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
NIXON LOGISTICS PRIVATE LIMITED
CIN: U60100MH2018PTC310259 As on: 2026-07-13
NIXON LOGISTICS PRIVATE LIMITED (CIN: U60100MH2018PTC310259) is a Private company incorporated on 04 Jun 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 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
- 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 CINs
ZaubaCorp's company report for NIXON 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.
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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 NIXON LOGISTICS
Purchase full report of NIXON 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 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.
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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
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Investor Complaints & Other Complaints
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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 |
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Other Directorships of YOGESH VIJAYKUMAR GANERIWALA
| 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 |
Other Directorships of DEVANSHU DINESHKUMAR BANSAL
Other Directorships of KUSHAL BHARAT VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U50404MH2000PTC126967 | VORA AUTO SERVICE CENTRE PRIVATE LIMITED | 102 COMMERCIAL MANOR34TH CROSS CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAI-5570 | PUSHPAK CARGO MOVERS LLP | 407 4TH Floor Commercial Manor 68/70 Clive Road Dana Bunder MUMBAI, Maharashtra, India - 400009 |
| U99999MH1979PTC021828 | VORA ROADWAYS PRIVATE LIMITED | 102,103,COMMERCIAL MANOR4TH CROSS CLIVE RD, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2008PTC178623 | DHARMANATH PROPERTIES PRIVATE LIMITED | 306, Popatlal Chambers, 4th Cross Lane,Clive Road, Dana bunder, Near Masjid Bunder Station , MUMBAI, Maharashtra, India - 400009 |
| U60200MH2018PTC308068 | FLAWLESS LOGISTICS PRIVATE LIMITED | 105-B, COMMERCIAL MANOR 68/70 CLIVE ROAD, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U63010MH2000PTC128714 | CARAVAN FREIGHT CARRIER PRIVATE LIMITED | 105-B COMMERCIAL MANOR68/70 CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2011PTC221045 | SAFE TRANSLINE INDIA PRIVATE LIMITED | 505, Commercial Manor, 68/70, Clive Road, Dana Bunder, Masjid(e ast) , Mumbai, Maharashtra, India - 400009 |
| AAG-0344 | BRISK LOGISTICS LLP | Office No. 102, 1st Floor, Ambika Terrace 4th Clive Cross Lane, Dana Bunder, Masjid (E) Mumbai, Maharashtra, India - 400009 |
| U34300MH1997PTC105707 | REVIVAL SPARES PRIVATE LIMITED | POPATLAL CHAMBERSGODOWN CUM OFFICE NO 3 4TH CROS LANE CLIVE ROAD , DANA BUNDER MUMBAI, Maharashtra, India - 400009 |
| U29300MH2021PTC365392 | SEA WAKE MARINE SERVICES PRIVATE LIMITED | 101/1 FLOOR, VEENA CHAMBERS, 4TH CLIVE ROAD DANA BUNDER, MASJID BUNDER EAST, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| U40100MH2008PTC178700 | DARSHAN ROADLINES PRIVATE LIMITED | 301, COMMERCIAL MANOR, 4TH CROSS CLIVE ROAD, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U27104MH1991PTC060431 | PALGHAR STEELS P LTD | 301, COMMERCIAL MANOR, 4TH CROSS CLIVE ROAD, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| AAX-3878 | NIROSHA MULTINATIONAL LLP | 507 ,Commercial Manor, 68/70,Clive Cross Road, Masjid (E) Mumbai, Maharashtra, India - 400009 |
| U21010MH1980PTC022387 | GOENKA PAPERS AND SYNTHETICS PRIVATE LIMITED | 307 POPATLAL CHAMBERS4TH CROSS CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| L72200MH1999PLC120989 | RRP INFOSYS LIMITED | 402-B, COMMERCIAL MANOR, CLIVE CROSS ROAD, DANABUNDER, MASJID (E), , MUMBAI, Maharashtra, India - 400009 |
| U60222MH1995PTC093741 | PUSHPAK PARIVAHAN CARRIERS PRIVATE LIMITED | 405/407 COMMERCIAL MANOR,4 TH CLIVE ROAD MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51200MH2002PTC138104 | P V AGROMARINE IMPEX PRIVATE LIMITED | 306 POPATLAL CHAMBERS4TH CROSS LANE CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U67190MH2005PTC151349 | AGILITY CONSULTANCY PRIVATE LIMITED | 306 POPATLAL CHAMBERS,4TH CROSS LANE CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2010PTC207488 | MRL LOGISTICS PRIVATE LIMITED | 111,1ST FLOOR, VEENA CHAMBERS 4TH CLIVE ROAD,DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2009PTC195015 | B R LOGISTICS PRIVATE LIMITED | 55/57, MASJID SIDING ROAD, NR. COMMERCIAL MANOR DANA BUNDER, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U61100MH2000PTC127877 | JUGAL FREIGHT SYSTEM PRIVATE LIMITED | 503, 5th FLOOR, VEENA CHAMBERS 4TH CLIVE CROSS LANE, DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2005PTC158210 | CARNIVEL CONSULTANTS AND CONSTRUCATION PRIVATE LIMITED | 501 5TH FLOOR POPATLALCHEMBERS 4TH CLIVES CROSS ROAD DANA BUNDER MASJID , MUMBAI, Maharashtra, India - 400009 |
| AAH-1008 | SEASONS DIGITAL LLP | 506, 5TH FLOOR, POPATLAL CHAMBERS 4TH CLIVE CROSS LANE, DANA BUNDER, MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| U35110MH2004PTC143820 | AGK SHIPPING INDIA PRIVATE LIMITED | 101 POPATLAL CHAMBERS1ST FLOOR 4TH CLIVE CROSS RD DANA BUNDER MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U63000MH2016PTC274541 | PYC LOGISTICS PRIVATE LIMITED | 506, 5TH FLOOR, POPATLAL CHAMBERS, 4TH CLIVE CROSS LANE, DANA BUNDER, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U63010MH1995PTC092580 | RELIABLE MOVERS & LOGISTICS PRIVATE LIMITED | 66 AMBICA TERRACE 1ST FLOORR N 32 4TH CLIVE CROSS RD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U60200MH2010PTC205157 | SHAKTI TRANSMOVERS PRIVATE LIMITED | GODOWN NO 2, POPATLAL CHAMBER, 4TH CROSS CLIVE ROAD, NEAR AMBIKA TERRACE, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1997PTC111232 | KAMAL CLEARING AND FORWARDING AGENCY PRIVATE LIMITED | 406 B, 4TH FLOOR, COMMERCIAL MANOR, 68/70, CLIVE ROAD, DANABUNDER, ELPHINSTONE ESTATE, MA SJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2009PTC194825 | STARTRADE SHIPPING AND LOGISTICS PRIVATE LIMITED | 406 B, 4TH FLOOR, COMMERCIAL MANOR, 68/70, CLIVE ROAD, DANABUNDER, ELPHINSTONE ESTATE, MA SJID EAST , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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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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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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.