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
NITYA TRANSPORT & LOGISTICS PRIVATE LIMITED
CIN: U61200UP2019PTC112313
NITYA TRANSPORT & LOGISTICS PRIVATE LIMITED (CIN: U61200UP2019PTC112313) is a Private company incorporated on 14 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
NITYA TRANSPORT & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NITYA TRANSPORT & LOGISTICS PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of NITYA TRANSPORT & LOGISTICS PRIVATE LIMITED are DUSHYANT KUMAR TYAGI, and SURBHI SHIVPURI.
NITYA TRANSPORT & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200UP2019PTC112313 and its registration number is 112313. Users may contact NITYA TRANSPORT & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NITYA TRANSPORT & LOGISTICS PRIVATE LIMITED is OFFICE NO 29 SHIV SHAKTI COMPLEX OPPOSITE ICD DADRI VILLAGE TILPTA G B NA GAR , Uttar Pradesh, Uttar Pradesh, India - 201311.
Current status of NITYA TRANSPORT & 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NITYA TRANSPORT & 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 ReportAll 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 NITYA TRANSPORT & LOGISTICS
Purchase full report of NITYA TRANSPORT & LOGISTICS
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 NITYA TRANSPORT & 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 NITYA TRANSPORT & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08315848 | DUSHYANT KUMAR TYAGI | Director | 2019-01-14 |
| 08432875 | SURBHI SHIVPURI | Additional Director | 2019-04-24 |
Past Directors & Key Managerial Personnel of NITYA TRANSPORT & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08165535 | AKANKSHA DAR | Director | - | 2019-04-25 |
Other Directorships of AKANKSHA DAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFRAMAX LOGISTICS INDIA PRIVATE LIMITED | U93000DL2018PTC335737 | Additional Director | 2024-03-26 | Ongoing |
| AFRAMAX LOGISTICS INDIA PRIVATE LIMITED | U93000DL2018PTC335737 | Director | - | 2019-04-25 |
Other Directorships of DUSHYANT KUMAR TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURBHI SHIVPURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFRAMAX LOGISTICS INDIA PRIVATE LIMITED | U93000DL2018PTC335737 | Additional Director | - | 2024-03-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230UP2020PTC134789 | VELENTA PHARMA PRIVATE LIMITED | Flat No. 101, Vrundavan Garden Shahwari , Dadri G B Nagar , G B Nagar, Uttar Pradesh, India - 201311 |
| U63030UP2020PTC137170 | PERFECT HANDLING AND LOGISTICS PRIVATE LIMITED | Room No. 12, First Floor Container Freight Station ICD Dadri, Tilpata Road, Dadri, Greater Noida , Gautam Buddha Nagar, Uttar Pradesh, India - 201311 |
| U16222UP2024PTC204076 | METAL GROVE INNONEX PRIVATE LIMITED | K-45, KHASRA NO-925, TILPATA KARANWAS,OPPOSITE UPSIDC SITE-C, GREATER NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India |
| ACM-5252 | ADIRA DECORS LLP | Office No. 217, BGH-A, SITE-C, OPP-SECTOR ZETA,SURAJPUR, GR NOIDA, Nearby Oak Tower P2,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201311 |
| U80902UP2021PTC147066 | INSTITUTE FOR PIONEERING INSIGHTFUL RESEARCH PRIVATE LIMITED | B-315, Villa B, Paramount Golfforeste, Zeta 1, Greater Noida , Dadri, Uttar Pradesh, India - 201311 |
| U74999UP2020PTC130543 | ILLUMINATO SOLUTIONS PRIVATE LIMITED | Khasra No. 925, Behind Paramount Golf Foreste, Tilpata Karanwas , Dadri, Uttar Pradesh, India - 201311 |
| U56292UP2024PTC207760 | GASTRONEST PRIVATE LIMITED | B-196,Grd Floor,Block-B,,Villa Paramount Golf,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India |
| U47300UP2024PTC211051 | NRG INFRA NETZERO PRIVATE LIMITED | B-196 GRD FLOOR BLOCK B,VILLA PARAMOUNT, ZETA 1,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India |
| U93190UP2024PTC208120 | CRUSH LUDO GAMING TECHNOLOGY PRIVATE LIMITED | B-311 GRD FLOOR VILLA-B,GOLF FORESTE ZETA 1,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India |
| U58203UP2024PTC208112 | DHURANDHAR WORLD 11 TECHNOLOGY PRIVATE LIMITED | B-311 3rd floor VILLA-B,GOLF FORESTE ZETA 1,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India |
| U21002UP2023FTC179024 | ENERBAY LIFESCIENCES PRIVATE LIMITED | B 285 GRD FLOOR TOWER B,PARAMOUNT GOLF FORESTE ZETA 1 GREATER NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India |
| U63000UP2005PTC036441 | CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED | Tilpata Road ICD DADRI , Greater Noida, Uttar Pradesh, India - 201311 |
| U25120UP2025PTC225393 | BSR CONTAINER SOLUTION PRIVATE LIMITED | Shop No.424,Paramount Golf Foreste,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India |
| U56102UP2025PTC225205 | GSK CONTINENTAL PRIVATE LIMITED | Container Depot Sub Post, Tilapta Karanbas Village,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India |
| U45200UP2019PTC123143 | AMARKASHI CONSTRUCTION PRIVATE LIMITED | Off-445, BGH-A, Site C, Opposite Sector Zeta Surajpur, Greater Noida, , Dadri, Uttar Pradesh, India - 201311 |
| U62091UP2024PTC205131 | EHRAA IT SERVICES PRIVATE LIMITED | 85 & 86, Om Shanti Colony,TILPATA KARANWAS, G. NOID,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India |
| U77309UP2024PTC207757 | AEROPORIA AVIATION PRIVATE LIMITED | B-262, BGH-A, Site-C,Opp-Sector Zeta Surajpur,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India |
| ACD-2683 | INFOWHIZ TECHNOLOGIES LLP | Villa No.E-185,BGH-A,Site,Sec-Zeta, Surajpur, Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201311 |
| U82920UP2024PTC205556 | RAAMRAAJJ PACKAGING PRIVATE LIMITED | Villa No. C-092, BGH-A,Site-C, Opp-Sector Zeta,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India |
| U93110UP2024PTC200465 | SRIITOMA GAMING PRIVATE LIMITED | A-193, G/F,PARAMOUNT GOLF,FORESTE ZETA 1 GR NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India |
| ABB-5199 | ANC RESEARCH LLP | C-164, BGH-A, SITE-C, OPPOSITE SECTOR ZETA,,SURJAPUR, GREATER NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201311 |
| U72100UP2023NPL193413 | INTERNATIONAL ASSOCIATION FOR CELL GENE MOLECULAR AND METABOLIC MEDICINE | H NO C-338, BGH-A, SITE-C,OPP-SECTOR ZETA SURAJPUR,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India |
| U69100UP2019PTC121947 | IMMAGINO PRODUCTS PRIVATE LIMITED | Off-445, BGH-A, Site C, Opposite Sector Zeta, Surajpur, Greater Noida,,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India |
| U23934UP2023PTC178055 | UP CORK POLYMERS PRIVATE LIMITED | B-137 BGH-A SITE-C ,,OPP-SECTOR ZETA SURAJPUR ,GREATER NOIDA UP,,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India |
| ABB-6571 | farmiefoods LLP | Off. 205,Opp. Sector Zeta, UPSIDC Site C, Surajpur, Greater Noida Dadri, Uttar Pradesh, India - 201311 |
| U72900UP2022PTC158317 | ELIXIREDGE IT SOLUTIONS PRIVATE LIMITED | B-237 GRD FLOOR VILLA B PARAMOUNT GOLF FORESTE ZETA 1 , NOIDA, Uttar Pradesh, India - 201311 |
| U74999UP2017PTC092963 | EXIMPULSE SERVICES PRIVATE LIMITED | OFF- 337 BGH-A SITE-C, OPP SECTOR ZETA SURAJPUR, GREATER NOIDA , Dadri, Uttar Pradesh, India - 201311 |
| U72900UP2021PTC147791 | CLOUDXPERTS CONSULTING PRIVATE LIMITED | A-249, GRD FLOOR, VILLA -A, PARAMOUNT GOLF FORESTE, ZETA 1 GREATER NOIDA , Dadri, Uttar Pradesh, India - 201311 |
| U72900UP2020PTC139139 | INTELLIGENCE GAME PRIVATE LIMITED | C-171, 1st Floor, Tower- C Paramount Golf Foreste, Zeta 1, Greater Noida , Dadri, Uttar Pradesh, India - 201311 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100787779 | 2023-09-26 | - | - | 2,530,000.00 | Axis 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.
| 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.