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USL NMM LOGISTICS LIMITED

CIN: U63010MH2006PLC158655 As on: 2026-07-13

USL NMM LOGISTICS LIMITED (CIN: U63010MH2006PLC158655) is a Public company incorporated on 05 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20000000.00.

USL NMM LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.USL NMM LOGISTICS LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of USL NMM LOGISTICS LIMITED are NAGENDRA RAMAKISHAN AGARWAL, SEVANTILAL JIVANLAL PAREKH, and SUJATA PAREKH KUMAR.

USL NMM LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63010MH2006PLC158655 and its registration number is 158655. Users may contact USL NMM LOGISTICS LIMITED on its Email address - [email protected]. Registered address of USL NMM LOGISTICS LIMITED is Prospect Chambers, 3rd Floor D. N. Road. Fort , Mumbai, Maharashtra, India - 400001.

Current status of USL NMM LOGISTICS LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for USL NMM 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 USL NMM 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of USL NMM LOGISTICS
DIN Director Name Designation Appointment Date
01686690 NAGENDRA RAMAKISHAN AGARWAL Director 2012-07-17
00010767 SEVANTILAL JIVANLAL PAREKH Director 2006-01-05
00016335 SUJATA PAREKH KUMAR Director 2016-09-26
Past Directors & Key Managerial Personnel of USL NMM LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01686690 NAGENDRA RAMAKISHAN AGARWAL Additional Director - 2012-07-17
00016335 SUJATA PAREKH KUMAR Additional Director - 2016-09-26
00376499 SANJAY GOEL Additional Director - 2009-09-30
00376499 SANJAY GOEL Director - 2015-09-30
Other Directorships of NAGENDRA RAMAKISHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Company Secretary - 2023-04-01
SHAKTI CLEARING AGENCY PRIVATE LIMITED U60231GJ1990PTC013543 Additional Director - 2014-09-10
SHAKTI CLEARING AGENCY PRIVATE LIMITED U60231GJ1990PTC013543 Director 2014-09-10 Ongoing
UNITED SHIPPERS LOGISTICS LIMITED U61200MH2020PLC346342 Additional Director - 2021-09-28
UNITED SHIPPERS LOGISTICS LIMITED U61200MH2020PLC346342 Director 2021-09-28 Ongoing
DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Additional Director - 2010-08-30
DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Director - 2015-05-06
USL PACKAGING LIMITED U74900MH2007PLC174107 Director 2007-09-13 Ongoing
Other Directorships of SEVANTILAL JIVANLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2008-11-20
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2018-08-14
ELIAN AGRICULTURAL HOLDINGS & SERVICES PRIVATE LIMITED U01409MH2007PTC172033 Director 2007-06-28 Ongoing
G CLARIDGE AND COMPANY LIMITED U22219MH1920PLC000697 Director 1990-11-30 Ongoing
SHYAM CHEMICALS PVT LTD U24110MH1971PTC171672 Director - 2020-03-27
MODERN SALT WORKS PVT LTD U24298MH1987PTC042601 Director - 2011-10-14
CLARIDGE MOULDED FIBRE LIMITED U25206MH1998PLC113694 Director - 2011-11-09
VENTURE RECYCLERS AND HOLDINGS PRIVATE LIMITED U27200MH1985PTC035691 Director - 2024-05-17
KUSTERS CALICO MACHINERY PRIVATE LIMITED U29260GJ1996PTC054866 Director - 2018-02-14
FAIR FREEZE INDUSTRIES PVT LTD U29299GJ1962PTC001143 Director 2007-05-07 Ongoing
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2008-11-01
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Managing Director - 2024-03-16
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Whole-time director - 2009-01-29
SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Director 1999-10-26 Ongoing
UNI RECYCLERS PVT LTD U37100MH1984PTC034250 Director 1984-10-11 Ongoing
SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director - 2024-05-17
MASCOT CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC058161 Director - 2013-09-29
USL AUTO SERVICES LIMITED U50103MH2004PLC149394 Director - 2015-03-17
DHARAMTAR CEMENT PRIVATE LIMITED U51430MH2008PTC178376 Additional Director - 2009-09-30
DHARAMTAR CEMENT PRIVATE LIMITED U51430MH2008PTC178376 Director 2009-09-30 Ongoing
AKIN CHEMICALS PRIVATE LIMITED U51496MH1997PTC109677 Director - 2020-03-27
PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Additional Director - 2009-09-29
PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director - 2013-10-25
THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Director - 2018-08-22
THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Director - 2014-05-21
CGU LOGISTIC PRIVATE LIMITED U63012MH2006PTC162952 Director appointed in casual vacancy - 2014-03-10
AHMEDABAD ICE AND COLD STORAGE PRIVATE LIMITED U63022GJ1947PTC000286 Director - 2011-11-01
FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 1962-05-18 Ongoing
PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Additional Director - 2008-08-11
PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Director 2008-08-11 Ongoing
BENCHMARK ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65990MH2000PTC129186 Director - 2011-11-24
BLUE-NILE FINVEST PRIVATE LIMITED U67120MH1994PTC078483 Director - 2011-11-28
DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Director - 2015-05-06
SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 1962-04-12 Ongoing
SUPER MARKETING SERVICES PVT LTD U74210MH1982PTC028606 Director - 2012-03-01
USL PACKAGING LIMITED U74900MH2007PLC174107 Additional Director - 2009-09-30
USL PACKAGING LIMITED U74900MH2007PLC174107 Director 2009-09-30 Ongoing
SUJAN & AKIN INTERTANK TERMINAL LIMITED U74999MH2010PLC202450 Director - 2014-05-23
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2016-09-23
Other Directorships of SUJATA PAREKH KUMAR
Company Name CIN Designation Appointment Date Cessation
PAREKH PLASTICHEM DISTRIBUTORS LLP AAA-0648 Designated Partner - 2016-01-21
VETINA HEALTHCARE LLP AAG-2047 Partner - 2020-10-01
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Additional Director - 2015-09-19
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director 2015-09-19 Ongoing
ELIAN AGRICULTURAL HOLDINGS & SERVICES P RIVATE LIMITED U01409MH2007PTC172033 Director 2007-06-28 Ongoing
DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Director - 2011-12-15
TRADEBASE CHEMICALS PRIVATE LIMITED U24200MH1989PTC051145 Director - 2020-10-09
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2009-09-30
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2013-06-01
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Managing Director - 2022-06-01
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Whole-time director - 2022-09-01
UNI RECYCLERS PVT LTD U37100MH1984PTC034250 Director 1994-01-25 Ongoing
PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director - 2023-12-01
PAREKH INTEGRATED SERVICES PRIVATE LIMITED U51900MH1992PTC065482 Director 2022-04-01 Ongoing
MULTI-LINE BUSINESS SOLUTIONS PRIVATE LIMITED U51900MH1995PTC084964 Director 2024-06-04 Ongoing
UNITED SHIPPERS LOGISTICS LIMITED U61200MH2020PLC346342 Director - 2022-11-09
USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Additional Director - 2015-09-12
USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Director - 2016-11-10
USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Whole-time director 2016-11-10 Ongoing
FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 1978-12-15 Ongoing
MANUJ INVESTMENT PVT LTD U65990MH1981PTC024552 Director - 2013-05-21
PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Director 2003-04-01 Ongoing
VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Director 2006-01-04 Ongoing
SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 2001-08-01 Ongoing
Other Directorships of SANJAY GOEL

CIN Company Name Company Address
U35110MH1952PLC009445 UNITED SHIPPERS LIMITED Prospect Chambers, 3rd Floor 3rd Floor, D. N. Road.Fort , Mumbai, Maharashtra, India - 400001
L61100MH1976PLC019229 GARWARE OFFSHORE SERVICES LIMITED 3RD FLOOR, PROSPECT CHAMBERS D. N. ROAD, FORT , Mumbai, Maharashtra, India - 400001
U61200MH2020PLC346342 UNITED SHIPPERS LOGISTICS LIMITED 3RD FLOOR, PROSPECT CHAMBERS, D.N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U51900MH1975PLC018722 VENKATESH KARRIERS LIMITED 3RD FLOOR, PROSPECT CHAMBERS D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U63000MH2011PTC216193 USL LOGISTICS PRIVATE LIMITED 3RD FLOOR, PROSPECT CHAMBERS, D.N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
F02801 COECLERICI S.P.A. OFFICE NO.304, 3RD FLOOR, PROSPECT CHAMBERS, 317/321, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
AAC-7810 ASIAN OCEAN MARINE SERVICES LLP K. K. CHAMBERS, 3RD FLOOR, NEXT TO G. N. JOSHI, P. THAKURDAS MARG, D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001
U63090MH2012PTC236532 HALAL TRIP INFO PRIVATE LIMITED K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
U74999MH2013PTC249038 ASPIRE LOGISTICS MARINE PRIVATE LIMITED K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
U51900MH1997PTC112192 SANKHYA STATIONERY PRIVATE LIMITED PROSPECT CHAMBERS,1ST FLOOR317,D.N.ROAD FORT, , MUMBAI-400001, Maharashtra, India - 000000
U45200MH1995PTC084225 GOLD JEWEL PROPERTY DEVELOPERS PRIVATE L IMITED 317/321 PROSPECT CHAMBERS,2ND FLOOR, DR.D.N.ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000
L12235MH1975PLC018481 GARWARE MARINE INDUSTRIES LIMITED 03rd FLOOR, PROSPECT CHAMBERS D.N. ROAD, FORT , Mumbai, Maharashtra, India - 400001
U51430MH2008PTC178376 DHARAMTAR CEMENT PRIVATE LIMITED ProspectChambers,3rdFloor,Dr.D.N.Road,Fort, , Mumbai, Maharashtra, India - 400001
U51900MH1999PTC120089 DECCAN BEARINGS MARKETING PRIVATE LIMITED 315 PROSPECT CHAMBERS2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U74992MH2006PTC164504 INDIAN EQUITIES CORPORATE SERVICES PRIVATE LIMITED 109, PROSPECT CHAMBERS, FIRST FLOOR, 317, Dr. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74300MH1999PTC119109 R.S. ADVERTISERS PRIVATE LIMITED 36 PROSPECT CHAMBERSANNEXE 3RD FLOOR 317 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U65990MH1982PTC027734 VRIKSHA INVESTMENTS PVT LTD 512, Prospect Chambers, 5th Floor, 317/321, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
U67120MH1995PTC087719 ROCK GOLD FINANCE AND INVESTMENT LIMITED 317/21 PROSPECT CHAMBERS2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U72900MH2000PTC125847 GOLDLINE TECHNOLOGIES PRIVATE LIMITED 315/321 PROSPECT CHAMBERS2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U36912MH2015PTC267863 MASTERCRAFT FURNITURE PRIVATE LIMITED Flat No.109, Prospect Chambers, First Floor, 317, Dr. D.N.Road, Fort, , Mumbai, Maharashtra, India - 400001
U63032MH2008PTC188059 INTER - GLOBE MARINE AGENCIES PRIVATE LIMITED K.K. CHAMBERS, 3RD FLOOR, P. THAKURDAS MARG, D.N. ROAD FORT , MUMBAI, Maharashtra, India - 400001
U93000MH2009PTC193643 VRG SECURITIES PRIVATE LIMITED 312, SHREYAS CHAMBERS, 3RD FLOOR, 175 - Dr. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U37100MH2020PTC352540 DADDAS PHARMALABS PRIVATE LIMITED 10/11, FIRST FLOOR, PROSPECT CHAMBERS ANNEXE, 317-21, DR. D. N. ROAD, FORT , Mumbai, Maharashtra, India - 400001
U29100MH2010PTC200530 SUNDERJI CHATRABHUJ ESTATES PRIVATE LIMITED ROOM NO. 10/11, FIRST FLOOR, PROSPECT CHAMBERS, ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U33111MH2010PTC200528 DADDAS MEDICAL PRIVATE LIMITED ROOM NO. 10/11, FIRST FLOOR, PROSPECT CHAMBERS, ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U51900MH1996PTC103878 MAHASHIV EXPO TRADE PRIVATE LIMITED 209,2nd Floor, Prospect Chambers, Plot 319,317/321 Opp. Thomas Cook, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
U63090MH1996PTC103884 HERMES FREIGHT PRIVATE LIMITED 209,2nd Floor, Prospect Chambers, Plot 319,317/321 Opp. Thomas Cook, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
U72100MH1999PTC123150 AGRIBUYS.COM (INDIA) PRIVATE LIMITED 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000
U31300MH1989PTC052621 COSMOS CABLES PRIVATE LIMITED 1/D, FINE MANSION, 3RD FLOOR, 203, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10029847 2006-12-06 - 2016-09-27 17,200,000.00 Bank of Baroda
10098370 2008-03-29 - 2016-09-27 12,700,000.00 Bank of Baroda

  • Email ID
  • Website
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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