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
NIKHIL LOGISTICS PRIVATE LIMITED
CIN: U63040MH2004PTC145314 As on: 2026-07-13
NIKHIL LOGISTICS PRIVATE LIMITED (CIN: U63040MH2004PTC145314) is a Private company incorporated on 25 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
NIKHIL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIKHIL LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of NIKHIL LOGISTICS PRIVATE LIMITED are SHIVANI SURESH KADAM, and SURESH ATMARAM KADAM.
NIKHIL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2004PTC145314 and its registration number is 145314. Users may contact NIKHIL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKHIL LOGISTICS PRIVATE LIMITED is 583 VIDHYA COMM COMPLEXPLOT NO 1 SEC-11 CBD BELAPUR OFF BANK OF INDIA , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of NIKHIL 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 NIKHIL 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 NIKHIL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIKHIL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00805672 | SHIVANI SURESH KADAM | Director | 2004-03-25 |
| 00805708 | SURESH ATMARAM KADAM | Managing Director | 2004-03-25 |
Past Directors & Key Managerial Personnel of NIKHIL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVANI SURESH KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH ATMARAM KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKHIL CLEARING & FORWARDING PRIVATE LIMITED | U63000MH2013PTC247525 | Director | 2013-08-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2004PTC145701 | PARTH BUILD-MAT PRIVATE LIMITED | 110, 1ST FLOOR, VINDHYA COMMERCIAL COMPLEX,OPP. BANK OF INDIA, PLOT NO-1, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U52292MH2023PTC415123 | PINAKINE SHIP MANAGEMENT PRIVATE LIMITED | Office No.- 602, 6th Floor, Vindhya Commercial Complex,,Plot No.-1 , Sec-11, CBD Belapur, Navi Mumbai, Thane,Thane,Thane,Maharashtra,400614-India |
| U74999MH2016PTC273611 | PYRAMID RECYCLING AND REPROCESSING PRIVATE LIMITED | OFFICE NO-304, GAURI COMPLEX,PLOT NO-19, SEC-11 CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63000MH2013PTC247525 | NIKHIL CLEARING & FORWARDING PRIVATE LIMITED | Shop No.83, Ground Floor, Vidhya Commercial C, Plot No.1, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2018PTC305300 | LOOPBRAIN TECHNOLOGY PRIVATE LIMITED | OFF NO. A-346, BALAJI UDYOG BHAVAN CHS, PLOT NO. 42A, SEC-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45400MH2011PTC224995 | MHALSA ENTERPRISES PRIVATE LIMITED | OFFICE NO 702,PLOT NO. 1,SECTOR 11, CBD BELAPUR,NAVI MUMBAI 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2021PTC356541 | SHOOLIN SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO. 315, MONARCH PLAZA, PLOT NO. 56, SEC 11 CBD BELAPUR, NAVI MUMBAI - 400614. , CBD BELAPUR, Maharashtra, India - 400614 |
| U22211MH2009PTC194988 | VICTORE INFOMEDIA PRIVATE LIMITED | ROOM NO - 32,1 SAI CHEMBERS, SEC-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2014PTC251666 | SHAURYA HEIGHTS PRIVATE LIMITED | 102-B, VINDHYA COMMERCIAL COMPLEX,PLOT NO-1 SECTOR-11,CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U62099MH2024PTC422289 | AKSYS CONNECT SOLUTIONS PRIVATE LIMITED | Off No 1203, Mayuresh Chamber Premises Soc.,,Plot No. 60, Sec No. 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U52292MH2023PTC405230 | MEERES WELLEN SHIPPING SERVICES PRIVATE LIMITED | Shop No. 208, 2nd Floor, GAURI COMMERCIAL COMPLEX,,Plot No 19, SEC No 11, CBD BELAPUR, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| AAG-5333 | J & J MARINE SOLUTIONS LLP | OFFICE NO 29, 1ST FLOOR, PLOT NO 44, SAI CHAMBERS CBD SECT-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U11202MH2015PTC260834 | CORE OFFSHORE SERVICES PRIVATE LIMITED | OFFICE NO. 11, 1ST FLOOR, SHREE NAND DHAM PLOT NO-59, SECTOR -11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U55209MH2019OPC324684 | AKMIT HOTEL AND HOSPITALITY (OPC) PRIVATE LIMITED | 33&34,New Bombay Coop Commercial Complex Premises Soc.Ltd.,Plot No.43, Sec11, , CBD BELAPUR, NAVI MUMBAI,, Maharashtra, India - 400614 |
| U74999MH2018PTC311282 | REUNIS HEALTHCARE PRIVATE LIMITED | Off-A-512, 5th Floor, Kukreja Plaza Plot No.46,47 &55, Sector 11, , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-7723 | INTEGRATED INTERNATIONAL SHIPPING SOLUTI ONS LLP | OFFICE NO. 701, VINDHYA COMPLEX SECTOR NO. 11, PLOT NO. 1, CBD, BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2013PTC241780 | SHREE SAI SHIPPING AGENCY (I) PRIVATE LIMITED | Shop No. 66, Gautam Complex, Plot No. 17/18, Sec- 11, CBD Belapur, Na vi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U22222MH2016PTC281648 | VAKRATUND PUBLICATIONS PRIVATE LIMITED | Shop No. 1, Gr. Floor, B wing Shree Nand Dham, Plot No. 59, Sector No.11, Belapur CBD, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U01409MH1995PTC084622 | HIBISCUS COMMERCIAL PRIVATE LIMITED | Shop No.135, Gr.Floor, Agarwal Trade Centre, Plot No. 62, Sec No.11.,C.B.D., Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U51900MH1994PTC079600 | DWAR COMMERCIAL PRIVATE LIMITED | Shop No.135, Gr.Floor, Agarwal Trade Centre, Plot No. 62, Sec No.11.,C.B.D., Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2014PTC258394 | STAR SAIL SHIPPING PRIVATE LIMITED | OFFICE NO. 18, 1st Floor , Plot No. 18 New Chamber, Sector-11, CBD Belapur, Nav i Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U93090MH2020PTC351167 | DIGISHIP TECHNOLOGIES PRIVATE LIMITED | Office No. B-12, 1st Floor, ‘Shree Nand Dham’ Plot No. 59 & Sector No. 11, CBD Belapur , , Navi Mumbai, Maharashtra, India - 400614 |
| U45309MH2020PTC349582 | PROVIDENCE EZER REALTY PRIVATE LIMITED | 223, Raheja Arcade plot No 61 sec 11 CBD Belapur , Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U60200MH2015PTC264913 | VINDHESHWARI LOGISTIC PRIVATE LIMITED | 504,CONCORD PREMISES, PLOT NO- 66A, SEC- 11, CBD BELAPUR, NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93000MH2009PTC197443 | MET MARINE SOLUTIONS PRIVATE LIMITED | SHOP NO. 110, VINDHYA COMMERCIAL COMPLEX SECTOR 11, OPP BANK OF INDIA, CBD BELAPU R , NAVI MUMBAI, Maharashtra, India - 400614 |
| U27100MH1995PTC091633 | NTM IRON AND STEEL PRIVATE LIMITED | 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614 22/11/2002, Maharashtra, India - 000000 |
| U52291MH2025PTC463620 | PONTUS SHIPPING AND LOGISTICS PRIVATE LIMITED | SHOP NO. 28, GROUND FLOOR, VINDHYA COMMERCIAL COMPLEX,PLOT NO. 1, SECTOR 11, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U52292MH2025PTC439980 | ARIES MARITIME SERVICES PRIVATE LIMITED | OFFICE NO. 36, 1ST FLOOR, NBC COMPLEX,,PLOT NO. 43, SECTOR-11, CBD BELAPUR, NAVI MUMBAI,,Thane,Thane,Maharashtra,400614-India |
| U70200MH2025PTC444516 | SUNBRIGHTING ENTERPRISES PRIVATE LIMITED | OFFICE NO 112 D, 1ST FLOOR, NBC COMPLEX,,PLOT NO 13, SECTOR 11, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10377980 | 2012-08-03 | 2020-06-24 | - | 11,500,000.00 | Bank of India | |
| 10385518 | 2012-09-18 | - | - | 800,000.00 | Bank of India | |
| 100290527 | 2019-08-27 | - | - | 2,500,000.00 | Bank of India | |
| 100413161 | 2020-06-24 | - | - | 1,500,000.00 | Bank of India | |
| 100502044 | 2021-10-29 | - | - | 1,000,000.00 | Bank of India | |
| 100706572 | 2023-04-17 | - | - | 2,500,000.00 | Bank of India |
- 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.
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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.