Neha Freight & Forwarders Private Limited
About Neha Freight & Forwarders Private Limited
Data last updated:
Neha Freight & Forwarders Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 09 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63020MH2012PTC226622. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parimal Banerjee and Vinayak Rajaram Hire.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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.
Company details
Contact details
Neha Freight & Forwarders Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA Wing Bldg. No. 9 Tejaswini Sai Baba Nagar Mira Road, Thane, Maharashtra, India – 401107
- IndustryTransportation, Transportation Services
To see the full contact details of Neha Freight & Forwarders Private Limited, buy the company report.
- 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 Neha Freight & Forwarders Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neha Freight & Forwarders Private Limited, buy the company report.
Board of directors of Neha Freight & Forwarders Private Limited
Neha Freight & Forwarders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayak Rajaram Hire Also directs: Waysbuy E-Retail Private Limited | Additional Director | 22 May 2012 | 14 Years 5 Months | Current |
| Parimal Banerjee | Director | 09 Feb 2012 | 14 Years 8 Months | Current |
Auditor
Neha Freight & Forwarders Private Limited is audited by VISHNU SODHANI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHNU SODHANI | FY 2017 | 403919 |
Shareholding
The shareholding of Neha Freight & Forwarders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Neha Freight & Forwarders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Neha Freight & Forwarders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neha Freight & Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neha Freight & Forwarders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Neha Freight & Forwarders Private Limited, buy the company report.
Recent activity
Neha Freight & Forwarders Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Hitesh Chimanilal Patel ceased to be Director on 10 Jun 2012.
Frequently asked questions
Neha Freight & Forwarders is an active private limited company based in Thane, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 09 February 2012 (14+ years old) and is registered under CIN U63020MH2012PTC226622.
Neha Freight & Forwarders has 2 current directors:
- Vinayak Rajaram Hire - Additional Director
- Parimal Banerjee - Director
The latest financial statements of Neha Freight & Forwarders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Neha Freight & Forwarders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Neha Freight & Forwarders is U63020MH2012PTC226622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neha Freight & Forwarders was incorporated on 09 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitesh Chimanilal Patel ceased to be Director on 10 Jun 2012. Vinayak Rajaram Hire was appointed as Additional Director on 22 May 2012. Parimal Banerjee was appointed as Director on 09 Feb 2012.
The registered office of Neha Freight & Forwarders is at A Wing Bldg. No. 9 Tejaswini Sai Baba Nagar Mira Road, Thane, Maharashtra, India – 401107.
Neha Freight & Forwarders operates in the transportation industry, in the transportation services segment.
The compliance status of Neha Freight & Forwarders is active non-compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
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