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
NEVIKA LOGISTICS PRIVATE LIMITED
CIN: U63090GJ2019PTC111619
NEVIKA LOGISTICS PRIVATE LIMITED (CIN: U63090GJ2019PTC111619) is a Private company incorporated on 23 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NEVIKA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NEVIKA LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of NEVIKA LOGISTICS PRIVATE LIMITED are ASHOK AGRWAL, and RAMESH CHANDRA MALI.
NEVIKA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2019PTC111619 and its registration number is 111619. Users may contact NEVIKA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEVIKA LOGISTICS PRIVATE LIMITED is FF/54, ATLANTA BUSINESS HUB, NEAR OFFIRA, SURAT (M CORPOG), , SURAT, Gujarat, India - 395007.
Current status of NEVIKA 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
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 NEVIKA 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 NEVIKA LOGISTICS
Purchase full report of NEVIKA 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 NEVIKA 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NEVIKA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09168878 | ASHOK AGRWAL | Director | 2021-05-08 |
| 09168880 | RAMESH CHANDRA MALI | Director | 2021-05-08 |
Past Directors & Key Managerial Personnel of NEVIKA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08647347 | MAHAVEER TELI | Director | - | 2021-05-08 |
| 08960546 | PRAKASH VAISHNAV | Additional Director | - | 2021-05-08 |
| 08647346 | GYAN CHAND MEGHAWANSHI | Director | - | 2020-06-22 |
Other Directorships of MAHAVEER TELI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEBENTIAL INTERNATIONAL PRIVATE LIMITED | U72900AP2021PTC118493 | Director | 2022-02-17 | Ongoing |
| WEBENTIAL INTERNATIONAL PRIVATE LIMITED | U72900AP2021PTC118493 | Director | - | 2021-12-31 |
| DHISANA SOLUTION (OPC) PRIVATE LIMITED | U92490GJ2022OPC130046 | Director | 2022-03-11 | Ongoing |
Other Directorships of PRAKASH VAISHNAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINOY IMPEX PRIVATE LIMITED | U36911GJ2021PTC125934 | Director | 2023-08-23 | Ongoing |
| GAYONA STAR EXPORTS (I) PRIVATE LIMITED | U36999GJ2021PTC126148 | Director | - | 2024-03-02 |
| SANMIT DIAMOND PRIVATE LIMITED | U51909GJ2021PTC121023 | Director | 2021-09-03 | Ongoing |
| VELENZA IMPORTS PRIVATE LIMITED | U51909GJ2021PTC125935 | Director | - | 2024-03-02 |
| DKG SHIPPING & LOGISTICS PRIVATE LIMITED | U63030GJ2019PTC109507 | Additional Director | - | 2021-05-08 |
Other Directorships of ASHOK AGRWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAVIER EXPORT PRIVATE LIMITED | U51909GJ2018PTC101890 | Director | 2022-10-19 | Ongoing |
| DKG SHIPPING & LOGISTICS PRIVATE LIMITED | U63030GJ2019PTC109507 | Director | 2021-05-08 | Ongoing |
| ZEPPELIN OVERSEAS SHIPPING PRIVATE LIMITED | U63030GJ2020PTC115624 | Director | - | 2023-10-16 |
| SNB ACQUA SHIPPING PRIVATE LIMITED | U63030GJ2020PTC115992 | Director | 2021-12-31 | Ongoing |
Other Directorships of RAMESH CHANDRA MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAVIER EXPORT PRIVATE LIMITED | U51909GJ2018PTC101890 | Director | 2022-10-19 | Ongoing |
| DKG SHIPPING & LOGISTICS PRIVATE LIMITED | U63030GJ2019PTC109507 | Director | 2021-05-08 | Ongoing |
| SNB ACQUA SHIPPING PRIVATE LIMITED | U63030GJ2020PTC115992 | Director | 2021-12-31 | Ongoing |
Other Directorships of GYAN CHAND MEGHAWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46301GJ2023PTC138931 | DOCG-MAN EXPORT IMPORT PRIVATE LIMITED | SF/13 ATLANTA BUSINESS HUB NEAR OFFIRA,VILLAGE: SURAT (M CORPOG) (PART),Surat,Surat,Gujarat,395007-India |
| U52292GJ2023PTC139582 | UPLINE VENTURES PRIVATE LIMITED | FF/36, Atlanta Business Hub,Near Offira,Surat,Surat,Gujarat,395007-India |
| U63030GJ2022PTC136531 | ASHLEY LOGISTICS PRIVATE LIMITED | FF/36, Atlanta Business Hub Near Offira , Surat, Gujarat, India - 395007 |
| U63030GJ2019PTC109507 | DKG SHIPPING & LOGISTICS PRIVATE LIMITED | COMMON-3, ATLANTA BUSINESS, HUB VIP ROAD, SURAT(M CORPOG) , SURAT, Gujarat, India - 395007 |
| U17029GJ2026PTC176844 | ANVAYA ECOPACK PRIVATE LIMITED | C-306,Offira Posh,Opp. Atlanta Business Hub,Surat,Surat,Gujarat,395007-India |
| U14291GJ2021PTC126862 | SUNTOP GEMS PRIVATE LIMITED | c/o RAGHUNANDAN V SARAF, OFIRA BUSINESS HUB, SURAT (M CORPOG) (PART) , Surat, Gujarat, India - 395007 |
| AAC-3109 | PROSPERITY SOFTWARE LLP | OFFICE NO. - 206, 2ND. FLOOR, SNS BUSINESS PARK, PIPLOD, VILLAGE:SURAT(M CORPOG) (PART), TA.:SURAT SURAT, Gujarat, India - 395007 |
| AAV-8780 | KEYSTONE LAND DEVELOPERS LLP | S/77, THIRD FLOOR, ATLANTA BUSINESS HUB OPP. OFIRA, NEAR CROMA, VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
| U46696GJ2023PTC139866 | STALLIONAIRES PRIVATE LIMITED | OFFICE NO. 602, ICON BUSINESS CENTRE,,NEAR VALENTINE CINEMA, SURAT DUMAS ROAD, SURAT, GUJARAT,Surat,Surat,Gujarat,395007-India |
| U85110GJ2014PTC081674 | ITTANTA TRADELINK PRIVATE LIMITED | OFF NO. C-411, 4TH FLOOR WESTERN BUSINESS PARK VILLAGE: SURAT (M CORPOG) TALUKA SURAT CITY, , SURAT, Gujarat, India - 395007 |
| U39000GJ2024PTC151955 | MUNDHRA MATERIAL RECOVERY FACILITY PRIVATE LIMITED | OFFICE-8, FIRST FL,OFFIRA BUSINESS HUB,Surat,Surat,Gujarat,395007-India |
| U46411GJ2024PTC156121 | NPVS VENTURES PRIVATE LIMITED | 201, Luxuria Business Hub,Near Dumas Road, Dumas,Surat,Surat,Gujarat,395007-India |
| U69201GJ2024PTC155398 | TYB DIGITAL PRIVATE LIMITED | S71, Atlanta Business Hub,VIP Road,Surat City,Surat,Gujarat,395007-India |
| U79120GJ2024PTC153956 | NAMAN TRAVELS PRIVATE LIMITED | SHOP-23 G/FL, ATLANTA,BUSINESS HUB, VIP ROAD,,Surat,Surat,Gujarat,395007-India |
| U88900GJ2023NPL146716 | HAR JEEVAN FOUNDATION | B-205, OFIRA POSH, OPP,ATLANTA BUSINESS HUB,VESU,Surat,Surat,Gujarat,395007-India |
| U20119GJ2025PTC157605 | HRISHIKESHA INDUSTRIES PRIVATE LIMITED | G-51, Offira Business Hub,Opp Bhagwan Mahavir College,,Surat City,Surat,Gujarat,395007-India |
| ACP-9036 | B S TEXTILE YARN LLP | G-51 Offira Business Hub,Op Bhagwan Mahavir Collge,Surat City,Surat,Gujarat,India-395007 |
| U46101GJ2011PTC064243 | OASIS MARINE PRIVATE LIMITED | OFFICE NO 320, LUXURIA BUSINESS HUB NEAR DUMAS RESORT, DUMAS ROAD,SURAT,Surat,Gujarat,395007-India |
| ACJ-9831 | STELLAR OUTSOURCING SOLUTIONS LLP | Shop No. S/17, S.F.,Atlanta Business Hub, B/h. VIP Road,Surat,Surat,Gujarat,India-395007 |
| U80301GJ2013PTC075858 | REPUTE EDUCATION PRIVATE LIMITED | SHOP NO. 221, VIP ROAD, AMBROSSIA BUSINESS HUB, SURAT (M CORP OG), , SURAT, Gujarat, India - 395007 |
| ACH-2830 | KINSHIP ASSET MANAGEMENT LLP | Office No. 810, Eight Floor, SNS Business Park,Near Subham Bungalows, U. M. Road,Surat,Surat,Gujarat,India-395007 |
| U46692GJ2024PTC154058 | VAKA OVERSEAS PRIVATE LIMITED | SHOP NO 57 UG. FLOOR, ATLANTA,BUSINESS HUB, B/H V.I.P ROAD, VESU,Surat,Surat,Gujarat,395007-India |
| AAY-8744 | UPJOY HEALTHCARE LLP | Sh. No. 22, 2nd Floor, Safal Square, U. M. Road, Village: Surat, (M CORPOG), Surat Surat, Gujarat, India - 395007 |
| U69100GJ2023PTC142843 | MURLI GLOBAL PRIVATE LIMITED | 20, 2nd FLOOR, ATLANTA,BUSINESS HUB, VIP ROAD,Surat,Surat,Gujarat,395007-India |
| U66301GJ2024PTC148401 | RISKAIDE FINSERV PRIVATE LIMITED | 701, Luxuria Business Hub,Dumas Road, Surat,Surat,Surat,Gujarat,395007-India |
| U17299GJ2022PTC133366 | KEYAN WEAVING PRIVATE LIMITED | FL-B/704, OFFIRA, VIP ROAD, SURAT (M CORP OG )(PART), SURAT CITY, , SURAT, Gujarat, India - 395007 |
| U73100GJ2023PTC139649 | GEMIUS STUDIOS PRIVATE LIMITED | M-97, SOMESHWARA ENCLAVE, NEAR S.D. JAIN COLLEGE,UDHANA MAGDALLA ROAD, VESU, SURAT,Surat,Surat,Gujarat,395007-India |
| ACG-2021 | VISHWAY CONSULTING LLP | OFF.NO.504 505, 5TH FLR, WESTERN BUSINESS PARK,,VILLAGE SURAT M CROP-OG - PART,Surat,Surat,Gujarat,India-395007 |
| U74999GJ2019PTC110777 | PB SECRETARIAL SERVICES PRIVATE LIMITED | FL.NO.-D-301,3RD. FL, NANDINI-3,D-BUILD, Surat (M CorpOG) (Part), Surat city , SURAT, Gujarat, India - 395007 |
| 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.
| 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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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.