CIN |
|
|
Company Name |
NAGWAN EXPRESS LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
45785 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 May 2012 |
|
Age of Company |
11 years, 11 month, 19 days |
|
Activity |
Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NAGWAN EXPRESS LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Block H-7 Ground floor Vatika India Next Sector-84 Gurgaon Gurgaon HR 122004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05241873 |
Director |
01 May 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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09185190 |
Director |
30 July 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999HR2020OPC085237 |
NXCELLENCE GLOBAL (OPC) PRIVATE LIMITED | 27 SECOND FLOOR BLOCK H10 VATIKA INDIA NEXT SECTOR 82 GURGAON Gurgaon HR 122004 IN |
AAY-9927 |
SYTEX INDUSTRIES LLP | Pocket G 7, 23 Ground Floor, Crescent Drive, Vatika India Next, Sector 82 Gurgaon Gurgaon HR 122004 IN |
U72900HR2013PTC051072 |
WHITE BUTTER PRIVATE LIMITED | H 2 Street House Number 1, Ground Floor Vatika India Next , Sector 82 Gurgaon Gurgaon HR 122004 IN |
U51909HR2013PTC050999 |
OBICHI IMPEX PRIVATE LIMITED | PRIMROSE FLOOR,FIRST FLOOR,H 14/29,SECTOR-82 VATIKA INDIA NEXT GURGAON Gurgaon HR 122004 IN |
U93090HR2018PTC075936 |
SHRISHTI MECH PUZZLES PRIVATE LIMITED | VATIKA INXT,BLOCK-H, LANE NUMBER-11, PLOT NO.15,SECTOR-82, VATIKA INDIA NEXT GURGAON Gurgaon HR 122004 IN |
U74999HR2016PTC066680 |
LEJONET TECHNOLOGIES PRIVATE LIMITED | Independent Floor No 41, Ground Floor Street No E 1.1, Vatika India Next, Sector 82 Gurgaon Gurgaon HR 122004 IN |
U74994HR2019PTC083039 |
GREENLY TABLEWARE PRIVATE LIMITED | Ground Floor 9, F-7.1 Vatika India Next Sector-82 GURUGRAM Gurgaon HR 122004 IN |
U74999HR2021PTC093664 |
C4C CLOUD ENTERPRISES PRIVATE LIMITED | Plot No. 44, Ground Floor S-Block, Vatika India Next, Sector-83 Gurugram Gurgaon HR 122004 IN |
U17299HR2022PTC106198 |
HLBY LIFESTYLE PRIVATE LIMITED | PLOT NO. 6, FIRST FLOOR BLOCK F 7.3 VATIKA INDIA NEXT, SECTOR 82 GURUGRAM Gurgaon HR 122004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10365425 |
2012-06-25 |
- |
2016-10-25 |
2,500,000 |
Oriental Bank of Commerce |
|
10438729 |
2013-06-18 |
- |
- |
1,650,000 |
DEVELOPMENT CREDIT BANK LIMITED |
|
100225544 |
2018-11-27 |
- |
2020-02-28 |
8,000,000 |
YES BANK LIMITED |
|
100325650 |
2020-01-30 |
- |
- |
12,000,000 |
ICICI BANK LIMITED |
|
100475433 |
2021-05-25 |
- |
- |
7,548,750 |
Axis Bank Limited |
|
100514022 |
2021-10-07 |
- |
- |
20,000,000 |
HDFC BANK LIMITED |
|
100537913 |
2022-02-14 |
- |
- |
6,284,944 |
HINDUJA LEYLAND FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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₹
250