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NIC SHIPPING AND LOGISTICS PRIVATE LIMITED

CIN: U74999TN2018PTC122778 As on: 2026-07-13

NIC SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U74999TN2018PTC122778) is a Private company incorporated on 18 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

NIC SHIPPING AND 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.NIC SHIPPING AND LOGISTICS 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 NIC SHIPPING AND LOGISTICS PRIVATE LIMITED are SULTAN SHAJAHAN CHAKARAVARTHY, and RAMANATHAN LAVANYA.

NIC SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2018PTC122778 and its registration number is 122778. Users may contact NIC SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIC SHIPPING AND LOGISTICS PRIVATE LIMITED is 71, SENTHIL AANDAVAR STREET SALIGRAMMAM , CHENNAI, Tamil Nadu, India - 600093.

Current status of NIC SHIPPING AND 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

ZaubaCorp's company report for NIC SHIPPING AND 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.

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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 NIC SHIPPING AND 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 NIC SHIPPING AND LOGISTICS
DIN Director Name Designation Appointment Date
07683078 SULTAN SHAJAHAN CHAKARAVARTHY Director 2018-05-18
10188643 RAMANATHAN LAVANYA Additional Director 2023-06-06
Past Directors & Key Managerial Personnel of NIC SHIPPING AND LOGISTICS
DIN Director Name Designation Appointment Date Cessation
07991111 GOVINDARAJAN SETHILKUMAR Director - 2023-06-02
Other Directorships of SULTAN SHAJAHAN CHAKARAVARTHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOVINDARAJAN SETHILKUMAR
Company Name CIN Designation Appointment Date Cessation
ABADAN SHIPPING PRIVATE LIMITED U61200TN2021PTC141908 Director 2021-03-09 Ongoing
DHANVEIR V LINE SHIPPING PRIVATE LIMITED U74999TN2019PTC127006 Director 2020-05-25 Ongoing
Other Directorships of RAMANATHAN LAVANYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACM-9865 DHIJESH SOLAR ENERGY SYSTEMS LLP NO.21/2, SENTHIL ANDAVAR STREET,,SALIGRAMAM,,Chennai City Corporation,Chennai,Tamil Nadu,India-600093
U91110TN2002NPL049422 INDIAN V CAN DIRECT SELLING DISTRIBUTORS ASSOCIATION NO.16, ABUSALI STREET, SALIGRAMMAM, , CHENNAI, Tamil Nadu, India - 600093
U52100TN2021PTC148801 GOLDVISTA VENTURES PRIVATE LIMITED NO.4,SENTHIL ANDAVAR STREET, SALIGRAMAM, , CHENNAI, Tamil Nadu, India - 600093
U72200TN2011PTC079396 VENPER TECHNOLOGY SERVICES PRIVATE LIMITED No.7/1, Parthasarathy Street, Saligaramam, , Chennai, Tamil Nadu, India - 600093
U92490TN2021PTC142287 REAL TO REEL PICTURES PRIVATE LIMITED 27B, SENTHIL ANDAVAR STREET SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093
U72200TN2001PTC047825 DIGIBLITZ TECHNOLOGIES PRIVATE LIMITED NO 8 SURYA STREET BHARANI COLONY SALIGRAMMAM , CHENNAI, Tamil Nadu, India - 600093
U72200TN2009PTC074028 Q STUDIO'S PRIVATE LIMITED NO.29/6C, KAVERI STREET SALIGRAMMAM , CHENNAI, Tamil Nadu, India - 600093
U15400TN2013PTC093911 SIMPLY EXOTIC FOODS PRIVATE LIMITED 3A, SHANTHI COLONY,THILLAIYADI VALLAIYAMMAI STREET SALIGRAMMAM , CHENNAI, Tamil Nadu, India - 600093
U63000TN2013PTC092022 SVT HOLIDAYS PRIVATE LIMITED 4A/2/1, Senthil Andavar Street Saligramam , Chennai, Tamil Nadu, India - 600093
U45400TN2013PTC094190 JYOSTAR ENTERPRISES PRIVATE LIMITED Ground Floor, No.8, Surya Street, Bharani Colony, Saligrammam , Chennai, Tamil Nadu, India - 600093
U90000TN2017PTC119487 GROUNDHOGS PRIVATE LIMITED NEW NO.23,OLD NO.18,KANNAMMAL STREET SALIGRAMMAM , CHENNAI, Tamil Nadu, India - 600093
U74999TN2017PTC114158 AIRKINGS HR GLOBAL PRIVATE LIMITED S.G.TOWERS 1st FLOOR, 23A, ABUSALI STREET,SALIGRAMMAM , CHENNAI, Tamil Nadu, India - 600093
U92120TN2010PTC076368 VILLAGE THEATRES PRIVATE LIMITED No.S1A, Second Floor, Plot No.126, Basker Colony, Second Street, Saligrammam , Chennai, Tamil Nadu, India - 600093
U74999TN2016PTC111049 AWEDIBLE ACOUSTICS PRIVATE LIMITED NEW 32/E, OLD 71/E, PRAJWAL KAVERY FLATS, INDRA GANDHI STREET,KAVERY RANGAN NAGAR, SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093
U70200TN2025PTC180426 RLRS CORPORATE ADVISORS PRIVATE LIMITED NO.64, 8TH CROSS STREET,,5TH STREET, V R PURAM,,Chennai City Corporation,Chennai,Tamil Nadu,600093-India
U15490TN2019PTC130474 ISA GLOBAL WINE CONSULTANCY PRIVATE LIMITED NO. 8 A, Baskar Street, Dasarathapuram Chennai - 600093 , CHENNAI, Tamil Nadu, India - 600093
U72900TN2013PTC089275 SORIM TECHNOLOGIES PRIVATE LIMITED 9/4 SASTRI STREET SHANTHI NAGAR SALIGRAMMAM , CHENNAI, Tamil Nadu, India - 600093
U72300TN2005PTC055196 SAVI SUPPORT SERVICES PRIVATE LIMITED PLOT NO.128,M G R STREET SALIGRAMAM , CHENNAI 600093, Tamil Nadu, India - 600093
U72200TN2005PTC056614 DVN TECHNOLOGIES PRIVATE LIMITED NO.45-C, GEETHPRIYA FLATSSHANMIGASUNDARAM STREET DEVRAJ NAGAR, SALIGRAMAM , CHENNAI 600093, Tamil Nadu, India - 600093
U72200TN2005PTC056643 XLNT INFORMATION PROCESSING TECHNOLOGY INDIA PRIVATE LIMITED NEW NO.50/7, DAWN FLATSMUNUSAMY STREET, VENKATESH NAGAR, VIRUGAMBAKKAM , CHENNAI 600093, Tamil Nadu, India - 600093
ACH-3566 AMRUT CHOCOLAITER LLP NO 149, M.G.R STREET, KAVERI RANGAN NAGAR,SALIGRAMAM, CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,India-600093
U59112TN2023OPC159427 KANAL PRODUCTIONS (OPC) PRIVATE LIMITED G3/C, PADMALAYA APARTMENTS, ANANTHARAMAKRISHNAN STREET,DEVARAJ NAGAR, SALIGRAMAM, CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,600093-India
U51395TN2004PTC052981 SAFEW SOLUTION PRIVATE LIMITED 60, 05TH CROSS STREET, LOGIYA STREET, SALIGRAMAM , CHENNAI, Tamil Nadu, India - 600093
U70200TN2010PTC078306 EMINENT FOUNDATIONS PRIVATE LIMITED No.38 MAJESTIC TERRACE 48 ARCOT ROAD , SALIGRAMMAM CHENNAI, Tamil Nadu, India - 600093
U52190TN2014PTC095978 ARUNAI CASHEWS PRIVATE LIMITED DOOR NO.5A/9, 6TH CROSS STREET, 5TH STREET, RAJAMANNAR SALAI, VIJAYARAGAVAPURAM, SAL IGRAMAM , CHENNAI, Tamil Nadu, India - 600093
U43300TN2023PTC165285 A R A CONSTRUCTION CHENNAI PRIVATE LIMITED 37,KAVERI STREET,Chennai City Corporation,Chennai,Tamil Nadu,600093-India
U46639TN2024PTC173305 ARL MODERN CORPS PRIVATE LIMITED 108,Duraiarasan Street,Chennai City Corporation,Chennai,Tamil Nadu,600093-India
U59111TN2023PTC163900 WINNER CINEMAS PRIVATE LIMITED 155,MGR STREET,Chennai City Corporation,Chennai,Tamil Nadu,600093-India
U66190TN2022PTC152954 VITTAE FINANCIAL SERVICES PRIVATE LIMITED 11 (10), KAVERI STREET SALIGRAMAM,,CHENNAI,Chennai,Tamil Nadu,600093-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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Company Identifier Name Percentage of Shares Held

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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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