Naksh Logistics Private Limited
About Naksh Logistics Private Limited
Data last updated:
Naksh Logistics Private Limited is a private limited company based in Sangam Vihar, Delhi, India. It specialises in railway transportation, a part of the broader logistics and supply chain sector. Incorporated on 01 September 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U60100DL2017PTC323072.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Vidya Prasad Yadav and Vibhuti Bhushan Kumar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: H – 17/431 Deoli, Sangam Vihar, Delhi, India – 110067.
As per the financials filed for FY 2021, the company reported a revenue of ₹34.95 Lakh, a decline of 79% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH – 17/431 Deoli, Sangam Vihar, Delhi, India – 110067
- IndustryLogistics, Railway Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Naksh Logistics
The main business activity of Naksh Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Naksh Logistics Private Limited
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.
Board of Directors of Naksh Logistics Private Limited
Naksh Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidya Prasad Yadav | Additional Director | 13 Dec 2017 | 8 Years 9 Months | Current |
| Vibhuti Bhushan Kumar | Director | 01 Sep 2017 | 9 Years 1 Months | Current |
| Hemant Kumar Kundla Also directs: SGHS Services Private Limited | Additional Director | 13 Dec 2017 | 8 Years 9 Months | Current |
Financials of Naksh Logistics Private Limited FY 2021 filings available
Naksh Logistics Private Limited reported revenue of ₹34.95 Lakh (down 79.00% YoY) for FY 2021.
Ten-year financial statements for Naksh Logistics Private Limited
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.
Ownership and Shareholding of Naksh Logistics
Shareholding and ownership data for Naksh Logistics Private Limited
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 Naksh Logistics
Naksh Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naksh Logistics
Employment history and EPFO contributions of people linked to Naksh Logistics.
Employee and EPFO history for Naksh Logistics Private Limited
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.
GST Compliance of Naksh Logistics
GST registrations and filing compliance for Naksh Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Naksh Logistics
Credit ratings, litigation, and regulatory alerts for Naksh Logistics Private Limited
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 Naksh Logistics
MSME payment history for Naksh Logistics Private Limited
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 Naksh Logistics
Corporate group structure for Naksh Logistics Private Limited
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.
MCA Filings & Documents of Naksh Logistics
MCA filings and documents for Naksh Logistics Private Limited
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.
Recent Activity on Naksh Logistics
Frequently Asked Questions about Naksh Logistics Private Limited
Naksh Logistics is an active private limited company in the logistics sector based in Sangam Vihar, Delhi, India. It was incorporated on 01 September 2017 (9+ years old) and is registered under CIN U60100DL2017PTC323072.
Naksh Logistics reported revenue of ₹34.95 Lakh for FY 2021 (down 79.00% YoY).
The current directors of Naksh Logistics are:
- Vidya Prasad Yadav - Additional Director
- Vibhuti Bhushan Kumar - Director
- Hemant Kumar Kundla - Additional Director
The primary industry of Naksh Logistics is logistics. The company specifically operates in railway transportation. The company is currently active in this sector.
Naksh Logistics can be reached at the registered office: H – 17431 Deoli, Sangam Vihar, Delhi, India – 110067.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.