MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0048956
Nicasu Bulk Carriers Private Limited
Nicasu Bulk Carriers Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.4 Cr
▼ 52% YoY
Net profit · FY 2024
₹1.25 Lakh
Net margin 0.9%
EBITDA · FY 2024
₹21.95 Lakh
EBITDA margin 15.7%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.01 Cr
Issued & subscribed
Open charges
₹2.18 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
About Nicasu Bulk Carriers Private Limited
Data last updated:
Nicasu Bulk Carriers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 24 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63012MH2008PTC185027. Its GSTIN is 27AAMCS2011A2ZW (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.01 Cr. It was formerly known as Savi Bulk Carriers Private Limited. It is led by directors Sunil Dhuri Vishnu and Roopkishor Heeralal Malpani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5th Floor Avsar 77/81 Kazi Syed Street Mandvi, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.4 Cr, a decline of 52% compared to the previous year. For the same year it recorded a net profit of ₹1.25 Lakh (net margin 0.9%) and EBITDA of ₹21.95 Lakh (EBITDA margin 15.7%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 31% over five years.
As per MCA filings, the company has open charges of ₹2.18 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Nicasu Bulk Carriers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0048956). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63012MH2008PTC185027
Registration Number 185027
Incorporation Date 24 July 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0048956
Recognitions & Rankings of Nicasu Bulk Carriers
Contact details
Nicasu Bulk Carriers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5th Floor Avsar 77/81 Kazi Syed Street Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Nicasu Bulk Carriers Private Limited, buy the company report.
Comprehensive company report
Nicasu Bulk Carriers 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
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Business activity
The main business activity of Nicasu Bulk Carriers is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Nicasu Bulk Carriers Private Limited, buy the company report.
Financials of Nicasu Bulk Carriers Private Limited
FY 2024 filings availableNicasu Bulk Carriers Private Limited reported revenue of ₹1.4 Cr (down 52% YoY) for FY 2024.
Revenue · FY 2024
₹1.4 Cr ▼ 52%
Net profit · FY 2024
₹1.25 Lakh margin 0.9%
EBITDA · FY 2024
₹21.95 Lakh margin 15.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 52%
3 years · compounded
▼ 20%
5 years · compounded
▼ 31%
EBITDA CAGR growth
1 year
▼ 35%
3 years · compounded
▼ 17%
5 years · compounded
▼ 21%
Revenue has declined at a compounded annual rate (CAGR) of 31% over five years, including a 52% fall in the latest year. EBITDA fell 35% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹21.95 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.25 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.7% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Nicasu Bulk Carriers Private Limited, buy the company report.
Board of directors of Nicasu Bulk Carriers Private Limited
Nicasu Bulk Carriers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopkishor Heeralal Malpani | Additional Director | 28 Jan 2023 | 3 Years 9 Months | Current |
| Sunil Dhuri Vishnu Also directs: Pluto Chemicals Limited, Soham Life Services Private Limited | Director | 20 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Nicasu Bulk Carriers Private Limited is audited by NARENDRAKUMAR Y. TIWARI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARENDRAKUMAR Y. TIWARI | FY 2023 | 145536 |
Shareholding
The shareholding of Nicasu Bulk Carriers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nicasu Bulk Carriers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.18 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2012 | 10341319 | Hdfc Bank Limited | ₹2.18 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Nicasu Bulk Carriers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
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, Bharuch, Gujarat | Court case (MACEX) | Filed against the company by an individual | Disposed |
To see the full case history of Nicasu Bulk Carriers 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 Nicasu Bulk Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nicasu Bulk Carriers has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCS2011A2ZW | Maharashtra | Active | 25 Jul 2017 |
To see the full GST registrations and return filing status of Nicasu Bulk Carriers Private Limited, buy the company report.
Recent activity
Nicasu Bulk Carriers Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Deepak Bhiku Kothere ceased to be Additional Director on 28 Jan 2023.
AGM
Nicasu Bulk Carriers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Nicasu Bulk Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Deepak Bhiku Kothere ceased to be Additional Director.
Appointed
Roopkishor Heeralal Malpani was appointed as Additional Director.
Ceased
Sunil Dhuri Vishnu ceased to be Additional Director.
Appointed
Sunil Dhuri Vishnu was appointed as Director.
Ceased
Vipul Prabhatkumar Maheshwari ceased to be Director.
Ceased
Yashwant Pandurang Ghodke ceased to be Additional Director.
Ceased
Rohit Maheshwari ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.18 Cr with Charge ID 10341319 was registered on 05 Mar 2012.
Incorporation
24 Jul 2008
Nicasu Bulk Carriers Private Limited was registered on 24 Jul 2008 with Roc Mumbai & aged 18 years 3 months as per MCA records.
Frequently asked questions
Nicasu Bulk Carriers is an active private limited company based in Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 24 July 2008 (18+ years old) and is registered under CIN U63012MH2008PTC185027.
Nicasu Bulk Carriers has 2 current directors:
- Roopkishor Heeralal Malpani - Additional Director
- Sunil Dhuri Vishnu - Director
The latest financial statements of Nicasu Bulk Carriers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Nicasu Bulk Carriers is 27AAMCS2011A2ZW, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Nicasu Bulk Carriers is U63012MH2008PTC185027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nicasu Bulk Carriers has 1 court case on record: 1 filed against it.
Nicasu Bulk Carriers was incorporated on 24 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Bhiku Kothere ceased to be Additional Director on 28 Jan 2023. Roopkishor Heeralal Malpani was appointed as Additional Director on 28 Jan 2023. Sunil Dhuri Vishnu ceased to be Additional Director on 28 Nov 2021. Nicasu Bulk Carriers has 7 board changes on record in total.
Yes, Nicasu Bulk Carriers is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0048956).
The registered office of Nicasu Bulk Carriers is at 5th Floor Avsar 7781 Kazi Syed Street Mandvi, Mumbai, Maharashtra, India – 400003.
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