Nicasu Bulk Carriers Private Limited
About Nicasu Bulk Carriers Private Limited
Data last updated: 13 February 2026
Nicasu Bulk Carriers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 24 July 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U63012MH2008PTC185027.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.01 Cr. Formerly known as Savi Bulk Carriers Private Limited. It is led by directors Roopkishor Heeralal Malpani and Sunil Dhuri Vishnu.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹2.18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5Th Floor Avsar 77/81 Kazi Syed Street Mandvi, Mumbai, Maharashtra, India – 400003
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Nicasu Bulk Carriers Private Limited
Nicasu Bulk Carriers Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Nicasu Bulk Carriers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nicasu Bulk Carriers Private Limited
Nicasu Bulk Carriers Private Limited is audited by NARENDRAKUMAR Y. TIWARI 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 |
|---|---|---|---|
| NARENDRAKUMAR Y. TIWARI | Locked | Locked | Locked |
Complete auditor history for Nicasu Bulk Carriers Private Limited
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Board of Directors of Nicasu Bulk Carriers Private Limited
Nicasu Bulk Carriers Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Roopkishor Heeralal Malpani | Additional Director | 28 Jan 2023 | 3 Years 5 Months | Current |
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Sunil Dhuri Vishnu
Also directs:
Pluto Chemicals Limited, Soham Life Services Private Limited
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Director | 20 Jan 2021 | 5 Years 6 Months | Current |
Financials of Nicasu Bulk Carriers Private Limited FY 2024 filings available
Nicasu Bulk Carriers Private Limited reported revenue of ₹1.4 Cr (down 52.00% YoY) for FY 2024.
Ten-year financial statements for Nicasu Bulk Carriers Private Limited
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Ownership and Shareholding of Nicasu Bulk Carriers Private Limited
Shareholding and ownership data for Nicasu Bulk Carriers Private Limited
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Charges & Borrowings of Nicasu Bulk Carriers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2012 | Hdfc Bank Limited | ₹2.18 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nicasu Bulk Carriers Private Limited
View historical data on people associated with Nicasu Bulk Carriers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nicasu Bulk Carriers Private Limited
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GST Compliance of Nicasu Bulk Carriers Private Limited
GST registrations and filing compliance for Nicasu Bulk Carriers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nicasu Bulk Carriers Private Limited
Credit ratings, litigation, and regulatory alerts for Nicasu Bulk Carriers Private Limited
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MSME Payment Delays by Nicasu Bulk Carriers Private Limited
MSME payment history for Nicasu Bulk Carriers Private Limited
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Subsidiaries & Group Companies of Nicasu Bulk Carriers Private Limited
Corporate group structure for Nicasu Bulk Carriers Private Limited
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MCA Filings & Documents of Nicasu Bulk Carriers Private Limited
MCA filings and documents for Nicasu Bulk Carriers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Nicasu Bulk Carriers Private Limited
Frequently Asked Questions about Nicasu Bulk Carriers Private Limited
Nicasu Bulk Carriers Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 2008 (18+ years old) and is registered under CIN U63012MH2008PTC185027.
Nicasu Bulk Carriers Private Limited reported revenue of ₹1.4 Cr for FY 2024 (down 52.00% YoY).
The current directors of Nicasu Bulk Carriers Private Limited are:
- Roopkishor Heeralal Malpani - Additional Director
- Sunil Dhuri Vishnu - Director
The primary industry of Nicasu Bulk Carriers Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Nicasu Bulk Carriers Private Limited can be reached at the registered office: 5Th Floor Avsar 7781 Kazi Syed Street Mandvi, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.01 Cr.