Neha Freight & Forwarders Private Limited
About Neha Freight & Forwarders Private Limited
Data last updated: 09 March 2026
Neha Freight & Forwarders Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 09 February 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U63020MH2012PTC226622.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinayak Rajaram Hire and Parimal Banerjee.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: A Wing Bldg. No. 9 Tejaswini Sai Baba Nagar Mira Road, Thane, Maharashtra, India – 401107.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA Wing Bldg. No. 9 Tejaswini Sai Baba Nagar Mira Road, Thane, Maharashtra, India – 401107
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Neha Freight & Forwarders Private Limited
Neha Freight & Forwarders Private Limited is audited by VISHNU SODHANI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHNU SODHANI | Locked | Locked | Locked |
Complete auditor history for Neha Freight & Forwarders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Neha Freight & Forwarders Private Limited
Neha Freight & Forwarders Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Vinayak Rajaram Hire
Also directs:
Waysbuy E-Retail Private Limited
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Additional Director | 22 May 2012 | 14 Years 2 Months | Current |
| Parimal Banerjee | Director | 09 Feb 2012 | 14 Years 5 Months | Current |
Financials of Neha Freight & Forwarders Private Limited FY 2018 filings available
Ten-year financial statements for Neha Freight & Forwarders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Neha Freight & Forwarders Private Limited
Shareholding and ownership data for Neha Freight & Forwarders Private Limited
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Charges & Borrowings Neha Freight & Forwarders Private Limited
Neha Freight & Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neha Freight & Forwarders Private Limited
View historical data on people associated with Neha Freight & Forwarders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neha Freight & Forwarders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Neha Freight & Forwarders Private Limited
GST registrations and filing compliance for Neha Freight & Forwarders Private 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 Neha Freight & Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Neha Freight & Forwarders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Neha Freight & Forwarders Private Limited
MSME payment history for Neha Freight & Forwarders Private 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 Neha Freight & Forwarders Private Limited
Corporate group structure for Neha Freight & Forwarders Private Limited
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MCA Filings & Documents of Neha Freight & Forwarders Private Limited
MCA filings and documents for Neha Freight & Forwarders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Neha Freight & Forwarders Private Limited
Frequently Asked Questions about Neha Freight & Forwarders Private Limited
Neha Freight & Forwarders Private Limited is an active private limited company in the transportation sector based in Thane, Maharashtra, India. It was incorporated on 09 February 2012 (14+ years old) and is registered under CIN U63020MH2012PTC226622.
The current directors of Neha Freight & Forwarders Private Limited are:
- Vinayak Rajaram Hire - Additional Director
- Parimal Banerjee - Director
The primary industry of Neha Freight & Forwarders Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Neha Freight & Forwarders Private Limited can be reached at the registered office: A Wing Bldg. No. 9 Tejaswini Sai Baba Nagar Mira Road, Thane, Maharashtra, India – 401107.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A Wing Bldg. No. 9 Tejaswini Sai Baba Nagar Mira Road, Thane, Maharashtra, India – 401107.