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
NSI LOGISTICS PRIVATE LIMITED
CIN: U60230WB2010PTC141729 As on: 2026-07-13
NSI LOGISTICS PRIVATE LIMITED (CIN: U60230WB2010PTC141729) is a Private company incorporated on 04 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 12085090.00.
NSI 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.NSI 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 NSI LOGISTICS PRIVATE LIMITED are SHARDA MADHOGARIA, AJOY KUMAR MADHOGARIA, and HARSH MADHOGARIA.
NSI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230WB2010PTC141729 and its registration number is 141729. Users may contact NSI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NSI LOGISTICS PRIVATE LIMITED is 69A, KARAYA ROAD, , KOLKATA, West Bengal, India - 700019.
Current status of NSI 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 NSI 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 NSI LOGISTICS
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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 NSI 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 NSI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00032979 | SHARDA MADHOGARIA | Director | 2010-02-04 |
| 00033054 | AJOY KUMAR MADHOGARIA | Director | 2010-02-04 |
| 00789666 | HARSH MADHOGARIA | Director | 2021-12-13 |
Past Directors & Key Managerial Personnel of NSI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00789666 | HARSH MADHOGARIA | Additional Director | - | 2022-09-30 |
Other Directorships of SHARDA MADHOGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSI (INDIA) LIMITED | U27109WB1981PLC033502 | Director | - | 2015-04-01 |
| NSI (INDIA) LIMITED | U27109WB1981PLC033502 | Whole-time director | 2015-04-01 | Ongoing |
| SAMRIDHI VINIMAY PRIVATE LIMITED | U51909WB2005PTC101765 | Director | 2009-04-07 | Ongoing |
Other Directorships of AJOY KUMAR MADHOGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSI METALS PRIVATE LIMITED | U27100WB2007PTC116139 | Director | 2007-05-28 | Ongoing |
| NSI CASTINGS PRIVATE LIMITED | U27100WB2010PTC141728 | Director | 2010-02-04 | Ongoing |
| NSI (INDIA) LIMITED | U27109WB1981PLC033502 | Director | - | 2015-04-01 |
| NSI (INDIA) LIMITED | U27109WB1981PLC033502 | Whole-time director | 2015-04-01 | Ongoing |
| FOUNDRY CLUSTER DEVELOPMENT ASSOCIATION | U45203WB2005GAP102891 | Director | - | 2015-09-29 |
| TRAVOL TIE-UP PRIVATE LIMITED | U51109WB1995PTC069796 | Director | 2004-12-01 | Ongoing |
| SAMRIDHI VINIMAY PRIVATE LIMITED | U51909WB2005PTC101765 | Director | 2007-06-05 | Ongoing |
| INDIAN FOUNDRY ASSOCIATION | U91200WB1952NPL020468 | Additional Director | - | 2022-09-19 |
| INDIAN FOUNDRY ASSOCIATION | U91200WB1952NPL020468 | Director | 2021-12-21 | Ongoing |
| INDIAN FOUNDRY ASSOCIATION | U91200WB1952NPL020468 | Director | - | 2013-10-29 |
Other Directorships of HARSH MADHOGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSI METALS PRIVATE LIMITED | U27100WB2007PTC116139 | Director | 2007-05-28 | Ongoing |
| NSI CASTINGS PRIVATE LIMITED | U27100WB2010PTC141728 | Director | 2010-02-04 | Ongoing |
| NSI (INDIA) LIMITED | U27109WB1981PLC033502 | Director | - | 2015-04-01 |
| NSI (INDIA) LIMITED | U27109WB1981PLC033502 | Whole-time director | 2015-04-01 | Ongoing |
| TRAVOL TIE-UP PRIVATE LIMITED | U51109WB1995PTC069796 | Director | 2007-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-4495 | SUNCITY TOWERS LLP | 93/3, KARAYA ROAD, P. S. KARAYA,,Kolkata,Kolkata,West Bengal,India-700019 |
| U74999WB2016PTC215953 | HUSSAIN BANQUET PRIVATE LIMITED | 95 KARAYA ROAD KARAYA , KOLKATA, West Bengal, India - 700019 |
| U45201WB1996PTC077509 | SUNCITY TOWERS PVT LTD | 93/3, KARAYA ROAD, P. S. KARAYA, , KOLKATA, West Bengal, India - 700019 |
| U45201WB1996PTC077513 | SHREE GANESH TOWERS PVT LTD | 93/3 KARAYA ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U63090WB2000PTC091080 | ESSEL MARITIMES & MANAGEMENT SYSTEMS PRI VATE LIMITED | 101A KARAYA ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U63090WB2002PTC095146 | EMERALD CARGO SERVICES PRIVATE LIMITED | 95/1 KARAYA ROAD 1ST FLOOR1ST FLOOR KARAYA , KOLKATA, West Bengal, India - 700019 |
| U52100WB2024PTC267529 | AMS WAREHOUSING PRIVATE LIMITED | 55 Karaya Road,Kolkata,Kolkata,West Bengal,700019-India |
| U88900WB2023NPL262781 | ASSOCIATION OF EAST EVENT MANAGERS FRATERNITY | 59, KARAYA ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U21000WB2025PTC279981 | AUSPICA PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED | 99/4D, Karaya Road,Kolkata,Kolkata,West Bengal,700019-India |
| U28259WB2024PTC267350 | TEA MECH (INDIA) PRIVATE LIMITED | 96/D, Karaya Road,4th Floor,Kolkata,Kolkata,West Bengal,700019-India |
| U68200WB2025PTC285131 | URBAN FACADE INNOVATION PRIVATE LIMITED | 2ND FLR,FLAT NO-2B,95,,KARAYA ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U45201WB1999PTC090256 | PURUSHOTTAM EXPORTS PRIVATE LIMITED | 43/3 HAZRA ROAD KOLKATA WEST BENGAL 700019 , Kolkata, West Bengal, India - 700019 |
| U52291WB2024PTC274657 | CLUBRIONT HOSPITALITY PRIVATE LIMITED | 54, EKDALIA ROAD,KOLKATA WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India |
| U78300WB2024PTC273538 | ALTROSE CAREER SERVICES PRIVATE LIMITED | 42A Hazra Road,Hazra,Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700019-India |
| U56210WB2025PTC278211 | GOURMET CONXONE PRIVATE LIMITED | 6/5B ANIL MOITRA ROAD, BINAYAK RESIDENCY,BALLYGUNGE, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U28991WB1999PTC089209 | KAY ARR COMMERCIAL PRIVATE LIMITED | 63 KARAYA ROAD , KOLKATA, West Bengal, India - 700019 |
| U01132WB2011PLC160915 | NVD TEA AND PLANTS LIMITED | 155, KARAYA ROAD , KOLKATA, West Bengal, India - 700019 |
| U74210WB1971PTC028105 | JAWAN ENGINEERS PVT LTD | 95 KARAYA ROAD , KOLKATA, West Bengal, India - 700019 |
| U24299WB1988PTC044980 | MATACO PHARMACEUTICAL PVT LTD | 93/A KARAYA ROAD , KOLKATA, West Bengal, India - 700019 |
| U24119WB1998PTC087767 | OXOCHROME PRIVATE LIMITED | 93/4 KARAYA ROAD , KOLKATA, West Bengal, India - 700019 |
| U29299WB2006PTC108981 | IMPRESSIA IMAGING PVT. LTD. | 77/B, KARAYA ROAD, , KOLKATA, West Bengal, India - 700019 |
| U27100WB2007PTC116139 | NSI METALS PRIVATE LIMITED | 69A, KARAYA ROAD , KOLKATA, West Bengal, India - 700019 |
| U27100WB2010PTC141728 | NSI CASTINGS PRIVATE LIMITED | 69A, KARAYA ROAD, , KOLKATA, West Bengal, India - 700019 |
| U51909WB2005PTC101765 | SAMRIDHI VINIMAY PRIVATE LIMITED | 69A, KARAYA ROAD , KOLKATA, West Bengal, India - 700019 |
| U51909WB2007PTC114560 | TISTA VANIJYA PRIVATE LIMITED | 95/2, KARAYA ROAD , KOLKATA, West Bengal, India - 700019 |
| U51909WB2009PTC138655 | QUADTECH GRAFIKS (I) PRIVATE LIMITED | 77B, KARAYA ROAD, , KOLKATA, West Bengal, India - 700019 |
| U51909WB2012PTC179495 | HULBERT SUPPLIERS PRIVATE LIMITED | 77B KARAYA ROAD , KOLKATA, West Bengal, India - 700019 |
| U50300WB2011PTC164552 | ADRENALINA AUTOMOBILES PRIVATE LIMITED | 77B, KARAYA ROAD , KOLKATA, West Bengal, India - 700019 |
| 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.