Neutral Consolidation Services Private Limited
About Neutral Consolidation Services Private Limited
Data last updated: 25 July 2025
Neutral Consolidation Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 09 March 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U63000MH2009PTC190808.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Apex Lines Private Limited and Amphion Logistics (India) Private Limited. It is led by directors including Ashwin Anand Didwania and Mahendra Vasant Sonsurkar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address44 Khatau Building Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400023
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IndustryTransport and Logistics, Cargo Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Neutral Consolidation Services Private Limited
Neutral Consolidation Services Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Neutral Consolidation Services Private Limited | Current |
| Apex Lines Private Limited | Previous |
| Amphion Logistics (India) Private Limited | Previous |
Business Activity of Neutral Consolidation Services Private Limited
Neutral Consolidation Services Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Neutral Consolidation Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Neutral Consolidation Services Private Limited
Neutral Consolidation Services Private Limited is audited by SOMAN UDAY & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SOMAN UDAY & CO | Locked | Locked | Locked |
Complete auditor history for Neutral Consolidation Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Neutral Consolidation Services Private Limited
Neutral Consolidation Services Private Limited is currently managed by 4 directors, with 2 former directors 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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Ashwin Anand Didwania
Also directs:
New Globe Logistik Llp, Neutral Consolidation Services Llp
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Director | 09 Mar 2009 | 17 Years 4 Months | As last reported |
| Mahendra Vasant Sonsurkar | Director | 30 Jan 2014 | 12 Years 5 Months | As last reported |
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Anand Badriprasad Didwania
Also directs:
New Globe Logistik Llp, Priority Freight Llp, Neutral Consolidation Services Llp and 2 more
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Director | 09 Mar 2009 | 17 Years 4 Months | As last reported |
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Anuj Anand Didwania
Also directs:
New Globe Logistik Llp, Priority Freight Llp, Mineral Wealth Of India Private Limited. and 4 more
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Director | 15 Oct 2009 | 16 Years 9 Months | As last reported |
Financials of Neutral Consolidation Services Private Limited FY 2015 filings available
Neutral Consolidation Services Private Limited reported revenue of ₹85.22 Lakh (up 229.63% YoY) for FY 2015.
Ten-year financial statements for Neutral Consolidation Services Private Limited
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Ownership and Shareholding of Neutral Consolidation Services Private Limited
Shareholding and ownership data for Neutral Consolidation Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Neutral Consolidation Services Private Limited
Neutral Consolidation Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neutral Consolidation Services Private Limited
View historical data on people associated with Neutral Consolidation Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neutral Consolidation Services Private Limited
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GST Compliance of Neutral Consolidation Services Private Limited
GST registrations and filing compliance for Neutral Consolidation Services 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 Neutral Consolidation Services Private Limited
Credit ratings, litigation, and regulatory alerts for Neutral Consolidation Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Neutral Consolidation Services Private Limited
MSME payment history for Neutral Consolidation Services Private Limited
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Subsidiaries & Group Companies of Neutral Consolidation Services Private Limited
Corporate group structure for Neutral Consolidation Services Private Limited
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MCA Filings & Documents of Neutral Consolidation Services Private Limited
MCA filings and documents for Neutral Consolidation Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Neutral Consolidation Services Private Limited
Frequently Asked Questions about Neutral Consolidation Services Private Limited
Neutral Consolidation Services Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. 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 Private Limited is U63000MH2009PTC190808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Neutral Consolidation Services Private Limited are:
- Ashwin Anand Didwania - Director
- Mahendra Vasant Sonsurkar - Director
- Anand Badriprasad Didwania - Director
- Anuj Anand Didwania - Director
The primary industry of Neutral Consolidation Services Private Limited is transport and logistics. The company specifically operates in cargo services.
Neutral Consolidation Services Private Limited was incorporated on 09 March 2009. Registered with ROC Mumbai.