Neutral Consolidation Services LLP
About Neutral Consolidation Services LLP
Data last updated:
Neutral Consolidation Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-6438. Its GSTIN is 07AAMFN6155H1ZZ (Delhi). The LLP holds 8 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashwin Anand Didwania and Anand Badriprasad Didwania.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 44 Khatau Building Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400023.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
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- Registered Address44 Khatau Building Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400023
- 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
Financials of Neutral Consolidation Services LLP FY 2025 filings available
Financial Statement Summary of Neutral Consolidation Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Neutral Consolidation Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Neutral Consolidation Services are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Neutral Consolidation Services LLP
Neutral Consolidation Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Anand Didwania Also directs: New Globe Logistik LLP | Designated Partner | 31 Aug 2022 | 4 Years 1 Months | Current |
| Anand Badriprasad Didwania Also directs: New Globe Logistik LLP, Priority Freight LLP, Mineral Wealth of India Private Limited. and 1 more | Designated Partner | 05 Feb 2016 | 10 Years 8 Months | Current |
Charges & Borrowings of Neutral Consolidation Services LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2024 | Citi Bank N.A | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Neutral Consolidation Services LLP
Employment history and EPFO contributions of people linked to Neutral Consolidation Services.
Employee and EPFO history
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.
Recent Activity on Neutral Consolidation Services LLP
Neutral Consolidation Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ashwin Anand Didwania was appointed as Designated Partner on 31 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Neutral Consolidation Services LLP
Credit ratings, litigation, and regulatory alerts
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 Neutral Consolidation Services LLP
MSME payment history
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 Neutral Consolidation Services LLP
Corporate group structure
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.
GST Compliance of Neutral Consolidation Services LLP
Neutral Consolidation Services has 8 GST registrations: 8 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMFN6155H1ZZ | Delhi | Active | 01 Jul 2017 |
| 27AAMFN6155H1ZX | Maharashtra | Active | 01 Jul 2017 |
| 29AAMFN6155H1ZT | Karnataka | Active | 02 Jul 2018 |
| 33AAMFN6155H1Z4 | Tamil Nadu | Active | 07 Aug 2018 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Neutral Consolidation Services LLP
MCA filings and documents
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.
Frequently Asked Questions about Neutral Consolidation Services LLP
Neutral Consolidation Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 February 2016 (10+ years old) and is registered under LLPIN AAF-6438.
Neutral Consolidation Services has 2 current designated partners:
- Ashwin Anand Didwania - Designated Partner
- Anand Badriprasad Didwania - Designated Partner
The GSTIN of Neutral Consolidation Services is 07AAMFN6155H1ZZ, registered in Delhi. The LLP has 8 GST registrations in all, of which 8 are active. Other active GSTINs include 27AAMFN6155H1ZX (Maharashtra), 29AAMFN6155H1ZT (Karnataka), 33AAMFN6155H1Z4 (Tamil Nadu).
The LLPIN (Limited Liability Partnership Identification Number) of Neutral Consolidation Services is AAF-6438. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neutral Consolidation Services was incorporated on 05 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashwin Anand Didwania was appointed as Designated Partner on 31 Aug 2022. Anand Badriprasad Didwania was appointed as Designated Partner on 05 Feb 2016.
The registered office of Neutral Consolidation Services is at 44 Khatau Building Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400023.
The total obligation of contribution is ₹1 Lakh.
Neutral Consolidation Services operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Neutral Consolidation Services has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.