NWCC LOGISTICS PRIVATE LIMITED (CIN: U29129DL2004PTC128278) is a Private company incorporated on 12 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1875000.00.
NWCC LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NWCC LOGISTICS PRIVATE LIMITED's NIC code is 2912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pumps, compressors, taps and valves [hydraulic power engines and motors; pumps for liquids whether or not fitted with measuring devices, including hand pumps and pumps designed for fitting to internal-combustion piston engines etc.; air or vaccum pumps, air or other gas compressors; taps, cocks, valves and similar appliances for pipes, boilers shells, tanks, vats or the like including pressure reducing valves and thermostatically controlled valves].
Directors of NWCC LOGISTICS PRIVATE LIMITED are HARJEET SINGH SACHDEVA, HARPREET SINGH SACHDEVA, PERVINDER SINGH SACHDEVA, HARJINDER KAUR SACHDEVA, and JAGDEEP SACHDEVA KAUR.
NWCC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29129DL2004PTC128278 and its registration number is 128278. Users may contact NWCC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NWCC LOGISTICS PRIVATE LIMITED is 24/71 B, TILAK NAGAR , NEW DELHI, Delhi, India - 110018.
Current status of NWCC LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U29129DL2004PTC128278 |
| Name | NWCC LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 128278 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-08-12 |
| Age of Company | 21 years, 9 months, 4 days |
| Activity | NIC Code: 2912 NIC Description: Manufacture of pumps, compressors, taps and valves [hydraulic power engines and motors; pumps for liquids whether or not fitted with measuring devices, including hand pumps and pumps designed for fitting to internal-combustion piston engines etc.; air or vaccum pumps, air or other gas compressors; taps, cocks, valves and similar appliances for pipes, boilers shells, tanks, vats or the like including pressure reducing valves and thermostatically controlled valves] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,875,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MIDSTREET LEATHERS PRIVATE LIMITED |
| NWCC LOGISTICS PRIVATE LIMITED |
| U29129DL2004PTC128278 |
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Get a list of all litigations NWCC LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NWCC LOGISTICS. This report helps you understand the risk associated in dealing with NWCC LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NWCC 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01769417 | HARJEET SINGH SACHDEVA | Director | 2006-03-09 |
| 01769439 | HARPREET SINGH SACHDEVA | Director | 2006-03-09 |
| 01949154 | PERVINDER SINGH SACHDEVA | Director | 2008-11-01 |
| 01949638 | HARJINDER KAUR SACHDEVA | Director | 2008-11-01 |
| 03366279 | JAGDEEP SACHDEVA KAUR | Director | 2011-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH WEST CARRYING COMPANY LLP | AAG-2388 | Designated Partner | 2016-04-26 | Ongoing |
| NORTHSTAR MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2010PTC199631 | Director | 2010-03-02 | Ongoing |
| NWCC RETAIL SUPPLY SOURCING SOLUTIONS PRIVATE LIMITED | U74140DL2010PTC210135 | Director | 2010-11-03 | Ongoing |
| NWCC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74140DL2010PTC210136 | Director | 2010-11-03 | Ongoing |
| 365 RETAIL SUPPLY CHAIN PRIVATE LIMITED | U74900DL2013PTC251831 | Director | 2013-05-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH WEST CARRYING COMPANY LLP | AAG-2388 | Designated Partner | 2016-04-26 | Ongoing |
| NORTHSTAR MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2010PTC199631 | Director | 2010-03-02 | Ongoing |
| NWCC RETAIL SUPPLY SOURCING SOLUTIONS PRIVATE LIMITED | U74140DL2010PTC210135 | Director | 2010-11-03 | Ongoing |
| NWCC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74140DL2010PTC210136 | Director | 2010-11-03 | Ongoing |
| 365 RETAIL SUPPLY CHAIN PRIVATE LIMITED | U74900DL2013PTC251831 | Director | 2013-05-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHSTAR MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2010PTC199631 | Director | - | 2015-12-26 |
| NWCC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74140DL2010PTC210136 | Director | 2010-11-03 | Ongoing |
| DAKSH CARGO PRIVATE LIMITED | U74900DL2011PTC212311 | Director | 2011-01-07 | Ongoing |
| EPARCEL EXPRESS INDIA PRIVATE LIMITED | U93000DL2001PTC109750 | Director | 2010-12-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH WEST CARRYING COMPANY LLP | AAG-2388 | Designated Partner | 2016-04-26 | Ongoing |
| NORTHSTAR MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2010PTC199631 | Director | 2010-03-02 | Ongoing |
| NWCC RETAIL SUPPLY SOURCING SOLUTIONS PRIVATE LIMITED | U74140DL2010PTC210135 | Director | 2010-11-03 | Ongoing |
| NWCC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74140DL2010PTC210136 | Director | 2010-11-03 | Ongoing |
| DAKSH CARGO PRIVATE LIMITED | U74900DL2011PTC212311 | Director | 2011-01-07 | Ongoing |
| 365 RETAIL SUPPLY CHAIN PRIVATE LIMITED | U74900DL2013PTC251831 | Director | 2013-05-08 | Ongoing |
| COMET LOGISTICS PRIVATE LIMITED | U74999DL2011PTC226782 | Director | 2011-10-27 | Ongoing |
| EPARCEL EXPRESS INDIA PRIVATE LIMITED | U93000DL2001PTC109750 | Director | 2010-12-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKSH CARGO PRIVATE LIMITED | U74900DL2011PTC212311 | Director | 2011-04-27 | Ongoing |
| EPARCEL EXPRESS INDIA PRIVATE LIMITED | U93000DL2001PTC109750 | Director | 2011-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-7727 | PENVOS INTERNATIONAL LLP | Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018 |
| AAY-5681 | VOLUME AND SPACES LLP | 24/8 B F/F , TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U31300DL1989PTC035776 | TWINKLE WIRE INDUSTRY PRIVATE LIMITED | 23/60-B Tilak Nagar New Delhi , NEW DELHI, Delhi, India - 110018 |
| U25209DL2008PTC186161 | TALWAR PLASTICS PRIVATE LIMITED | 20B/96B TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U22130DL2007PTC165335 | REET MUSIC PRIVATE LIMITED | 20B/93B, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAF-4259 | J.J. GARMENTS LLP | B-16-D DDA FLAT TILAK VIHAR TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U18109DL2008PLC174219 | GARTEX CONCEPT CLOTHINGS LIMITED | D - 23 B, Tilak Vihar Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U01407DL1998PTC091609 | HIRA AGRO PRIVATE LIMITED | B-69,(BACKSIDE)FATEH NAGAR JAIL ROAD, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U24110DL2006PTC154821 | ARYAN AGROTEK INDIA PRIVATE LIMITED | B-100/1, GANESH NAGAR P.O TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U21099DL2021PTC380165 | CTC BOOK WORLD PRIVATE LIMITED | Plot No. 5-B, New No.G-5-B , 1st Floor, Sant Nagar Extn, Tilak Nagar, , Delhi, Delhi, India - 110018 |
| AAP-6325 | RHOMBUS IMMIGRATION & EDUCATION CONSULTA NTS LLP | Q No- 37D B BLOCK TILAK NAGAR NEW DELHI 110018 DELHI, Delhi, India - 110018 |
| U18101DL1997PTC089251 | ROHIT HANDLOOM PRIVATE LIMITED | 24 NEW MARKET, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018 |
| AAX-4745 | INDUSTRIA INSURANCE MARKETING LLP | 1,1, 3rd Floor, Tilak Nagar, New Delhi 110018 NEW DELHI, Delhi, India - 110018 |
| U29309DL2017PTC318089 | DYTR INDUSTRIES PRIVATE LIMITED | E-10 Plot No. 47, MUKHRAM GARDEN TILAK NAGAR, NEW DELHI-110018 , New Delhi, Delhi, India - 110018 |
| AAS-5272 | SHELBURNE CONSULTING LLP | 24/91 A TILAK NAGAR, NEW DELHI DELHI, Delhi, India - 110018 |
| AAQ-8479 | TOOMI TECHNOLOGY LLP | B 12 F/F Mukhram Garden Tilak Nagar New Delhi Delhi, Delhi, India - 110018 |
| U01100DL2021PTC381926 | SHINKA AGRI PRIVATE LIMITED | 4-B-2, G/F Galaxy Motors Main Road Tilak Nagar Near Main Road New Delhi , Delhi, Delhi, India - 110018 |
| AAC-8983 | STAR MEDICAL IMAGING & DIAGNOSTIC CENTRE LLP | B 4/4TILAK NAGAR New Delhi, Delhi, India - 110018 |
| AAH-1974 | HELPING HANDS HEALTH SOLUTIONS LLP | 4B/5 TILAK NAGAR, NEW DELHI, Delhi, India - 110018 |
| U18101DL2000PTC104569 | HEENA SELECTION PRIVATE LIMITED | 24/6TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U15500DL1995PTC070578 | B. K. L. DISTILLERIES PRIVATE LIMITED | 11/47B TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U18101DL1999PTC099203 | SACHDEVA FASHIONS PRIVATE LIMITED | 17/8-B, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U21029DL2011PTC217062 | CORE PACKAGING PRIVATE LIMITED | 18/14B, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U25200DL2008PTC182231 | MATTA PLASTOCHEM PRIVATE LIMITED | 5-B/10, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U29192DL1999PTC100357 | AEROFIN MANUFACTURING COMPANY PVT LTD | 4B/2, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAA-1318 | TECH CORP LEGAL LLP | 6/12-B, FIRST FLOOR TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| AAC-8193 | CITY IMAGING AND CLINICAL LABS LLP | 4B/18, SECOND FLOOR TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| AAO-8059 | DREAM PRESS CONSULTANTS LLP | 25/20-B, FIRST FLOOR, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| AAO-9652 | NITINOMICS LLP | Upper GF, 12/16-B, Tilak Nagar New Delhi, Delhi, India - 110018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10217912 | 2010-04-05 | - | - | 2,160,000.00 | HDFC BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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