• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      NISSIN ABC LOGISTICS PRIVATE LIMITED

      CIN: U63090WB1999PTC089473
      Purchase Report

      NISSIN ABC LOGISTICS PRIVATE LIMITED (CIN: U63090WB1999PTC089473) is a Private company incorporated on 21 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 11000000.00.

      NISSIN ABC LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NISSIN ABC 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 NISSIN ABC LOGISTICS PRIVATE LIMITED are TETSUYA MORIKAWA, HIROTSUGU HORITA, TAKEFUMI KOBAYASHI, TETSUO SAKURAI, and NAVIN PANPALIA.

      NISSIN ABC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB1999PTC089473 and its registration number is 89473. Users may contact NISSIN ABC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISSIN ABC LOGISTICS PRIVATE LIMITED is 46C RAFI AHMED KIDWAI ROAD PS PARK STREET , KOLKATA, West Bengal, India - 700016.

      Current status of NISSIN ABC 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 Names

      Previous CINs

      ZaubaCorp's company report for NISSIN ABC 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.

      Purchase Report

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      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.

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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 NISSIN ABC 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 NISSIN ABC LOGISTICS
      DIN Director Name Designation Appointment Date
      08440898 TETSUYA MORIKAWA Director 2021-04-01
      09135182 HIROTSUGU HORITA Managing Director 2021-04-01
      10219397 TAKEFUMI KOBAYASHI Director 2023-07-31
      07830093 TETSUO SAKURAI Director 2017-09-22
      07937155 NAVIN PANPALIA Whole-time director 2018-01-01
      Past Directors & Key Managerial Personnel of NISSIN ABC LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      09658384 SHOICHI CHINDA Additional Director - 2023-05-01
      00398795 ARUN KUMAR THIRANI Alternate Director - 2010-08-06
      07232175 TODO HARUHIKO Additional Director - 2015-09-29
      07232175 TODO HARUHIKO Director - 2016-06-27
      07586537 YASUSHI KIMURA Additional Director - 2016-09-29
      07586537 YASUSHI KIMURA Director - 2021-04-01
      00009395 RAM SUKHRAJ TARNEJA Director - 2015-08-07
      01402505 SUSHIL KUMAR PRANSUKHKA Alternate Director - 2007-12-14
      01402505 SUSHIL KUMAR PRANSUKHKA Director - 2012-11-26
      03464892 TETSUTOSHI YAMADA Additional Director - 2016-09-29
      03464892 TETSUTOSHI YAMADA Director - 2017-05-26
      03464892 TETSUTOSHI YAMADA Managing Director - 2013-06-09
      05246380 TAKESHI HIROSAWA Additional Director - 2015-09-29
      05246380 TAKESHI HIROSAWA Director - 2016-06-27
      05246380 TAKESHI HIROSAWA Managing Director - 2015-05-01
      06973354 TOSHIFUMI YOSHIDA Director - 2015-08-28
      06979393 TOSHIYOSHI NAKAGOME Director - 2015-07-17
      00643121 BINOY KRISHNA DHAR Additional Director - 2016-09-29
      00643121 BINOY KRISHNA DHAR Director - 2021-04-01
      02929719 TETSUO KOMAKI Director - 2014-12-09
      07155323 MASAMI YASUDA Managing Director - 2019-04-20
      08440898 TETSUYA MORIKAWA Additional Director - 2019-05-02
      08440898 TETSUYA MORIKAWA Managing Director - 2021-04-01
      09135182 HIROTSUGU HORITA Additional Director - 2021-04-01
      10219397 TAKEFUMI KOBAYASHI Additional Director - 2023-09-27
      00652277 RAJENDRA PRASAD SHAH Director - 2012-11-26
      06407927 SHIGETAKA JIBIKI Director - 2014-12-09
      07830093 TETSUO SAKURAI Additional Director - 2017-09-22
      Other Directorships of SHOICHI CHINDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN KUMAR THIRANI
      Company Name CIN Designation Appointment Date Cessation
      ABC INDIA LIMITED L63011WB1972PLC217415 Company Secretary - 2014-12-31
      UTSAV PRAKASHAN LIMITED U22121UP1986PLC007658 Director 1999-06-25 Ongoing
      ASSAM BENGAL CARRIERS LTD U60231WB1981PLC205617 Director - 2014-03-31
      PRABHU DHAN INVESTMENT PVT LTD U67120WB1995PTC067920 Director - 2014-03-31
      SWETA FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC072801 Director - 2014-03-31
      PRABHU-DHAN PROPERTIES PVT. LTD. U70102WB1995PTC067847 Director - 2014-03-31
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 CFO(KMP) - 2017-09-04
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Company Secretary - 2017-09-04
      Other Directorships of TODO HARUHIKO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YASUSHI KIMURA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM SUKHRAJ TARNEJA
      Company Name CIN Designation Appointment Date Cessation
      ITC LIMITED L16005WB1910PLC001985 Director - 2008-08-27
      NESCO LIMITED L17100MH1946PLC004886 Director - 2015-08-07
      MEYER APPAREL LIMITED L18101HR1993PLC032010 Alternate Director - 2007-06-23
      MEYER APPAREL LIMITED L18101HR1993PLC032010 Director - 2015-08-07
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2006-12-12
      PCBL LIMITED L23109WB1960PLC024602 Director - 2015-08-07
      BHARAT GEARS LIMITED L29130HR1971PLC034365 Director - 2015-07-31
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2007-04-01
      TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director - 2015-08-07
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2014-02-28
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Director - 2015-08-07
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2015-08-07
      JOLLY BOARD LIMITED U20200MH1956PLC009899 Director - 2015-08-07
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2011-08-16
      ARIM SYNTHETICS & CHEMICALS PVT LTD U25111WB1972PTC028535 Director - 2007-10-01
      ENGINEERING PROJECTS (INDIA) LIMITED U27109DL1970GOI117585 Director - 2009-02-20
      OTIS ELEVATOR CO (INDIA)LTD U29150MH1953PLC009158 Director - 2014-09-21
      SOWIL LIMITED U45202MH1996PLC102855 Director - 2015-08-07
      ARIM METAL INDUSTRIES PVT LTD U51503WB1954PTC021494 Director - 2015-08-07
      RITCO TRAVELS AND TOURS PRIVATE LIMITED U63040RJ2010PTC032902 Director - 2015-08-07
      Other Directorships of SUSHIL KUMAR PRANSUKHKA
      Company Name CIN Designation Appointment Date Cessation
      R S COMMERCE LLP AAM-2973 Partner 2018-03-23 Ongoing
      ABC INDIA LIMITED L63011WB1972PLC217415 CFO(KMP) - 2017-09-14
      R S COMMERCE PVT LTD U51909WB1995PTC074372 Director - 2018-03-22
      ASSAM BENGAL CARRIERS LTD U60231WB1981PLC205617 Director - 2014-03-31
      ASSAM BENGAL CARRIERS LTD U60231WB1981PLC205617 Director appointed in casual vacancy - 2007-09-29
      GUSTO IMPORTS PRIVATE LIMITED U63090WB1995PTC067850 Additional Director - 2011-09-30
      GUSTO IMPORTS PRIVATE LIMITED U63090WB1995PTC067850 Director - 2014-03-31
      ABC FINANCIAL SERVICES PVT LTD U65993WB1994PTC062887 Additional Director - 2007-09-30
      ABC FINANCIAL SERVICES PVT LTD U65993WB1994PTC062887 Director - 2014-03-31
      Other Directorships of TETSUTOSHI YAMADA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAKESHI HIROSAWA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TOSHIFUMI YOSHIDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TOSHIYOSHI NAKAGOME
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BINOY KRISHNA DHAR
      Company Name CIN Designation Appointment Date Cessation
      ASSAM BENGAL CARRIERS LTD U60231WB1981PLC205617 Director - 2014-03-31
      HYDRAULIC TRAILER OWNERS ASSOCIATION U74900MH2007NPL171944 Additional Director - 2012-09-08
      HYDRAULIC TRAILER OWNERS ASSOCIATION U74900MH2007NPL171944 Director - 2019-07-24
      Other Directorships of TETSUO KOMAKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MASAMI YASUDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TETSUYA MORIKAWA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIROTSUGU HORITA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAKEFUMI KOBAYASHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA PRASAD SHAH
      Company Name CIN Designation Appointment Date Cessation
      UTSAV PRAKASHAN LIMITED U22121UP1986PLC007658 Director 1997-03-24 Ongoing
      PRABHU-DHAN COMMERCIAL PVT. LTD. U51909WB1995PTC067849 Director - 2014-03-31
      PRABHU DHAN INFRASTRUCTURE PRIVATE LIMITED U70102WB1995PTC067846 Director - 2014-03-31
      CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Additional Director - 2019-09-30
      CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Director - 2022-08-16
      Other Directorships of SHIGETAKA JIBIKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TETSUO SAKURAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVIN PANPALIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45100WB2011PTC171541 SACHETI INFRASTRUCTURES PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD PS: PARK STREET , KOLKATA, West Bengal, India - 700016
      U91110WB2001NPL093713 CONFEDERATION OF WEST BENGAL TRADE ASSOCIATIONS PARK STREET, 46C RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016
      U29308WB2018PTC229427 CHOWRINGHEE IMPORT & EXPORT PRIVATE LIMITED 51, RAFI AHMED KIDWAI ROAD P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB1987PLC043389 ALLIED EXIM LTD 46E RAFI AHMED KIDWAI ROAD PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U63040WB1995PTC069807 GAURAV TRAVELS PVT LTD 46 D RAFI AHMED KIDWAI ROAD PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1995PTC069884 DRAVY JYOTI COMMODEALL PVT LTD 46C RAFI AHMED KIDWAI ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U70101WB1995PTC073967 PRACHI HOMES PVT.LTD. 63 RAFI AHMED KIDWAI ROAD2ND FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U23100WB1989PTC046891 PRAGATI AUTOMOBILES PVT LTD. 46A, RAFI AHMED KIDWAI ROAD, 2ND FLOOR, PS PARK STREET, , KOLKATA, West Bengal, India - 700016
      U25209WB1999PTC088669 MOHAN DISTRIBUTORS PRIVATE LIMITED 2B SATYAM46-D RAFI AHMED KIDWAI ROAD PS: PARK STREET , KOLKATA, West Bengal, India - 700016
      U27109WB1993PTC057422 VINAYAK FOUNDERS PVT.LTD. 46C, RAFI AHMED KIDWAI ROAD 4TH FLOOR, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
      U29253WB2009PTC135627 ARYAN MACHINERIES PRIVATE LIMITED 46C, RAFI AHMED KIDWAI ROAD 4TH FLOOR, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
      U51900WB2006PTC108199 TOPSTAR MERCHANTS PVT LTD 46C, RAFI AHMED KIDWAI ROAD 4TH FLOOR, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
      U65929WB1991PTC053945 SHREE RADHA ESTATE AND FINANCE PVT LTD 46C, RAFI AHMED KIDWAI ROAD 4TH FLOOR, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
      U15143WB2002PTC094075 R R PROTEINS AND AGRO PRIVATE LIMITED 46C, RAFI AHMED KIDWAI ROAD 4TH FLOOR, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
      U45206WB2012PTC188503 KZAR REALTORS PRIVATE LIMITED 63,RAFI AHMED KIDWAI ROAD, PARK STREET , KOLKATA, West Bengal, India - 700016
      U45402WB2017PTC221724 REGO CONSTRUCTION PRIVATE LIMITED 63 RAFI AHMED KIDWAI ROAD PARK STREET , KOLKATA, West Bengal, India - 700016
      U70101WB2006PTC108483 KALIM'S DEVELOPERS (INDIA) PVT LTD 63, Rafi Ahmed Kidwai Road Park Street , Kolkata, West Bengal, India - 700016
      U74999WB2012PTC182130 LENTILS COMMOTRADE PRIVATE LIMITED 63,RAFI AHMED KIDWAI ROAD PARK STREET , KOLKATA, West Bengal, India - 700016
      U74999WB2012PTC182132 LENTILS COMMOSALES PRIVATE LIMITED 63,RAFI AHMED KIDWAI ROAD, PARK STREET , KOLKATA, West Bengal, India - 700016
      U65999WB1987PTC043373 MUNDHRA FINANCING PVT LTD 46E RAFI AHMED KIDWAI ROAD PARK STREET , KOLKATA, West Bengal, India - 700016
      AAH-3700 XARPOSH CREATION LLP 68, RAFI AHMED KIDWAI ROAD GROUND FLOOR, PO-PARK STREET KOLKATA, West Bengal, India - 700016
      AAG-7192 FAERIE TRADELINKS LLP 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR, PARK STREET KOLKATA, West Bengal, India - 700016
      U63040WB2011PTC164343 SHATABDI AIRWAYS TRAVEL PRIVATE LIMITED 51, RAFI AHMED KIDWAI ROAD P. S. PARK STREET , KOLKATA, West Bengal, India - 700016
      U27209WB2016PTC218627 LONDON METALLIC BUSINESS PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1997PTC084512 ASHOKA VINIMAY PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD PARK STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB1994PTC064493 SPARK DEALERS PVT.LTD. 46A RAFI AHMED KIDWAI ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U74140WB1995PTC070457 RANKINI COMMODITIES PVT.LTD. 63, RAFI AHMED KIDWAI ROAD PARK STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC145389 KRSNA LOGISTICS PRIVATE LIMITED Wellesley Mansion , 44A, Rafi Ahmed Kidwai Road Park Street , Kolkata, West Bengal, India - 700016
      U64204WB2017PTC222456 TELIVUS TECHNOLOGY PRIVATE LIMITED No. 63,Rafi Ahmed Kidwai Road, 1st Floor Park street , Kolkata, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      As on: 2026-07-13

      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.

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