Necko Freight Forwarders Limited
About Necko Freight Forwarders Limited
Data last updated:
Necko Freight Forwarders Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 28 December 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PLC056649.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Shini Sunil and Rakesh Sharma.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at L – 22 Mahipalpur National Highway No. 8, New Delhi, Delhi, India – 110037.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
CIN history
Necko Freight Forwarders has one previous CIN (Corporate Identification Number): L74899DL1993PLC056649. The current CIN is U74899DL1993PLC056649, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1993PLC056649 | Current |
| L74899DL1993PLC056649 | Previous |
Contact details
Necko Freight Forwarders Limited's registered office is in New Delhi, Delhi.
- Registered AddressL – 22 Mahipalpur National Highway No. 8, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Necko Freight Forwarders Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Necko Freight Forwarders Limited, buy the company report.
Board of directors of Necko Freight Forwarders Limited
Necko Freight Forwarders has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shini Sunil | Director | 24 Jun 2010 | 16 Years 4 Months | As last reported |
| Tribhuvan Singh Also directs: Perfect Cargo Movers Private Limited | Additional Director | 28 Jan 2015 | 11 Years 9 Months | As last reported |
| Rakesh Sharma Also directs: Parichay Collection Private Limited | Director | 08 Mar 2010 | 16 Years 8 Months | As last reported |
| Rajeev Sharma | Additional Director | 20 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
Necko Freight Forwarders Limited has 3 court cases on record: 2 filed by Necko Freight Forwarders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1429-Criminal Matters : Matters for/against quashing of criminal proceedings) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Commissioner of Customs (General) | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Necko Freight Forwarders Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Necko Freight Forwarders Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Necko Freight Forwarders Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Necko Freight Forwarders Limited has 12 board changes on record since 2010: 4 appointments and 8 cessations. The latest: Gaurav Tiwari ceased to be Director on 12 Feb 2015.
3 earlier events are in the company report.
Frequently asked questions
Necko Freight Forwarders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Necko Freight Forwarders was a public limited company based in New Delhi, Delhi, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 28 December 1993 and is registered under CIN U74899DL1993PLC056649. The company has been struck off by the Registrar of Companies and is no longer operational.
Necko Freight Forwarders had 4 directors:
- Shini Sunil - Director
- Tribhuvan Singh - Additional Director
- Rakesh Sharma - Director
- Rajeev Sharma - Additional Director
The CIN (Corporate Identification Number) of Necko Freight Forwarders is U74899DL1993PLC056649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Necko Freight Forwarders is at L – 22 Mahipalpur National Highway No. 8, New Delhi, Delhi, India – 110037.
Necko Freight Forwarders was incorporated on 28 December 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Necko Freight Forwarders on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Necko Freight Forwarders operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.
Necko Freight Forwarders has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Gaurav Tiwari ceased to be Director on 12 Feb 2015. Tribhuvan Singh was appointed as Additional Director on 28 Jan 2015. Rajeev Sharma was appointed as Additional Director on 20 Jan 2015. Necko Freight Forwarders has 12 board changes on record in total.
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