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
NANDANA LOGISTICS PRIVATE LIMITED
CIN: U60200DL2013PTC255222 As on: 2026-07-13
NANDANA LOGISTICS PRIVATE LIMITED (CIN: U60200DL2013PTC255222) is a Private company incorporated on 11 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
NANDANA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANDANA LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of NANDANA LOGISTICS PRIVATE LIMITED are NIKESH KUMAR DROLIA, and SUMIT SHARMA.
NANDANA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200DL2013PTC255222 and its registration number is 255222. Users may contact NANDANA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDANA LOGISTICS PRIVATE LIMITED is 1855 3RD FLOOR WAZIR SINGH STREET CHUNA MANDI PAHAR GANJ , DELHI, Delhi, India - 110055.
Current status of NANDANA LOGISTICS PRIVATE LIMITED is - Converted to LLP.
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 NANDANA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NANDANA LOGISTICS
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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 NANDANA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NANDANA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01201595 | NIKESH KUMAR DROLIA | Director | 2022-02-28 |
| 01442469 | SUMIT SHARMA | Director | 2019-10-02 |
Past Directors & Key Managerial Personnel of NANDANA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00344327 | SUNIL NANDKISHORE NEWATIA | Director | - | 2019-01-03 |
| 01442469 | SUMIT SHARMA | Additional Director | - | 2019-10-02 |
| 03038454 | SHYAM SUNDAR AGARWALA | Director | - | 2014-02-27 |
| 03383860 | SHASHANK LOHIA | Additional Director | - | 2016-09-30 |
| 03383860 | SHASHANK LOHIA | Director | - | 2022-03-01 |
| 06826709 | RATAN KUMAR AGARWAL | Director | - | 2015-11-25 |
Other Directorships of SUNIL NANDKISHORE NEWATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAA HORTI - EXPORTS PRIVATE LIMITED | U01409WB2005PTC106091 | Director | - | 2014-03-19 |
| SURETECH INFRASTRUCTURE PRIVATE LIMITED | U59049MH1990PTC059049 | Managing Director | 1992-04-02 | Ongoing |
| JABBA INFRABUILDERS PRIVATE LIMITED | U70102DL2014PTC265118 | Director | - | 2020-08-19 |
| DR.DIGGER EQUIPMENTS PRIVATE LIMITED | U74110MH2001PTC131669 | Managing Director | 2004-11-15 | Ongoing |
| FINEEARTH EQUIPMENT PRIVATE LIMITED | U99999MH2006PTC159321 | Director | 2008-08-12 | Ongoing |
Other Directorships of NIKESH KUMAR DROLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAA HORTI - EXPORTS PRIVATE LIMITED | U01409WB2005PTC106091 | Director | - | 2012-03-15 |
| SWASTIK AGRO-TECH PRIVATE LIMITED | U01409WB2005PTC106093 | Director | - | 2014-03-25 |
| VASUNDHARA FLORICULTURE LIMITED | U45400WB2005PLC105345 | Director | 2005-09-13 | Ongoing |
| OAK AND YOKE ENTERPRISES PRIVATE LIMITED | U51109WB1995PTC073229 | Director | - | 2020-07-25 |
| SILVERSTONE COMMERCIAL PVT LTD | U51109WB2005PTC106943 | Director | 2014-11-14 | Ongoing |
| ACL INFRABUILDER PRIVATE LIMITED | U51909WB1995PTC072208 | Director | - | 2010-04-20 |
| ABHIYAN CARGO PRIVATE LIMITED | U63011WB2000PTC092628 | Director | 2013-01-10 | Ongoing |
| ABHIYAN CARGO PRIVATE LIMITED | U63011WB2000PTC092628 | Director | - | 2010-06-11 |
| DEVASYA DISTRIBUTORS PRIVATE LIMITED | U67120WB1998PTC087811 | Director | 2021-11-25 | Ongoing |
Other Directorships of SUMIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM AGRO BUSINESS PRIVATE LIMITED | U01409WB2005PTC106089 | Director | 2014-03-19 | Ongoing |
| OAK & YOKE FOOD INDUSTRIES PRIVATE LIMITED | U01409WB2005PTC106090 | Director | - | 2011-11-04 |
| SWASTIK AGRO-TECH PRIVATE LIMITED | U01409WB2005PTC106093 | Director | - | 2014-03-25 |
| OAK AND YOKE ENTERPRISES PRIVATE LIMITED | U51109WB1995PTC073229 | Director | 2009-03-09 | Ongoing |
| ABHIYAN LOGISTICS PRIVATE LIMITED | U63090WB1993PTC060726 | Director | 2003-04-10 | Ongoing |
Other Directorships of SHYAM SUNDAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM AGRO BUSINESS PRIVATE LIMITED | U01409WB2005PTC106089 | Director | - | 2014-11-24 |
| DHARAA HORTI - EXPORTS PRIVATE LIMITED | U01409WB2005PTC106091 | Director | - | 2018-09-01 |
Other Directorships of SHASHANK LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Oak & Yoke Foods LLP | ABC-8665 | Designated Partner | 2022-10-28 | Ongoing |
| OM AGRO BUSINESS PRIVATE LIMITED | U01409WB2005PTC106089 | Additional Director | - | 2018-09-29 |
| OM AGRO BUSINESS PRIVATE LIMITED | U01409WB2005PTC106089 | Director | 2018-09-29 | Ongoing |
| OAK & YOKE FOOD INDUSTRIES PRIVATE LIMITED | U01409WB2005PTC106090 | Director | 2014-10-15 | Ongoing |
| SWASTIK AGRO-TECH PRIVATE LIMITED | U01409WB2005PTC106093 | Additional Director | - | 2019-10-02 |
| SWASTIK AGRO-TECH PRIVATE LIMITED | U01409WB2005PTC106093 | Director | 2019-10-02 | Ongoing |
| AVENUE MANURES PRIVATE LIMITED | U24119WB1952PTC020332 | Director | 2014-11-15 | Ongoing |
| OAK AND YOKE ENTERPRISES PRIVATE LIMITED | U51109WB1995PTC073229 | Director | 2020-07-23 | Ongoing |
| ACL INFRABUILDER PRIVATE LIMITED | U51909WB1995PTC072208 | Director | 2011-01-10 | Ongoing |
| PADMA KUTI PROJECTS PRIVATE LIMITED | U70101WB2005PTC103176 | Additional Director | - | 2018-09-29 |
| PADMA KUTI PROJECTS PRIVATE LIMITED | U70101WB2005PTC103176 | Director | 2018-09-29 | Ongoing |
Other Directorships of RATAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JABBA INFRABUILDERS PRIVATE LIMITED | U70102DL2014PTC265118 | Additional Director | - | 2014-09-30 |
| JABBA INFRABUILDERS PRIVATE LIMITED | U70102DL2014PTC265118 | Director | - | 2016-07-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102DL2014PTC265118 | JABBA INFRABUILDERS PRIVATE LIMITED | 1855 3RD FLOOR WAZIR SINGH STREET CHUNA MANDI PAHAR GANJ , DELHI, Delhi, India - 110055 |
| U63040DL2003PTC118315 | BLUE TOURS PRIVATE LIMITED | 1855, IInd FLOOR , WAZIR SINGH STREET CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL1995PTC072610 | YAMUNOTRI ENTERPRISES PRIVATE LIMITED | 1855, 2ND FLOOR WAZIR SINGH STREET CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1994PTC058121 | SAVITRI CONSULTANCY SERVICES PRIVATE LIMITED | 1855, IInd FLOOR , WAZIR SINGH STREET CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| ACL-1646 | SMMART ACRES LLP | 1855, Basement, Wazir singh street,Chuna Mandi, Pahar Gnj,New Delhi,Central Delhi,Delhi,India-110055 |
| AAJ-9631 | A G MITTAL & ASSOCIATES LLP | 1855, THIRD FLOOR, WAZIR SINGH STREET, CHUNA MANDI, PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U85100DL2007PTC162599 | SAMA DIAGNOSTICS AND BIO-MEDICALS PRIVATE LIMITED | SAMA HOUSE, 1820, WAZIR SINGH STREET, CHUNA MANDI PAHAR GANJ , DELHI, Delhi, India - 110055 |
| U28910DL2007PTC171695 | TAUROTEC ENGINEERING PRIVATE LIMITED | 1855-BASEMENT, GALI WAZIR SINGH CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U29141DL1998PTC093303 | SURUCHI ALLOYS PRIVATE LIMITED | 1855-BASEMENT, GALI WAZIR SINGH CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U29100DL2008PTC175806 | ACCENT ENGINEERING PRIVATE LIMITED | 1855, IIND FLOOR, WAZIR SINGH STREET CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U18101DL1994PTC057353 | SURUCHI EXPORTS (INDIA) PRIVATE LIMITED | 1855-BASEMENT, GALI WAZIR SINGH CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U51909DL2010PTC209532 | APP STREET SOFTWARE PRIVATE LIMITED | 1855- BASEMENT, GALI WAZIR SINGH CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2014PTC267970 | SMART CARE TREXIM PRIVATE LIMITED | 1855, II FLOOR, WAZIR SINGH STREET, CHUNA MANDI,PAHARGAN J , NEW DELHI, Delhi, India - 110055 |
| U84501DL2006PTC146052 | PRIME SPEECH POWER LANGUAGE SCHOOL PRIVATE LIMITED | 1855, IInd FLOOR , WAZIR SINGH STREET CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U64120DL2010PTC208456 | RAPID EXPRESS PRIVATE LIMITED | 2053/54, STREET NO.6, 3RD FLOOR, CHUNA MANDI, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U74999DL2016PTC304191 | GARUTI AVIATION PRIVATE LIMITED | House No. 1814(G/F), Wazir Singh Street, Chuna Mandi, Pahar Ganj, , New Delhi, Delhi, India - 110055 |
| U74899DL1994PTC062157 | GAUTAM PLYWOOD INDUSTRIES PRIVATE LIMITED | 3019, BHAGAT SINGH, STREET NO. 2, IIND FLOOR CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U70101DL2012PTC232956 | FIRST CLASS REALTORS PRIVATE LIMITED | 1855-BASEMENT,GALI WAZIR SINGH, ALLAHABAD BANK- BUILDING,CHUNA MANDI, PAHAR GANJ, NEWDEL HI. , NEW DELHI, Delhi, India - 110055 |
| U74120DL2007PLC158326 | SANCO INDUSTRIES LIMITED | 2055-56, 3RD FLOOR, GALI NO.6 CHUNA MANDI, PAHAR GANJ,NEW DELHI,Central Delhi,Delhi,110055-India |
| U63040DL2001PTC111479 | ARASH TRAVELS PVT. LTD. | 1855, WAZIR SINGH STREET, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U21011DL1999PTC099984 | B.S.PAPER TRADERS PRIVATE LIMITED | 1855, WAZIR SINGH STREET, CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74991DL2006PTC148441 | LIFETREE EXIM PRIVATE LIMITED | 1855, WAZIR SINGH STREET, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U63090DL2011PTC224288 | FREIGHT CARE LOGITECH PRIVATE LIMITED | 2502A,GROUND FLOOR, NAIWA STREET CHUNA MANDI, PAHAR GANJ , DELHI, Delhi, India - 110055 |
| U15400DL2007PTC162192 | AAYUSH EATS & SIPS PRIVATE LIMITED | 1831-32,GALI WAZIR SINGH, CHUNA MANDI,PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U27101DL1996PTC080299 | HFA IRON & STEEL PRIVATE LIMITED | 2941/3, BHAGAT SINGH STREET, CHUNA MANDI PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U51102DL2006PTC153786 | DUCE IMPEX PRIVATE LIMITED | 2530/8, 3RD FLOOR, CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1994PTC058606 | B.R.MERCANTILES PRIVATE LIMITED | 2944/3 BHAGAT SINGH STREET CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U80904DL2011PTC222761 | MINDSETTER EDUCATION & TRAINING PRIVATE LIMITED | 2135/3, 3RD FLOOR CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U20299DL2003PTC120311 | JYOTI PLYWOOD PRIVATE LIMITED | 3019 BHAGAT SINGH STREET NO-2CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.