Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NANAK LOGISTICS PRIVATE LIMITED
CIN: U70102UP2011PTC043975
NANAK LOGISTICS PRIVATE LIMITED (CIN: U70102UP2011PTC043975) is a Private company incorporated on 15 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10266670.00.
NANAK LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANAK LOGISTICS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of NANAK LOGISTICS PRIVATE LIMITED are ANAND KUMAR AGARWAL, and RAJEEV GOENKA.
NANAK LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2011PTC043975 and its registration number is 43975. Users may contact NANAK LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANAK LOGISTICS PRIVATE LIMITED is Khasra No. 444, Village- Bhaukapur Tehsil-Sarojini Nagar, Katibagiya-Mohan Road , Lucknow, Uttar Pradesh, India - 226401.
Current status of NANAK LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NANAK LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NANAK LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NANAK LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00574957 | ANAND KUMAR AGARWAL | Director | 2021-03-20 |
| 03472302 | RAJEEV GOENKA | Director | 2020-01-23 |
Past Directors & Key Managerial Personnel of NANAK LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00709377 | JYOTI PANDEY | Director | - | 2016-11-02 |
| 00922828 | PRANAY GUPTA | Director | - | 2021-03-20 |
| 02837839 | SHWETA GUPTA | Director | - | 2020-07-22 |
Other Directorships of ANAND KUMAR AGARWAL
Other Directorships of JYOTI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.M.CHIT FUND PRIVATE LIMITED | U65992UP2002PTC026699 | Director | 2002-05-28 | Ongoing |
Other Directorships of PRANAY GUPTA
Other Directorships of SHWETA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVYALAXMI INFRAESTATES LLP | AAD-0906 | Partner | 2018-03-20 | Ongoing |
| DMAX DEVELOPERS LLP | AAI-5175 | Designated Partner | 2017-02-09 | Ongoing |
| RADHAVALLABH VENTURES PRIVATE LIMITED | U45201UP2022PTC170767 | Director | 2022-09-15 | Ongoing |
| FRASIER ESTATES PVT LTD | U45400DL2006PTC334938 | Additional Director | - | 2016-09-23 |
| FRASIER ESTATES PVT LTD | U45400DL2006PTC334938 | Director | 2016-09-23 | Ongoing |
| KAMINI COMMERCIAL PRIVATE LIMITED | U51102WB2005PTC101728 | Additional Director | 2010-03-10 | Ongoing |
| GOLDSTONE REALTORS PRIVATE LIMITED | U70102UP2010PTC039861 | Director | - | 2019-04-25 |
| PIONEER INFRAHEIGHTS PRIVATE LIMITED | U70102UP2011PTC043974 | Director | - | 2012-12-22 |
| SUKHDHAM BUILDWELL PRIVATE LIMITED | U70102UP2012PTC051026 | Director | - | 2016-03-21 |
| CHANAKYA INFRAHEIGHTS PRIVATE LIMITED | U70102UP2013PTC055375 | Director | - | 2014-08-11 |
| DMAX DEVELOPERS PRIVATE LIMITED | U70102UP2013PTC059104 | Director | - | 2017-02-08 |
Other Directorships of RAJEEV GOENKA
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6349 | LOGIGO PROJECTS LLP | Khasra No. 444, Village- BhaukapurTehsil-Sarojini Nagar, Katibagiya-Mohan Road Lucknow, Uttar Pradesh, India - 226401 |
| AAZ-6305 | LOGIGO LOGISTICS LLP | Khasra No. 444 Village Bhaukapur Tehsil Sarojini Nagar, Katibagiya MohanRoad Lucknow, Uttar Pradesh, India - 226401 |
| AAZ-6769 | LOGIGO WAREHOUSE LLP | Khasra NO.444, Village Bhaukapur Tehsil Sarojininagar, Katibagiya Mohan Road Lucknow, Uttar Pradesh, India - 226401 |
| U42900UP2025PTC220363 | SHRIJU REJA SERVICES PRIVATE LIMITED | PLOT NO-43VA 44KH NO-1470, BANTHRA SAROJINI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226401-India |
| U25203UP2014PTC067932 | SALUBRITY MEDICARE PRIVATE LIMITED | Shop No. 4, Khasra No. 33, Azad Vihar Colony, DarogaKheda, Kanpur Road , Lucknow, Uttar Pradesh, India - 226401 |
| U15540UP2020PTC128366 | BRC FOODS PRIVATE LIMITED | Khasra no 205 Village khasarwara P.O Banthara, , Lucknow, Uttar Pradesh, India - 226401 |
| U28999UP2016PTC083998 | MATFUSION WELD PRIVATE LIMITED | KHASRA NO.-406, VILLAGE-SARAI SHAHJADI, POST - BANI, JUNABGANJ, NEAR ESSAR PETRO L PUMP, , LUCKNOW, Uttar Pradesh, India - 226401 |
| ACM-2602 | JAI SHAMBHU FOODS LLP | 18/403, 405 DADUPUR,BIJNOR,SAROJINI NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226401 |
| U18104UP2021PTC140770 | LOVELIN FASHION AND RETAIL INDIA PRIVATE LIMITED | H. NO. 340, C.S.A NAGAR COLONY AJAD NAGAR COLONY, DAROGA KHEDA , Lucknow, Uttar Pradesh, India - 226401 |
| U74999UP2022PTC162747 | SUPERIDEA IMPLEMENTATION PARK PRIVATE LIMITED | S/O VIDYA DHAR DIXIT, KHASRA NO. 375 SARAI SAHJADI, BANTHARA BAZAR,LUCKNOW,Lucknow,Uttar Pradesh,226401-India |
| U46699UP2025PTC233214 | PAARTHVI ENVIRO PRIVATE LIMITED | 5 & 6 KHASRA NO 22 22B 25,17 27 35K MIRANPUR PINVAT,Lucknow,Lucknow,Uttar Pradesh,226401-India |
| AAD-0731 | RMJ INFRABUILDER LLP | Khasra No.659 SASikandarpur, Banthra lucknow, Uttar Pradesh, India - 226401 |
| AAC-3619 | RAJKALPANA INFRADEVELOPERS LLP | Khasra No.659 SA Sikandarpur,Banthra Lucknow, Uttar Pradesh, India - 226401 |
| U74999UP2017PTC097746 | JPAS PLANT SEEDS AND CHEMICAL PRIVATE LIMITED | VILLAGE -MERANPUR PINWAT KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226401 |
| U52291UP2023PTC194034 | SKILLTECH VENTURES PRIVATE LIMITED | P NO-166KH NO-505 SA,BANTHRA, LUCKNOW/LESA,Lucknow,Lucknow,Uttar Pradesh,226401-India |
| U45309UP2022PTC171700 | HOMEMAKER DEVELOPERS PRIVATE LIMITED | C/O Madhuri Devi, 23 Meeranpur, Pinwat, Aurawan, Sarojini Nagar , Lucknow, Uttar Pradesh, India - 226401 |
| U74999UP2016PTC088649 | AEQUARE CONSULTING SERVICES PRIVATE LIMITED | PLOT NO 73-F, AZAD VIHAR COLONY, BANTHRA SIKANDERPUR, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226401 |
| U70102UP2006PTC031773 | MAA RAKTDANTIKA CONTRACTORS AND SUPPLIERS PRIVATE LIMITED | Khasra No. 348, 352 and 433, At Vill-Sarai Shahzadi, Pargana -Bijnaur , Lucknow, Uttar Pradesh, India - 226401 |
| U23209UP2021PTC142457 | GPTURBO PRIVATE LIMITED | S/O RAJ BAHADUR SINGH PLOT NO 61 DHAWAPUR VILLAGE BANTHARA SINKANDER PUR , LUCKNOW, Uttar Pradesh, India - 226401 |
| U45500UP2019PTC114259 | BANTHRA BABA CONSTRUCTION PRIVATE LIMITED | 84, VILLAGE NARAYANPUR POST HARAUNI, DISTRICT LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226401-India |
| U43222UP2025PTC219939 | CITY ENGINEER SOLAR WALA PRIVATE LIMITED | C/O ANNAPURNA DIXIT 414 S KATIBAGIYA,SARAI SAHJADI LUCKNOW/LESA,Lucknow,Lucknow,Uttar Pradesh,226401-India |
| ABC-2410 | FOMO DIGITAL LLP | A2 PHASE, KRISHANA LOK COLONY, DAROGAKHERA BANTHRA, KANPUR ROAD LUCKNOW,LUCKNOW Lucknow, Uttar Pradesh, India - 226401 |
| U20233UP2023PTC190983 | VDS CONSUMER CARE PRIVATE LIMITED | Shop no 9,AAKASH JYOTI BUILDING,Lucknow,Lucknow,Uttar Pradesh,226401-India |
| ACC-6139 | SEWAKKUNJ ENTREPRENEUR LLP | KHASARA NO-645,SIKANDAR PUR, BANTHRA,Lucknow,Lucknow,Uttar Pradesh,India-226401 |
| ACJ-8121 | KHANDEDEV HERITAGE LLP | KH 1149, Shivpura,Banthara, Kanpur Road,Lucknow,Lucknow,Uttar Pradesh,India-226401 |
| U46491UP2025PTC238543 | VASAAN EXPORT PRIVATE LIMITED | 196/915 Katiyar Market,Latif Nagar,Lucknow,Lucknow,Uttar Pradesh,226401-India |
| U85500UP2025NPL239217 | SAMAJSEVI DADUWA FOUNDATION | 03, Daduva Complex,Harauni, Sarojani Nagar,Lucknow,Lucknow,Uttar Pradesh,226401-India |
| U46692UP2023PTC184603 | MAXWELL AGRI SCIENCE PRIVATE LIMITED | C/o Sudhar Singh, Village Saray, Sahjadi,,Lucknow,Lucknow,Uttar Pradesh,226401-India |
| U46411UP2025PTC226723 | SOLISTRIQUE PRIVATE LIMITED | D-6, Kharsra No-164,,Banthra Sikanderpur,,Lucknow,Lucknow,Uttar Pradesh,226401-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100395458 | 2020-11-23 | 2023-03-28 | - | 900,000,000.00 | Axis Bank Limited | |
| 100547710 | 2022-02-28 | - | - | 10,720,518.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.