NBMS Logistics Private Limited
About NBMS Logistics Private Limited
Data last updated:
NBMS Logistics Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 10 February 2016.
Registered with ROC Delhi under CIN U74900DL2016PTC290879.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manish Kumar and Braj Bhushan.
Last AGM: 27 December 2016. Financial statements filed for year ended 31 March 2016. Office: Upper First Floor U – 44 Upadhyay Block Sharkarpur, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUpper First Floor U – 44 Upadhyay Block Sharkarpur, Delhi, Delhi, India – 110092
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Auditor Details of NBMS Logistics
NBMS Logistics Private Limited is audited by SPV & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SPV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for NBMS Logistics Private Limited
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.
Board of Directors of NBMS Logistics Private Limited
NBMS Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar | Director | 10 Feb 2016 | 10 Years 7 Months | As last reported |
| Braj Bhushan Also directs: NBMS Global Trade Private Limited, NBMS Contracts Private Limited | Director | 10 Feb 2016 | 10 Years 7 Months | As last reported |
| Ravi Raj Kapur | Director | 10 Feb 2016 | 10 Years 7 Months | As last reported |
Financials of NBMS Logistics Private Limited FY 2016 filings available
Ten-year financial statements for NBMS 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 NBMS Logistics
Shareholding and ownership data for NBMS 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 NBMS Logistics
NBMS Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NBMS Logistics
Employment history and EPFO contributions of people linked to NBMS Logistics.
Employee and EPFO history for NBMS 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 NBMS Logistics
GST registrations and filing compliance for NBMS 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 NBMS Logistics
Credit ratings, litigation, and regulatory alerts for NBMS 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 NBMS Logistics
MSME payment history for NBMS 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 NBMS Logistics
Corporate group structure for NBMS 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 NBMS Logistics
MCA filings and documents for NBMS 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 NBMS Logistics
Frequently Asked Questions about NBMS Logistics Private Limited
NBMS 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.
NBMS Logistics is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 10 February 2016 and is registered under CIN U74900DL2016PTC290879. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of NBMS Logistics are:
- Manish Kumar - Director
- Braj Bhushan - Director
- Ravi Raj Kapur - Director
The CIN (Corporate Identification Number) of NBMS Logistics is U74900DL2016PTC290879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of NBMS Logistics is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Upper First Floor U – 44 Upadhyay Block Sharkarpur, Delhi, Delhi, India – 110092.