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
NIYATI LOGISTICS PRIVATE LIMITED
CIN: U74120MH2015PTC270087 As on: 2026-07-13
NIYATI LOGISTICS PRIVATE LIMITED (CIN: U74120MH2015PTC270087) is a Private company incorporated on 10 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NIYATI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NIYATI LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of NIYATI LOGISTICS PRIVATE LIMITED are ABHISHEK DATTATREY MHATRE, and AKSHAY KUMAR MHATRE.
NIYATI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC270087 and its registration number is 270087. Users may contact NIYATI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIYATI LOGISTICS PRIVATE LIMITED is ROOM NO 576, AT : RANJANPADA, POST : JASAI , URAN, Maharashtra, India - 400702.
Current status of NIYATI 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 NIYATI 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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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 NIYATI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIYATI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06434769 | ABHISHEK DATTATREY MHATRE | Director | 2015-11-10 |
| 07318940 | AKSHAY KUMAR MHATRE | Director | 2015-11-10 |
Past Directors & Key Managerial Personnel of NIYATI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK DATTATREY MHATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STAR LIGHT SHIPPING & LOGISTICS PRIVATE LIMITED | U60231MH2013PTC239244 | Director | - | 2015-09-05 |
Other Directorships of AKSHAY KUMAR MHATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U60231MH2013PTC239244 | STAR LIGHT SHIPPING & LOGISTICS PRIVATE LIMITED | ROOM NO 318, AT : RANJANPADA, POST JASAI TAL : URAN, DIST : RAIGAD , RAIGAD, Maharashtra, India - 400702 |
| AAN-3021 | MAULI LOGISTICS LLP | H. NO - 844, AT- JASAI, TAL-URAN, DIST-RAIGAD URAN, Maharashtra, India - 400702 |
| U01409MH2014PTC260163 | KRISHTI AGRI EXPORTS PRIVATE LIMITED | H. NO. 143, JASAI, AT GAVTHAN, TALUKA URAN DISTRICT RAIGAD , JASAI, Maharashtra, India - 400702 |
| U63030MH2019PTC327942 | SHREE SAMARTH WAREHOUSING & LOGISTICS PRIVATE LIMITED | SURVEY NO. 22, PLOT NO 6, BELONDAKHAR POST DIGHODE, TAL URAN, , URAN, Maharashtra, India - 400702 |
| U63030MH2019PTC334046 | SKYSCEND TRAVEL SOLUTIONS PRIVATE LIMITED | Flat no. B 301, At-Prajapati Vihar, Plot No. 84, SE, Uran, Bokadvira , URAN, Maharashtra, India - 400702 |
| AAO-3578 | FACELESS BUSINESS VENTURE LLP | House No. 943, At-Jasai Tal- Uran,Raigad,Raigarh,Maharashtra,India-400702 |
| U63032MH2022PTC375277 | SRI 9DIMENSIONWAREHOUSINGAND LOGISTICS PRIVATE LIMITED | H.No-1275 AT-VINDHANE JASAI TAL-URAN , RAIGAD, Maharashtra, India - 400702 |
| U99999MH1987PTC045132 | NAKHWA ENGINEERING PVT LTD | BLDG NO 34 AT & POST KARANJATL. URAN , RAIGAD, Maharashtra, India - 400702 |
| U74999MH2017PTC290335 | KUMAR DIVINE SOLUTECH PRIVATE LIMITED | H.NO. 878, JASAI, JASAI [ URAN, JASAI S.DN, JASAI , NAVI MUMBAI, Maharashtra, India - 400702 |
| U61900MH2023PTC406495 | VIDHITA NETWORK PRIVATE LIMITED | H.NO-181 AT-DHUTUM AL-URAN , Uran, Maharashtra, India - 400702 |
| U63090MH2011PTC219733 | YASH EXPRESS CARGO PRIVATE LIMITED | H NO. 129, AT . KARALPADA, URAN , URAN, Maharashtra, India - 400702 |
| U51909MH2019PTC331758 | PARLANCE IMPEX PRIVATE LIMITED | H.NO.-776, AT CHIRNERTAL, URAN, RAIGAD, CHIRNER, , URAN, Maharashtra, India - 400702 |
| U74900MH2015PTC266300 | KINGS INTERNATIONAL MARINE SERVICES PRIVATE LIMITED | ROOM NO. 8, SHRAMJIVI APARTMENTS, SATRAHATI URAN SECTOR, , URAN, Maharashtra, India - 400702 |
| U63090MH2022PTC389826 | ARR WAREHOUSE PRIVATE LIMITED | H.NO-1451 / 1452, AT VINDHANE, TALUKA - URAN, DISTRICT - RAIGAD, , Uran, Maharashtra, India - 400702 |
| U63000MH2008PTC181437 | KAVERI WAREHOUSE MANAGEMENT SERVICES PRIVATE LIMITED | L.S.NO.41/8 41/5 42/2 42/3 AT-KALAMBUSARE URAN , Uran, Maharashtra, India - 400702 |
| U74120MH2014PTC251675 | SUPER FLY LOGISTICS INDIA PRIVATE LIMITED | JASKHAR , POST - JNPT TOWNSHIP, H.NO 169 TAL -URAN , SUB DIVN, DIST -RAIGAD , URAN, Maharashtra, India - 400702 |
| U01100MH2022PTC395573 | KHOPTA WOMEN FARMERS PRODUCER COMPANY LIMITED | H.NO. 106- A AT KHOPTE URAN RAIGARH KOPROLI MUMBAI MAHARASTHRA , MAHARASHTRA, Maharashtra, India - 400702 |
| U28999MH2022PTC393195 | ROYAL VELVET PRIVATE LIMITED | SURVEY NO. 109/119 AT CHIRLE , URAN, Maharashtra, India - 400702 |
| U50500MH2021PTC354994 | STAR DUST DIESEL ENERGY PRIVATE LIMITED | H NO.358 AT DHUTUM DHUTUM , URAN, Maharashtra, India - 400702 |
| U52590MH2021PTC369072 | PARINEETI INFRA & DEVELOPERS PRIVATE LIMITED | S NO 32/4 AT CHIRLE CHIRLE , URAN, Maharashtra, India - 400702 |
| U45309MH2019PTC331527 | CHANDRASHEKHARA BUILDCON PRIVATE LIMITED | H.NO-996/(G),R.NO-1,SHREE RAM SAMRTH,OPP RATION SHOP,MORA KOLIWADA,URAN 400702 , URAN, Maharashtra, India - 400702 |
| U80100MH2025PTC441797 | BLUESTAR SECURITY INTEGRATED SERVICES PRIVATE LIMITED | H NO. 544 AT NAVGHAR,TAL-URAN,Uran,Raigarh(MH),Maharashtra,400702-India |
| U74120MH2012PTC225791 | URAN LICENSED MEASURERS PRIVATE LIMITED | ROOM NO. C 202, C WING, RADHAKRISHNA NAGARI, NAGAON, , URAN, Maharashtra, India - 400702 |
| ACL-1586 | HARIPRASAD STEEL LLP | H. No-252 AT-Pandive Tal-Uran,Dist-Raigad,Uran,Raigarh(MH),Maharashtra,India-400702 |
| ACE-6929 | WHITECANE BROTHERS LLP | H No 46, Jasai (S),,Uran Sub Divn,Navi Mumbai,Uran,Raigarh(MH),Maharashtra,India-400702 |
| U82300MH2026PTC466267 | OPUS ART STUDIO PRIVATE LIMITED | House No 516, Block Sector,At Bhendkhal, Uran, Raigarh (mh),,Uran,Raigarh(MH),Maharashtra,400702-India |
| U74999MH2017OPC294861 | DIGISUN SOLUTIONS (OPC) PRIVATE LIMITED | HOUSE NO 598 (C) AT - GOVATHANE , URAN NAVI MUMBAI, Maharashtra, India - 400702 |
| U88900MH2026NPL467330 | NISHADEEP FOUNDATION | flat No-204 A Wing At-,Prajapati Vihar Plot No,Uran,Raigarh(MH),Maharashtra,400702-India |
| U33129MH2025PTC460219 | REEFER KING SERVICES (INDIA) PRIVATE LIMITED | SERVE NO 212/,231/5,213/7,&215/1 JASAI, JASAI(CT),,Uran,Raigarh(MH),Maharashtra,400702-India |
| 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.
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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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