NEXUS DISPATCH PRIVATE LIMITED
CIN: U74999MH2018PTC303577 As on: 2026-07-13
NEXUS DISPATCH PRIVATE LIMITED (CIN: U74999MH2018PTC303577) is a Private company incorporated on 02 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.NEXUS DISPATCH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NEXUS DISPATCH PRIVATE LIMITED are MOHAMMAD TARTEEL RAFIQ BURZA, MAHER SUBHI ALMASRI, and MOHAMMED SUBHI ALMASRI.
NEXUS DISPATCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC303577 and its registration number is 303577. Users may contact NEXUS DISPATCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEXUS DISPATCH PRIVATE LIMITED is 509, CTC No. 266 and 166/1 to 172, Village Gundavali,MSD Andheri Kurla Road , Andheri East, Mumbai, Maharashtra, India - 400093.
Current status of NEXUS DISPATCH 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 NEXUS DISPATCH 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 NEXUS DISPATCH
Purchase full report of NEXUS DISPATCH
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 NEXUS DISPATCH 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 NEXUS DISPATCH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08025214 | MOHAMMAD TARTEEL RAFIQ BURZA | Director | 2018-01-02 |
| 08025432 | MAHER SUBHI ALMASRI | Director | 2018-01-02 |
| 08025443 | MOHAMMED SUBHI ALMASRI | Director | 2018-01-02 |
Past Directors & Key Managerial Personnel of NEXUS DISPATCH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMAD TARTEEL RAFIQ BURZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHER SUBHI ALMASRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED SUBHI ALMASRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1976PTC407933 | ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED | 619 & 620, CTS-266, 266/1-172, 6TH FLOOR, THE SUMMIT BUSINESS BAY,,GUNDAVALI, ANDHERI KURLA ROAD, GUNDAVALI ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| U23200MH2020FTC351117 | VEVELON PETROCHEM PRIVATE LIMITED | Unit no 710, CTS-266, 266/1-172, Prakashwadi Sale Near Cinemax Cinema, Village Gundavali, A.K. Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| U60232MH2020PTC336364 | CARGO MARKETING INTERNATIONAL PRIVATE LIMITED | 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093 |
| U14101MH2024PTC433728 | BALAJI FIBRILS PRIVATE LIMITED | Office no 407, Sumit Business Park,CTS-266,266/1-172, Prakashwadi Sale Building, Near Cinemax Cinema, Village Gundavali, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U67120MH2022FTC377532 | IRA RECOVERY AGENCY (INDIA) PRIVATE LIMITED | 323 CTS-266, 266/1-172,Prakashwadi Sale B, Village Gundavali,A.K Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U23200MH2022PTC390356 | BLUE JAY PETRO PRIVATE LIMITED | Unit 710, CTS-266, 266/1-172, Prakashwadi Sale, Near Cinemax Cinema, Village Gundavali, A.K. Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAE-0856 | VAKRABHUJ PROPERTIES LLP | OFFICE NO 224, THE SUMMIT BUSINESS BAY,CTS-266 , 266/1-172,NEAR CINEMAX CINEMA,GUNDAVALI, AK ROAD ANDHERI EAST, Maharashtra, India - 400093 |
| U42201MH2024PTC430139 | R K CIVIL INFRATECH ENGINEERS PRIVATE LIMITED | 405 Mickey Square 28, B1 to 14 of Village Kon, Opp Akruti Trade Centre,Andheri Road No 7, Marol MIDC, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U72900MH2022PTC390886 | INDSC SOLUTIONS PRIVATE LIMITED | 412 CTS-266/1-172,PRAKASHWADI SALE BLDG VILLAGE GUNDAVALI,A.K. ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U80100MH2020PTC340731 | IVY MINDS LEARNING SOLUTIONS PRIVATE LIMITED | 927, Summit Business Bay, Andheri (E) CTC No. 266 and 166 to 172 of Village Gu , Mumbai, Maharashtra, India - 400093 |
| AAB-7422 | COMFORT FIRE & SAFETY SOLUTIONS LLP | FLAT NO. 102, 1ST FLOOR, SAURABH, PLOT BEARING CTS 116, 116/1ANDHERI SAURABH CO-OPERATIVE HOUSING SOCIETY LIMITED, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST, Mumbai, Maharashtra, India - 400093 |
| U67120MH2008PTC178742 | VIMAN INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U74140MH1989PTC051299 | JUMBO WORLD HOLDINGS (INDIA) PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U40107MH2022PTC381744 | HR SABARMATI PRIVATE LIMITED | Unit no 1 Ground Floor Boston House,Suren Road Off. Andheri Kurla Road Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2018PTC310777 | CHIVISH SERVICES PRIVATE LIMITED | OF 326, CTS 266, 266/1-172,PRAKASHWADI SALE B, VILLAGE GUNDAVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U67190MH2022PTC379866 | APPRECIATE INDIA EQUITY SERVICES PRIVATE LIMITED | Unit No. 106, 1st Floor, B, Wing,,Rustomji Central Park, off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2022PTC380060 | ABIPL INDIA OPS PRIVATE LIMITED | Unit No. 106, 1st Floor, B, Wing, Rustomji Central Park,,off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U67110MH2022FTC387966 | AFS ADVANCED FINANCIAL SOLUTIONS PRIVATE LIMITED | 323 CTS-266, 266/1-172,Prakashwadi Sale B, Andheri East, Village Gundavali, A.K Roa d, , Mumbai, Maharashtra, India - 400093 |
| U32109MH1984PTC033215 | LINYTRON ELECTRONICS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U51909MH2002PTC135884 | PRIMO ENTERPRISES PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65990MH1987PTC042979 | L'AQUILA INVESTMENTS COMPANY PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65990MH1994PTC078349 | HARSHIT FINLEASE & INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65920MH1992PTC069353 | FIRESTORM ELECTRONICS CORPORATION PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U67120MH1989PTC052054 | DANDVATI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U67120MH2006PTC160002 | PIOUS INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U93090MH2006PTC164144 | AASMAN MANAGEMENT SERVICES PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U34202MH2012PTC237315 | DC MOTOR WORKS PRIVATE LIMITED | KANTUO INDL.ESTATE,ROAD NO.5,KONDVITA VILLAGE RD. ANDHERI KURLA ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U40100MH2013PTC244506 | HINDUJA RENEWABLES PRIVATE LIMITED | Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093 |
| U40108MH2020PTC348854 | HR KAVERI PRIVATE LIMITED | Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093 |
| 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.