Neutral Consolidation Services Llp - Company overview

Neutral Consolidation Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-6438). Business overview…

2016-02-05 Mumbai, Maharashtra Active LLP
Connect MCP
NC Neutral Consolidation Services Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-02-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
8
Updated: 2024-01-02 17:52:20
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Neutral Consolidation Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Neutral Consolidation Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Neutral Consolidation Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-6438). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on February 05, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location 44, Khatau Building Shahid Bhagat Singh Road, Fort, Mumbai, Maharashtra - 400023
Legal NameNeutral Consolidation Services Llp
CIN / LLPINAAF-6438
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Neutral Consolidation Services Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2022-08-31 | DIN: 00022580
A
Designated Partner | Since 2016-02-05 | DIN: 00022120

Charges of Neutral Consolidation Services Llp Open and satisfied charges registered against the company with MCA.

Citi Bank N.A : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Citi Bank N.A
Creation Date: 29 Jul 2024
1.00 cr Open

Companies With Common Directors Of Neutral Consolidation Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Neutral Consolidation Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Neutral Consolidation Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Neutral Consolidation Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Neutral Consolidation Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Neutral Consolidation Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Neutral Consolidation Services Llp is AAF-6438.
When was Neutral Consolidation Services Llp incorporated?
Neutral Consolidation Services Llp was incorporated 10 years 7 months ago on 05 Feb 2016.
Who are the current designated partners and partners of Neutral Consolidation Services Llp?
Neutral Consolidation Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Neutral Consolidation Services Llp?
Neutral Consolidation Services Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Neutral Consolidation Services Llp?
Neutral Consolidation Services Llp ROC code is Roc Mumbai I.
What is the company classification of Neutral Consolidation Services Llp?
Neutral Consolidation Services Llp is classified as Limited Liability Partnership.
What is the current status of Neutral Consolidation Services Llp?
Neutral Consolidation Services Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Neutral Consolidation Services Llp associated with?
Neutral Consolidation Services Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Does Neutral Consolidation Services Llp have GST registrations on file?
Neutral Consolidation Services Llp shows 8 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Neutral Consolidation Services Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Neutral Consolidation Services Llp.
What is the turnover or revenue of Neutral Consolidation Services Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Neutral Consolidation Services Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.