Necko Freight Forwarders Limited
About Necko Freight Forwarders Limited
Data last updated: 26 July 2025
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 specialised in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 28 December 1993.
Registered with ROC Delhi under CIN U74899DL1993PLC056649.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Shini Sunil and Tribhuvan Singh.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: L – 22 Mahipalpur National Highway No. 8, New Delhi, Delhi, India – 110037.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressL – 22 Mahipalpur National Highway No. 8, New Delhi, Delhi, India – 110037
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Necko Freight Forwarders Limited
Necko Freight Forwarders Limited 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 |
Board of Directors of Necko Freight Forwarders Limited
Necko Freight Forwarders Limited is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shini Sunil | Director | 24 Jun 2010 | 16 Years 2 Months | As last reported |
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Tribhuvan Singh
Also directs:
Perfect Cargo Movers Private Limited
|
Additional Director | 28 Jan 2015 | 11 Years 6 Months | As last reported |
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Rakesh Sharma
Also directs:
Parichay Collection Private Limited
|
Director | 08 Mar 2010 | 16 Years 5 Months | As last reported |
| Rajeev Sharma | Additional Director | 20 Jan 2015 | 11 Years 7 Months | As last reported |
Financials of Necko Freight Forwarders Limited FY 2011 filings available
Ten-year financial statements for Necko Freight Forwarders Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Necko Freight Forwarders Limited
Necko Freight Forwarders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Necko Freight Forwarders Limited
View historical data on people associated with Necko Freight Forwarders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Necko Freight Forwarders Limited
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GST Compliance of Necko Freight Forwarders Limited
GST registrations and filing compliance for Necko Freight Forwarders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Necko Freight Forwarders Limited
Credit ratings, litigation, and regulatory alerts for Necko Freight Forwarders Limited
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MSME Payment Delays by Necko Freight Forwarders Limited
MSME payment history for Necko Freight Forwarders Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Necko Freight Forwarders Limited
Corporate group structure for Necko Freight Forwarders Limited
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MCA Filings & Documents of Necko Freight Forwarders Limited
MCA filings and documents for Necko Freight Forwarders Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Necko Freight Forwarders Limited
Frequently Asked Questions about Necko Freight Forwarders Limited
Necko Freight Forwarders Limited 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 Limited is a struck-off public limited company in the transport and logistics sector based in New Delhi, Delhi, India. 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.
The current directors of Necko Freight Forwarders Limited are:
- Shini Sunil - Director
- Tribhuvan Singh - Additional Director
- Rakesh Sharma - Director
- Rajeev Sharma - Additional Director
The CIN (Corporate Identification Number) of Necko Freight Forwarders Limited is U74899DL1993PLC056649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Necko Freight Forwarders Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company was active in this sector before being struck off.
The company has its registered office at L – 22 Mahipalpur National Highway No. 8, New Delhi, Delhi, India – 110037.