Neelam Bulk-Cargo Private Limited
About Neelam Bulk-Cargo Private Limited
Data last updated:
Neelam Bulk-Cargo Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U60100GJ2000PTC038970. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Jaikishan Gobindram Banwani and Sheela Jaikishan Banwani.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 507 – H Titanium City Centre Near Sachin Tower 293/1/P T P – 03 100Ft Road Anandnagar, Ahmedabad, Gujarat, India – 380015.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address507 – H Titanium City Centre Near Sachin Tower 293/1/P T P – 03 100Ft Road Anandnagar, Ahmedabad, Gujarat, India – 380015
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Board of Directors of Neelam Bulk-Cargo Private Limited
Neelam Bulk-Cargo has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaikishan Gobindram Banwani | Director | 24 Nov 2000 | 25 Years 10 Months | Current |
| Sheela Jaikishan Banwani Also directs: Ambica Coal Private Limited, Jim Impex Private Limited | Director | 24 Nov 2000 | 25 Years 10 Months | Current |
Financials of Neelam Bulk-Cargo Private Limited FY 2020 filings available
Ten-year financial statements for Neelam Bulk-Cargo Private Limited
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.
Ownership and Shareholding of Neelam Bulk-Cargo
Shareholding and ownership data for Neelam Bulk-Cargo Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neelam Bulk-Cargo
Neelam Bulk-Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelam Bulk-Cargo
Employment history and EPFO contributions of people linked to Neelam Bulk-Cargo.
Employee and EPFO history for Neelam Bulk-Cargo Private Limited
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.
GST Compliance of Neelam Bulk-Cargo
Neelam Bulk-Cargo has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Neelam Bulk-Cargo Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Neelam Bulk-Cargo
Credit ratings, litigation, and regulatory alerts for Neelam Bulk-Cargo Private Limited
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 Neelam Bulk-Cargo
MSME payment history for Neelam Bulk-Cargo Private Limited
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 Neelam Bulk-Cargo
Corporate group structure for Neelam Bulk-Cargo Private Limited
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.
MCA Filings & Documents of Neelam Bulk-Cargo
MCA filings and documents for Neelam Bulk-Cargo Private Limited
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.
Recent Activity on Neelam Bulk-Cargo
Frequently Asked Questions about Neelam Bulk-Cargo Private Limited
Neelam Bulk-Cargo is an active private limited company based in Ahmedabad, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 November 2000 (26+ years old) and is registered under CIN U60100GJ2000PTC038970.
Neelam Bulk-Cargo has 2 current directors:
- Jaikishan Gobindram Banwani - Director
- Sheela Jaikishan Banwani - Director
No. Neelam Bulk-Cargo has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Neelam Bulk-Cargo is U60100GJ2000PTC038970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neelam Bulk-Cargo was incorporated on 24 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Neelam Bulk-Cargo is at 507 – H Titanium City Centre Near Sachin Tower 2931P T P – 03 100Ft Road Anandnagar, Ahmedabad, Gujarat, India – 380015.
Neelam Bulk-Cargo has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Neelam Bulk-Cargo operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
No. Neelam Bulk-Cargo is not listed on any stock exchange. It is an unlisted company.