MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-DL-11-0045983
NBHM Transways Private Limited
NBHM Transways Private Limited - transport and logistics in Delhi, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹56.11 Lakh
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
4
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
20 May 2022
Date of incorporation
About NBHM Transways Private Limited
Data last updated:
NBHM Transways Private Limited is a private limited company based in Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 20 May 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2022PTC398668.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Neelam Gaur and Himanshi Sharma.
The registered office is at Ag – 478 Sanjay Gandhi Transport Nagar Delhi, Delhi, India – 110042.
As per MCA filings, the company has open charges of ₹56.11 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
NBHM Transways Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0045983).
Company details
CIN U60231DL2022PTC398668
Registration Number 398668
Incorporation Date 20 May 2022
ROC Delhi
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0045983
Recognitions & Rankings of NBHM Transways
Contact details
NBHM Transways Private Limited's registered office is in Delhi, Delhi.
- Registered AddressAg – 478 Sanjay Gandhi Transport Nagar Delhi, Delhi, India – 110042
- IndustryTransport and Logistics, Carriers Services
Comprehensive company report
NBHM Transways 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of NBHM Transways Private Limited
Year-wise financial statements and ratios of NBHM Transways Private Limited are in the company report Buy the company report.
Board of directors of NBHM Transways Private Limited
NBHM Transways has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Gaur | Director | 01 Jun 2022 | 4 Years 4 Months | Current |
| Himanshi Sharma | Director | 01 Jun 2022 | 4 Years 4 Months | Current |
| Satyam Kumar Arora | Director | 25 Mar 2024 | 2 Years 7 Months | Current |
| Bhawna Punshi | Director | 20 May 2022 | 4 Years 5 Months | Current |
Charges & borrowings
Open charges
₹56.11 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2023 | 100849246 | Others | ₹28.81 Lakh | Open | |
| 31 Oct 2023 | 100822327 | Others | ₹14.5 Lakh | Open | |
| 13 Oct 2023 | 100802103 | Others | ₹12.8 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
NBHM Transways Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
To see the full case history of NBHM Transways Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for NBHM Transways Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for NBHM Transways Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NBHM Transways Private Limited has 5 board changes on record since 2022: 4 appointments and 1 cessation. The latest: Satyam Kumar Arora was appointed as Director on 25 Mar 2024.
Appointed
Satyam Kumar Arora was appointed as Director.
Charges
A charge with Others amounted to Rs. 28.81 Lakh with Charge ID 100849246 was registered on 30 Dec 2023.
Charges
A charge with Others amounted to Rs. 14.50 Lakh with Charge ID 100822327 was registered on 31 Oct 2023.
Charges
A charge with Others amounted to Rs. 12.80 Lakh with Charge ID 100802103 was registered on 13 Oct 2023.
Ceased
Mansher Singh Sandhu ceased to be Director.
Appointed
Himanshi Sharma was appointed as Director.
Appointed
Neelam Gaur was appointed as Director.
Appointed
Bhawna Punshi was appointed as Director.
Incorporation
20 May 2022
Nbhm Transways Private Limited was registered on 20 May 2022 with Roc Delhi Ii & aged 4 years 5 months as per MCA records.
Frequently asked questions
NBHM Transways is an active private limited company based in Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 20 May 2022 (4+ years old) and is registered under CIN U60231DL2022PTC398668.
NBHM Transways has 4 current directors:
- Neelam Gaur - Director
- Himanshi Sharma - Director
- Satyam Kumar Arora - Director
- Bhawna Punshi - Director
The CIN (Corporate Identification Number) of NBHM Transways is U60231DL2022PTC398668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NBHM Transways has 1 court case on record: 1 filed against it. 1 is pending.
NBHM Transways was incorporated on 20 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Satyam Kumar Arora was appointed as Director on 25 Mar 2024. Mansher Singh Sandhu ceased to be Director on 25 Nov 2022. Himanshi Sharma was appointed as Director on 01 Jun 2022. NBHM Transways has 5 board changes on record in total.
Yes, NBHM Transways is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0045983).
The registered office of NBHM Transways is at Ag – 478 Sanjay Gandhi Transport Nagar Delhi, Delhi, India – 110042.
NBHM Transways operates in the transport and logistics industry, in the carriers services segment.
NBHM Transways has open charges of ₹56.11 Lakh and no satisfied charges on record as per latest MCA filings.