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
NEDLLOYD LOGISTICS INDIA PRIVATE LIMITED
CIN: U63040DL2001PTC112586
NEDLLOYD LOGISTICS INDIA PRIVATE LIMITED (CIN: U63040DL2001PTC112586) is a Private company incorporated on 27 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4800000.00 and its paid up capital is Rs. 1500000.00.
NEDLLOYD LOGISTICS INDIA 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.NEDLLOYD LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of NEDLLOYD LOGISTICS INDIA PRIVATE LIMITED are SONIA BHARAL, and ROHIT MARWAH.
NEDLLOYD LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2001PTC112586 and its registration number is 112586. Users may contact NEDLLOYD LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEDLLOYD LOGISTICS INDIA PRIVATE LIMITED is T-95A,C L House, Yusuf Sarai Commercial Centre Gautam Nagar , Delhi, Delhi, India - 110049.
Current status of NEDLLOYD LOGISTICS INDIA 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 NEDLLOYD LOGISTICS INDIA 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 NEDLLOYD LOGISTICS INDIA 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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Current Directors & Key Managerial Personnel of NEDLLOYD LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00514517 | SONIA BHARAL | Director | 2013-05-23 |
| 08257079 | ROHIT MARWAH | Additional Director | 2018-08-11 |
Past Directors & Key Managerial Personnel of NEDLLOYD LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00342195 | NITIN BHARAL | Director | - | 2011-01-24 |
| 00514517 | SONIA BHARAL | Director | - | 2011-04-01 |
| 00514517 | SONIA BHARAL | Managing Director | - | 2013-05-23 |
| 01309589 | DHARAM DEV BHARAL | Additional Director | - | 2011-09-30 |
| 01309589 | DHARAM DEV BHARAL | Director | - | 2018-09-27 |
Other Directorships of NITIN BHARAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMITTED GLOBAL LLP | AAL-6366 | Designated Partner | 2018-01-08 | Ongoing |
| COMMITTED CARGO CARE LIMITED | L63090DL1998PLC096746 | Additional Director | - | 2018-09-29 |
| COMMITTED CARGO CARE LIMITED | L63090DL1998PLC096746 | Director | - | 2018-09-29 |
| COMMITTED CARGO CARE LIMITED | L63090DL1998PLC096746 | Whole-time director | 2018-09-29 | Ongoing |
| COMMITTED CARGO CARE LIMITED | L63090DL1998PLC096746 | Whole-time director | - | 2011-03-15 |
| STOCKFLOW EXPRESS PRIVATE LIMITED | U51909DL2006PTC157198 | Director | - | 2018-12-31 |
| DAKSHTELECO INDIA SERVICES PRIVATE LIMITED | U64203DL2018PTC334140 | Additional Director | - | 2021-11-30 |
| DAKSHTELECO INDIA SERVICES PRIVATE LIMITED | U64203DL2018PTC334140 | Director | 2021-11-30 | Ongoing |
Other Directorships of SONIA BHARAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMITTED GLOBAL LLP | AAL-6366 | Designated Partner | 2018-01-08 | Ongoing |
| DAKSHTELECO INDIA SERVICES PRIVATE LIMITED | U64203DL2018PTC334140 | Additional Director | - | 2021-11-30 |
| DAKSHTELECO INDIA SERVICES PRIVATE LIMITED | U64203DL2018PTC334140 | Director | 2021-11-30 | Ongoing |
Other Directorships of DHARAM DEV BHARAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMITTED CARGO CARE LIMITED | L63090DL1998PLC096746 | Additional Director | - | 2011-09-30 |
| COMMITTED CARGO CARE LIMITED | L63090DL1998PLC096746 | Director | - | 2017-11-27 |
| AMAR KANTAK COAL CARRIERS PRIVATE LIMITED | U74899DL1995PTC064469 | Director | - | 2018-09-10 |
Other Directorships of ROHIT MARWAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64203DL2018PTC334140 | DAKSHTELECO INDIA SERVICES PRIVATE LIMITED | T-95A, C L HOUSE, YUSUF SARAI COMMERCIAL CENTRE GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U74999DL2020PTC362706 | CDP OPERATIONS INDIA PRIVATE LIMITED | T-95-A, 4th Floor C.L House, Gautam Nagar, Near Yusuf Sarai Community Center , New Delhi, Delhi, India - 110049 |
| U63040DL1996PTC076946 | VENTURE TOURS (INDIA) PRIVATE LIMITED | M161/1 G L HOUSE, YUSUF SARAI COMMERCIAL COMPLEX GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U72100DL1982PLC013907 | GLOBE SYNTHETICS LIMITED | M-161/1 G.L.HOUSE,YUSUF SARAI COMMERCIAL COMPLEX GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U74140DL2012NPL234683 | CARBON DISCLOSURE PROJECT INDIA | T-95,Top Floor ,B/P, C.L House, Gautam Nagar, Near Gulmohar House, New Delhi- 110049 , New Delhi, Delhi, India - 110049 |
| U78300DL2024PTC430043 | INNOVEXA GLOBAL PRIVATE LIMITED | W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India |
| AAF-3157 | MMGS CONSTRUCTIONS LLP | C.L.HOUSE, T-95 GUJJAR DAIRY GAUTAM NAGAR NEW DELHI, Delhi, India - 110049 |
| U74999DL2009PTC320086 | MEGAWATT SOLUTIONS PRIVATE LIMITED | T-93, 4TH FLOOR, GAUTAM NAGAR BEHIND YUSUF SARAI COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110049 |
| U45400DL2013PLC262822 | 2021 BUILDWELL PROJECTS LIMITED | M-161/B, Ground Floor, Kalka Bhawan, Commercial centre,Gautam Nagar Road, Yusuf Sarai De lhi. , DELHI, Delhi, India - 110049 |
| U72900DL2011PTC224947 | ALBION GLOBAL SERVICES PRIVATE LIMITED | T-95 A - C. L HOUSE IInd FLOOR GULMOHAR ENCLAVE COMMERCIAL COMPLEX GAU TAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U72900DL2000PLC105183 | ALBION INFOTEL LIMITED | T-95A. C L HOUSE, 2ND FLOOR GULMOHAR ENCLAVE COMMERCIAL COMPLEX, GAU TAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U74140DL2011PTC218699 | ALBION RESEARCH & LABS PRIVATE LIMITED | T 95A, C.L. House, 2nd Floor Gulmohar Enclave Commercial Complex,Gaut am Nagar , New Delhi, Delhi, India - 110049 |
| U51909DL2008PTC184073 | KAAMA IMPEX PRIVATE LIMITED | Flat No. T-95A, Top Floor, M.NO: 161/A/2, C.L. House, Gautam Nagar Complex , New Delhi, Delhi, India - 110049 |
| U15500DL2016PTC298384 | KAAMA BREWERIES PRIVATE LIMITED | Flat No. 3rd Floor, T- 95A, M.No.: 161/A/2 C.L. House, Gautam Nagar Complex , New Delhi, Delhi, India - 110049 |
| U45300DL2011PTC225765 | MMGS CONSTRUCTIONS PRIVATE LIMITED | C.L.HOUSE T-95 TOP FLOOR B.P GAUTAM NAGAR , NEAR GULMOHAR HOUSE, Delhi, India - 110049 |
| U47912DL2025PTC441337 | HURRYHUT INNOVATIONS PRIVATE LIMITED | T-95 T/F B/P C L House,Near Gulmohar House,New Delhi,South Delhi,Delhi,110049-India |
| U72200DL1993PLC056426 | NEXTGEN COMMUNICATIONS LIMITED | GULMOHAR HOUSE,161/B-4 GAUTAM NAGAR,YUSUF SARAI , NEW DELHI, Delhi, India - 110049 |
| U93000DL2007PTC168630 | SAKHA FIRE SERVICES PRIVATE LIMITED | 161,B/4 GULMOHAR HOUSE GAUTAM NAGAR YUSUF SARAI , NEW DELHI, Delhi, India - 110049 |
| U45400DL2007PTC165473 | PRO-ZENIX PHARMACEUTICALS PRIVATE LIMITED | M-161/1 G.L. HOUSE, COMMERCIAL COMPLEX, YUSUF SARAI , NEW DELHI, Delhi, India - 110049 |
| U70101DL2006PTC146668 | VXL BUILDERS PRIVATE LIMITED | 503-509, AJIT SINGH HOUSE12 DDA COMMERCIAL CENTRE YUSUF SARAI, , NEW DELHI, Delhi, India - 110049 |
| U70101DL2006PTC146669 | ESS ESS REAL ESTATE DEVELOPERS PRIVATE LIMITED | 503-509, AJIT SINGH HOUSE,12 DDA COMMERCIAL CENTRE YUSUF SARAI, , NEW DELHI, Delhi, India - 110049 |
| U70101DL2006PTC146672 | BEEJAY TOWN PLANNERS PRIVATE LIMITED | 503-509, AJIT SINGH HOUSE,12 DDA COMMERCIAL CENTRE YUSUF SARAI, , NEW DELHI, Delhi, India - 110049 |
| U74140DL2008PTC181593 | FLAIR CORPORATE SERVICES PRIVATE LIMITED | 2 nd Floor, Gulmohar House, 161, B/4 Gautam Nagar, Yusuf Sarai , New Delhi, Delhi, India - 110049 |
| U63040DL2008PTC180177 | QUALITY INDIA TOURS PRIVATE LIMITED | UNIT NO-501, ON FIFTH FLOOR, BEARING MUNICIPAL No N-161, THAPAR HOUSE, YUSUF SARAI COMMUNITY CENTER, SITUATED AT GAUTAM NAGAR , New Delhi, Delhi, India - 110049 |
| U72200DL2022PTC396436 | AVIJIT SAMAJDAR CREATIONS PRIVATE LIMITED | HOUSE NO-176, C-4, THIRD FLOOR PRAJAPAT NAGAR, GAUTAM NAGAR, HAUZ KHAS,DELHI,South Delhi,Delhi,110049-India |
| U15490DL2022PTC407364 | NOTTA SIN FOODS PRIVATE LIMITED | 5TH FLOOR, UNIT NO 503 AND 504, BUILDING NO N-161 THAPAR HOUSE, GAUTAM NAGAR, NEAR YUSUF SARAI COMMUNITY CENTER , New Delhi, Delhi, India - 110049 |
| U65999DL2020PTC362772 | VEDICA FOREX PRIVATE LIMITED | 130-C, Saraswati House, Gautam Nagar, Andrewsganj, South Delhi, Defence Colony , DELHI, Delhi, India - 110049 |
| U46496DL2026OPC463784 | MOONSTONE PRESS & PRODUCTS (OPC) PRIVATE LIMITED | 161 B/4 Ground Floor Gulmohar House,Yusuf Sarai Community Centre,New Delhi,South Delhi,Delhi,110049-India |
| U46301DL1973PTC006788 | SONAR AGRO FARMS PRIVATE LIMITED | 101 - 102, ORIENTAL HOUSE, GULMOHAR ENCLAVE COMMERCIAL COMPLEX, YUSUF SARAI,NEW DELHI,South Delhi,Delhi,110049-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100257224 | 2019-03-15 | - | 2024-03-12 | 10,000,000.00 | Axis Bank Limited | |
| 100465971 | 2021-08-04 | - | 2024-03-12 | 1,000,000.00 | Axis Bank Limited | |
| 100744860 | 2023-07-18 | 2024-02-29 | - | 14,000,000.00 | KOTAK MAHINDRA 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.