About Nidhi Freight Lines Private Limited
Data last updated: 19 December 2025
Nidhi Freight Lines 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 11 May 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC280922.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rita Patel and Ajaykumar Patel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 904 9Th Floor Raikar Chambers Village Road Deonar Govandi East, Mumbai, Maharashtra, India – 400088.
As per the financials filed for FY 2023, the company reported a revenue of ₹68,832, a decline of 99.23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nidhifreightlines.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address904 9Th Floor Raikar Chambers Village Road Deonar Govandi East, Mumbai, Maharashtra, India – 400088
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Nidhi Freight Lines Private Limited
Nidhi Freight Lines Private Limited operates primarily in the transport and storage sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Nidhi Freight Lines Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nidhi Freight Lines Private Limited
Nidhi Freight Lines Private Limited is audited by Kalpesh Patel & Co 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 |
|---|---|---|---|
| Kalpesh Patel & Co | Locked | Locked | Locked |
Complete auditor history for Nidhi Freight Lines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nidhi Freight Lines Private Limited
Nidhi Freight Lines Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Rita Patel | Director | 19 Jan 2022 | 4 Years 6 Months | Current |
| Ajaykumar Patel | Managing Director | 28 Feb 2017 | 9 Years 4 Months | Current |
Financials of Nidhi Freight Lines Private Limited FY 2024 filings available
Nidhi Freight Lines Private Limited reported revenue of ₹68,832 (down 99.23% YoY) for FY 2023.
Ten-year financial statements for Nidhi Freight Lines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nidhi Freight Lines Private Limited
Shareholding and ownership data for Nidhi Freight Lines Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nidhi Freight Lines Private Limited
Nidhi Freight Lines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nidhi Freight Lines Private Limited
View historical data on people associated with Nidhi Freight Lines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nidhi Freight Lines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nidhi Freight Lines Private Limited
GST registrations and filing compliance for Nidhi Freight Lines Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Nidhi Freight Lines Private Limited
Credit ratings, litigation, and regulatory alerts for Nidhi Freight Lines Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Nidhi Freight Lines Private Limited
MSME payment history for Nidhi Freight Lines Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Nidhi Freight Lines Private Limited
Corporate group structure for Nidhi Freight Lines Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Nidhi Freight Lines Private Limited
MCA filings and documents for Nidhi Freight Lines Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nidhi Freight Lines Private Limited
Frequently Asked Questions about Nidhi Freight Lines Private Limited
Nidhi Freight Lines Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 11 May 2016 (10+ years old) and is registered under CIN U74999MH2016PTC280922.
Nidhi Freight Lines Private Limited reported revenue of ₹68,832 for FY 2023 (down 99.23% YoY).
The current directors of Nidhi Freight Lines Private Limited are:
- Rita Patel - Director
- Ajaykumar Patel - Managing Director
The primary industry of Nidhi Freight Lines Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Nidhi Freight Lines Private Limited can be reached at the registered office: 904 9Th Floor Raikar Chambers Village Road Deonar Govandi East, Mumbai, Maharashtra, India – 400088, or through the website nidhifreightlines.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.