Neutral Consolidation Services Private Limited

Neutral Consolidation Services Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63000MH2009PTC190808 Incorporated 09 March 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company transport and logistics
Data last updated
Revenue · FY 2015
₹85.22 Lakh
▲ 230% YoY
Net profit · FY 2015
₹21.33 Lakh
Net margin 25%
EBITDA · FY 2015
₹32.42 Lakh
EBITDA margin 38%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
4
As per MCA filings
GST registrations
1
None active

About Neutral Consolidation Services Private Limited

Data last updated:

Neutral Consolidation Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the cargo services segment of the transport and logistics sector. It was incorporated on 09 March 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2009PTC190808. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Apex Lines Private Limited and Amphion Logistics (India) Private Limited. It was led by directors including Ashwin Anand Didwania and Mahendra Vasant Sonsurkar.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 44 Khatau Building Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400023.

As per the financials filed for FY 2015, the company reported a revenue of ₹85.22 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹21.33 Lakh (net margin 25%) and EBITDA of ₹32.42 Lakh (EBITDA margin 38%).

Company details

CIN U63000MH2009PTC190808
Registration Number 190808
Incorporation Date 09 March 2009
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Name history

Neutral Consolidation Services has undergone 2 name changes throughout its history. The company was previously known as Apex Lines Private Limited, and Amphion Logistics (India) Private Limited. The current legal name is Neutral Consolidation Services Private Limited.

Company NameStatus
Neutral Consolidation Services Private LimitedCurrent
Apex Lines Private LimitedPrevious
Amphion Logistics (India) Private LimitedPrevious

Contact details

Neutral Consolidation Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    44 Khatau Building Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Transport and Logistics, Cargo Services

To see the full contact details of Neutral Consolidation Services Private Limited, buy the company report.

Comprehensive company report
Neutral Consolidation Services Private Limited - one report that includes everything
  • 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
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Financials of Neutral Consolidation Services Private Limited

FY 2015 filings available

Neutral Consolidation Services Private Limited reported revenue of ₹85.22 Lakh (up 230% YoY) for FY 2015.

Revenue · FY 2015
₹85.22 Lakh ▲ 230%
Net profit · FY 2015
₹21.33 Lakh margin 25%
EBITDA · FY 2015
₹32.42 Lakh margin 38%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 230%
EBITDA CAGR growth
1 year
▲ 683%

Revenue rose 230% in the latest year. EBITDA rose 683% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations₹85.22 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹32.42 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹21.33 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin38%
Net Profit Margin25%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Neutral Consolidation Services Private Limited, buy the company report.

Board of directors of Neutral Consolidation Services Private Limited

Neutral Consolidation Services has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ashwin Anand DidwaniaDirector09 Mar 200917 Years 7 MonthsAs last reported
Mahendra Vasant SonsurkarDirector30 Jan 201412 Years 9 MonthsAs last reported
Anand Badriprasad DidwaniaDirector09 Mar 200917 Years 7 MonthsAs last reported
Anuj Anand DidwaniaDirector15 Oct 200917 Years 0 MonthsAs last reported

Auditor

Neutral Consolidation Services Private Limited is audited by SOMAN UDAY & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
SOMAN UDAY & COFY 2015110352W

Shareholding

The shareholding of Neutral Consolidation Services Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Neutral Consolidation Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Neutral Consolidation Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Neutral Consolidation Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Neutral Consolidation Services Private Limited, buy the company report.

Recent activity

Neutral Consolidation Services Private Limited has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Anuj Anand Didwania ceased to be Additional Director on 30 Sep 2015.

AGM
Neutral Consolidation Services Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Anuj Anand Didwania ceased to be Additional Director.
Ceased
Mahendra Vasant Sonsurkar ceased to be Additional Director.
Filing
Neutral Consolidation Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Appointed
Mahendra Vasant Sonsurkar was appointed as Director.
Appointed
Anuj Anand Didwania was appointed as Director.
Appointed
Anand Badriprasad Didwania was appointed as Director.
Appointed
Ashwin Anand Didwania was appointed as Director.
Incorporation
09 Mar 2009
Neutral Consolidation Services Private Limited was registered on 09 Mar 2009 with Roc Mumbai & aged 17 years 7 months as per MCA records.

Frequently asked questions

Neutral Consolidation Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Neutral Consolidation Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in cargo services, within the transport and logistics industry. It was incorporated on 09 March 2009 and is registered under CIN U63000MH2009PTC190808. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Neutral Consolidation Services is U63000MH2009PTC190808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Neutral Consolidation Services had 4 directors:

Neutral Consolidation Services was incorporated on 09 March 2009. It is registered with the Registrar of Companies, Mumbai.

The registered office of Neutral Consolidation Services is at 44 Khatau Building Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400023.

The latest financial statements of Neutral Consolidation Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

No. Neutral Consolidation Services has 1 GST registration on record and it is cancelled or inactive.

Neutral Consolidation Services operated in the transport and logistics industry, in the cargo services segment.

Anuj Anand Didwania ceased to be Additional Director on 30 Sep 2015. Mahendra Vasant Sonsurkar ceased to be Additional Director on 30 Sep 2015. Mahendra Vasant Sonsurkar was appointed as Director on 30 Jan 2014. Neutral Consolidation Services has 6 board changes on record in total.