NMS Logistics Private Limited
About NMS Logistics Private Limited
Data last updated:
NMS Logistics Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 November 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60300MH2018PTC317530. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nelofer Nazmuddin Shaikh and Nazmuddin Musa Shaikh.
The registered office was at Flat No. 101 Pratham 1st Floor Plot No.116 Sector – 30 Kharghar Raigad, Navi Mumbai, Maharashtra, India – 410210.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. 101 Pratham 1st Floor Plot No.116 Sector – 30 Kharghar Raigad, Navi Mumbai, Maharashtra, India – 410210
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Financials of NMS Logistics Private Limited
Financial statements from FY 2019
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 NMS Logistics Private Limited
NMS Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nelofer Nazmuddin Shaikh Also directs: Mars Trans Express Private Limited | Director | 28 Nov 2018 | 7 Years 10 Months | As last reported |
| Nazmuddin Musa Shaikh Also directs: Mars Trans Express Private Limited | Director | 28 Nov 2018 | 7 Years 10 Months | As last reported |
Charges & Borrowings of NMS Logistics Private Limited
NMS Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NMS Logistics Private Limited
Employment history and EPFO contributions of people linked to NMS Logistics.
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
Verified entity values are shown only after access is granted.
Recent Activity on NMS Logistics Private Limited
NMS Logistics Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Nazmuddin Musa Shaikh was appointed as Director on 28 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for NMS Logistics Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by NMS Logistics Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of NMS Logistics Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of NMS Logistics Private Limited
NMS Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of NMS Logistics Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about NMS Logistics Private Limited
NMS Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
NMS Logistics was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 November 2018 and is registered under CIN U60300MH2018PTC317530. The company has been struck off by the Registrar of Companies and is no longer operational.
NMS Logistics had 2 directors:
- Nelofer Nazmuddin Shaikh - Director
- Nazmuddin Musa Shaikh - Director
The CIN (Corporate Identification Number) of NMS Logistics is U60300MH2018PTC317530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of NMS Logistics is at Flat No. 101 Pratham 1st Floor Plot No.116 Sector – 30 Kharghar Raigad, Navi Mumbai, Maharashtra, India – 410210.
NMS Logistics was incorporated on 28 November 2018. It is registered with the Registrar of Companies, Mumbai.
NMS Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. NMS Logistics has 1 GST registration on record and it is cancelled or inactive.
NMS Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
No. NMS Logistics is not listed on any stock exchange. It is an unlisted company.