Nalwa Logistics Private Limited
About Nalwa Logistics Private Limited
Data last updated: 07 January 2026
Nalwa Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 03 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U63090WB2010PTC146494.
Capital: an authorised share capital of ₹1.49 Cr and a paid-up capital of ₹97.07 Lakh. It is led by directors Ashok Kumar Gupta and Anand Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14/3 Chhata Wala Gali Mezanine Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹50.33 Cr, a growth of 71% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14/3 Chhata Wala Gali Mezanine Floor, Kolkata, West Bengal, India – 700012
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IndustryTransport and Logistics, Carriers Services
- 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 Nalwa Logistics Private Limited
Nalwa Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 Nalwa Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nalwa Logistics Private Limited
Nalwa Logistics Private Limited is audited by RAJ SUDHA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ SUDHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nalwa Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nalwa Logistics Private Limited
Nalwa Logistics Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashok Kumar Gupta
Also directs:
Express Roadmovers Private Limited
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Director | 03 Dec 2014 | 11 Years 8 Months | Current |
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Anand Gupta
Also directs:
Xytra Movers Private Limited
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Director | 03 May 2010 | 16 Years 3 Months | Current |
Financials of Nalwa Logistics Private Limited FY 2025 filings available
Nalwa Logistics Private Limited reported revenue of ₹50.33 Cr (up 71.00% YoY) for FY 2025.
Ten-year financial statements for Nalwa Logistics Private Limited
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Ownership and Shareholding of Nalwa Logistics Private Limited
Shareholding and ownership data for Nalwa Logistics Private Limited
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Group Structure of Nalwa Logistics Private Limited
Nalwa Logistics Private Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Nalwa Logistics Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bhawna Vintrade Private Limited | U51909WB2008PTC130418 | Locked |
| Express Roadmovers Private Limited | U63010WB2009PTC138080 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Nalwa Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2024 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nalwa Logistics Private Limited
View historical data on people associated with Nalwa Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nalwa Logistics Private Limited
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GST Compliance of Nalwa Logistics Private Limited
GST registrations and filing compliance for Nalwa Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nalwa Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Nalwa Logistics Private Limited
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MSME Payment Delays by Nalwa Logistics Private Limited
MSME payment history for Nalwa Logistics Private Limited
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Subsidiaries & Group Companies of Nalwa Logistics Private Limited
Corporate group structure for Nalwa Logistics Private Limited
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MCA Filings & Documents of Nalwa Logistics Private Limited
MCA filings and documents for Nalwa Logistics Private Limited
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Recent Activity on Nalwa Logistics Private Limited
Frequently Asked Questions about Nalwa Logistics Private Limited
Nalwa Logistics Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 03 May 2010 (16+ years old) and is registered under CIN U63090WB2010PTC146494.
Nalwa Logistics Private Limited reported revenue of ₹50.33 Cr for FY 2025 (up 71.00% YoY).
The current directors of Nalwa Logistics Private Limited are:
- Ashok Kumar Gupta - Director
- Anand Gupta - Director
The primary industry of Nalwa Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Nalwa Logistics Private Limited can be reached at the registered office: 143 Chhata Wala Gali Mezanine Floor, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹1.49 Cr, and the paid-up capital is ₹97.07 Lakh.