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NIXON LOGISTICS PRIVATE LIMITED

As on: 2024-07-02

NIXON LOGISTICS PRIVATE LIMITED (CIN: U60100MH2018PTC310259) is a Private company incorporated on 04 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

NIXON LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.NIXON LOGISTICS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].

Directors of NIXON LOGISTICS PRIVATE LIMITED are YOGESH VIJAYKUMAR GANERIWALA, DEVANSHU DINESHKUMAR BANSAL, and KUSHAL BHARAT VORA.

NIXON LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100MH2018PTC310259 and its registration number is 310259. Users may contact NIXON LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIXON LOGISTICS PRIVATE LIMITED is 102, Commercial Manor 4th Cross Clive Road, Dana Bunder , MUMBAI, Maharashtra, India - 400009.

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

Basic Information

CIN U60100MH2018PTC310259
Name NIXON LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Mumbai
Registration Number 310259
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2018-06-04
Age of Company 6 years, 9 months, 9 days
Activity NIC Code: 6010 NIC Description: Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NIXON LOGISTICS PRIVATE LIMITED

Previous CINs

U60100MH2018PTC310259

Regulatory Filings of NIXON LOGISTICS

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Litigation Search Report of NIXON LOGISTICS

Get a list of all litigations NIXON 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 NIXON LOGISTICS. This report helps you understand the risk associated in dealing with NIXON LOGISTICS and its Directors better.  

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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 NIXON 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 NIXON 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 NIXON LOGISTICS

Current Directors & Key Managerial Personnel of NIXON LOGISTICS
DIN Director Name Designation Appointment Date
01081382 YOGESH VIJAYKUMAR GANERIWALA Director 2018-06-04
03387069 DEVANSHU DINESHKUMAR BANSAL Director 2018-06-04
08148840 KUSHAL BHARAT VORA Director 2018-06-04
Past Directors & Key Managerial Personnel of NIXON LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VEEKAY WARE HOUSING LLP AAJ-0036 Designated Partner 2017-03-30 Ongoing
VEEKAY WARE HOUSING PRIVATE LIMITED U63022MH1988PTC046726 Director - 2017-03-29
- 2022-09-19
KEEMAYA PROJECT LIMITED LIABILITY PARTNERSHIP AAE-7178 Designated Partner 2015-09-08 Ongoing
STARWARD VENTURES LLP AAE-7180 Designated Partner - 2020-01-10
OPTIMISTIC ENTERPRISES LIMITED LIABILITY PARTNERSHIP AAF-4854 Designated Partner 2021-05-12 Ongoing
MAHIPAL BUILDCON LLP AAM-2492 Designated Partner 2022-09-08 Ongoing
HARISHANKAR BUILCON LLP AAM-2493 Designated Partner 2023-03-01 Ongoing
ANTARA HOUSING LLP AAP-1985 Designated Partner 2022-12-07 Ongoing
AMRAYA ESTATE LLP AAP-9956 Designated Partner 2022-03-14 Ongoing
SHAMYA INFRA LLP AAP-9964 Partner 2022-03-14 Ongoing
AASHAYA REAL ESTATE LLP AAQ-0564 Designated Partner 2022-03-28 Ongoing
OPTIMISTIC CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP ABA-6202 Designated Partner 2022-02-12 Ongoing
SOBHAYGYA MERCANTILE LIMITED L45100MH1983PLC031671 Additional Director - 2019-09-30
SOBHAYGYA MERCANTILE LIMITED L45100MH1983PLC031671 Director - 2020-02-12
PARKESINE IMPEX PRIVATE LIMITED U25200MH1988PTC049035 Director 2016-06-24 Ongoing
KEEMAYA MOTORS PRIVATE LIMITED U34300GJ2016PTC094038 Director - 2019-06-19
STARWARD REALCON PRIVATE LIMITED U45100MH2010PTC202990 Additional Director - 2023-09-24
STARWARD REALCON PRIVATE LIMITED U45100MH2010PTC202990 Director 2022-10-19 Ongoing
HALLEYS DREAMWORKS PRIVATE LIMITED U45100MH2011PTC211810 Director - 2023-03-02
STARWARD DREAMCON PRIVATE LIMITED U45100MH2011PTC223877 Director 2019-06-03 Ongoing
AGRWALAS DEVELOPMENTS AND CONSTRUCTIONS PVT LTD U45200MH1984PTC033842 Director 2016-03-01 Ongoing
KENSTRO - A BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158255 Additional Director - 2022-09-30
KENSTRO - A BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158255 Director - 2022-12-19
DOLLIS HILL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC202446 Director - 2024-01-22
DAMODAR SURUCHI DEVELOPERS PRIVATE LIMITED U45309MH2021PTC362238 Director 2021-06-17 Ongoing
RAJ RATAN CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC182941 Director 2021-02-02 Ongoing
WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director 2022-05-07 Ongoing
CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Additional Director - 2017-09-29
CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Director - 2018-09-04
ESQUIRE REAL ESTATE AND BIO-INFOCOM PRIVATE LIMITED U70100MH2005PTC153266 Additional Director - 2016-09-30
ESQUIRE REAL ESTATE AND BIO-INFOCOM PRIVATE LIMITED U70100MH2005PTC153266 Director 2016-09-30 Ongoing
MEERA'S LAND DEVELOPERS PRIVATE LIMITED U70101MH2006PTC160238 Additional Director - 2023-09-29
MEERA'S LAND DEVELOPERS PRIVATE LIMITED U70101MH2006PTC160238 Director 2022-10-19 Ongoing
KEEMAYA PROJECT PRIVATE LIMITED U70102MH2006PTC158865 Additional Director 2011-05-25 Ongoing
KEEMAYA BUILD PRIVATE LIMITED U70102MH2007PTC175140 Additional Director - 2011-09-30
KEEMAYA BUILD PRIVATE LIMITED U70102MH2007PTC175140 Director 2011-09-30 Ongoing
KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Additional Director 2011-05-25 Ongoing
AARC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC236628 Additional Director - 2021-11-24
AARC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC236628 Director 2021-11-24 Ongoing
D.V.INFRAHOMES PRIVATE LIMITED U70102MH2013PTC246821 Director 2016-06-07 Ongoing
KEEMAYA HABITATORS PRIVATE LIMITED U70109MH2010PTC200377 Additional Director - 2011-09-30
KEEMAYA HABITATORS PRIVATE LIMITED U70109MH2010PTC200377 Director - 2024-06-24
UNIQUE KEEMAYA INFRAHOMES PRIVATE LIMITED U74110MH2010PTC200424 Additional Director - 2011-09-30
UNIQUE KEEMAYA INFRAHOMES PRIVATE LIMITED U74110MH2010PTC200424 Director - 2024-06-24
PRITHVI CHAVAN PRODUCTIONS PRIVATE LIMITED U74999MH2010PTC200379 Additional Director - 2011-09-30
PRITHVI CHAVAN PRODUCTIONS PRIVATE LIMITED U74999MH2010PTC200379 Director - 2020-01-24
VORA TRANSOLUTIONS PRIVATE LIMITED U49230MH2024PTC423146 Director 2024-04-08 Ongoing
VTS CLEARING AND FORWARDING PRIVATE LIMITED U49230MH2024PTC427098 Director 2024-06-14 Ongoing
VORA AUTO SERVICE CENTRE PRIVATE LIMITED U50404MH2000PTC126967 Additional Director - 2023-09-29
VORA AUTO SERVICE CENTRE PRIVATE LIMITED U50404MH2000PTC126967 Director 2018-10-17 Ongoing
Other Directorships of YOGESH VIJAYKUMAR GANERIWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVANSHU DINESHKUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSHAL BHARAT VORA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NIXON LOGISTICS

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

Charges (Secured Loans) of NIXON LOGISTICS

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

Contact Details of NIXON LOGISTICS

Email ID: [email protected] Website: Not Available Address: 102, Commercial Manor 4th Cross Clive Road, Dana Bunder , MUMBAI, Maharashtra, India - 400009

Principal Products & Services of NIXON 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 NIXON 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 NIXON 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 NIXON 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 NIXON 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 NIXON 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 NIXON 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

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