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
NAGWAN EXPRESS LOGISTICS PRIVATE LIMITED
CIN: U60300HR2012PTC045785 As on: 2026-07-13
NAGWAN EXPRESS LOGISTICS PRIVATE LIMITED (CIN: U60300HR2012PTC045785) is a Private company incorporated on 01 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 2000000.00.
NAGWAN EXPRESS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAGWAN EXPRESS LOGISTICS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of NAGWAN EXPRESS LOGISTICS PRIVATE LIMITED are SANJAY KUMAR, and NAVEEN KUMAR.
NAGWAN EXPRESS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300HR2012PTC045785 and its registration number is 45785. Users may contact NAGWAN EXPRESS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAGWAN EXPRESS LOGISTICS PRIVATE LIMITED is BLOCK H-7 GROUND FLOOR VATIKA INDIA NEXT SECTOR-82 , Gurgaon, Haryana, India - 122004.
Current status of NAGWAN EXPRESS 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 NAGWAN EXPRESS 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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Purchase full report of NAGWAN EXPRESS LOGISTICS
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 NAGWAN EXPRESS 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.
Director Complaints
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Current Directors & Key Managerial Personnel of NAGWAN EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05241873 | SANJAY KUMAR | Director | 2012-05-01 |
| 09185190 | NAVEEN KUMAR | Director | 2021-07-30 |
Past Directors & Key Managerial Personnel of NAGWAN EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05241409 | SUNITA . | Director | - | 2016-03-18 |
| 05241418 | SATVEER SHARMA BHAG CHAND SHARMA | Director | - | 2016-12-18 |
| 06879082 | SURENDRA SINGH | Director | - | 2021-07-30 |
Other Directorships of SUNITA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATVEER SHARMA BHAG CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGWAN FREIGHT CARRIER PRIVATE LIMITED | U60222MH2017PTC302935 | Director | 2017-12-15 | Ongoing |
Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSU COLD CHAIN LLP | AAX-1606 | Designated Partner | 2021-05-27 | Ongoing |
Other Directorships of SURENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYBRID MATERIALS PRIVATE LIMITED | U25209HR2021PTC096189 | Director | 2021-07-08 | Ongoing |
| YADAV INFRAPOLYMERS PRIVATE LIMITED | U52590HR2014PTC052728 | Director | 2014-07-14 | Ongoing |
Other Directorships of NAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSU COLD CHAIN LLP | AAX-1606 | Designated Partner | 2021-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74102HR2024OPC121907 | VRIKSH INFRA AND FURNISHINGS (OPC) PRIVATE LIMITED | SECOND FLOOR 2A H7 VATIKA,INDIA NEXT SECTOR-82,Narsinghpur,Gurgaon,Haryana,122004-India |
| U74999HR2020OPC085237 | NXCELLENCE GLOBAL (OPC) PRIVATE LIMITED | 27 SECOND FLOOR BLOCK H10 VATIKA INDIA NEXT SECTOR 82 , GURGAON, Haryana, India - 122004 |
| AAY-9927 | SYTEX INDUSTRIES LLP | Pocket G 7, 23 Ground Floor, Crescent Drive, Vatika India Next, Sector 82 Gurgaon, Haryana, India - 122004 |
| U72900HR2013PTC051072 | WHITE BUTTER PRIVATE LIMITED | H 2 Street House Number 1, Ground Floor Vatika India Next , Sector 82 , Gurgaon, Haryana, India - 122004 |
| U43299HR2026PTC144396 | VS INFRACON PRIVATE LIMITED | H No Ground Floor H 10,Vatika India Next Sec 82,Narsinghpur,Gurgaon,Haryana,122004-India |
| U51909HR2013PTC050999 | OBICHI IMPEX PRIVATE LIMITED | PRIMROSE FLOOR,FIRST FLOOR,H 14/29,SECTOR-82 VATIKA INDIA NEXT , GURGAON, Haryana, India - 122004 |
| U93090HR2018PTC075936 | SHRISHTI MECH PUZZLES PRIVATE LIMITED | VATIKA INXT,BLOCK-H, LANE NUMBER-11, PLOT NO.15,SECTOR-82, VATIKA INDIA NEXT , GURGAON, Haryana, India - 122004 |
| AAZ-7030 | SINTRI CORPORATION LLP | H NO 19 BLOCK H 10 GROUND FLOOR EMILIA FLOOR SECTOR 82 Gurgaon, Haryana, India - 122004 |
| U62099HR2023PTC117626 | ARMAAND CONSULTING PRIVATE LIMITED | H2/14, Ground Floor,Vatika India Next, Sector,Narsinghpur,Gurgaon,Haryana,122004-India |
| U70200HR2024PTC124986 | VISTACRAFT CONSULTING PRIVATE LIMITED | 2ND FLOOR,BLOCK 10H,,VATIKA INDIA SECTOR 82,Narsinghpur,Gurgaon,Haryana,122004-India |
| U74900HR2023PTC117083 | ROBODENSHI SOLUTIONS PRIVATE LIMITED | 18, GROUND FLOOR, F7,,VATIKA INDIA NEXT, SEC 82,Narsinghpur,Gurgaon,Haryana,122004-India |
| U70109HR2020PTC086812 | VALIABLE DEVELOPERS PRIVATE LIMITED | FLAT NO. -37, GROUND FLOOR VATIKA INDIA NEXT, SECTOR 82 , GURGAON, Haryana, India - 122004 |
| U85420HR2023NPL115728 | GUPTA YOGESH FOUNDATION | First Floor, 6,,F 7.3 Vatika India Next, Sector-82,Narsinghpur,Gurgaon,Haryana,122004-India |
| ACI-3653 | DHARTIE FIRST INTERNATIONAL LLP | BLOCK-P-25/3,4, GROUND FLOOR,,SECTOR-84, VATIKA INDIA NEXT,Narsinghpur,Gurgaon,Haryana,India-122004 |
| U45309HR2017PTC069347 | JAWAS INFRATECH PRIVATE LIMITED | E-1, 1-2, GROUND FLOOR VATIKA INDIA NEXT SECTOR-82 , GURGAON, Haryana, India - 122004 |
| U77309HR2024PTC123808 | ML INFRA EQUIPMENT LEASING PRIVATE LIMITED | Plot No 24, Ground Floor,G-6, Vatika India Next, Sector 82,Narsinghpur,Gurgaon,Haryana,122004-India |
| U63030HR2022PTC107610 | DELPACK LOGISTICS INDIA PRIVATE LIMITED | Plot No. 16, Ground Floor E-1.1, Vatika India Next, Sector 82 , Gurgaon, Haryana, India - 122004 |
| U64200HR2022PTC106654 | SMARTPING TEL PRIVATE LIMITED | Plot no.3, First Floor, Street H-2 Sector-82, Vatika India Next , Gurgaon, Haryana, India - 122004 |
| U82990HR2023PTC110148 | IREL SOLAR PRIVATE LIMITED | SECOND FLOOR, PLOT NO 12,STREET NO H-3, VATIKA INDIA NEXT, SECTOR-82,Narsinghpur,Gurgaon,Haryana,122004-India |
| U52609HR2021PTC097180 | KHATRI ELECTRIC PRIVATE LIMITED | G5 STREET, H No. 7, VATIKA INDIA NEXT , G.F. , SECTOR -82, SHIKOHPUR , GURGAON, Haryana, India - 122004 |
| U63030HR2022PTC108268 | ANTHEM TRAVEL PRIVATE LIMITED | Flat No. 34, First Floor, S1 Block Vatika India Next, Sector 82 Gurgaon , Gurgaon, Haryana, India - 122004 |
| ABB-5005 | CorpMitra Services LLP | G4-11 Ground Floor Vatika Next Sector-82,Kherki Daula Village Gurgaon,Narsinghpur,Gurgaon,Haryana,India-122004 |
| U74994HR2019PTC083039 | GREENLY TABLEWARE PRIVATE LIMITED | Ground Floor 9, F-7.1 Vatika India Next Sector-82 , GURUGRAM, Haryana, India - 122004 |
| U64120HR2022PTC104815 | TELEBLISS TECHNOLOGY PRIVATE LIMITED | Plot No. 3, First Floor,Street H-2, Sector-82,Vatika India Next, , Gurgaon, Haryana, India - 122004 |
| U17299HR2022PTC106198 | HLBY LIFESTYLE PRIVATE LIMITED | PLOT NO. 6, FIRST FLOOR BLOCK F 7.3 VATIKA INDIA NEXT, SECTOR 82 , GURUGRAM, Haryana, India - 122004 |
| U74999HR2016PTC066680 | LEJONET TECHNOLOGIES PRIVATE LIMITED | Independent Floor No 41, Ground Floor Street No E 1.1, Vatika India Next, Sect or 82 , Gurgaon, Haryana, India - 122004 |
| U74999HR2016PTC065155 | SABERLING TECHNOLOGY PRIVATE LIMITED | H-4/8, GF, Vatika Next India, Sector-82, , Gurgaon, Haryana, India - 122004 |
| AAO-7261 | DAUGHSON GLOBAL SERVICES LLP | 12 GF PRIMROSE FLOORS H-2 VATIKA INDIA NEXT SECTOR 82 GURGAON, Haryana, India - 122004 |
| AAW-2989 | XPERT IT SOLUTIONS LLP | 7, 2nd Floor, K5, Vatika India Next, Sector 83 Gurgaon, Haryana, India - 122004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10365425 | 2012-06-25 | - | 2016-10-25 | 2,500,000.00 | Oriental Bank of Commerce | |
| 10438729 | 2013-06-18 | - | - | 1,650,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 100225544 | 2018-11-27 | - | 2020-02-28 | 8,000,000.00 | YES BANK LIMITED | |
| 100325650 | 2020-01-30 | - | 2022-10-15 | 12,000,000.00 | ICICI BANK LIMITED | |
| 100475433 | 2021-05-25 | - | 2024-04-25 | 7,548,750.00 | Axis Bank Limited | |
| 100514022 | 2021-10-07 | 2023-07-03 | - | 35,000,000.00 | HDFC BANK LIMITED | |
| 100537913 | 2022-02-14 | - | 2024-01-11 | 6,284,944.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100576400 | 2022-04-06 | - | - | 1,820,519.00 | HDFC BANK LIMITED | |
| 100870876 | 2023-12-20 | - | - | 3,950,000.00 | Axis 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.