My Cart Sign In Sign Up

NISHA LOGISTICS PRIVATE LIMITED

As on: 2024-07-02

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 Dec 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 U63010WB2009PTC140271
Name NISHA LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 140271
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-12-16
Age of Company 15 years, 2 months, 27 days
Activity NIC Code: 6301 NIC Description: Cargo handling
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2015-09-30
Date of Last Filed Balance Sheet 2015-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NISHA LOGISTICS PRIVATE LIMITED

Previous CINs

U63010WB2009PTC140271

Regulatory Filings of NISHA LOGISTICS

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 NISHA LOGISTICS

Purchase full report of NISHA LOGISTICS

Litigation Search Report of NISHA LOGISTICS

Get a list of all litigations NISHA 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 NISHA LOGISTICS. This report helps you understand the risk associated in dealing with NISHA 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.

Purchase Litigation Search Report of NISHA LOGISTICS

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About NISHA LOGISTICS

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

Directors & Key Managerial Personnel of NISHA LOGISTICS

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
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
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
Other Directorships of RABI SANKAR SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVIN AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U26960WB2013PTC198080 ABHISEK POLYMERS PRIVATE LIMITED 156A LENIN SARANI - KAMALALAYA CENTRE ROOM NO.F-28 , IST FLOOR , 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
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
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
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
U15421WB1997PLC085863 J H V SUGAR LIMITED KAMLALAYA CENTRE,156-A,LENIN SARANI, ROOM NO. 212,IIND FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700013
AAI-7016 MANIVIHAR PROPERTIES LLP 156A, LENIN SARANI ROOM NO-F/5 KOLKATA, West Bengal, India - 700013
AAG-0646 ESKAY THEATRES LLP KAMALALAYA CENTRE, ROOM NO. 419, 156A, LENIN SARANI, KOLKATA, West Bengal, India - 700013
AAD-0033 RADHARAMAN PROPERTIES LLP 157/C, LENIN SARANI, DELUX CENTRE, ROOM NO.MZ-2 KOLKATA, West Bengal, India - 700013
U27203WB2004PTC100733 RAJ ALUMINIUM PRIVATE LIMITED ROOM NO-503, KAMALALAYA CENTRE 156/A, LENIN SARANI , KOLKATA, West Bengal, India - 700013
AAI-7611 MACALLAN REALITY LLP 'KAMALALAYA CENTRE', ROOM NO. G - 19 156A, LENIN SARANI KOLKATA, West Bengal, India - 700013
AAR-3103 NOVEL HEALTH LLP NIGAM CENTRE, 155 LENIN SARANI 2ND FLOOR, ROOM NO. 219 KOLKATA, West Bengal, India - 700013
AAM-2401 RITURAJ MERCHANTS LLP 156A, LENIN SARANI 1ST FLOOR ROOM NO-F-23 KOLKATA, West Bengal, India - 700013
U24139WB1991PTC050736 HAANSA POLYMERS PVT LTD 'KAMALALAYA CENTRE', 156A, LENIN SARANI ROOM NO. G-18 , KOLKATA, West Bengal, India - 700013
AAO-2370 MAHESH SONIKA & CO LLP 157C LENIN SARANI, DELUXE CENTRE 3RD FLOOR, ROOM NO.308 KOLKATA, West Bengal, India - 700013
U15424WB2002PLC094242 J H V DISTILLERIES & SUGAR MILLS LIMITED Kamalalaya Centre, 156-A, Lenin Sarani Room No. 212, IInd Floor , Kolkata, West Bengal, India - 700013
U27209WB2020PTC241916 BASUDEV SPONGE & POWER PRIVATE LIMITED Room No -111,1st Floor Nigam Centre, 155 Lenin Sarani , Kolkata, West Bengal, India - 700013
U27200WB2020PTC241771 BASUDEV IRON AND STEEL PRIVATE LIMITED Room No -111,1st Floor Nigam Centre, 155 Lenin Sarani , Kolkata, West Bengal, India - 700013
U22200WB2012PTC185344 BOB PRAKASHANI PRIVATE LIMITED 156,LENIN SARANI, KAMALALAYA CENTRE ROOM NO-301, 3RD FLOOR , KOLKATA, West Bengal, India - 700013
U25209WB2011PTC168891 KALNA PLASTIC DISPOSABLE PRIVATE LIMITED 155, Lenin Sarani, Nigam Centre, First Floor, Room No. 119A , Kolkata, West Bengal, India - 700013
U28129WB2005PLC104567 RUNGTA GREENTECH LIMITED ROOM NO. 404, 4TH FLOOR, NIGAM CENTRE, 155 LENIN SARANI , Kolkata, West Bengal, India - 700013
U52190WB2010PLC153546 VIVA CHAIN MARKETING LIMITED ROOM NO. - 402, 4TH FLOOR, NIGAM CENTRE 155 LENIN SARANI , KOLKATA, West Bengal, India - 700013
U15543WB1997PTC083083 NUTRITION AGRO TECH PRIVATE LIMITED 156A LENIN SARANIKAMALALAYA CENTRE ROOM NO G 4A GROUND FLOOR , KOLKATA, West Bengal, India - 700013
U23109WB2004PTC100061 HILLVIEW COALS PRIVATE LIMITED KAMALALAYA CENTRE, 156A, LENIN SARANI 2ND FLOOR, ROOM NO. 214 , KOLKATA, West Bengal, India - 700013
U23109WB2004PTC099809 RAMA VINIMAY COAL PRIVATE LIMITED KAMALALAYA CENTRE, 2ND FLOOR, ROOM NO. 214 156A, LENIN SARANI , KOLKATA, West Bengal, India - 700013
U22221WB2004PTC099788 METALLON INGENUITY PRINTERS PRIVATE LIMITED KAMALALAYA CENTRE, ROOM NO.304A, 3RD FLOOR 156A, LENIN SARANI , KOLKATA, West Bengal, India - 700013
View all companies with similar address

Prosecution Details of NISHA LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NISHA LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NISHA LOGISTICS

Email ID: [email protected] Website: Not Available Address: KAMALAYA CENTRE, 156A LENIN SARANI, ROOM NO. F/28, , KOLKATA, West Bengal, India - 700013

Principal Products & Services of NISHA LOGISTICS

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

Balance Sheet of NISHA LOGISTICS

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

Profit & Loss Statement of NISHA LOGISTICS

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

Fund Raising Activity of NISHA LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of NISHA LOGISTICS

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

Board Meetings of NISHA LOGISTICS

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

Auditors of NISHA LOGISTICS

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

Update Information

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.