road,Mira Road East Thane, Maharashtra, India - 401107 |
| U14220MH2012PTC235468 | METRO MINING PRIVATE LIMITED | SHOP NO. P5, FIRST FLOOR, BLDG./ WING NO.9-10, SIDHARTH NAGAR, ST. ROAD,MIRA ROAD (EAST ), , THANE, Maharashtra, India - 401107 |
| U24110MH2020PTC337997 | EBIX PHARMA PRIVATE LIMITED | SHOP 06 WING GIRIRAJ TOWER CHS LTD MIRA BHAINDER RD MIRA ROAD EAST , SAI BABA NAGAR THANE, Maharashtra, India - 401107 |
| U74120MH2011PTC217407 | VELINGTON EXPO PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2011PTC218962 | GITANO EXPORTS PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U24233MH2013PTC241122 | HIPPOCRAT BIOTECH PRIVATE LIMITED | G-4,Bldg D, A Wing, Raval Nagar, Station Road, BHS Sai Apts,Opposite Raval College,Mira Road East , Thane, Maharashtra, India - 401107 |
| U93000MH2013PTC250313 | SUSHEELA MEDIATECH PRIVATE LIMITED | 603, BLDG NO. A/9 TEJASWINI APARTMENT, SAIBABA NAGAR, MIRA BHYN ROAD , SAIBABA NAGAR, Maharashtra, India - 401107 |
| AAQ-9586 | MIMHB ENTERPRISES LLP | 3, Plot No. 2, Naya Nagar, Sai Lilly Apartments, A Wing, Opp. Masjid, Mira Road (East), Thane Thane, Maharashtra, India - 401107 |
| ACG-7862 | CARRYON FIILMS LLP | Flat No 3, Satsang 2, A Wing Poonam Complex,,Shanti nagar Sector 9, Behind Allahabad Bank, Mira Road east,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2018PTC314986 | KINWAI LIGHTING PRIVATE LIMITED | Unit No.C/5,Patel Udyog Nagar,Panchal Rd Nr Vikas Udyog Nagar, Nr. Sai Baba Mandi , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ACG-8983 | DHANYATRA FINANCIAL SERVICES LLP | 9, 1 ST FLOOR MULTIPURPOSE SURVEY NO 104, GOLDSTAR DECENT HOMES A WING,,OFF MIRA BHAYANDER ROAD, NEAR GCC CLUB, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2019PTC321150 | VASL CONSULTANTS PRIVATE LIMITED | Shop No.1 1st Floor, Seven Eleven E Wing Kanakia Road, Opp Sai Kripa Bldg , MIRA ROAD E THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC297702 | PFERD ADVISORY PRIVATE LIMITED | Flat-701,Floor No-7,Wing-A,Sai Srishti CHSL,Vijay Park Road,Nr.Amber Plaza Hall , Mira Road East, Thane, Maharashtra, India - 401107 |
| U74994MH2019PTC321612 | DANSUN GLOBAL SOLUTIONS PRIVATE LIMITED | Flat No 604 A Wing, Sanghvi Nagar Vama Bldg, Opp Hatkesh, Mira Road , THANE, Maharashtra, India - 401107 |
| U52100MH2021PTC361029 | BIZUPP PRIVATE LIMITED | 1204 Bldg No 3, Akansha Wing A, Prem Nagar, Mira Road(East), NR Gaurav Galaxy , Thane, Maharashtra, India - 401107 |
| U99999MH1994PTC082812 | BANEGAR AND MEHTA BUILDERS PRIVATE LIMITED | 3 Plot No.2, A-Wing, Sai Lilly Apts Naya Nagar, Opp. Maszid Mira Road East , Thane, Maharashtra, India - 401107 |
| ACH-5477 | PRADMOTWANI ENTERPRISES LLP | 602, BLDG NO. 7, C - WING, AVIRAHI, PREM NAGAR NEAR NITYANAND NAGAR,,SHANTI GARDEN, MIRA ROAD, (EAST) THANE,Thane,Thane,Maharashtra,India-401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2018OPC305993 | GSMPA ARTS (OPC) PRIVATE LIMITED | FLAT NO -903, C WING, BUILDING NO:3, ARKADE ART, VINAY NAGAR, MIRA ROAD , MIRA ROAD THANE, Maharashtra, India - 401107 |
| U45201MH2002PTC135432 | PANICKER CONSTRUCTIONS PRIVATE LIMITED | SHOP NO 3 BLDG NO 9 MAHAVIRNAGAR COMPLEX OPP PETROL PUMP MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U51397MH2010PTC209328 | SWOJAS HEALTHCARE PRIVATE LIMITED | A-401, GIRIRAJ TOWER, SAI BABA NAGAR MIRA BHAYANDER ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U74999MH2021PTC368806 | MARINA MARITIME PRIVATE LIMITED | Off.106, SIDDHARTH NAGAR,BLDG. NO.9, CHS STATION ROAD, SHEETAL NAGAR, MIRA ROAD , THANE, Maharashtra, India - 401107 |
| U85300MH2019NPL330083 | ONEF9PLANET FOUNDATION | A 204,Bldg No. 3, Arkade Art,Vinay Nagar Mira Bhayander Road, Mira Road (East) , THANE, Maharashtra, India - 401107 |
| U45400MH2015PTC270692 | VAYAVYA DEVELOPERS PRIVATE LIMITED | Shop No. 15, Ground Floor, Tulip Towers, Sai Baba Nagar, Mira Bhayendar Road,Mira Road (E), , Thane, Maharashtra, India - 401107 |
| U74999MH2016PTC280168 | RIGHT MOVE INFRA PROJECTS PRIVATE LIMITED | A/101, Shree Girnar Tower CHS Ltd, Mira Bhayander Road, Sai Baba Nagar, Mira Road (East), , Thane, Maharashtra, India - 401107 |
| AAF-8110 | BOISAR CT SCAN AND MRI CENTRE LLP | A- WING, FLAT NO. 804, DONUM DEL BLDG., NO 1,OFF KANAKIA ROAD BSD SUNDER SAGAR COMPLEX MIRA ROAD(E) THANE, Maharashtra, India - 401107 |
| AAR-7206 | EPRAMUSIC LLP | Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107 |
| U51101MH2013PTC250448 | DHANUJ SALES AGENCY PRIVATE LIMITED | OFFICE NO. 9, A -2, RNA- NG ESTATE, MIRA BHAYANDAR ROAD, NEXT TO SAI PETROL PUMP, MIRA ROAD (EAST), , THANE, Maharashtra, India - 401107 |
| U74999MH2017OPC292252 | AVADHJYOT MEDIA (OPC) PRIVATE LIMITED | 202, SHREE KRISHNA GARDEN BLDG NO:04, A-WING, MIDC, KASHIMIRA, OPP NAGORI , MIRA ROAD:EAST, THANE, Maharashtra, India - 401107 |
| 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.