Nilhat Agency Services Private Limited
About Nilhat Agency Services Private Limited
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Nilhat Agency Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 25 October 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2001PTC133786. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sitaram Bhagoji Nikam and Bachan Singh Rawat.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 211 Emca House 289 S.B.S. Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nilhat Agency Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address211 Emca House 289 S.B.S. Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
To see the full contact details of Nilhat Agency Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nilhat Agency Services Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nilhat Agency Services Private Limited, buy the company report.
Board of directors of Nilhat Agency Services Private Limited
Nilhat Agency Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitaram Bhagoji Nikam Also directs: Nilhat Logistics & Shipping Private Limited | Director | 25 Oct 2001 | 25 Years 0 Months | Current |
| Bachan Singh Rawat Also directs: Nilhat Logistics & Shipping Private Limited, Lotus Marine Logistics LLP, Khuddar Trading Partners LLP and 3 more | Director | 01 Jan 2019 | 7 Years 9 Months | Current |
| Dhimant Ajitrai Mankad | Director | 11 Feb 2009 | 17 Years 8 Months | Current |
Auditor
Nilhat Agency Services Private Limited is audited by KARVY & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARVY & CO | FY 2020 | 001757S |
Shareholding
The shareholding of Nilhat Agency Services Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Nilhat Agency Services Private Limited, buy the company report.
Legal cases
Nilhat Agency Services Private Limited has 2 court cases on record: 2 filed by Nilhat Agency Services. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Court case (AS) | Filed by the company against M/S Narayana Trading Company, Indore, M.P. & 4 Others and 4 others | Pending |
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Nilhat Agency Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nilhat Agency Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nilhat Agency Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nilhat Agency Services Private Limited, buy the company report.
Recent activity
Nilhat Agency Services Private Limited has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Bachan Singh Rawat ceased to be Additional Director on 30 Dec 2020.
Frequently asked questions
Nilhat Agency Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 25 October 2001 (25+ years old) and is registered under CIN U63090MH2001PTC133786.
Nilhat Agency Services has 3 current directors:
- Sitaram Bhagoji Nikam - Director
- Bachan Singh Rawat - Director
- Dhimant Ajitrai Mankad - Director
The latest financial statements of Nilhat Agency Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. Nilhat Agency Services has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Nilhat Agency Services is U63090MH2001PTC133786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilhat Agency Services has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Nilhat Agency Services was incorporated on 25 October 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Bachan Singh Rawat ceased to be Additional Director on 30 Dec 2020. Bachan Singh Rawat was appointed as Director on 01 Jan 2019. Bala Krishna Tirumalasetti ceased to be Director on 01 Jan 2019. Nilhat Agency Services has 6 board changes on record in total.
The registered office of Nilhat Agency Services is at 211 Emca House 289 S.B.S. Road Fort, Mumbai, Maharashtra, India – 400001.
Nilhat Agency Services operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.