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
N.K.IMPEX & LOGISTIC PRIVATE LIMITED
CIN: U93030MH2012PTC231684 As on: 2026-07-13
N.K.IMPEX & LOGISTIC PRIVATE LIMITED (CIN: U93030MH2012PTC231684) is a Private company incorporated on 31 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
N.K.IMPEX & LOGISTIC 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.N.K.IMPEX & LOGISTIC PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of N.K.IMPEX & LOGISTIC PRIVATE LIMITED are KARSAN DHANJI BHADRA, and RONAK KARSAN BHADRA.
N.K.IMPEX & LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2012PTC231684 and its registration number is 231684. Users may contact N.K.IMPEX & LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of N.K.IMPEX & LOGISTIC PRIVATE LIMITED is R.No.40, 2nd Floor, Saraswati Sadan, 113, Keshavji Naik Road, , Mumbai, Maharashtra, India - 400009.
Current status of N.K.IMPEX & LOGISTIC 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 N.K.IMPEX & LOGISTIC 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of N.K.IMPEX & LOGISTIC
Purchase full report of N.K.IMPEX & LOGISTIC
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 N.K.IMPEX & LOGISTIC 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 N.K.IMPEX & LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02323875 | KARSAN DHANJI BHADRA | Director | 2012-05-31 |
| 05154151 | RONAK KARSAN BHADRA | Director | 2012-05-31 |
Past Directors & Key Managerial Personnel of N.K.IMPEX & LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KARSAN DHANJI BHADRA
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Other Directorships of RONAK KARSAN BHADRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-5237 | Sadguru Hans Construction LLP | 78, Floor-4, 113, Saraswati Sadan,,Keshavji Naik Road, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAE-3325 | ONLINE MULTITRADE LLP | 23, SARASWATI SADAN, 1ST FLOOR, 113 KESHAVJI NAIK ROAD, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U72900MH2007PTC169461 | ONLINE MULTITRADE PRIVATE LIMITED | 23, SARASWATI SADAN, 1ST FLOOR, 113, KESHAVJI NAIK ROAD, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2010PTC203647 | TIMEDEAL INFRAPROJECTS PRIVATE LIMITED | DU-46,MUH NO.113 SARASWATI SADAN, A KESHAVJI NAIK RD,CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U72200MH2008PTC187707 | SWAJAN INFOTEC PRIVATE LIMITED | ROOM NO. 11, 2ND FLOOR, CHANDARAMJI BLDG. 23/A, KESHAVJI NAIK ROAD,MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAF-4107 | SVOJASWORLD IT SOLUTIONS LLP | 201, 2nd FLOOR , SHARDA CAMBERS NO. 2 CHS LTD. 27A, KESHAVJI NAIK ROAD, BHAT BAZAR, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U72300MH2013PTC242693 | SPEEDVAULT PAYMENTS PRIVATE LIMITED | 201, 2nd Floor,Plot No -27,2 Sharda Chamber Keshavji Naik Road,Bhat Bazar, Masjid, C hinchbanda , Mumbai, Maharashtra, India - 400009 |
| U52300MH2009PTC192916 | MAYANA ENTERPRISES PRIVATE LIMITED | SHARDA CHAMBER NO. 1, 31, KESHAVJI NAIK ROAD, GROUND FLOOR, SHOP NO. 4, 5 (6), BHAT BA ZAR, , MUMBAI, Maharashtra, India - 400009 |
| ACR-3531 | EDJOOR TECHNOLOGIES LLP | 69,FLR-4TH,113,SARASWATI,SADAN,KESHAVJI NAIK RD,Mumbai,Mumbai,Maharashtra,India-400009 |
| U24100MH2008PTC179619 | PROTEUS LIFE SCIENCES PRIVATE LIMITED | 19, SARASWATI SADAN, 115, KESHAVJI NAIK ROAD,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63010MH2007PTC170296 | UNICARGO GLOBAL LOGISTICS PRIVATE LIMITED | 19, SARASWATI SADAN, 115, KESHAVJI NAIK ROAD,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45200MH1995PTC094313 | VEER JYOT PROPERTIES INDIA PRIVATE LIMITED | 14,SARASWATI SADAN,1 ST FLOOR,115, KESHVJI NAIK ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U65990MH1996PTC098892 | BIBHAS FINVEST PRIVATE LIMITED | 2nd floor, 112 Purshottam Building, Keshavji Naik Road, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U51909MH2013PTC248139 | LOBHAS TRADING PRIVATE LIMITED | FLOOR-1, PLOT NO.8, LAXMI NIWAS KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51226MH1998PTC112930 | PANNALAL MANICKLAL TRADING COMPANY PRIVATE LIMITED | SHARDA CHAMBER NO 2 1ST FLOOR27A KESHAVJI NAIK ROAD , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1999PTC119898 | SUNLINE TRADING COMPANY PRIVATE LIMITED | NO-29 2ND FSARASWATI SADAN 115 KESHAVJI NAIK RD CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U72501MH2000PTC125606 | CREATIVE NETTECH PRIVATE LIMITED | OFFICE NO-40, 3RD FLOOR, 9 KESHAVJI NAIK STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U24120MH2005PTC152338 | METRO CHEMICAL WORKS PRIVATE LIMITED | 298/300, JETHAWALA BUILDING, 2ND FLOOR, R. NO. 21, MASJID BUNDER ROAD, , MUMBAI, Maharashtra, India - 400009 |
| AAD-7106 | INTEX COMMOSALES LLP | 312- SHARDA CHAMBERS No .1, 3RD FLOOR, 31-KESHAVJI NAIK ROAD, BHAT BAZAR Mumbai, Maharashtra, India - 400009 |
| U24100MH2012PTC231815 | SPEED INTERNATIONAL (INDIA) PRIVATE LIMITED | 23 Keshavji Naik Road, Shop No 49A Ground Floor, Chanda Ramji Building, Masjid Bunder(W) , Mumbai, Maharashtra, India - 400009 |
| U32111MH2024PTC431274 | GINAYA IMPEX PRIVATE LIMITED | OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U19115MH2016PTC272724 | ELEEZA FASHION PRIVATE LIMITED | BUILDING NO. 2, 2ND FLOOR, ROOM NO. 52 116, IMAMWADA ROAD , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1991PTC063641 | VIJAYA TEA TRADING COMPANY PRIVATE LIMITED | SHARDA CHAMBER NO 2 R NO 1051ST FLOOR 27 A K N ROAD , MUMBAI, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAC-4842 | EVENTOVATORS EDUTAINMENT LLP | BAITUL HABIB BLDG, 3RD FLOOR, R NO 27, Plot no 2 NAWROJI HILL 19th Road, DONGRI, CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| U51900MH1999PTC119071 | MARUTI GRAIN DEALERS PRIVATE LIMITED | Room No.3, 1st Floor, Bldg No.12, Jawahar Mension, Keshvaji Naik Road, Masjid Bandar (West) , , Mumbai, Maharashtra, India - 400009 |
| U45200MH1997PTC111015 | TAN-MAN ACQUA PARK AND RESORTS PRIVATE L IMITED | 210,SHARDA CHAMBERS NO.131,KESHAVJI NAIK ROAD, , MUMBAI-400009, Maharashtra, India - 000000 |
| U46699MH2026PTC464848 | IKEAYARA MULTITRADING PRIVATE LIMITED | 102 FLOOR -1 PLOT -27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India |
| U46699MH2026PTC465033 | VEDIKSHI TRADING PRIVATE LIMITED | 102 FLOOR -1 PLOT -27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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