MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-18-0206644
Nilima Cargo Private Limited
Nilima Cargo Private Limited - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
12 Dec 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Nilima Cargo Private Limited
Data last updated:
Nilima Cargo Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the land transporation segment of the transportation sector. It was incorporated on 12 December 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63031MH2022PTC395036.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dharmendra Lalmani Tiwari and Vimlesh Krishnakant Tiwari.
The registered office is at Room No 3 Plot No – 31/52 Guruprasadniwas Singh E Church Kandivali East, Mumbai, Maharashtra, India – 400101.
Nilima Cargo Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0206644).
Company Details of Nilima Cargo Private Limited
CIN U63031MH2022PTC395036
Registration Number 395036
Incorporation Date 12 December 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0206644
Recognitions & Rankings of Nilima Cargo
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No 3 Plot No – 31/52 Guruprasadniwas Singh E Church Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryTransportation, Land Transporation, Transportation Services
Comprehensive company report
Nilima Cargo Private Limited - one report that includes everything
- 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
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Financials of Nilima Cargo Private Limited
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Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nilima Cargo Private Limited
Nilima Cargo has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Lalmani Tiwari Also directs: Apj Transolutions Private Limited | Director | 12 Dec 2022 | 3 Years 10 Months | Current |
| Vimlesh Krishnakant Tiwari | Director | 12 Dec 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Nilima Cargo Private Limited
Nilima Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilima Cargo Private Limited
Employment history and EPFO contributions of people linked to Nilima Cargo.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Nilima Cargo Private Limited
Nilima Cargo Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Dharmendra Lalmani Tiwari was appointed as Director on 12 Dec 2022.
Appointed
Dharmendra Lalmani Tiwari was appointed as Director.
Appointed
Vimlesh Krishnakant Tiwari was appointed as Director.
Incorporation
12 Dec 2022
Nilima Cargo Private Limited was registered on 12 Dec 2022 with Roc Mumbai & aged 3 years 10 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Nilima Cargo Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nilima Cargo Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nilima Cargo Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Nilima Cargo Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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MCA Filings & Documents of Nilima Cargo Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Nilima Cargo Private Limited
Nilima Cargo is an active private limited company based in Mumbai, Maharashtra, India. The company works in land transporation, within the transportation industry. It was incorporated on 12 December 2022 (4+ years old) and is registered under CIN U63031MH2022PTC395036.
Nilima Cargo has 2 current directors:
- Dharmendra Lalmani Tiwari - Director
- Vimlesh Krishnakant Tiwari - Director
The CIN (Corporate Identification Number) of Nilima Cargo is U63031MH2022PTC395036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilima Cargo was incorporated on 12 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Dharmendra Lalmani Tiwari was appointed as Director on 12 Dec 2022. Vimlesh Krishnakant Tiwari was appointed as Director on 12 Dec 2022.
Yes, Nilima Cargo is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0206644).
The registered office of Nilima Cargo is at Room No 3 Plot No – 3152 Guruprasadniwas Singh E Church Kandivali East, Mumbai, Maharashtra, India – 400101.
Nilima Cargo has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nilima Cargo operates in the transportation industry, in the land transporation segment.
No. Nilima Cargo is not listed on any stock exchange. It is an unlisted company.