NATIONAL LOGISTICS PRIVATE LIMITED (CIN: U74990GA2007PTC005231) is a Private company incorporated on 12 Dec 2007. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NATIONAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NATIONAL LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NATIONAL LOGISTICS PRIVATE LIMITED are PREMCHAND BHARTURAM SHARMA, and KISHOR RAMKUMAR SHARMA.
NATIONAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990GA2007PTC005231 and its registration number is 5231. Users may contact NATIONAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATIONAL LOGISTICS PRIVATE LIMITED is FLAT S-3, H.NO.22/1, BHANUDEEP APARTMENTS NEAR SAI SERVICE, CURTI PONDA GA 403401 IN.
Current status of NATIONAL LOGISTICS PRIVATE LIMITED is - Strike Off.
| CIN | U74990GA2007PTC005231 |
| Name | NATIONAL LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | RoC-Goa |
| Registration Number | 5231 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2007-04-12 |
| Age of Company | 17 years, 11 months, 1 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 2 |
| Date of Last Annual General Meeting | 2019-05-20 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NATIONAL LOGISTICS PRIVATE LIMITED |
| U74990GA2007PTC005231 |
All 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 NATIONAL LOGISTICS
Get a list of all litigations NATIONAL LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NATIONAL LOGISTICS. This report helps you understand the risk associated in dealing with NATIONAL LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NATIONAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01126838 | PREMCHAND BHARTURAM SHARMA | Director | 2007-04-12 |
| 01188496 | KISHOR RAMKUMAR SHARMA | Director | 2007-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U60232GA2017PTC013247 | BTL LOGISTICS PRIVATE LIMITED | Polt No. C,Survey No.70/0, H.No.-51/3,Near Electricity Department, Curti-Ponda North Goa GA 403401 IN |
| AAY-3204 | KINEKRAFT LLP | H No.130,4 , Flat No. S,1 Pearl Residency , Mestwada, Curti Ponda North Goa, Goa, India - 403401 |
| U68100GA2023PTC015806 | CRM DEVELOPERS PRIVATE LIMITED | FLAT NO FF 2, BHANUDEEP APTS HAVELICURTI PONDA Curti Ponda South Goa GA 403401 IN |
| U45309GA2016PTC013064 | REHAN GLOBAL CONSTRUCTION PRIVATE LIMITED | F.NO.S-1/ D,SOUZA APTS. NAGAMASJID PONDA CURTI PONDA North Goa GA 403401 IN |
| U92490GA2023PTC015741 | TUNEA RECORDS PRIVATE LIMITED | S.No AS-3, H.NO 15/4, CLASSIC RESIDENCY NR. ATISH HOTEL FARMAGUDI PONDA North Goa GA 403401 IN |
| U72300GA2014PTC007499 | GENORA INFOTECH PRIVATE LIMITED | FLAT NO.1, VANDANA APARTMENTS, KHADPABAND, PONDA North Goa GA 403401 IN |
| U55209GA2022PTC015471 | KALP HOSPITALITY PRIVATE LIMITED | FLAT NO S-2,HAVELI CURTI, ZINGDIMOL PONDA South Goa GA 403401 IN |
| U45400GA2021PTC014734 | AKATVA SPECIALITY SERVICES PRIVATE LIMITED | Flat No. S-3, (258) Indushree Enclave Patantali Bandora Ponda North Goa GA 403401 IN |
| U63030GA2021PTC014773 | NKB EXPRESS PRIVATE LIMITED | Flat No. S-3, (258) Indushree Enclave Patantali Bandora Ponda North Goa GA 403401 IN |
| U70109GA2019PTC014009 | SINGLE WINDOW INVESTMENTS SOLUTIONS PRIVATE LIMITED | F. NO. S-1/ D'SOUZA APTS. NAGAMASJID CURTI PONDA North Goa GA 403401 IN |
| U72900GA2021PTC014853 | CIOSKO INTERNATIONAL PRIVATE LIMITED | FLAT NO.S-3 (258)INDUSHREE ENCLAVE PATANTALI BANDORA Ponda North Goa GA 403401 IN |
| U63030GA2021PTC014837 | TIC MANAGEMENT SERVICES PRIVATE LIMITED | Flat No. S-3, (258) Indushree Enclave Patantali Bandora, Ponda North Goa GA 403401 IN |
| U45309GA2022PTC015388 | NKB CONSTRUCTIONS AND ENGINEERING PRIVATE LIMITED | FLAT NO. S-3, (258) INDUSHREE ENCLAVE PATANTALI BANDORA PONDA North Goa GA 403401 IN |
| U45309GA2021PTC014836 | ASHWEM MANAGEMENT SERVICES PRIVATE LIMITED | Flat No. S-3, (258) Indushree Enclave , Patantali Bandora Ponda North Goa GA 403401 IN |
| U72900GA2020PTC014606 | BIGDEV TECHNOLOGIES PRIVATE LIMITED | FLAT NO T-1, BUILDING 3-D, KURTARKAR NAGARI, SANTA CRUZ, PONDA South Goa GA 403401 IN |
| U55101GA2000PTC002805 | SUDARSHAN RESORTS AND CLUB COMPANY PRIVA TE LIMITED | C/O SHRI JANGALI BAMA THAKOG-1 SAI DEEP APARTMENTS OPA-TISK CURTI KHANDEPAR PONDA GOA GA 403401 IN |
| U74900GA2011PTC006713 | SAI SAMARTH HYDROPNUEMATICS (GOA) PRIVATE LIMITED | SAI SAMARTH ENGINEERING PRIYADHARSHNI BUILDING SHOP NO.G1 & G2, NEAR CMM, BETHADA ROAD PONDA North Goa GA 403401 IN |
| U36999GA2022OPC015699 | TOY ANTIQUA (OPC) PRIVATE LIMITED | F.NO. A1/S-2, 2nd Floor, Sarthak Garden, Near Bhagwati Temple, Kavalem, Dhavali, Ponda South Goa GA 403401 IN |
| U34300GA2022OPC015424 | SAI AVEER AND AASHVI (OPC) PRIVATE LIMITED | Undir Bandora, Ponda Ponda, H. No. 175/3 Ponda North Goa GA 403401 IN |
| U70100GA2005PTC004302 | GMD AVENUE REALTY INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. F-4, ASHVEK CLASSICS SURVEY NO. 127/1, PLOT NO. 15 & 16, JOEFILNAGAR PONDA North Goa GA 403401 IN |
| U45309GA2022PTC015440 | NEVVA REALTY PROJECTS PRIVATE LIMITED | HOUSE NO FLAT NO 123/A FS-7 CURTI PONDA North Goa GA 403401 IN |
| U70100GA2017PTC013297 | PASSIONATE ESTATE & RENEWABLE ENERGY PRIVATE LIMITED | S-3, A BLDG, KAYJI RESIDENCY HAVELI CURTI PONDA PONDA South Goa GA 403401 IN |
| U51909GA2020PTC014362 | PARSEKAR FOODS PRIVATE LIMITED | H. NO. 615/B, DEVAFATHOR under survey No. 176/1, Bethoda PONDA North Goa GA 403401 IN |
| U55101GA2022PTC015403 | VIAGGIO VENTURES PRIVATE LIMITED | W/10/30-75, Flat No T-1, Prabhakar Enclave Bldg Warkhande, Ponda Ponda GA 403401 IN |
| U72200GA2015PTC007772 | OMCAR INFOSYSTEM PRIVATE LIMITED | H. NO. 626, SHREE NAGESH, NEAR NAVDURGA ASHIRVAD, KALMAMOL, TOPCOLA, BORIM, POST PONDA PONDA North Goa GA 403401 IN |
| U74920GA2013PTC007326 | HARSH SECURITY AND LABOUR SUPPLY SERVICES PRIVATE LIMITED | D SOUZA APTS, T1, 3RD FLOOR, NAGA MASJID, CURTI PONDA GOA PONDA South Goa GA 403401 IN |
| U72900GA2021PTC014831 | MEATUP-FRESH PRIVATE LIMITED | Flat No F 203, 1st Floor Dhavali, Bypass street no Khadapabandh Ponda, SouthGoa South Goa GA 403401 IN |
| U74999GA2017OPC013244 | DR NICOLE GLANZ PHARMA (OPC) PRIVATE LIMITED | REHAN'S SADRODDIN VILLA, H NO- 21/9A UGF-2, STREET NO HAVELI CURTI PONDA North Goa GA 403401 IN |
| U64203GA2017PTC013142 | WISE INFOCOM PRIVATE LIMITED | Flat No-F-1-D, PRESIDENT PLAZA CO-OP. HSG. SO, NAGAMASJID, PONDA-GOA PONDA South Goa GA 403401 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10351568 | 2012-03-09 | 1970-01-01 | 2016-06-08 | Movable property (not being pledge) | 1,500,000.00 | VIJAYA BANK |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.