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
NKM LOGISTICS PRIVATE LIMITED
CIN: U63040MH2020PTC335403
NKM LOGISTICS PRIVATE LIMITED (CIN: U63040MH2020PTC335403) is a Private company incorporated on 02 Jan 2020. 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.
NKM 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.NKM LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of NKM LOGISTICS PRIVATE LIMITED are NANDINI NISHITHESWAR MISHRA, and NISHITHESWAR KUMAR RAMMILAN MISHRA.
NKM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2020PTC335403 and its registration number is 335403. Users may contact NKM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NKM LOGISTICS PRIVATE LIMITED is FLAT NO -B 104 GAURAV RESIDENCY MIRA BHY ROAD BEVERIL PARK MIRA ROAD -EAST , MUMBAI, Maharashtra, India - 401107.
Current status of NKM 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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Previous CINs
ZaubaCorp's company report for NKM 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 NKM LOGISTICS
Purchase full report of NKM 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 NKM 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 NKM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08565370 | NANDINI NISHITHESWAR MISHRA | Director | 2020-01-02 |
| 08565480 | NISHITHESWAR KUMAR RAMMILAN MISHRA | Director | 2020-01-02 |
Past Directors & Key Managerial Personnel of NKM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NANDINI NISHITHESWAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHITHESWAR KUMAR RAMMILAN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5311 | RISH ENTERPRISES LLP | Flat No. F/502, Gaurav Residency Beverly Park Road, Near Cinemax, Mira Road East, Maharashtra, India - 401107 |
| U65923MH2012PTC237406 | ANURAM CHITS (I) PRIVATE LIMITED | 001, D- WING, SAI CHARAN RESIDENCY Ramdev Park Road, Mira Road (East), S/H No. 43/3B, , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2015PTC263273 | ADVOCO SOFTWARES PRIVATE LIMITED | FLAT NO.003 BUILDING NO.3 CHANDRESH ACCORD MIRA BHAYANDER ROAD, MIRA ROAD EAST, THA NE, MUMBAI , MIRA ROAD, Maharashtra, India - 401107 |
| U70102MH2013PTC243790 | PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED | FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107 |
| U74900MH2018OPC309975 | MANOJAVAYA3 FIRE ENGINEERS (OPC) PRIVATE LIMITED | 103, Kenwood Park Bldg 1,Queens Park Mira Bhy Road, Near SVP School , MIRA ROAD EAST, MUMBAI, Maharashtra, India - 401107 |
| U70100MH2004PTC149810 | SAVALIYA REALTORS PRIVATE LIMITED | B - 68, FLAT NO. 104, SECTOR 1,SHANTI NAGAR MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| U46909MH2023OPC407581 | BEMXZAR MERCHANTS (OPC) PRIVATE LIMITED | Flat no 002, - I Wing, Gaurav Residency Phase 1, Kanakia Road, Near Cinemax, Beverly Park, Mira Road, VTC - Mira Bhayander, PO- Mira Road, , Vasai, Maharashtra, India - 401107 |
| U74999MH2017PTC294413 | MAFAZO TRADSERV PRIVATE LIMITED | FLAT NO. B-605, FLOOR No. 6, OSTWAL- PARADISE, MIRA BHAYANDER, MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| U72900MH2019PTC323451 | KANAK DIGIFEX PRIVATE LIMITED | B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| U93090MH2017PTC302961 | MOTOHOM PRIVATE LIMITED | FLAT NO. B/108, JANGID HOME CHS LTD, NEAR JANGID ESTATE ROAD, OPP. HETAL PARK , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2019PTC319523 | DIVYASHAKTI SECURITY SERVICES INDIA PRIVATE LIMITED | FLT NO-C-203,NINE GALAXY RAMDEV PARK ROAD,NEAR RAMDEV PARK , MIRA ROAD-EAST,MUMBAI, Maharashtra, India - 401107 |
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| U74120MH2014PTC258227 | AARSYA REALTY & FARMING PRIVATE LIMITED | FLAT NO.204,N.G. PALM, RAMDEV PARK, OPP.RAMDEV PARK BUS STOP,MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| ABA-4199 | AVITR OPERATIONS & MAINTENANCE LLP | FLAT 504 GAURAV CITY E 3 CHS LTD NR CINE MAX MIRA BHAINDAR ROAD BEVERLY PARK MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABA-0967 | BIG LIGHTS LLP | Room No.103B 29 Jay Poonam Galaxy Mira Bhy Road Golden Nest layout Nr. Queen Mary Mira Road East, Maharashtra, India - 401107 |
| U74120MH2015PTC269818 | NEWNET BROADCOM PRIVATE LIMITED | PLOT NO. 48, FLAT NO. 303, 3RD FLOOR,B WING 48, CHAITALI CHSL,SHANTI NAGAR SECTOR-1 MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2016PTC286709 | LA ULTIMA WELLNESS PRIVATE LIMITED | FLAT 205,FLOOR2,WING-B,NEW VAIBHAV COMPLEX, B MIRA ROAD ,BEHIND OLD SAI PETROL PUMP,GEETA N AGAR ROAD , MIRA ROAD EAST,, Maharashtra, India - 401107 |
| AAL-4804 | RAMDEV INFRATECH LLP | Bungalow, S/H No: 376/2(O), Bhd Seven Square High School, P.K.Road, Ramdev Park, Mira Road(East) Mira Road East, Maharashtra, India - 401107 |
| AAR-0976 | SOFTCODE TECHNOSYS LLP | FLAT NO.101,GAURAV MANTHAN CHS.LTD.,GAURAV SANKAL PH.4, MIRABHY ROAD,NR.GUARAV REGEN, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAS-6673 | TABISH ENTERPRISES LLP | FLT NO. 9, GAURAV ENCLAVE ROW HOUSE CHS LTD MIRA BHY RD HATKESH, NR BUS NO 15 LAST STOP, MIRA ROAD E MUMBAI, Maharashtra, India - 401107 |
| AAC-9317 | MUKHERJEE WORLDWIDE BUSINESS DEVELOPMENT LLP | Flat No.401, Venus B Gaurav Galaxy II, NR MHADA Mira Road East, Maharashtra, India - 401107 |
| AAN-7764 | AVP STEELAGE LLP | FLAT NO-204, B-13, SHANTI-DHAM SHRI GANESH CHS LTD MIRA BHAYANDER ROAD, MIRA ROAD-EAST, MUMBAI, Maharashtra, India - 401107 |
| U74999MH2017PTC298348 | TREATMENT POSSIBLE INDIA PRIVATE LIMITED | unit no 702,912 spaces ,mira BHY road , pleasant park, mira road east , Thane. , mumbai, Maharashtra, India - 401107 |
| U74999MH2020PTC348044 | DIGITAL NEWSMAKERS PRIVATE LIMITED | FLAT NO. A101 DYNASTY CHS LTD MIRA BHY ROAD, NR PERTOL PUMP MIRA ROAD (EAST) , MUMBAI, Maharashtra, India - 401107 |
| U85300MH2019NPL331382 | TRIJUTI CULTURAL FOUNDATION | FLAT NO. 803, BLDG NO.2, VASUDEV SKYHIGH KANAKIA NEAR WATER TANK MIRA ROAD EAST , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U11049MH2023PTC398454 | CHTZPH FOODS PRIVATE LIMITED | FLAT NO 104 BLDG 93, POONAM COMPLEX CHS LTD, SHANTI PARK,MIRA ROAD EAST, NR BANSI TOWER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-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.
| 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.