• 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

NISHA LOGISTICS PRIVATE LIMITED

CIN: U63010WB2009PTC140271 As on: 2026-07-13

NISHA LOGISTICS PRIVATE LIMITED (CIN: U63010WB2009PTC140271) is a Private company incorporated on 16 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

NISHA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NISHA 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 NISHA LOGISTICS PRIVATE LIMITED are RABI SANKAR SAHA, and NAVIN AGARWAL.

NISHA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010WB2009PTC140271 and its registration number is 140271. Users may contact NISHA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISHA LOGISTICS PRIVATE LIMITED is KAMALAYA CENTRE, 156A LENIN SARANI, ROOM NO. F/28, , KOLKATA, West Bengal, India - 700013.

Current status of NISHA LOGISTICS PRIVATE LIMITED is - Strike Off.

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 NISHA 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 NISHA 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 NISHA LOGISTICS
DIN Director Name Designation Appointment Date
00568535 RABI SANKAR SAHA Director 2009-12-16
00575352 NAVIN AGARWAL Director 2009-12-16
Past Directors & Key Managerial Personnel of NISHA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RABI SANKAR SAHA
Company Name CIN Designation Appointment Date Cessation
AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner 2016-06-01 Ongoing
SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director - 2015-03-10
AMBE REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112556 Director 2007-01-12 Ongoing
GREEN FIELD NIRMAN PRIVATE LIMITED U45200WB2007PTC113881 Director 2007-04-10 Ongoing
PRATIBHA NIKETAN PRIVATE LIMITED U45200WB2007PTC113882 Director 2007-04-10 Ongoing
PRATIBHA PLAZA PRIVATE LIMITED U45200WB2007PTC113883 Director 2007-04-10 Ongoing
REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Director 2007-04-10 Ongoing
AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45209WB2004PTC099942 Director 2004-09-24 Ongoing
REGAL NIWAS PRIVATE LIMITED U45400WB2007PTC114479 Director 2007-04-10 Ongoing
RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2021-09-10
NAGESWAR MERCHANT PRIVATE LIMITED U51109WB2005PTC102999 Director 2005-08-10 Ongoing
AMBE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113268 Director - 2015-03-10
AMBE COMMODITIES PRIVATE LIMITED U51109WB2007PTC113269 Director - 2015-03-10
AMBE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113270 Director 2007-02-09 Ongoing
AMBE BARTER PRIVATE LIMITED U51109WB2007PTC113308 Director - 2015-03-10
TERTIARY MINERALS PRIVATE LIMITED U51420WB1994PTC097551 Director - 2021-07-12
AMBE VINCOMM PRIVATE LIMITED U51909WB2007PTC113378 Director - 2015-03-10
MARS FINCOM PRIVATE LIMITED U65100MH1995PTC197277 Director - 2007-08-03
ARYAVRAT SAVINGS UNIT PRIVATE LIMITED U65992WB1972PTC028468 Director 1987-08-20 Ongoing
ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Director - 2021-07-12
SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED U70109WB1981PTC034402 Director - 2021-07-09
ESTATE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC082631 Director - 2021-08-12
Other Directorships of NAVIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMBE CARRIERS PRIVATE LIMITED U51109WB2001PTC092748 Director 2001-01-01 Ongoing
NR LOGISTIC PRIVATE LIMITED U60100WB2005PTC104491 Additional Director 2012-02-15 Ongoing
NISHA ROADWAYS PRIVATE LIMITED U60230WB1988PTC045230 Director 1997-02-24 Ongoing
SOARSEE PROPERTIES PRIVATE LIMITED U70101MH1998PTC422239 Director 2001-10-10 Ongoing

CIN Company Name Company Address
U51109WB2001PTC092748 AMBE CARRIERS PRIVATE LIMITED KAMALAYA CENTRE, 156A LENIN SARANI, ROOM NO. F/28, , KOLKATA, West Bengal, India - 700013
U60230WB1988PTC045230 NISHA ROADWAYS PRIVATE LIMITED KAMALAYA CENTRE, 156A LENIN SARANI, ROOM NO. F/28, , KOLKATA, West Bengal, India - 700013
U26960WB2013PTC198080 ABHISEK POLYMERS PRIVATE LIMITED 156A LENIN SARANI - KAMALALAYA CENTRE ROOM NO.F-28 , IST FLOOR , KOLKATA, West Bengal, India - 700013
U51101WB2010PTC144794 MAA THANESWARI VANIJYA PRIVATE LIMITED 156A LENIN SARANI ROOM NO. 226 KAMALAYA CENTRE , KOLKATA, West Bengal, India - 700013
U51909WB2015PLC205891 VISHAWDHAM DEALTRADE LIMITED 156A LENIN SARANI ROOM NO. 226 KAMALAYA CENTRE , KOLKATA, West Bengal, India - 700013
U67120WB1995PLC067251 MID-EAST INVESTMENT SERVICES LTD KAMALAYA CENTRE156/ LENIN SARANI 1STFLOOR ROOM NO F 4 , KOLKATA, West Bengal, India - 700013
U72900WB2016PTC216885 SUPER STAR GAMING PRIVATE LIMITED KAMALALAYA CENTRE ROOM NO F-25 (FIRST FLOOR) 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
U51909WB2001PTC093427 HERITAGE COMMERCIAL PRIVATE LIMITED KAMALALAYA CENTRE 1ST FLOOR ROOM NO F/77 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
U65929WB1989PTC135154 JNJ FINANCECOMPANY PRIVATE LIMITED Kamalalaya Centre, 1st Floor, Room No.F-59 Lenin Sarani, Kolkata-700013 , Kolkata, West Bengal, India - 700013
L64202WB2004PLC099086 RAMA TELECOM LIMITED KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India
U22300WB2022PTC253175 POPSANDBANG MEDIA PRIVATE LIMITED 156A, LENIN SARANI, KAMALALAYA CENTRE, ROOM NO.F-84,KOLKATA,Kolkata,West Bengal,700013-India
U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
U51101WB2009PTC136227 NAVYA DISTRIBUTORS PRIVATE LIMITED 156A Lenin Sarani, Room No F 79 , Kolkata, West Bengal, India - 700013
U14200WB2011PTC166907 GITASPARSH ORES PRIVATE LIMITED ROOM NO:211-A, KAMALAYA CENTRE 156-A LENIN SARANI , KOLKATA, West Bengal, India - 700013
U45309WB2021PTC243307 KANWALPREET ENGINEERS AND DEVELOPERS PRIVATE LIMITED KamalalayaCentre,156A,LeninSarani,RoomNo.F-6 , Kolkata, West Bengal, India - 700013
U51909WB1998PTC088378 CARRY CONS WORTH PRIVATE LIMITED ROOM NO - 406, KAMALALAYA CENTRE 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
U63090WB2014PTC203447 INSHA FOREX AND TRAVELS PRIVATE LIMITED Room No.G-42, Kamalaya Centre 156A, Lenin Sarani , Kolkata, West Bengal, India - 700013
U55101WB2014PTC201615 CORAL COVE HOTELS & RESORTS PRIVATE LIMITED ROOM NO:-217, SECOND FLOOR, KAMALAYA CENTRE, 156A, LENIN SARANI , KOLKATA, West Bengal, India - 700013
ABC-0765 DANIA KHAJUR LLP 156A LENIN SARANIKAMALALAYA CENTRE, 1ST FLOOR, ROOM NO F-29 Kolkata, West Bengal, India - 700013
AAN-5232 AMIT HOSPITALITY LLP 156A Lenin Sarani Kamalalaya Centre, 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700013
AAN-8355 AARAV REALCON LLP 156A Lenin Sarani Kamalalaya Centre, 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700013
U26990WB2019PTC229776 GKJ STONE WORKS PRIVATE LIMITED 156A,LENIN SARANI KAMALAYA CENTRE,1ST FLOOR,ROOM NO. 27 , KOLKATA, West Bengal, India - 700013
U27310WB2000PTC091543 CENTRICAST ENGINEERING PRIVATE LIMITED ROOM NO-301 KAMALALAYA CENTRE 3RD FLOOR 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
AAE-2274 K C MAITY CONSULTANTS LLP 156A, KAMALALAYA CENTRE, 1ST FLOOR, ROOM NO. F-83 LENIN SARANI, KOLKATA, West Bengal, India - 700013
AAM-2867 SURUCHI DEALERS LLP 156A, LENIN SARANI, KAMALALAYA CENTRE 1ST FLOOR, ROOM NO F23 KOLKATA, West Bengal, India - 700013
U55101WB2017PTC223557 SACRED WILDS PRIVATE LIMITED ROOM NO-301 KAMALALAYA CENTRE 3RD FLOOR 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
U63090WB2018PTC224485 ABHIJIT FOREX & TRAVELS PRIVATE LIMITED 156A, LENIN SARANI,KAMALALAYA CENTRE ROOM NO F-43 FIRST FLOOR , KOLKATA, West Bengal, India - 700013

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

  • Email ID
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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

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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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