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
NBMS LOGISTICS PRIVATE LIMITED
CIN: U74900DL2016PTC290879 As on: 2026-07-13
NBMS LOGISTICS PRIVATE LIMITED (CIN: U74900DL2016PTC290879) is a Private company incorporated on 10 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NBMS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NBMS LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of NBMS LOGISTICS PRIVATE LIMITED are RAVI RAJ KAPUR, BRAJ BHUSHAN, and MANISH KUMAR.
NBMS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2016PTC290879 and its registration number is 290879. Users may contact NBMS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NBMS LOGISTICS PRIVATE LIMITED is Upper, First Floor, U - 44, Upadhyay Block, Sharkarpur, , Delhi, Delhi, India - 110092.
Current status of NBMS LOGISTICS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NBMS 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 NBMS LOGISTICS
Purchase full report of NBMS LOGISTICS
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 NBMS 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of NBMS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03537116 | RAVI RAJ KAPUR | Director | 2016-02-10 |
| 06474114 | BRAJ BHUSHAN | Director | 2016-02-10 |
| 06474115 | MANISH KUMAR | Director | 2016-02-10 |
Past Directors & Key Managerial Personnel of NBMS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06474114 | BRAJ BHUSHAN | Director | - | 2019-05-27 |
| 06474115 | MANISH KUMAR | Director | - | 2019-06-14 |
| 06474116 | NANDAN KUMAR PANDEY | Director | - | 2017-04-01 |
Other Directorships of RAVI RAJ KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRKA MERCHANDISING PRIVATE LIMITED | U74999DL2011PTC220075 | Director | - | 2015-03-27 |
Other Directorships of BRAJ BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NBMS GLOBAL TRADE PRIVATE LIMITED | U51397DL2013PTC250194 | Director | 2013-04-03 | Ongoing |
| NBMS CONTRACTS PRIVATE LIMITED | U74999DL2016PTC299662 | Director | 2016-05-13 | Ongoing |
Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NBMS GLOBAL TRADE PRIVATE LIMITED | U51397DL2013PTC250194 | Director | 2013-04-03 | Ongoing |
| NBMS CONTRACTS PRIVATE LIMITED | U74999DL2016PTC299662 | Additional Director | 2016-11-01 | Ongoing |
| MAXINIQUE CROSS BORDER TRADE PRIVATE LIMITED | U74999DL2017PTC326997 | Director | 2017-12-11 | Ongoing |
Other Directorships of NANDAN KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BGP GOODS (INDIA) PRIVATE LIMITED | U33119UP2022PTC162415 | Director | 2022-04-14 | Ongoing |
| NBMS GLOBAL TRADE PRIVATE LIMITED | U51397DL2013PTC250194 | Director | - | 2017-08-01 |
| NBMS CONTRACTS PRIVATE LIMITED | U74999DL2016PTC299662 | Director | - | 2016-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51397DL2013PTC250194 | NBMS GLOBAL TRADE PRIVATE LIMITED | U-44,FIRST FLOOR,UPADHYAY BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| ACE-3167 | VTS SHIVANSH AI SOLUTIONS S LLP | U-155, FIRST FLOOR,UPADHYAY BLOCK,East Delhi,East Delhi,Delhi,India-110092 |
| ACE-3943 | AADINATH SIGNS AND AADISHAKTI SOLUTIONS LLP | U-155, FIRST FLOOR,UPADHYAY BLOCK,East Delhi,East Delhi,Delhi,India-110092 |
| ACE-5544 | VANDURGA GLOBE VISIONS LLP | U-155, FIRST FLOOR,UPADHYAY BLOCK,East Delhi,East Delhi,Delhi,India-110092 |
| ACE-5583 | SATAKSHI LIFEVERSITY SOLUTIONS LLP | U-155, FIRST FLOOR,UPADHYAY BLOCK,East Delhi,East Delhi,Delhi,India-110092 |
| ACK-4044 | VANTUS AI SOLUTIONS LLP | HNO - U - 128 UPPER GROUND FLOOR,UPADHYAY BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,India-110092 |
| U86201DL2024NPL428279 | PHARMALOGY HEALTH FOUNDATION | CHAMBER NO- 4 FIRST FLOOR,U-152-B, U BLOCK, SHAKARPUR, NEW DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2018PLC340956 | TREASURE OF JOY LIMITED | U-104, FIRST FLOOR UPADHYAY BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC299662 | NBMS CONTRACTS PRIVATE LIMITED | U-44 UPPER F/F UPADHYAY BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC313583 | CASGA TECHNOLOGIES PRIVATE LIMITED | U-112-A/B, FIRST FLOOR UPADHYAY BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2015PTC275547 | NEPSHIRE CONSULTANCY SERVICES PRIVATE LIMITED | U-53, First Floor, KH No. 125, Upadhyay Block, Shakarpur, , Delhi, Delhi, India - 110092 |
| U70102DL2015PTC278410 | QTS CONSULTING PRIVATE LIMITED | U-138, PVT.FLAT NO-3, FIRST FLOOR, UPADHYAY BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72300DL2007PTC169456 | SEVENSEAS SUPPLYCHAIN SOLUTIONS PRIVATE LIMITED | U-110, FF-10, First Floor Upadhyay Block, Surya Arcade Building , New Delhi, Delhi, India - 110092 |
| U85300DL2021NPL378317 | SHIKSHA EK KHOJ FOUNDATION | W/O CHANDER SHEKHER, U-104 FIRST FLOOR UPADHYAY BLOCK, SHAKARPUR, LAXMI NAGAR , Delhi, Delhi, India - 110092 |
| U88900DL2026NPL466327 | JAN UDAAN KARUNA NIDHI ASTHA FOUNDATION | U -53 AND U- 53/A THIRD, FLOOR UPADHYAY BLOCK,East Delhi,East Delhi,Delhi,110092-India |
| U60232DL2022PTC396073 | MALANIRVI TRANS PRIVATE LIMITED | H. NO. 372 UPPER FIRST FLOOR GALI NO-11 LALITA PAR LAXMI NAGAR DELHI East Delhi DL 110092 I,N,Delhi,East Delhi,Delhi,110092-India |
| U43221DL2024PTC431857 | KAYZON FILTERING PRIVATE LIMITED | U66 Second Floor,Upadhyay Block Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U43303DL2025PTC443990 | EMPLANE SOLUTIONS PRIVATE LIMITED | 44, BLOCK B, FIRST FLOOR,PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U79120DL2024PTC425854 | ANURAG TOUR AND TRAVELS PRIVATE LIMITED | U-136, GROUND FLOOR, UPADHYAY BLOCK,SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| ACW-6716 | MERACUS ADVISERS LLP | 44 UPPER GROUND FLOOR,VIJAY BLOCK LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U87100DL2025PTC444185 | CARELIFE NURSING SERVICES PRIVATE LIMITED | U-68-A, First Floor,Uppadhyay Block Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U13120DL2023PTC424264 | VIMAGRI AGRO INDIA PRIVATE LIMITED | U-110, FF-8, FIRST FLOOR,,UPADHAYAY BLOCK,SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U46900DL2026PTC464056 | SAMVRIT PRIVATE LIMITED | S-567/B UPPER FIRST FLOOR,SCHOOL BLOCK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U35105DL2025PTC446709 | VORTECO RENEWABLES PRIVATE LIMITED | S-257, UPPER FIRST FLOOR,SCHOOL BLOCK S, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U52292DL2026PTC464988 | AUGUSTA CONTAINER LINE PRIVATE LIMITED | 44, UPPER GROUND FLOOR,,BLOCK J EXTN. LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2024PTC426744 | RIYANSIKA GLOBAL BUSINESS SOLUTION PRIVATE LIMITED | U-152, II FLOOR,,BLOCK S-1, UPADHYAY, SHAK,New Delhi,New Delhi,Delhi,110092-India |
| U55101DL2024PTC428693 | LUVYA RETREAT HOTELS PRIVATE LIMITED | U- 26/A, First Floor Gali,No. 1, Upadhaya Block,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2026NPL466333 | HOPELIFE CARE FOUNDATION | U-67 F/FLOOR, KH NO-123,UPADHYAY BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U94110DL2024NPL430670 | SMAU INTERNATIONAL INDUSTRY & TRADE CHAMBERS | BUILDING NO. U-110,FF-8, FIRST FLOOR UPADHAYAY BLOCK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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.