- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0009956

About Nagwan Express Logistics Private Limited
Data last updated:
Nagwan Express Logistics Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60300HR2012PTC045785. Its GSTIN is 06AADCN9739P1ZN (Haryana). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹20 Lakh. It is led by directors Sanjay Kumar and Naveen Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Block H – 7 Ground Floor Vatika India Next Sector – 82, Gurgaon, Haryana, India – 122004.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.66 Cr. For the same year it recorded a net profit of ₹1.26 Cr (net margin 3.1%) and EBITDA of ₹3.71 Cr (EBITDA margin 9.1%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 18% over five years.
The company is associated with 1 brand: Nagwan Express Logistics. As per MCA filings, the company has open charges of ₹4.08 Cr and satisfied charges of ₹3.8 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Nagwan Express Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0009956). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nagwan.net.
Recognitions & Rankings of Nagwan Express Logistics
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressBlock H – 7 Ground Floor Vatika India Next Sector – 82, Gurgaon, Haryana, India – 122004
- 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
Associated Brands with Nagwan Express Logistics Private Limited
Nagwan Express Logistics operates one associated brand: Nagwan Express Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Transport and logistics services are provided across India with a focus on cost management and supply chain solutions. | nagwan.net |
Business Activity of Nagwan Express Logistics Private Limited
The main business activity of Nagwan Express Logistics is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nagwan Express Logistics Private Limited FY 2025 filings available
Nagwan Express Logistics Private Limited reported revenue of ₹40.66 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR) of Nagwan Express Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years. EBITDA rose 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Nagwan Express Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.71 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.26 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Nagwan Express Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nagwan Express Logistics are in the company report.
Financial statements from 2015
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 Nagwan Express Logistics Private Limited
Nagwan Express Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Also directs: Sansu Cold Chain LLP | Director | 01 May 2012 | 14 Years 5 Months | Current |
| Naveen Kumar Also directs: Sansu Cold Chain LLP | Director | 30 Jul 2021 | 5 Years 2 Months | Current |
Peer Comparison of Nagwan Express Logistics Private Limited
Nagwan Express Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Express Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maheshanand Logistics Private Limited | ₹40.73 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | New Delhi, Delhi, India |
| Pallavi Syndicate Private Limited | ₹40.73 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Balasore, Odisha, India |
| Quick India Logistics Private Limited | ₹40.68 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Mumbai, Maharashtra, India |
| Trendlog Consol Services Private Limited | ₹40.68 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | Chennai, Tamil Nadu, India |
| Pragathi Logistics Services Private Limited | ₹40.68 Cr (FY 2024) | •••• | •••• | 132.0% | •••• | Mysore, Karnataka, India |
| Nagwan Express Logistics Private Limited this company | ₹40.66 Cr (FY 2025) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| Amar Prem and Sons Private Limited | ₹40.59 Cr (FY 2025) | •••• | •••• | -47.0% | •••• | Bhilwara, Rajasthan, India |
| Bullseye Cargo Private Limited | ₹40.58 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | Mumbai, Maharashtra, India |
| Large Logic Private Limited | ₹40.57 Cr (FY 2025) | •••• | •••• | -46.0% | •••• | Coimbatore, Tamil Nadu, India |
| Smart Ship Logistics Private Limited | ₹40.57 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Hyderabad, Telangana, India |
| Ocean's Pride Marine Services Private Limited | ₹40.52 Cr (FY 2022) | •••• | •••• | 16.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Nagwan Express Logistics by revenue in the Transport and Logistics industry (Diversified Logistics, Express Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Nagwan Express Logistics Private Limited
Nagwan Express Logistics Private Limited is audited by APJ & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APJ & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nagwan Express Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nagwan Express Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2023 | Axis Bank Limited | ₹39.5 Lakh | Open |
| 06 Apr 2022 | Hdfc Bank Limited | ₹18.21 Lakh | Open |
| 07 Oct 2021 | Hdfc Bank Limited | ₹3.5 Cr | Open |
| 14 Feb 2022 | Others | ₹62.85 Lakh | Satisfied |
| 25 May 2021 | Axis Bank Limited | ₹75.49 Lakh | Satisfied |
Total charge records: 9 View all charges
Legal Cases of Nagwan Express Logistics Private Limited
Nagwan Express Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Etawah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nagwan Express Logistics Private Limited
Employment history and EPFO contributions of people linked to Nagwan Express 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 Nagwan Express Logistics Private Limited
Nagwan Express Logistics Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Naveen Kumar was appointed as Director on 30 Jul 2021.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nagwan Express 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 Nagwan Express 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 Nagwan Express 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 Nagwan Express Logistics Private Limited
Nagwan Express Logistics has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AADCN9739P1ZN | Haryana | Active | 01 Jul 2017 |
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 Nagwan Express 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 Nagwan Express Logistics Private Limited
Nagwan Express Logistics is an active private limited company based in Gurgaon, Haryana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 May 2012 (14+ years old) and is registered under CIN U60300HR2012PTC045785.
Nagwan Express Logistics reported revenue of ₹40.66 Cr for FY 2025.
Nagwan Express Logistics has 2 current directors:
- Sanjay Kumar - Director
- Naveen Kumar - Director
Nagwan Express Logistics reported a net profit of ₹1.26 Cr (net margin 3.1%) and EBITDA of ₹3.71 Cr (EBITDA margin 9.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nagwan Express Logistics is 16% over three years and 18% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Nagwan Express Logistics is 06AADCN9739P1ZN, registered in Haryana. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Nagwan Express Logistics is U60300HR2012PTC045785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nagwan Express Logistics has 1 court case on record: 1 filed against it.
Nagwan Express Logistics was incorporated on 01 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Nagwan Express Logistics by revenue are Maheshanand Logistics Private Limited, Pallavi Syndicate Private Limited, Quick India Logistics Private Limited, Trendlog Consol Services Private Limited, Pragathi Logistics Services Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics, Express Logistics).
Naveen Kumar was appointed as Director on 30 Jul 2021. Surendra Singh ceased to be Director on 30 Jul 2021. Satveer Sharma Bhag Chand Sharma ceased to be Director on 18 Dec 2016. Nagwan Express Logistics has 6 board changes on record in total.