Neosmg Logistics Private Limited
About Neosmg Logistics Private Limited
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Neosmg Logistics Private Limited was a private limited company based in Vashi, Maharashtra, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 24 December 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2019PTC334893.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Joshin Thomas Cherian and Bency Elsm Varghese.
The registered office was at Office No 1001 Haware Infotech Park Plot No 39/3 Sector 30A, Vashi, Maharashtra, India – 400706.
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- Registered AddressOffice No 1001 Haware Infotech Park Plot No 39/3 Sector 30A, Vashi, Maharashtra, India – 400706
- IndustryLogistics, Logistics
- 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
- One PDF report, delivered after checkout
Financials of Neosmg Logistics Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Neosmg Logistics Private Limited
Neosmg Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joshin Thomas Cherian Also directs: Absko Fuels LLP, Wavebouy Logistics Private Limited | Director | 24 Dec 2019 | 6 Years 9 Months | As last reported |
| Bency Elsm Varghese Also directs: Absko Fuels LLP | Director | 24 Dec 2019 | 6 Years 9 Months | As last reported |
Charges & Borrowings of Neosmg Logistics Private Limited
Neosmg Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neosmg Logistics Private Limited
Employment history and EPFO contributions of people linked to Neosmg Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Neosmg Logistics Private Limited
Neosmg Logistics Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Bency Elsm Varghese was appointed as Director on 24 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Neosmg Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neosmg Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neosmg Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Neosmg Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neosmg Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neosmg Logistics Private Limited
Neosmg Logistics 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.
Neosmg Logistics was a private limited company based in Vashi, Maharashtra, India. The company worked in the logistics industry. It was incorporated on 24 December 2019 and is registered under CIN U63030MH2019PTC334893. The company has been struck off by the Registrar of Companies and is no longer operational.
Neosmg Logistics had 2 directors:
- Joshin Thomas Cherian - Director
- Bency Elsm Varghese - Director
The CIN (Corporate Identification Number) of Neosmg Logistics is U63030MH2019PTC334893. 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 Neosmg Logistics is at Office No 1001 Haware Infotech Park Plot No 393 Sector 30A, Vashi, Maharashtra, India – 400706.
Neosmg Logistics was incorporated on 24 December 2019. It is registered with the Registrar of Companies, Mumbai.
Neosmg Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Neosmg Logistics operated in the logistics industry. It worked in this industry before it was struck off.
No. Neosmg Logistics is not listed on any stock exchange. It is an unlisted company.
Bency Elsm Varghese was appointed as Director on 24 Dec 2019. Joshin Thomas Cherian was appointed as Director on 24 Dec 2019.