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NYK INDIA PRIVATE LIMITED




Nyk India Private Limited is a Private incorporated on 05 January 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,270,000,000 and its paid up capital is Rs. 1,266,075,480. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Nyk India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Nyk India Private Limited are Sandeep Chawla, Nobuaki Sumida, Keisuke Furukawa, Hiroshi Kubota, and Orion Brendan Pinto.

Nyk India Private Limited's Corporate Identification Number is (CIN) U63000MH2004PTC143860 and its registration number is 143860.Its Email address is [email protected] and its registered address is 1205-1208,12TH FLOOR,'WINDFALL' SAHAR PLAZA COMPLEX,SIR M.V. RAOD,J.B. NAGAR,ANDHERI EAST MUMBAI Mumbai City MH 400059 IN.

Current status of Nyk India Private Limited is - Active.

Company Details

CIN

U63000MH2004PTC143860

Company Name

NYK INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

143860

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 January 2004

Age of Company

20 years, 3 month, 19 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,270,000,000

Paid up capital

₹1,266,075,480

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

1205-1208,12TH FLOOR,'WINDFALL' SAHAR PLAZA COMPLEX,SIR M.V. RAOD,J.B. NAGAR,ANDHERI EAST MUMBAI Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

02581525

SANDEEP CHAWLA

Managing Director

02 April 2012

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Other Companies Associated with

Company Designation Appointment Date

ADANI NYK AUTO LOGISTICS SOLUTIONSPRIVATE LIMITED

Director

04 April 2022

TM INTERNATIONAL LOGISTICS LIMITED

Director

19 January 2023

NYK LINE (INDIA) PRIVATE LIMITED

Additional Director

01 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08784012

NOBUAKI SUMIDA

Director

01 April 2022

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Other Companies Associated with

Company Designation Appointment Date

NYK LINE (INDIA) PRIVATE LIMITED

Additional Director

01 April 2022

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Company Designation Appointment Date Cessation Date

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09122860

KEISUKE FURUKAWA

Director

20 April 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Keisuke Furukawa is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09585681

HIROSHI KUBOTA

Director

27 April 2022

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Other Companies Associated with

Company Designation Appointment Date

NYK LINE (INDIA) PRIVATE LIMITED

Additional Director

27 April 2022

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Company Designation Appointment Date Cessation Date

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10156867

Additional Director

30 May 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ADLPP0173B

ORION BRENDAN PINTO

Company Secretary

14 December 2006

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Company Designation Appointment Date

Currently Orion Brendan Pinto is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

NYK AUTO LOGISTICS (INDIA) PRIVATE LIMITED

BANDRAMUMBAI-I

400059

UNIT NO.1202-1204, WINDFALL BUILDIN12TH FL.SAHAR PLAZA COMP.SIR M V RDANDHERI WEST598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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