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
NTN LOGISTICS PRIVATE LIMITED
CIN: U63090MH2020PTC352500 As on: 2026-07-13
NTN LOGISTICS PRIVATE LIMITED (CIN: U63090MH2020PTC352500) is a Private company incorporated on 24 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
NTN 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.NTN LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of NTN LOGISTICS PRIVATE LIMITED are NELSON JOSEPH SEQUEIRA, and SULEKHA NELSON SEQUEIRA.
NTN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2020PTC352500 and its registration number is 352500. Users may contact NTN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NTN LOGISTICS PRIVATE LIMITED is 301, NIRMA PLAZA PREMISES CHS LTD, MAKWANA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of NTN 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 NTN 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.
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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 NTN 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.
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NTN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00459810 | NELSON JOSEPH SEQUEIRA | Director | 2020-12-24 |
| 00459859 | SULEKHA NELSON SEQUEIRA | Director | 2020-12-24 |
Past Directors & Key Managerial Personnel of NTN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NELSON JOSEPH SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARA FARM FRESH PRIVATE LIMITED | U01251MH2023PTC406629 | Director | 2023-07-14 | Ongoing |
| AGAMYA CHILDREN WELFARE FOUNDATION | U74900MH2014NPL258279 | Director | 2014-09-23 | Ongoing |
Other Directorships of SULEKHA NELSON SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TARA FARM FRESH PRIVATE LIMITED | U01251MH2023PTC406629 | Director | 2023-07-14 | Ongoing |
| AGAMYA CHILDREN WELFARE FOUNDATION | U74900MH2014NPL258279 | Director | 2014-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2014NPL258279 | AGAMYA CHILDREN WELFARE FOUNDATION | 301, Nirma Plaza Premises CHS LTD, Makwana Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ABB-6235 | PRASHVI EFS SOLUTIONS LLP | 101-A, Nirma Plaza Premises CS Ltd, Marol Naka, Makwana Road,Vedant Bldg, Andheri East, Mumbai Mumbai, Maharashtra, India - 400059 |
| U01251MH2023PTC406629 | TARA FARM FRESH PRIVATE LIMITED | 301, NIRMA PLAZA PREMISES CHS, MAKWANA ROAD, MAROL , Mumbai, Maharashtra, India - 400059 |
| U60232MH2016PTC281884 | FLORENCE FREIGHT & FORWARDERS PRIVATE LIMITED | 405, Nirma Plaza Premis Co-Op Soc Ltd, Makwana Road, Marol, Andheri-East, , Mumbai, Maharashtra, India - 400059 |
| U63030MH2019PTC331386 | GOCON LOGISTICS PRIVATE LIMITED | 304, Nirma Plaza, Andheri Kurla Road, Marol Naka Makwana Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U80301MH2011PTC223313 | FANTASTIC LEARNING VENTURES PRIVATE LIMITED | 6-7, NIRMA PLAZA, MAKWANA ROAD, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2019PTC326206 | BLUE WING GLOBAL FREIGHT PRIVATE LIMITED | 415, Shivai Plaza Premises Co op soc Ltd. Andheri Andheri Kurla Road, Marol,Andheri East , Mumbai, Maharashtra, India - 400059 |
| U52240MH2024PTC427224 | ONTRUELY SHIPPING AND LOGISTICS PRIVATE LIMITED | UNIT NO 715 BHD TIME SQUARE BUILDING SHIVAI,PLAZA PREMISES CHS LTD 79A MAROL INDUSTRIAL MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U31909MH2018PTC317640 | LISTENLIGHTS PRIVATE LIMITED | 401 ACME PLAZA PREMISES CHS LTD, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAD-9909 | WESTCOAST REALCON DEVELOPERS LLP | Unit 203, Nirma Plaza, Near Marol Metro Station Makwana Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U65990MH1992PLC067668 | OLYMPIA SECURITIES LIMITED | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andhe ri East , mumbai, Maharashtra, India - 400059 |
| U67190MH1986PLC039575 | OLYMPIA CAPITALS LIMITED | 204 Nirma Plaza, Makwana Road, off Andheri Kurla Road,Marol Naka, Andhe ri East , Mumbai, Maharashtra, India - 400059 |
| U67120MH1992PTC065863 | JITKARI SYNFAB PRIVATE LIMITED | 204 Nirma Plaza Makwana Road, off Andheri Kurla Road, Marol Naka, Andh eri East , mumbai, Maharashtra, India - 400059 |
| U74210MH1983PTC031343 | ESSEM CONSULTANCY PVT LTD | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andhe ri East , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1997PLC109741 | SONA PHOSPHATES LIMITED | 101/B, Nirma Plaza, 1st Floor, Makwana road, Marol Naka, Off. A. K Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74140MH2007PTC169132 | SUMAN HR CONSULTANTS PRIVATE LIMITED | 04, GR. FLOOR, NIRMA PLAZA PREMISES CO-SOCIETY MAKWANA RD OFF ANDHERI-KURLA ROAD, MAROL ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U16231MH2023PTC399309 | VELVIN RENGO CONTAINERS PRIVATE LIMITED | B-303, Mangalya Premises CHS,,off Marol Maroshi Road, Bhd Sangeeta Plaza, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| ACN-6495 | ASHISH ATELIER LLP | 205, ARK Industrial Premises Co-operative Soc Ltd,,Makwana Road, Marol Naka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U45403MH2023PTC399402 | SAHYADRI VEHICLE BAZAAR PRIVATE LIMITED | Unit 1001, Antariksh Thakoor House Premises CHS LT,,Makwana Road, Marol Naka, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U72900MH2017PTC295173 | REGIME TAX SOLUTIONS PRIVATE LIMITED | B/402, MANGALYA PREMISES CHS LTD, MAROL MAROSHI ROAD, ANDHERI (EAST), MUMBAI - 400059 , Mumbai, Maharashtra, India - 400059 |
| ACI-9217 | ALPHA RENAISSANCE LLP | OFFICE NO. 102, 1ST FLOOR, MITTAL COMMERCIA PREMISES CHS LTD, MV ROAD,NEAR MITTAL STATE, MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U52220MH2024PTC419097 | SEA BREEZE SHIP MANAGEMENT PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises,Co-op. Society Ltd., Makwana Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U72900MH2017PTC296916 | RANADE'S SR SYSTEMS PRIVATE LIMITED | C/106, AKSHAY MITTAL IND PREM CHS LTD A K ROAD, MAROL, NEAR MAROL FIRE BRIDGE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U63012MH2006PTC165565 | TNL LOGISTICS PRIVATE LIMITED | 301, Jai Antariksh Building, Makwana Road Marol, Andheri Kurla Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U45201MH2005PTC176270 | ENVIRONMENTAL BUILDING MATERIALS INDIA PRIVATE LIMITED | 202, NIRMA PLAZA, MAKWANA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U55209MH2008PTC187070 | GLOVANTAGE SHARED SERVICES PRIVATE LIMITED | 504, Nirma Plaza, Makwana Road Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2013PTC248283 | VIVID LIFESTYLE PRIVATE LIMITED | 602, JAY ANTRIKSH CHS LTD., MAKWANA ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U65900MH1992PTC065860 | MANMOL TRADEBIZ PRIVATE LIMITED | 308, 3RD FLOOR, NIRMA PLAZA, MAKWANA ROAD, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U65910MH1992PTC065845 | DRUTGATI TRUECOM RETAIL PRIVATE LIMITED | 308, 3RD FLOOR, NIRMA PLAZA, MAKWANA ROAD, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100622004 | 2022-08-06 | 2023-07-04 | - | 2,000,000.00 | HDFC 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.
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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.