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
NILJA SHIPPING PRIVATE LIMITED
CIN: U63012TN2000PTC043922 As on: 2026-07-13
NILJA SHIPPING PRIVATE LIMITED (CIN: U63012TN2000PTC043922) is a Private company incorporated on 10 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8850000.00.
NILJA SHIPPING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NILJA SHIPPING PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of NILJA SHIPPING PRIVATE LIMITED are DHARMINDER SINGH ., and SINGH NILESH KUMAR ..
NILJA SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012TN2000PTC043922 and its registration number is 43922. Users may contact NILJA SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILJA SHIPPING PRIVATE LIMITED is VOLTAS INTERNATIIONAL CENTRE,II FLOOR NO.52 (NEW NO.107) ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001.
Current status of NILJA SHIPPING 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 NILJA SHIPPING 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 NILJA SHIPPING 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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Current Directors & Key Managerial Personnel of NILJA SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02433686 | DHARMINDER SINGH . | Director | 2000-01-10 |
| 01472318 | SINGH NILESH KUMAR . | Managing Director | 2000-05-14 |
Past Directors & Key Managerial Personnel of NILJA SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 02413271 | GURINDER SINGH | Director | - | 2015-03-01 |
Other Directorships of GURINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BULLS & BEARS LOGISTICS PRIVATE LIMITED | U74900WB2013PTC193960 | Director | 2013-05-30 | Ongoing |
Other Directorships of DHARMINDER SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SINGH NILESH KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2005PTC055581 | ENABLE INFOTECH PRIVATE LIMITED | OLD NO.45, NEW NO.93ARMENIAN STREET, AM PLAZA FIRST FLOOR, DOOT NO.10 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U63011TN2003PTC051941 | TDP LOGISTICS PRIVATE LIMITED | NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET , CHENNAI.600001, Tamil Nadu, India - 600001 |
| U74999TN2011PTC080484 | SCL GLOBAL LOGISTICS INDIA PRIVATE LIMITED | Unit No FF-C, Armenian Centre, Old No.71, New No.94, Armenian Street, G eorge Town , Chennai, Tamil Nadu, India - 600001 |
| U63040TN2004PTC073677 | AL-HUDHA HAJ SERVICE PRIVATE LIMITED | OLD NO.117, NEW NO.2, II FLOOR, ARMENIAN STREET MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| AAV-6607 | JANRAKSHAK LEGAL SOLUTIONS LLP | ROOM NO.1,FIRST FLOOR,OLD NO. 105,NEW NO.26, ARMENIAN STREET, PARRYS CHENNAI, Tamil Nadu, India - 600001 |
| U35111TN1994PTC029654 | CHOUDARY TECHNICAL SHIP SERVICES PRIVATE LIMITED | ROOM NO.3, II FLOOR, OLD NO.80, NEW NO.72, MOORE STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63000TN2013PTC092242 | FAASTER SHIPPING PRIVATE LIMITED | NEW NO. 218, OLD NO. 225, II FLOOR, ROOM NO. 1 THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U15490TN2019PTC128781 | BAATIN EXPORT AND IMPORT PRIVATE LIMITED | New No: 40/1, Old no.52/1 4th Floor No.09 Mannady Street , CHENNAI, Tamil Nadu, India - 600001 |
| AAU-6074 | KSN SOUTHERN SPICE CORPORATION LLP | New No.96, Old No.44, Alfa Tower, 1st Floor Room No.3, Armenian Street Chennai, Tamil Nadu, India - 600001 |
| U63012TN1997PTC037452 | EVERWIN MARINE SERVICE PRIVATE LIMITED | Flat No.2B, II Floor, Old Door No.83, New No.171 Linghi Chetty Street, George Town, , Chennai, Tamil Nadu, India - 600001 |
| U61100TN1999PTC042180 | FREIGHTLOG FORWARDERS INDIA PRIVATE LIMITED | NEW NO 242,(OLD NO139)ANGAPPANAICKEN STREET II FLOOR,CHENNA CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001 |
| U46909TN2026PTC192548 | TENX TRADING COMPANY PRIVATE LIMITED | 4TH FLOOR, LEELAVATHI COMPLEX, NO.69/2, CABIN NO.2,GLOBAL LEGAL SOLUTION CENTRE, GEORGE TOWN, ARMENIAN STREET, PARRYS,Chennai,Chennai,Tamil Nadu,600001-India |
| U68100TN2026PTC193305 | TENX ASSET MANAGEMENT COMPANY PRIVATE LIMITED | 4TH FLOOR, LEELAVATHI COMPLEX, NO.69/2, CABIN NO.2,GLOBAL LEGAL SOLUTION CENTRE, GEORGE TOWN, ARMENIAN STREET, PARRYS,Chennai,Chennai,Tamil Nadu,600001-India |
| U52396TN2013PTC089930 | ST PAULS BOOKS AND MEDIA PRIVATE LIMITED | Room no.201, Second floor,Old no.93,New No.50 Armenian Street , Chennai, Tamil Nadu, India - 600001 |
| U63090TN2020PTC133992 | STARPORT CONTAINER LINE PRIVATE LIMITED | Old No.52/1, New No.40/1, 3rd Floor, Office No.7, Mannady Street, Parrys , Chennai, Tamil Nadu, India - 600001 |
| U72200TN2000PLC045244 | MBM ENGINEERING INFOTECH LIMITED | NO.50, ARMENIAN STREET,NO.50, ARMENIAN STREET, NO.50, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U60231TN2001PTC046574 | KVK LOGISTICS PRIVATE LIMITED | OLD NO.123, NEW NO.255LINGHI CHETTY STREET IV FLOOR CHENNAI-1 , IV FLOOR CHENNAI-1, Tamil Nadu, India - 600001 |
| U63090TN2002PTC048479 | IMPRESS LOGISTICS (INDIA) PRIVATE LIMITED | NEW NO.238(OLD NO.215),THAMBU CHETTY STREET, III FLOOR, CHENNAI-1. , III FLOOR, CHENNAI-1., Tamil Nadu, India - 600001 |
| U74140TN2008PTC069147 | FAST TRACK SKILLS DEVELOPMENT CENTRE PRIVATE LIMITED | II ND FLOOR, OLD NO. 250, NEW NO. 164 THAMBUCHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U74999TN2018PTC121434 | APTCLINCH INFOTECH PRIVATE LIMITED | NEW NO.52, OLD NO.87, FIRST FLOOR MOORE STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U45402TN1999PTC043663 | SUMANTH FOREX & TRAVELS PRIVATE LIMITED | NEW NO. 209, OLD NO. 102, II FLOOR ANGAPPA NAICKEN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U51900TN2011PTC082339 | GYANDEEP ENGINEERING CO PRIVATE LIMITED | NEW NO.76, OLD NO.80 1ST FLOOR, ARMENIAN STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001 |
| U63030TN2021PTC141528 | FUTURELOG INDIA PRIVATE LIMITED | NEW NO.21, OLD NO.10, 3RD FLOOR ARMENIAN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U63000TN2021PTC143639 | SEA PRINCESS LOGISTICS PRIVATE LIMITED | Old No. 101, New No. 32, 3rd Floor, Armenian Street, Mannady , Chennai, Tamil Nadu, India - 600001 |
| U63032TN2011PTC082388 | BLUE OCEAN SHIPPING AGENCIES INDIA PRIVATE LIMITED | NO.109 NEW NO. 223 II FLOOR THAMBU CHETTY STREET, PARRYS CORNER , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN2008PTC065909 | ICC LOGISTICS PRIVATE LIMITED | OLD NO.52/1 NEW NO.6, I FLOOR POST OFFICE STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN2009PTC073762 | AAROODRA LOGISTICS PRIVATE LIMITED | OLD NO. 91, NEW NO. 54, SECOND FLOOR KALYANI HOUSE, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U65921TN2012PTC087674 | FAIRCAP FINANCIAL SERVICES PRIVATE LIMITED | SM PLAZA, FIRST FLOOR, ROOM NO.11, NEW NO.93, ARMENIAN STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U72200TN2007PTC064873 | SLIMSOFT SOLUTIONS PRIVATE LIMITED | NEW NO.6, OLD NO.115, 2ND FLOOR ARMENIAN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10155329 | 2009-04-16 | 2015-05-11 | 2019-04-03 | 51,500,000.00 | Standard Chartered Bank | |
| 100256233 | 2019-02-19 | 2020-10-28 | - | 94,160,000.00 | ICICI BANK LIMITED |
- 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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