• Company Information
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  • Complaints
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  • Balance Sheet
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NGDA LOGISTICS PRIVATE LIMITED

CIN: U51101MH2013PTC239471 As on: 2026-07-13

NGDA LOGISTICS PRIVATE LIMITED (CIN: U51101MH2013PTC239471) is a Private company incorporated on 09 Jan 2013. 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.

NGDA LOGISTICS 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.NGDA LOGISTICS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of NGDA LOGISTICS PRIVATE LIMITED are SUBODH DATTATRAY BHURCHANDI, and CHIRAYUSH BEHRAM PATEL.

NGDA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC239471 and its registration number is 239471. Users may contact NGDA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NGDA LOGISTICS PRIVATE LIMITED is Block No.G-1, Bhiwapurkar Chambers, Dhantoli, , NAGPUR, Maharashtra, India - 440012.

Current status of NGDA 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
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Previous Names

Previous CINs

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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 NGDA 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

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 NGDA LOGISTICS
DIN Director Name Designation Appointment Date
08954655 SUBODH DATTATRAY BHURCHANDI Director 2020-11-10
05180872 CHIRAYUSH BEHRAM PATEL Director 2013-01-09
Past Directors & Key Managerial Personnel of NGDA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
07051261 RAMARAO SRI SUKURU Director - 2020-11-12
00065929 BEHRAM MINOO PATEL Director - 2014-12-27
Other Directorships of RAMARAO SRI SUKURU
Company Name CIN Designation Appointment Date Cessation
ACREDIT TECHNOLOGY PRIVATE LIMITED U72200MH2019PTC327249 Additional Director - 2021-11-30
ACREDIT TECHNOLOGY PRIVATE LIMITED U72200MH2019PTC327249 Director 2021-11-30 Ongoing
ACREDIT TECHNOLOGY PRIVATE LIMITED U72200MH2019PTC327249 Director - 2020-07-31
Other Directorships of SUBODH DATTATRAY BHURCHANDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BEHRAM MINOO PATEL
Other Directorships of CHIRAYUSH BEHRAM PATEL

CIN Company Name Company Address
U35111MH2015OPC266903 AVIKA ALLIED ADVISORY PRIVATE LIMITED (OPC) BLOCK NO. G-1, GROUND FLOOR, BHIWAPURKAR CHAMBER DHANTOLI, , NAGPUR, Maharashtra, India - 440012
U74999MH2015PTC267345 ADVAITA E-SERVE PRIVATE LIMITED BLOCK NO. G-1, GROUND FLOOR, BHIWAPURKAR CHAMBER DHANTOLI, , NAGPUR, Maharashtra, India - 440012
U72900MH2020PTC352563 MD IT INFO PRIVATE LIMITED BLOCK NO.G/7, BHIWAPURKAR COMPLEX, DHANTOLI , NAGPUR, Maharashtra, India - 440012
U85100MH2021PTC361795 VIVANTA CRITICAL CARE PRIVATE LIMITED Cabin No. 1, Block No. SO-33,Amajyoti Palace Dhantoli, Wardha Road , Nagpur, Maharashtra, India - 440012
U45201MH2002PTC135428 JAI VINAYAKA BUILDERS PRIVATE LIMITED BLOCK NO 1 MUDLIAR COMPLEXABHYANKAR ROAD DHANTOLI , NAGPUR, Maharashtra, India - 440012
U45200MH2008PTC179113 DIVYA INFRABUILD PRIVATE LIMITED BLOCK NO. 209, SECOND FLOOR, GANESH CHAMBERS, DHANTOLI , NAGPUR, Maharashtra, India - 440012
U45200MH2008PTC179775 OMHARIOM GRAHSEVA PRIVATE LIMITED BLOCK NO. 209, SECOND FLOOR, GANESH CHAMBERS, DHANTOLI , NAGPUR, Maharashtra, India - 440012
U74999MH2008PTC188758 PRECISION SCAN AND RESEARCH CENTRE PRIVATE LIMITED Garden View Palace, G-1, G-2, Opposite Dhantoli Park, Abhyankar Road, Dhantoli , Nagpur, Maharashtra, India - 440012
U51101MH2006PTC165987 RISING SUN SEEDS PRIVATE LIMITED 194 A, 1ST FLOOR, BLOCK NO. 1 & 2, TARAVILAS APTS PLOT NO 28, DR. MUNJE MARG, , DHANTOLI, Maharashtra, India - 440012
ACL-4153 SOCIOSPHERE DIGITAL LLP H. NO. 5/SO/1, SHOP NO. 13 , 14,AMAR JYOTI PALACE, DHANTOLI,Nagpur,Nagpur,Maharashtra,India-440012
U46201MH2024PTC420635 ISK VENTURES PRIVATE LIMITED H. No. 1/Z/B, Ground Floor, Shop No. 3,Shri Krishna Apartment, Dhantoli,Nagpur,Nagpur,Maharashtra,440012-India
U86201MH2025PTC453379 LAKSHMISHAN HOSPITALS PRIVATE LIMITED PL.NO12/2 FL NO 2A/1/2/3,2F HYATTMEDICARE DHANTOLI,Nagpur,Nagpur,Maharashtra,440012-India
U47720MH2024PTC425375 ONCONEST MEDICARE PRIVATE LIMITED SHOP NO. G-03, GROUND FLOOR, SHRI VITTHAL COMPLEX,,HOUSE NO. 546/A, NEAR GARDEN ROAD, DHANTOLI,,Nagpur,Nagpur,Maharashtra,440012-India
U40108MH2010PTC201150 RICHMOND POWER PRIVATE LIMITED Block Bearing No. 17, Rajkamal Commercial Complex 4TH Floor City Survey No110 & Sheet no79 3 Dhantoli , Nagpur, Maharashtra, India - 440012
U85190MH2000PTC126720 NAGPUR REFERENCE PATHOLOGY LABORATORY AND RESEARCH INSTITUTE PRIVATE LIMITED H.NO. 528/A, PLOT NO. 22/1, KHARE MARG, DHANTOLI , NAGPUR, Maharashtra, India - 440012
AAW-2109 DERMA MEDICAL LLP Plot No. 19/1 FT. No. 101,102,103 Diamond One Appartment, Dhantoli Nagpur, Maharashtra, India - 440012
U62099MH2023PTC398192 ARTIGENCE HEALTHCARE SYSTEMS PRIVATE LIMITED PLOT NO. 14/1, SERIAL NO. UGF 14, SHREE GANESH CHAMBER DHANTOLI , Nagpur, Maharashtra, India - 440012
AAZ-9660 HELIXMRI LLP PLOT NO. 10/1, FLAT NO. 804, 8TH FLOOR, ROYAL CREST, NAVBHARAT BUILDING, DHANTOLI, NAGPUR, Maharashtra, India - 440012
U72501MH2016PTC288372 TRIPOD TECHNOLOGIES PRIVATE LIMITED FLAT NO 66/1, FLOOR NO. MAZZANINE,ASHISH APARTMENT ABHYANKAR ROAD,above sanjeevani medical, DHANTOLI , nagpur, Maharashtra, India - 440012
U93090MH2019PTC324475 UNICORR ENGINEERING SERVICES PRIVATE LIMITED Daji Deshmukh Enclave, Pl. No.13, Fl. No. 101 1st Floor, Laxmi Keshav Apartment, Park Road, Dhantoli , Nagpur, Maharashtra, India - 440012
U24246MH1999PTC119873 HAMD HERBALS PRIVATE LIMITED UNIT NO.1, 2ND FLOOR,P.G.N.S. COMPLEX, CORNER OF MODI LANE NO.2, MALAVIYA ROAD, SITABUILDI , NAGPUR, Maharashtra, India - 440012
ACE-4512 BNR METROLAB DIAGNOSTICS LLP BLOCK NO. 4/14 AND 4/21,SHRIMAN COMPLEX DHANTOLI,Nagpur,Nagpur,Maharashtra,India-440012
U55101MH2025PTC457621 OAKE BEVERAGES PRIVATE LIMITED VASUDEV SADAN BLOCK NO. 7,G/FLOOR ABHYANKAR ROAD NR,Nagpur,Nagpur,Maharashtra,440012-India
U51109MH2007PTC333061 ANUBHAV VINIMAY PRIVATE LIMITED Division No.1, Circle No.19/27,City Survey No.2780 Sheet No.77, Ward No.01, Mouza Sitabuldi , , Nagpur, Maharashtra, India - 440012
U41002MH2024PTC433188 WOMBAT ENTERPRISES PRIVATE LIMITED SHOP NO. 1A, MODI NO. 1,,TOURIST INN,,Nagpur,Nagpur,Maharashtra,440012-India
U40106MH2022PTC381984 AUREKA RENEWABLES PRIVATE LIMITED Plot No. 34, Ward No. 3, Modi No. 1, Near Saraswati School, Sitabardi,Nagpur,Nagpur,Maharashtra,440012-India
U45202MH2011PTC214544 LUXURA BUILDCON PRIVATE LIMITED SF-12, Bhiwapurkar Chambers, Dhantoli, , Nagpur, Maharashtra, India - 440012
AAY-0574 PEB360 SOLUTIONS (INDIA) LLP BLOCK NO. B, M 1 FLOOR SARAF COURT Nagpur, Maharashtra, India - 440012
U52100MH2022PTC377360 GANDHI TOPLINE PRIVATE LIMITED Block No 17, Rajkamal Commercial Complex Dhantoli , Nagpur, Maharashtra, India - 440012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10572927 2015-05-20 - 2019-02-21 3,000,000.00 Central Bank of India

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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
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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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