Nicasu Logistics Private Limited
About Nicasu Logistics Private Limited
Data last updated: 20 December 2025
Nicasu Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 18 October 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U60231MH2014PTC258787.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rachana Prabhatkumar Maheshwari and Roopkishor Heeralal Malpani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3 Dhavle Chawl Ganesh Nagar Sanman Sing Road Bhandup, Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2023, the company reported a revenue of ₹24.4 Lakh, a decline of 76% compared to the previous year.
The company has a workforce of approximately 24 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 Dhavle Chawl Ganesh Nagar Sanman Sing Road Bhandup, Mumbai, Maharashtra, India – 400078
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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Business Activity of Nicasu Logistics Private Limited
Nicasu Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Nicasu Logistics Private Limited
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Auditor Details of Nicasu Logistics Private Limited
Nicasu Logistics 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 Logistics Private Limited
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Board of Directors of Nicasu Logistics Private Limited
Nicasu 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 |
|---|---|---|---|---|
| Rachana Prabhatkumar Maheshwari | Director | 01 Apr 2015 | 11 Years 3 Months | Current |
| Roopkishor Heeralal Malpani | Director | 01 Dec 2022 | 3 Years 7 Months | Current |
Financials of Nicasu Logistics Private Limited FY 2024 filings available
Nicasu Logistics Private Limited reported revenue of ₹24.4 Lakh (down 76.00% YoY) for FY 2023.
Ten-year financial statements for Nicasu Logistics Private Limited
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Ownership and Shareholding of Nicasu Logistics Private Limited
Shareholding and ownership data for Nicasu Logistics Private Limited
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Charges & Borrowings Nicasu Logistics Private Limited
Nicasu Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nicasu Logistics Private Limited
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Employee and EPFO history for Nicasu Logistics Private Limited
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GST Compliance of Nicasu Logistics Private Limited
GST registrations and filing compliance for Nicasu Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nicasu Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Nicasu Logistics Private Limited
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MSME Payment Delays by Nicasu Logistics Private Limited
MSME payment history for Nicasu Logistics Private Limited
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Subsidiaries & Group Companies of Nicasu Logistics Private Limited
Corporate group structure for Nicasu Logistics Private Limited
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MCA Filings & Documents of Nicasu Logistics Private Limited
MCA filings and documents for Nicasu Logistics Private Limited
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Recent Activity on Nicasu Logistics Private Limited
Frequently Asked Questions about Nicasu Logistics Private Limited
Nicasu Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 18 October 2014 (12+ years old) and is registered under CIN U60231MH2014PTC258787. The company has 24 employees.
Nicasu Logistics Private Limited reported revenue of ₹24.4 Lakh for FY 2023 (down 76.00% YoY).
The current directors of Nicasu Logistics Private Limited are:
- Rachana Prabhatkumar Maheshwari - Director
- Roopkishor Heeralal Malpani - Director
The primary industry of Nicasu Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Nicasu Logistics Private Limited can be reached at the registered office: 3 Dhavle Chawl Ganesh Nagar Sanman Sing Road Bhandup, Mumbai, Maharashtra, India – 400078.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.