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  • Complaints
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NEL LOGISTICS INDIA PRIVATE LIMITED

CIN: U60200DL2013PTC250818 As on: 2026-07-13

NEL LOGISTICS INDIA PRIVATE LIMITED (CIN: U60200DL2013PTC250818) is a Private company incorporated on 16 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6247000.00.

NEL 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.NEL LOGISTICS INDIA 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 NEL LOGISTICS INDIA PRIVATE LIMITED are ARCHANA GUPTA, and NAVEEN GUPTA.

NEL LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200DL2013PTC250818 and its registration number is 250818. Users may contact NEL LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEL LOGISTICS INDIA PRIVATE LIMITED is SF-22, FIRST FLOOR, ADITYA MEGA MALL PLOT NO. 9D, CBD SHAHDARA , DELHI, Delhi, India - 110053.

Current status of NEL 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 Names

Previous CINs

ZaubaCorp's company report for NEL 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 NEL 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.

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 NEL LOGISTICS INDIA
DIN Director Name Designation Appointment Date
06489273 ARCHANA GUPTA Director 2013-04-16
06488878 NAVEEN GUPTA Managing Director 2013-04-16
Past Directors & Key Managerial Personnel of NEL LOGISTICS INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARCHANA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVEEN GUPTA
Company Name CIN Designation Appointment Date Cessation
WEDDING RINGERS PRIVATE LIMITED U55209DL2020PTC360333 Director 2020-01-15 Ongoing
AVANSEUS TECHNOLOGIES PRIVATE LIMITED U72200KA2015FTC081946 Director - 2018-12-20
CRUDEX LNG PETROLEUM PRIVATE LIMITED U74900DL2007PTC167042 Additional Director - 2015-05-05
CRUDEX LNG PETROLEUM PRIVATE LIMITED U74900DL2007PTC167042 Director - 2018-01-30

CIN Company Name Company Address
U74899DL1994PTC062528 ROSHNI MERCHANTS PRIVATE LIMITED Private shop no-9, Plot no C-102, First Floor, Gali No -5, BHAJAN PURA , NEW DELHI, Delhi, India - 110053
U15549DL2020PTC360968 SOKOYAYA PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
U52399DL2019PTC359141 PGJG INDUSTRIES INDIA PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
U55101DL2019PTC359343 STAYRIFIC STAYS PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
U51909DL2019PTC352309 BROWSPHERE PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
U51909DL2019PTC352330 CLEVEREACH PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
U29253DL2010PTC207379 QUANTA POWER SOLUTIONS INDIA PRIVATE LIMITED H.NO. 2, Block-S, First Floor Brahmpuri Shahdara , Delhi, Delhi, India - 110053
AAT-6060 SWATCHBHOG ENTERPRISES LLP H. No V 340, First Floor, Old No. V 178, Kh. No 704 23, Gali No 18, Vijay Park,Maujpur Delhi, Delhi, India - 110053
U45200DL2026PTC463660 ROADMAX GO HUB PRIVATE LIMITED R-105 KH NO117 BRAHAMPURI,GALI NO 22 SHAHDARA,East Delhi,East Delhi,Delhi,110053-India
ACH-7267 M.S.S. STAR CLASSIC ELECTRICALS LLP 1035-A, FIRST FLOOR, KH. NO. 68,GALI NO. 34, JAFRABAD,,East Delhi,East Delhi,Delhi,India-110053
U47110DL2024PTC435529 AADHAYA GLOBAL VENTURES PRIVATE LIMITED C-65/1, FIRST FLOOR KH NO,381 GALI NO 2 BHAJANPURA,East Delhi,East Delhi,Delhi,110053-India
U88900DL2023NPL412858 RANJYOT FOUNDATION T-244, First Floor, KH No.-185 to 187, Gali No.3,,Near Jag Parvesh Hospital,,East Delhi,East Delhi,Delhi,110053-India
U78300DL2024PTC428254 EURO GLOBAL BHARAT PRIVATE LIMITED H.NO. C-108, FIRST FLOOR, KHASRA NO. 18-19,NEAR MCD SAFF FLATS,NEW USMAN PUR,East Delhi,East Delhi,Delhi,110053-India
U74999DL2017PTC310577 SHREEJI INFRA SOLUTIONS PRIVATE LIMITED HOUSE NO. K-283/A, FIRST FLOOR, KH NO. 777 GALI NO. 4, GAUTAM VIHAR , DELHI, Delhi, India - 110053
U92190DL2012PTC236143 YP18 MEDIA PRIVATE LIMITED OFFICE NO - 2, FIRST FLOOR, BUILDING NO - 67 STREET NO - 1, C BLOCK, BHAJANPURA , NEW DELHI, Delhi, India - 110053
U27320DL2022PTC397211 DHARINI STEEL INDUSTRIES PRIVATE LIMITED A 825 FIRST FLOOR KHASRA NO-30 JAFRABAD,DELHI,East Delhi,Delhi,110053-India
U45300DL2023PTC422411 NR ELECTROTECH INDUSTRY PRIVATE LIMITED Plot no -180 Gali-10,Zaffrabad Shahdara,East Delhi,East Delhi,Delhi,110053-India
U72900DL2014PTC263726 SARVAP SOLUTIONS PRIVATE LIMITED First Floor House No. 315, Krishna gali, Maujpur, Delhi , Delhi, Delhi, India - 110053
U70200DL2025PTC451623 INTEGRALE CONSULTANCY SOLUTIONS PRIVATE LIMITED First floor, B 381,Street No. 18, Bhajanpura,East Delhi,East Delhi,Delhi,110053-India
U10304DL2024PTC434405 PROZONE AGRI FOOD PRIVATE LIMITED C-310 Ground Floor Gali,No 10 Bhajanpura Shahdara,East Delhi,East Delhi,Delhi,110053-India
U47590DL2025PTC458736 ANTIM ROOP SOLAR ROOFTOP EV INDIA PRIVATE LIMITED PLOT NO. 2-B-10, ADITYA,COMPLEX, YAMUNA VIHAR,East Delhi,East Delhi,Delhi,110053-India
U46411DL2024PTC436316 CHIRUSIN EXIM PRIVATE LIMITED J-289, FIRST FLOOR,GALI NO 13, KARTAR NAGAR,East Delhi,East Delhi,Delhi,110053-India
U62011DL2026PTC463665 CELESOPS TECH PRIVATE LIMITED C-Block, House No 167,,First Floor,Yamuna Vihar,East Delhi,East Delhi,Delhi,110053-India
U74909DL2026OPC465520 RA GLOBAL CERTIFICATION & ASSURANCE SERVICES (OPC) PRIVATE LIMITED First Floor H. No.C-9/36,Yamuna Vihar,East Delhi,East Delhi,Delhi,110053-India
U95111DL2024PTC424951 AADIRAJ ANANT INFOSERVICES PRIVATE LIMITED K-92/32, First Floor,Indra, Gali No-1,East Delhi,East Delhi,Delhi,110053-India
AAS-4351 VDH AROCHEM LLP D 554 FIRST FLOOR KH NO 435 JK SCHOOL ROAD BHAJAN PURA DELHI DELHI, Delhi, India - 110053
U62099DL2025PTC447847 HELTOG TECHNOLOGIES PRIVATE LIMITED C42/2, FIRST FLOOR, STREET NO. 3,,GAMRI EXTENSION,East Delhi,East Delhi,Delhi,110053-India
U62013DL2024PTC438104 DIVISIUMTECH VEDA PRIVATE LIMITED U-83/3 S/F GALI NO 2,2 PUSTA PARSADI MOHALLA,East Delhi,East Delhi,Delhi,110053-India
U51909DL2006PTC146331 TAIDA IMPEX PRIVATE LIMITED HOUSE NO.-626, FIRST FLOOR, GALI NO.-26, JAFRABAD , NEW DELHI, Delhi, India - 110053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100170638 2017-12-27 - 2023-02-10 6,000,000.00 DEUTSCHE BANK AG
100195524 2018-04-16 - 2023-06-26 7,200,000.00 DEUTSCHE BANK AG
100908406 2024-04-29 - - 19,700,000.00 HDFC BANK LIMITED

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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
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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

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