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
NFC LOGISTICS PRIVATE LIMITED
CIN: U60231MH2011PTC225398 As on: 2026-07-13
NFC LOGISTICS PRIVATE LIMITED (CIN: U60231MH2011PTC225398) is a Private company incorporated on 26 Dec 2011. 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.
NFC LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.NFC LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of NFC LOGISTICS PRIVATE LIMITED are PINKY PRAMOD AGARWAL, and PRAMOD SUSHIL KUMAR AGARWAL.
NFC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2011PTC225398 and its registration number is 225398. Users may contact NFC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NFC LOGISTICS PRIVATE LIMITED is C-1/304, BRIGHTLAND CHS LTD PHASE-1, YASHASVI NAGAR , THANE, Maharashtra, India - 400608.
Current status of NFC LOGISTICS PRIVATE LIMITED is - Strike Off.
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 NFC 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 NFC LOGISTICS
Purchase full report of NFC 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 NFC 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NFC LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05305791 | PINKY PRAMOD AGARWAL | Director | 2012-08-31 |
| 05146291 | PRAMOD SUSHIL KUMAR AGARWAL | Managing Director | 2011-12-26 |
Past Directors & Key Managerial Personnel of NFC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03185734 | NEKIRAM SHARMA | Director | - | 2012-10-25 |
Other Directorships of PINKY PRAMOD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEKIRAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUBHAV STEELS PRIVATE LIMITED | U27100JH1982PTC008109 | Director | 2008-03-31 | Ongoing |
Other Directorships of PRAMOD SUSHIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10790MH2024OPC424773 | BALWANT MASALE (OPC) PRIVATE LIMITED | B-1/204, BRIGHT STAR CHS,LTD,PHASE YASHASWVI NAGAR,Thane,Thane,Maharashtra,400608-India |
| ACP-9883 | GOLD PLOW AGRO INDUSTRIES LLP | C-1/204, Nav Highland CHS,Yasashvi Nagar, Balkum,Thane,Thane,Maharashtra,India-400608 |
| U72200MH2002PTC136974 | SHIVLEELA INFO-TECH AND MARKETING SERVICES PRIVATE LIMITED | C-2/502 BRIGHTLANDPHASE 1 YASHASVI NAGAR BALKUM THANE (W) , THANE, Maharashtra, India - 400608 |
| AAT-5860 | INNOVATORS AGRO INDUSTRIES LLP | Flat No.204, Wing: C1, Floor No: 2 Nav Highland C1, Yashswi Nagar, Balkum Road, Thane West, Maharashtra, India - 400608 |
| U28931MH2010PTC210199 | SURENDRA IRON AND STEEL SOURCING PRIVATE LIMITED | C 2-501 BRIGHTLAND CHS YASHASVI NAGAR BALKUM , THANE WEST, Maharashtra, India - 400608 |
| ABZ-9428 | SNEHYOG TECHNOBUILD INDUSTRIES LLP | 204 Nav Highland Society Wing C1Balkum Road, Yashashvi Nagar, Thane West Thane, Maharashtra, India - 400608 |
| U80302MH2022PTC381687 | EDUMENTOR STUDY ABROAD CONSULTANCY PRIVATE LIMITED | MRS SAWANT 1FL GANESH VILLA REWALE TALAO YASHASVI NAGAR,NEXT TO JVM ORCHID BALKUM,THANE,Thane,Maharashtra,400608-India |
| U79120MH2023PTC400601 | WANDERIST SOLUTIONS PRIVATE LIMITED | Plot 16, Flat 201 ,2nd Floor, C-2 Wing, Brightland, Bldg 2,,Dhokali Brightland CHSL, Yashwi Nagar, Off,Kolshet road, Thane,Thane,Thane,Maharashtra,400608-India |
| ACL-5534 | INFINITRA VENTURES LLP | FLAT 302, FLOOR NO 3, WING B1, RUNWAL GARDEN CITY-B1,,BALKUM, RUNWAL GARDEN CITY-B1 AND B2 CHSL, BALKUM ROAD, BALKUM,Thane,Thane,Maharashtra,India-400608 |
| AAF-9017 | TEMPLAR SHIPPING SERVICES LLP | C2/1603,Tulip,Runwal Gdns CityC1&C2Hsg.Soc.,Dhruva Wollen Mills Compund, Ram Maruti Rd, Balkum Naka, Thane West, Maharashtra, India - 400608 |
| U15490MH2021PTC367056 | NM-UNITED FOOD AND AGRO PRIVATE LIMITED | C/O. KAVITA B BHOIR, BALKUM PADA NO.1, T.M.C. SCHOOL, , THANE, Maharashtra, India - 400608 |
| U46109MH2025PTC448111 | PHARMANEEL INTERNATIONAL PRIVATE LIMITED | 2002 C1 SUNFLOWER RUNWAL,GARDEN CITY BALKUM,Thane,Thane,Maharashtra,400608-India |
| ACP-4766 | HOSPIPAL HEALTH LLP | C103,Vyom Tower,Cluster1,,Piramal Vaikunth, Balkum,Thane,Thane,Maharashtra,India-400608 |
| U74999MH2016PTC288129 | WETELL TECHNOLOGIES PRIVATE LIMITED | FLAT NO.1702, C1, SUNFLOWER BUILDING RUNWAL GARDEN CITY, BALKUM, THANE (WEST) , THANE, Maharashtra, India - 400608 |
| ACG-5385 | LIFESAGE TECHNOLOGY LLP | 1C-1504, S NO. 63 PT, 74 PT, 76 PT, New Mhada,Building, Opp. Highland Spring, Balkum,Thane,Thane,Maharashtra,India-400608 |
| U64990MH2023PTC405553 | ESSGEEI FINANCIAL PRIVATE LIMITED | Line 1 NR RATION SHOP,1 BALKUM THANA,Thane,Thane,Maharashtra,400608-India |
| U74999MH2017PTC298310 | DEVOTION AND DEDICATED CONSULTANCY PRIVATE LIMITED | Atulya Niwas, Shop No.1 Near Ganesh Well, Balkum Pada No.1,Thane,Thane,Maharashtra,400608-India |
| U74999MH2014PTC257309 | EAGLE FORCE SECURITY SERVICES PRIVATE LIMITED | ROOM NO 1, SURYAWANSHI NIWAS RAM MARUTI NAGAR, NEAR BALWADI, BALKUM , THANE, Maharashtra, India - 400608 |
| U45400MH2011PTC221158 | TARANG INFRA CHEM PRIVATE LIMITED | SAI DARSHAN COMPLEX, GROUND FLOOR, FLAT NO.1 C WING, NEAR TMC WARD OFFICE, HIGHLAND, , THANE, Maharashtra, India - 400608 |
| U65993MH1997PTC285230 | YASHILA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | Flat No.1, Wing C, Ground Floor, Sai Darshan Complex, Near TMC Ward Offic e, , Thane, Maharashtra, India - 400608 |
| ACX-6773 | SECUREEDGE SECURITY SERVICES LLP | Shop No 1 Bhoir House,Thane Thane (M Corp),Thane,Thane,Maharashtra,India-400608 |
| U79110MH2025PTC453174 | ETHICS CAR RENTALS PRIVATE LIMITED | 1A,901,Swapnapurti Height,Dhokali, Balkum.Thane.,Thane,Thane,Maharashtra,400608-India |
| U11045MH2025PTC439140 | SAJAI INDUSTRIES PRIVATE LIMITED | Shop No 4, Hirubai Vadi,Balkum Pada -1 Thane,Thane,Thane,Maharashtra,400608-India |
| U45201MH2022PTC392401 | OSIRIS CONSTROWELL PRIVATE LIMITED | A-5/302, SHTRUGHAN KUTIR CHS YASHASVI NAGAR, BALKUM , THANE, Maharashtra, India - 400608 |
| U72900MH2016PTC283615 | ACIDTRIP ARTS STUDIO PRIVATE LIMITED | 1103A-1, DAFFODIL, RUNWAL GARDEN CITY OLD THANE BHIWANDI ROAD, BALKUM- THANE ( WEST) , THANE, Maharashtra, India - 400608 |
| U28229MH2025PTC456290 | SMT INNOVATIVE PRIVATE LIMITED | 1501, RISLAND ICON,,MADISON 1, DHOKALI,,Thane,Thane,Maharashtra,400608-India |
| U43299MH2023PTC401010 | SHREEYASH CONSTROTECH AND LOGISTICS PRIVATE LIMITED | YASHASVI NAGAR, REVALE TALAO,SAINATH KRUPA NIWAS,Thane,Thane,Maharashtra,400608-India |
| U21004MH2025PTC443161 | IRAGENX LIFE SCIENCE PRIVATE LIMITED | 603 BLDG 24, KALPAVRUKSHA,GARDEN CHS, YASHASVI NAGA,Thane,Thane,Maharashtra,400608-India |
| U24103MH2026PTC467588 | SPARTAN INTERNATIONAL PRIVATE LIMITED | 1A-704 Swapnapurti Height,Highland Balkum, Dhokali,Thane,Thane,Maharashtra,400608-India |
| 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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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.
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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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