NISARG LOGISTICS PRIVATE LIMITED (CIN: U63010MH2004PTC144677) is a Private company incorporated on 24 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 275000.00.
NISARG LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NISARG LOGISTICS 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 NISARG LOGISTICS PRIVATE LIMITED are OMPRAKASH BHAJANLAL AGRAWAL, RENU OMPRAKASH AGRAWAL, and SANJAY KAILASHCHANDRA AGRAWAL.
NISARG LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2004PTC144677 and its registration number is 144677. Users may contact NISARG LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISARG LOGISTICS PRIVATE LIMITED is OFFICE NO.11,2ND FLOOR, 135-137 PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of NISARG LOGISTICS PRIVATE LIMITED is - Converted to LLP.
| CIN | U63010MH2004PTC144677 |
| Name | NISARG LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Mumbai |
| Registration Number | 144677 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-02-24 |
| Age of Company | 21 years, 0 months, 19 days |
| Activity | NIC Code: 6301 NIC Description: Cargo handling |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 275,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NISARG LOGISTICS PRIVATE LIMITED |
| U63010MH2004PTC144677 |
All 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 NISARG LOGISTICS
Get a list of all litigations NISARG LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NISARG LOGISTICS. This report helps you understand the risk associated in dealing with NISARG LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NISARG 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00774848 | OMPRAKASH BHAJANLAL AGRAWAL | Director | 2004-02-24 |
| 01315721 | RENU OMPRAKASH AGRAWAL | Director | 2004-02-24 |
| 01376943 | SANJAY KAILASHCHANDRA AGRAWAL | Director | 2007-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3194 | NISARG LOGISTICS LLP | OFFICE NO.11,2ND FLOOR, 135-137 PERIN NARIMAN STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-5924 | PACIFIC LOGICARE SERVICES LLP | Office No. 7, 2nd Floor, Mapla House Plot No.135, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| U60231MH2007PTC171189 | NAGARKOT CARGO & TRAVELS PRIVATE LIMITED . | OFFICE NO.11, 2nd FLOOR, 135-137, PERIN NARIMAN STREET, FORT, MUMBAI Mumbai City MH 400001 IN |
| U01200MH2013PTC239733 | AUROCH AGRO PRODUCTS PRIVATE LIMITED | 189/191, PERIN NARIMAN STREET, 2ND FLOOR, ROOM NO 6, MILAN BUILDING, FORT. , MUMBAI, Maharashtra, India - 400001 |
| AAJ-8650 | ADITYA INSURANCE SERVICES & IMF LLP | 402, Floor-4, Plot No. 66, Perin Nariman Street Bazargate Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-9594 | VERSATILE GLOBAL EDUCATION LLP | FLOOR NO. 3, PLOT NO. 296, SANGLI BANK, PERIN NARIMAN STREET, HORNIMAN CIRCLE, FORT. MUMBAI, Maharashtra, India - 400001 |
| AAI-4642 | VERSATILE FOODS AND BEVERAGES LLP | Floor No.3, Plot No. 296, ICICI Bank Building Perin Nariman Street, Hornimon Circle, Fort Mumbai, Maharashtra, India - 400001 |
| L51900MH1992PLC066262 | HI-KLASS TRADING AND INVESTMENT LIMITED | OFFICE NO 15, 2ND FLOOR, PLOT NO 24, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHO WK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC084134 | CORNING FINVESTRADE PRIVATE LIMITED | NO 11 2ND FLOOR135/137 PERIN NARIMAN STREET FORT MUMBAI MH 400001 IN |
| AAM-4664 | LAWSON GLOBAL TRAVEL LLP | 202, 2nd Floor, Plot-274, Perin Nariman Street, Fort, Mumbai, Maharashtra, India - 400001 |
| AAA-3375 | AUROCH VENTURES LLP | 189/191 PERIN NARIMAN ST, 2ND FLOOR, ROOM NO.6, FORT MUMBAI, Maharashtra, India - 400001 |
| ACA-2608 | Loam Estates LLP | 229-231 1st Floor, Room No. 101Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-5628 | MATRU TEJ ENTERPRISES LLP | Room No. 101, 1st Floor, 229/231, Perin Nariman Street, Fort, Mumbai, Maharashtra, India - 400001 |
| AAK-3672 | SHREE TEJ ENTERPRISES LLP | 229-231, 1st Floor, Room No.101,Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| U18101MH2020PTC336272 | KETKI EXPORT PRIVATE LIMITED | 1,FLOOR-1,PLOT-135 MAPLA HOUSE PERIN NARIMAN STREET ,FORT , MUMBAI, Maharashtra, India - 400001 |
| U18201MH2020OPC346714 | AMMY INTERNATIONAL JOURNAL (OPC) PRIVATE LIMITED | 1 FLOOR-1,PLOT-135,MAPLA HOUSE PERIN NARIMAN STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| U29290MH1986PTC040834 | PAKONA ENGINEERS (INDIA)PVT LTD | Yusuf Bldg, Office No. 217, 2nd Floor, Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAC-2780 | CUBOID HOMES LLP | 173/175, Sultan Manzil, 2nd Floor, Office No. 8, Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-7755 | ADITYA TRADING & MARKETING LLP | Office No. 2A, 2nd Floor, Modi Mansion, Manohardas Street, Baazar Gate, Fort, Mumbai, Maharashtra, India - 400001 |
| U17291MH2014PTC257428 | PRIYAMBADA INDUSTRIES PRIVATE LIMITED | 401/402, Floor 4, Plot No.90, Chandra house Perin nariman street, Fort , Mumbai, Maharashtra, India - 400001 |
| U17120MH1947PTC005704 | PIONEER TEXTILES CORPORATION PRIVATE LIMITED | Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001 |
| U24299MH2022PTC385751 | ZENJUANA WELLNESS PRIVATE LIMITED | 205 206 Gr Floor Plot no 265 Birya House Perin Nariman Street Fort , Mumbai, Maharashtra, India - 400001 |
| U22100MH2005PTC153390 | KETAKI PRAKASHAN PRIVATE LIMITED | AJAY DEEP HOUSE, ROOM NO. 22, SECOND FLOOR, 240, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAJ-8213 | BRIGHTSTAR JEWELS LLP | OFFICE NO. 13, 2ND FLOOR, PLOT - 97 BHATIA NIWAS, BORA BAZAR STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-6600 | INTERIORSINFO E COMMERCE LLP | Room No- 37A, 2nd Floor, Hanuman Building, 308 308 Perin Nariman St Fort, Mumbai, Maharashtra, India - 400001 |
| AAE-4151 | PRIME INVEST & MANAGEMENT LLP | Floor 5, Plot No 294, Haroon House, Perin Nariman Street, R B I Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| U18101MH2022OPC394097 | SJBS LIFESTYLE (OPC) PRIVATE LIMITED | Shop No 101-102 1st Floor Plot 53, Jawerbhai K Damodar Building Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U72900MH2005PTC154567 | RADICAL SOLUTIONS PRIVATE LIMITED | BUILDING NO 22/283RD FLOOR OFFICE NO 1 RAGHUNATH DADAJI STREET , FORT MUMBAI, Maharashtra, India - 400001 |
| AAW-2387 | MASS PUMPS LLP | 3rd Floor RD 110 112 Perin Nariman Street Chana Street Fort. Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.