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
NIZAMUDDIN LOGISTICS PRIVATE LIMITED
CIN: U60231PN2014PTC152766
NIZAMUDDIN LOGISTICS PRIVATE LIMITED (CIN: U60231PN2014PTC152766) is a Private company incorporated on 10 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 12000000.00.
NIZAMUDDIN 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.NIZAMUDDIN LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of NIZAMUDDIN LOGISTICS PRIVATE LIMITED are MUJIB TAJUDDIN SHAIKH, and NIZAM TAJUDDIN SHAIKH.
NIZAMUDDIN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231PN2014PTC152766 and its registration number is 152766. Users may contact NIZAMUDDIN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIZAMUDDIN LOGISTICS PRIVATE LIMITED is FORTUNE PLAZA, OFFICE NO 104 AND 105, FIRST FLOOR, NEAR RAILWAY CROSSING, SASANE NAGAR HADA PSAR, , PUNE, Maharashtra, India - 411028.
Current status of NIZAMUDDIN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIZAMUDDIN 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.
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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 NIZAMUDDIN 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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Current Directors & Key Managerial Personnel of NIZAMUDDIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06920098 | MUJIB TAJUDDIN SHAIKH | Director | 2014-10-10 |
| 06920148 | NIZAM TAJUDDIN SHAIKH | Director | 2014-10-10 |
Past Directors & Key Managerial Personnel of NIZAMUDDIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUJIB TAJUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIZAM TAJUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85193PN2014NPL152521 | PLANET WATER INDIA FOUNDATION | Office No. 118, 1st Floor,Fortune Plaza, Near Railway Crossing, Sasane Nagar Road, Had apsar , Pune, Maharashtra, India - 411028 |
| U78300PN2023PTC218519 | SAUMYA WORKPLACE SOLUTIONS PRIVATE LIMITED | S. NO. 49, NHAVLE NAGAR, SASANE NAGAR ROAD,KALEPADAL, HADAPSAR, PUNE CITY, NEAR RAILWAY CROSSING,Pune City,Pune,Maharashtra,411028-India |
| U74999PN2015OPC156242 | ASK OUTSOURICNG SERVICES PRIVATE LIMITED (OPC) | Office No 4A 4th Floor The Avenue Sr No 106A/9B Pune Solapur Road Near Shankar Math Hada,psar,PUNE,Maharashtra,411028-India |
| U74999PN2018FTC175684 | WATERSPHERE SYSTEMS PRIVATE LIMITED | Office No.118, Fortune Plaza, Near Sasanenagar Railway Crossing, , HADAPSAR, PUNE, Maharashtra, India - 411028 |
| U74999PN2019PTC187112 | GLOFILL INDUSTRIAL SERVICES PRIVATE LIMITED | S.No. 44/A, Fortune Plaza, Shop No. 35 Nr. Railway Gate, Sasane Nagar, Hadapsar , PUNE, Maharashtra, India - 411028 |
| U74999PN2020PTC188879 | BIZIZ TRANS INDIA PRIVATE LIMITED | Shop No. 34, Ground Floor, Fortune Plaza, Sr No. 44A, Sasane Nagar, Kalepadal DP Road, Ha dapsar , Pune, Maharashtra, India - 411028 |
| U01100PN2018PTC179535 | HAATOPIA GREEN COMMERCE PRIVATE LIMITED | OFFICE NO - 120, FORTUNE PLAZA SASANE NAGAR, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U74999PN2019PTC182441 | CLASSIC FIRE SERVICES PRIVATE LIMITED | SHOP NO.47, FORTUNE PLAZA, OPP RAILWAY STATION, SASANE NAGAR,HADAPSAR,Pune,Maharashtra,411028-India |
| U74999PN2017PTC170272 | BIZOPERATOR TELECOMMUNICATIONS PRIVATE LIMITED | 106,FORTUNE PLAZA,SR NO.44/A RAILWAY GATE,SASANE NAGAR,HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U72900PN2016PTC164817 | TASHW TECHNOLOGIES PRIVATE LIMITED | # 106, FORTUNE PLAZA, SR NO. 44/A, RAILWAY GATE, SASANE NAGAR, HADAPSAR, PU NE , PUNE, Maharashtra, India - 411028 |
| U62099PN2024FTC229309 | RUNDTC DIGITAL INDIA PRIVATE LIMITED | We Work Futura, Office No. 03-132, First Floor, Sr. No 133 (P),,CTS No 4944 Magarpatta Rd, Kirtane Baugh, Hadapsar, Pune, Maharashtra 411028,Pune City,Pune,Maharashtra,411028-India |
| U27109PN2020PTC193460 | IROMETAL ALLOYS INDIA PRIVATE LIMITED | OFFICE NO. 104, FIRST FLOOR, FORTUNE ESTATES, INDRAPRASTHA , PUNE, Maharashtra, India - 411028 |
| U51909PN2011PTC138154 | SHAKTIGANGA AGENCIES & DISTRIBUTORS PRIVATE LIMITED | C 904 EISHA EMPIRE CHINTAMANI NAGAR HANDEWADI ROAD NEAR SASANE NAGAR RAILWAY CROSSING HADAP SAR , PUNE, Maharashtra, India - 411028 |
| U93090PN2018OPC178241 | FRISCONE FITNESS (OPC) PRIVATE LIMITED | Property Survey no 1 A Near PMC Ward office First floor Hadapsar , PUNE, Maharashtra, India - 411028 |
| U72501PN2018PTC180425 | ZENSOLVE SOFTWARE AND SOLUTIONS PRIVATE LIMITED | Office No. 106, 1st Floor, Orient Plaza, Plot No.1 Survey No110A,Hissa No.1&9A,Hadapsar,Tal uka Haveli , Pune, Maharashtra, India - 411028 |
| U65992PN2011PTC141775 | ICM KURIES PRIVATE LIMITED | OFFICE NO. 1, FLOOR NO. 2, AMAR PALACE, NEAR JANSEVA BANK, NEAR RAMANAND COMPLEX , HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U65992PN2012PTC142243 | ICM CHIT FUNDS PRIVATE LIMITED | OFFICE NO. 2, FLOOR NO. 2, AMAR PALACE, NEAR JANSEVA BANK, NEAR RAMANAND COMPLEX , HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U63122PN2023PTC219988 | TEONOX BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO. EB-I, OFFICE NO. 117, FIRST FLOOR,,AMANORA APEX, AMANORA PARK TOWN,,Pune City,Pune,Maharashtra,411028-India |
| U36109PN2019PTC186188 | ZEPHYROUS LIFESTYLE PRIVATE LIMITED | Office No-202, S No 307 Plot No A Kumar Primus Near Shanti Nagar Ramtekadi , PUNE, Maharashtra, India - 411028 |
| ACJ-4698 | RGRT REALTY LLP | Office No 503, S No 307, 5th Floor, A Building,,Kumar Primus, Nr Shanti Nagar, Ramteakadi,Pune City,Pune,Maharashtra,India-411028 |
| U74999PN2018PTC180567 | CONCEUM TECHNOLOGY AND SERVICES PRIVATE LIMITED | FLAT NO.B-105,RADHIKA GARDEN,H.NO. 2A2B S NO 81, SASANE NAGAR, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U62099PN2024PTC229257 | AEGIS DIGITECH PRIVATE LIMITED | Amanora Apex, First Floor,,Office No. 110, Amanor Pune,Pune City,Pune,Maharashtra,411028-India |
| U74999PN2020PTC191372 | GARBHSANSKAR RESEARCH PRIVATE LIMITED | Sr. No. 86, Birajdar Nagar, Sasane Nagar Near Narmadabai Kamble Primary School, , Pune, Maharashtra, India - 411028 |
| U74999PN2018PTC179511 | SWEVEN INTERIORS PRIVATE LIMITED | First Floor ,Office No 101 Pallazo , Serve No 201 Sadesatara Nali Hadapsar , Pune, Maharashtra, India - 411028 |
| U63000PN2009PTC134095 | J.K. CAR RENTAL SERVICES PRIVATE LIMITED | to Office No B 101 FLOOR NO FIRST Building Name Gandharv Geet , Pune City, Maharashtra, India - 411028 |
| U72900PN2019PTC181390 | DISCRIMINANT TECHNOLOGIES PRIVATE LIMITED | Office No-1, House No-63B/996A, First Floor, Aai Building, Magar Ali, Hadapsar , Pune, Maharashtra, India - 411028 |
| U74999PN2015PTC156299 | SWAD DAIRY & AGRO PRODUCTS PRIVATE LIMITED | Office No.2, DP Road, Near Suzlon Com.SR.No.168/1, Tupe Nagar, Malwadi, Hadapsar , Pune, Maharashtra, India - 411028 |
| AAY-0711 | AGROBITE FOODS LLP | F NO 302, 3RD FLOOR, BLDG C, S NO 35/4/2 SHIV UNNATI RESIDENCY, SASANE NAGAR HADAPSAR PUNE, Maharashtra, India - 411028 |
| U15500PN2013PTC149851 | GIRIGOVARDHAN DAIRY PRODUCTS PRIVATE LIMITED | Flat No. A-2, 705, Marvilla Apts, A Sr. No 211 Near Sanjeevan Hospital, D.P. Road, Hada psar , Pune, Maharashtra, India - 411028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10561198 | 2015-03-26 | 2020-02-04 | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100243483 | 2018-12-25 | - | - | 48,775,000.00 | YES BANK LIMITED | |
| 100252512 | 2019-02-15 | - | - | 88,875,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100258646 | 2019-02-15 | - | - | 59,250,000.00 | HDFC BANK LIMITED | |
| 100314029 | 2020-01-08 | - | - | 25,080,000.00 | YES BANK LIMITED | |
| 100324172 | 2019-12-20 | - | - | 59,500,000.00 | Axis Bank Limited | |
| 100325133 | 2019-12-30 | - | - | 85,000,000.00 | ICICI BANK LIMITED | |
| 100368002 | 2020-08-29 | - | - | 13,097,000.00 | YES BANK LIMITED | |
| 100376084 | 2020-08-28 | - | - | 11,700,000.00 | Axis Bank Limited | |
| 100386989 | 2020-10-05 | - | - | 14,833,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100411494 | 2021-01-25 | - | - | 28,275,000.00 | Axis Bank Limited | |
| 100416347 | 2021-01-15 | - | - | 93,750,000.00 | HDFC BANK LIMITED | |
| 100419967 | 2021-01-30 | - | - | 52,200,000.00 | FEDRAL BANK LIMITED | |
| 100423191 | 2021-02-11 | - | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100440249 | 2021-01-15 | - | - | 93,750,000.00 | HDFC BANK LIMITED | |
| 100448423 | 2021-02-22 | - | - | 22,000,000.00 | INDUSIND BANK LTD. | |
| 100458278 | 2021-01-29 | - | - | 23,925,000.00 | KOTAK MAHINDRA 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.
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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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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.