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
NILAVAN LOGISTICS PRIVATE LIMITED
CIN: U63090MH2018PTC309459 As on: 2026-07-13
NILAVAN LOGISTICS PRIVATE LIMITED (CIN: U63090MH2018PTC309459) is a Private company incorporated on 16 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 250000.00.
NILAVAN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NILAVAN 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 NILAVAN LOGISTICS PRIVATE LIMITED are GEORGE CHANDRAN PHILIP, and MARY RAJESHWARI GEORGECHANDRAN.
NILAVAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2018PTC309459 and its registration number is 309459. Users may contact NILAVAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILAVAN LOGISTICS PRIVATE LIMITED is A/103, SWASTIK PARK, RETHI BUNDER ROAD, UMESH NAGAR, DOMBIVILI (WEST), , THANE, Maharashtra, India - 421202.
Current status of NILAVAN 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 CINs
ZaubaCorp's company report for NILAVAN 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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Purchase full report of NILAVAN 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 NILAVAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NILAVAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08134720 | GEORGE CHANDRAN PHILIP | Director | 2018-05-16 |
| 08134721 | MARY RAJESHWARI GEORGECHANDRAN | Director | 2018-05-16 |
Past Directors & Key Managerial Personnel of NILAVAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GEORGE CHANDRAN PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARY RAJESHWARI GEORGECHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-9270 | IEC-THE EARTH LLP | A504 SWASTIK PARK UMESH NAGAR RETI BUNDER ROAD DOMBIVLI WEST, Maharashtra, India - 421202 |
| U45201MH2011PTC220536 | OMSAI LAND & MANAGEMENT PRIVATE LIMITED | -602 SWASTIK PARK, UMESH NAGAR, RETI BUNDER ROAD, DOMBIVLI (WEST) , THANE, Maharashtra, India - 421202 |
| U63000MH2019PTC332243 | RV OFFSHORE PRIVATE LIMITED | 04, PARVATI NIWAS BLD., RETI BUNDER ROAD UMESH NAGAR, OPP. SWATIK PARK TOWER , DOMBIVALI WEST THANE, Maharashtra, India - 421202 |
| U51909MH2018PTC317954 | RAIVATYA MANAGEMENT PRIVATE LIMITED | 04, PARVATI NIWAS BLDG.,RETI BUNDER ROAD UMESH NAGAR, OPP. SWASTIK PARK TOWER, , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U74999MH2018NPL310466 | OCEANTEK EDUCATION FOUNDATION | 04, Parvati Niwas Bld., Reti Bunder Road Umesh Nagar, Opp. Swatik Park Tower, , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U22119MH2026PTC465150 | REFUEL CARBON PRIVATE LIMITED | B-302, SWASTIK PARK,,UMESH NAGAR, DOMBIVALI W,Kalyan,Thane,Maharashtra,421202-India |
| U01117MH2008PTC180613 | GREENTOUCH LAND DEVELOPERS PRIVATE LIMITED | A/427, SHANTARAM TOWER, SHIVAJI ROAD, GANESH NAGAR, DOMBIVLI (WEST) , THANE, Maharashtra, India - 421202 |
| U51109MH2009PTC189460 | FELICITAS TRADING PRIVATE LIMITED | A1,SEJAL CHS., SUBHASH ROAD, VISHNU NAGAR, DOMBIVALI (WEST), , THANE, Maharashtra, India - 421202 |
| ACG-4392 | PUREBLISS TRADING LLP | A/7, GHARONDA CHS LTD, KOPAR CROSS ROAD,SHASTRI NAGAR, DOMBIVALI WEST,Kalyan,Thane,Maharashtra,India-421202 |
| U29309MH2023PTC397195 | EARTH WATER TECHNOLOGIES PRIVATE LIMITED | A-302, Kailash Park, C.H.S. LTD. Umesh Nagar, Dombivali (W) , Thane, Maharashtra, India - 421202 |
| U74999MH2017PTC296932 | ALIEN DRAWER SOLUTIONS PRIVATE LIMITED | A/206, Jayesh Smruti Bldg, M Karve Road Vishnu Nagar, Dombivli West , Thane, Maharashtra, India - 421202 |
| U93000MH2015PTC261960 | DATAR'S SHREE LAUNDRY PRIVATE LIMITED | 103, Amoghasiddha CHS, Beside Rokade Bldg., Retibunder Road, Umesh Nagar, , Dombivli West, Maharashtra, India - 421202 |
| U45309MH2022PTC382046 | VAIDIK EARTHHOMES PRIVATE LIMITED | SHOP NO 1 JAMUNA PARK A, NR SHIV MANDIR SHASTRI NAGAR, OLD DOMBIVLI ROAD,DOMBIVLI,Thane,Maharashtra,421202-India |
| ABB-3715 | TRICORE FITNESS LLP | A/10,URVASHI CHS ,RAHUL NAGAR KOPAR CROSS ROAD,NEAR KIDLAND ENGLISH SCHOOL, DOMBIVALI WEST,Kalyan,Thane,Maharashtra,India-421202 |
| U51909MH2017PTC301207 | SEASHELL LABORATORIES PRIVATE LIMITED | OFFICE-102 1ST FLR SIDDHIVINAYAK ARCADE MAHATMA PHULE ROAD OPP DATTA MANDIR , DOMBIVILI WEST THANE, Maharashtra, India - 421202 |
| U74999MH2018OPC314991 | OCEANTEK MARINE (OPC) PRIVATE LIMITED | 04, PARVATI NIWAS BLD., RETI BUNDER ROAD UMESH NAGAR, OPP. SWATIK PARK TOWER, , DOMBIVALI, Maharashtra, India - 421202 |
| U73100MH2024PTC434402 | EVOOKE VORTEX ADVERTISING PRIVATE LIMITED | A R 303 Haydrya Atmaram A,Reti Bunder Road, Dombivl,Kalyan,Thane,Maharashtra,421202-India |
| U74999MH2014PTC252220 | SWARA STEEL STRUCTURES PRIVATE LIMITED | A-102,VISHAL CHS, NAVAPADA CHOWK, SUBHASH ROAD, , DOMBIVILI WEST, Maharashtra, India - 421202 |
| AAG-6349 | TECKRITI IT SOLUTIONS LLP | 22, NEW AKANKSHA CHS LTD., NR KAILASH NAGAR KOPAR CROSS ROAD, SHASTRI NAGAR, DOMBIVLI WEST THANE, Maharashtra, India - 421202 |
| U74999MH2020PTC336714 | RAV LOGISTICS INDIA PRIVATE LIMITED | A/602, EDEN SANGHVI PARK, OPP JANGID ESTATE, VIJAY PARK ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U63040MH2012PTC229084 | SHREYA CORPORATE SERVICES PRIVATE LIMITED | A-301, SHANKESHWAR PALMS, BUILDING NO.3A K.PADA ROAD, DOMBIVLI ( WEST ) , THANE, Maharashtra, India - 421202 |
| U74999MH2018PTC305390 | HASHBLOCK VENTURES PRIVATE LIMITED | A/11 Tulsi Parvati CHS, Kailash Nagar Road,Near Saibaba Mandir, Shashtri Nagar , DOMBIVLI, THANE, Maharashtra, India - 421202 |
| AAT-7068 | KRUSHNA OLDAGE HOME LLP | 01, Sitaram CHS, Retibundar Cross Road Umesh Nagar, Vishnunagar, Dombivli 421202 DOMBIVALI WEST, Maharashtra, India - 421202 |
| U17299MH2019PTC330673 | HAYVADAN INDUSTRIES PRIVATE LIMITED | G-001,MILLENNIUM PARK C WING MP ROAD,DOMBIVLI WEST,THANE , DOMBIVLI WEST, Maharashtra, India - 421202 |
| AAB-1801 | SAARTHI LOGISTICS LLP | A/203 Nav Abhinandan CHS Kopar Road Dombivali West Thane, Maharashtra, India - 421202 |
| AAK-8060 | SWARAJ INFRATECH CONSULTING LLP | A-304, MELLINUM PARK, M. PHULE ROAD, DOMBIVALI WEST, Maharashtra, India - 421202 |
| U51900MH1983PTC030507 | BHOIR IMPORT EXPORT PVT LTD | KAILAS BHOIRWADIMAHATMA PHULE ROAD VISHNU NAGAR DOMBIVILI W , THANE, Maharashtra, India - 421202 |
| U33100MH2021PTC364176 | HEALCARE LIFESCIENCES PRIVATE LIMITED | A/4, Rajganga Building, Kopar Road Dombiveli West, Vishnunagar , Thane, Maharashtra, India - 421202 |
| U46305MH2025PTC453484 | DHRUVAA AGRI BUSINESS PRIVATE LIMITED | Shop No 12, Manasi Arcade,Umesh Nagar,Reti Bunder R,Kalyan,Thane,Maharashtra,421202-India |
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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.
| 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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