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
NCL INTERNATIONAL LOGISTICS PRIVATE LIMITED
CIN: U63030MH2019FTC321722 As on: 2026-07-13
NCL INTERNATIONAL LOGISTICS PRIVATE LIMITED (CIN: U63030MH2019FTC321722) is a Private company incorporated on 22 Feb 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 286000.00.NCL INTERNATIONAL LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of NCL INTERNATIONAL LOGISTICS PRIVATE LIMITED are RAKESH PURSHOTTAMLAL VIJAY, and KITTI PHUATHAVORNSKUL.
NCL INTERNATIONAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2019FTC321722 and its registration number is 321722. Users may contact NCL INTERNATIONAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NCL INTERNATIONAL LOGISTICS PRIVATE LIMITED is 504, Mangla Tower, Near Asaha Nagar, Nahur Road, Off. P.K. Road, Mulund (West) , Mumbai, Maharashtra, India - 400080.
Current status of NCL INTERNATIONAL 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 NCL INTERNATIONAL 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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Purchase full report of NCL INTERNATIONAL 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 NCL INTERNATIONAL 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 NCL INTERNATIONAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06829470 | RAKESH PURSHOTTAMLAL VIJAY | Director | 2019-02-22 |
| 08371905 | KITTI PHUATHAVORNSKUL | Director | 2019-02-22 |
Past Directors & Key Managerial Personnel of NCL INTERNATIONAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08371904 | MARC CHENG CHEE OOI | Director | - | 2021-09-28 |
Other Directorships of RAKESH PURSHOTTAMLAL VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGASTHAN INFRA LOGISTICS LLP | ACC-4917 | Partner | 2023-08-16 | Ongoing |
| BHARAT FEEDER AND SHIPPING SERVICES PRIVATE LIMITED | U61100TN2016PTC110208 | Director | - | 2017-09-21 |
| SAMUDERA SHIPPING LINE(INDIA) PRIVATE LIMITED | U63090MH2002PTC136495 | Additional Director | - | 2014-09-25 |
| SAMUDERA SHIPPING LINE(INDIA) PRIVATE LIMITED | U63090MH2002PTC136495 | Director | 2014-09-25 | Ongoing |
Other Directorships of MARC CHENG CHEE OOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KITTI PHUATHAVORNSKUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U61200MH2010PTC199435 | REGULUS SHIP SERVICES ( INDIA ) PRIVATE LIMITED | 504, MANGALA TOWER, NEAR ASHA NAGAR, OFF P.K.ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| ACJ-5467 | NIOM TRADELINK LLP | TIARA COURT, FLAT NO. 601. JAIN, MANDIR ROAD, JUNCTION OF P. K. ROAD,,SARVODAYA NAGAR, MULUND (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400080 |
| U32119MH2007PTC172947 | PRANDA JEWELRY PRIVATE LIMITED | A-WING, 10TH FLOOR, O2 COMMERCIAL TWIN TOWER OPP. ASHA NAGAR, OFF P. K. ROAD, MULUND,(W),MUMBAI,Mumbai City,Maharashtra,400080-India |
| U25203MH2011PTC225317 | MARUTI PET & PREFORM PRIVATE LIMITED | B-202,BRAHMA TOWER, P.K. ROAD, NEAR KESHAV PADA, MULUND(WEST), , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2019PTC333607 | HEALTHWALA FITNESS PRIVATE LIMITED | 1803, 18th Floor, Vishnu Tower P.K. Road, Near Gardi School,Mulund West , MUMBAI, Maharashtra, India - 400080 |
| U93090MH2017PTC293228 | VDBS CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO.11/1003 VISHNU TOWER, P K ROAD , MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAU-2210 | NANDEE FINETRONICS LLP | Shop No 11, 12, 13 Bileshwar TowerJunction of P K Road & M G Road, Panch Rasta, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U51101MH2013PTC242964 | YS POWER TOOLS PRIVATE LIMITED | A 21 GURUKRUPA NAGAR HSNG SOC, GURUKRUPA NAGAR NAHUR VILLAGE ROAD MULUND WEST, NEAR HIR A NAGAR , MUMBAI CITY, Maharashtra, India - 400080 |
| U70102MH2011PTC222844 | NINE SQUARE PROJECT MANAGEMENT CONSULTANCY PRIVATE LIMITED | G-43, SAIDHAM ARCADE, P.K.ROAD, NEAR ST. MARY SCHOOL, MULUND WEST, MUMBAI 400080 , MUMBAI, Maharashtra, India - 400080 |
| AAC-7978 | NIDHI LANDSCAPE LLP | TG-30,SHIVKSHAKTI CHS, NAHUR VILLAGE, NEAR SARVODAYA NAGAR, NAHUR ROAD , MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAL-6921 | D.J. PLAST INDUSTRIES LLP | B/202,BRAHMA TOWER, P. K. ROAD, NEAR KESHAVPADA, NEXT TO GARDI SCHOOL, MULUND WEST MULUND, Maharashtra, India - 400080 |
| ACK-1455 | VMS LUXURY GIFT AND CLOTHING LLP | 1301,KALINGA BUILDING,NIRMAL NAGAR,NAHUR VILLAGE, G M LINK ROAD,,NEAR D MART, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| U32111MH2025PTC460790 | ARICEO PRIVATE LIMITED | Flat No 504, 5th floor, D7, Kunthunath,Sarvodaya Parshwanath Nagar, Nahur Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| ACO-9643 | GOYAMA CHEMICALS LLP | Shop No. G-11, Ground Floor, Saidham Shopping Plaza,P K Road, Near Saidham Temple, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAX-2444 | BHAGWAT MEHTA & ASSOCIATES LLP | 701, Omprakash Villa Mulund CHSL, BPS Road, Off Devidayal Road, Near Raj Hospital, Mulund West Mumbai, Maharashtra, India - 400080 |
| ACG-7332 | ATHARVA INTEGRATE LLP | OFF NO-1004, MARATHON MILLENNIUM,,NEAR NIRMAL LIFE STYLE, LBS ROAD ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74999MH2019PTC322787 | ABEE SMART COMMERCE INDIA PRIVATE LIMITED | 7, Anupam Industrial Estate, No. 1, Nandanvan India Area,P K Road, , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U70101MH2005PTC193975 | FAIRWIND ADVISORS PRIVATE LIMITED | 10, Vaishakh, P. K. Road Nahur, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U24222MH1957PTC010996 | R R PAINT PRIVATE LIMITED | Minerva Industrail Estate, Off P. K. Road Mulund West , MUMBAI, Maharashtra, India - 400080 |
| U15124MH2021PTC363722 | VRBMS PRIVATE LIMITED | A/202, SAIDHAM, P K ROAD, NAHUR, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| AAE-7290 | RARE ADVISORY SERVICES LLP | 303, Marathon Chambers, Near Paanch Raasta P.K. Road, Mulund(West) Mumbai, Maharashtra, India - 400080 |
| AAO-0909 | DISHALEK REALTY LLP | B-204, Sai Height, P K Road, Nahur Village, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U45202MH2011PTC213904 | VAITHARAS INFRA PROJECTS PRIVATE LIMITED | D-504 PRIYAMVADHA CHSL, VAITHARA NAGAR,NAHUR ROAD,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U70100MH2005PTC152828 | AFS ENTERPRISES PRIVATE LIMITED | 501, SAI HERITAGE, NAHUR ROAD, NEAR ASHOK NAGAR, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U70102MH2008PTC180150 | ARIHANT REAL ESTATE DEVELOPERS PRIVATE LIMITED | K-201, VARDHMAN NAGAR, DR. R. P. ROAD, MULUND (WEST). , MUMBAI, Maharashtra, India - 400080 |
| U80302MH1993PLC074689 | SKYNET WEB TV LIMITED | 10 SAIDHAM,P K ROAD, NAHUR,MULUND WEST,BOMBAY-80. , MUMBAI, Maharashtra, India - 400080 |
| U21010MH1994PTC081080 | LAKHOTIA PAPERS PRIVATE LIMITED | 18 BILESHWAR TOWER,PANCHRASTA, P K ROAD, MULUND WEST,BOMBAY -80. , MUMBAI, Maharashtra, India - 400080 |
| U24239MH2010PTC209945 | GEMINI LIFE SCIENCE PRIVATE LIMITED | 904 VISHNU TOWER BHAKTI DHAM COMPLEX P K ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24233MH2012PTC237558 | BHAISHAJYA HEALTHCARE PRIVATE LIMITED | 1, MOKSH MAHAL, P.K.ROAD, NEAR SAI DHAM, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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.