Neil Transport & Logistics Llp

Neil Transport & Logistics Llp - logistics in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAO-3263 Incorporated 19 February 2019 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Limited Liability Partnership logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2019
Balance sheet date

About Neil Transport & Logistics Llp

Data last updated: 26 July 2025

Neil Transport & Logistics Llp was a limited liability partnership company based in Thane, Maharashtra, India. The LLP 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 logistics, a part of the broader logistics and supply chain sector. Incorporated on 19 February 2019.

Registered with ROC Mumbai under LLPIN AAO-3263.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rameshwar Lal and Meena Devi.

Accounts filed on 31 March 2019. Office: Shop St – 0414 1 4Th Floor M/S Cosmos Lifestyle Style Cosmos Jewels S No 162, Thane, Maharashtra, India – 400604.

The LLP 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.

Company Details of Neil Transport & Logistics Llp
LLPIN AAO-3263
Incorporation Date 19 February 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop St – 0414 1 4Th Floor M/S Cosmos Lifestyle Style Cosmos Jewels S No 162, Thane, Maharashtra, India – 400604
  • Industry
    Logistics, Logistics
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Financials, compliance, directors, charges, ownership and filings for Neil Transport & Logistics Llp in one report.

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Designated Partners of Neil Transport & Logistics Llp

Neil Transport & Logistics Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Rameshwar Lal Designated Partner 19 Feb 2019 7 Years 5 Months As last reported
Meena Devi Designated Partner 19 Feb 2019 7 Years 5 Months As last reported

Financials of Neil Transport & Logistics Llp FY 2019 filings available

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Charges & Borrowings Neil Transport & Logistics Llp

Neil Transport & Logistics Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Neil Transport & Logistics Llp

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MCA Filings & Documents of Neil Transport & Logistics Llp

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Recent Activity on Neil Transport & Logistics Llp

Activity
31 Mar 2019
Neil Transport & Logistics Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2019
Neil Transport & Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
19 Feb 2019
Rameshwar Lal was appointed as a Designated Partner on 19 Feb 2019 & has been associated with this company since 7 years 5 months.
Directors
19 Feb 2019
Meena Devi was appointed as a Designated Partner on 19 Feb 2019 & has been associated with this company since 7 years 5 months.
Activity
19 Feb 2019
Neil Transport & Logistics Llp was registered on 19 Feb 2019 with Roc Mumbai & aged 7 years 5 months as per MCA records.

Frequently Asked Questions about Neil Transport & Logistics Llp

Neil Transport & Logistics Llp has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Neil Transport & Logistics Llp is a struck-off limited liability partnership in the logistics sector based in Thane, Maharashtra, India. It was incorporated on 19 February 2019 and is registered under LLPIN AAO-3263. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Neil Transport & Logistics Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Neil Transport & Logistics Llp is AAO-3263. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Neil Transport & Logistics Llp is logistics. The LLP specifically operates in logistics. The LLP was active in this sector before being struck off.

The LLP has its registered office at Shop St – 0414 1 4Th Floor MS Cosmos Lifestyle Style Cosmos Jewels S No 162, Thane, Maharashtra, India – 400604.

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