Nikhil Bulk Carriers Pvt Ltd
About Nikhil Bulk Carriers Pvt Ltd
Data last updated: 24 February 2026
Nikhil Bulk Carriers Pvt Ltd is a private limited company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 01 June 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U00265MH1994PTC078712.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.86 Lakh. It is led by directors Suresh Haridas Nanda and Dhansukh Haridas Nanda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B 2 Bunglow No 2 155 Newdev Ashish Near Highway Darshan Teen Hath Naka, Thane, Maharashtra, India – 400604.
As per MCA filings, the company has open charges of ₹90.13 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB 2 Bunglow No 2 155 Newdev Ashish Near Highway Darshan Teen Hath Naka, Thane, Maharashtra, India – 400604
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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Auditor Details of Nikhil Bulk Carriers Pvt Ltd
Nikhil Bulk Carriers Pvt Ltd is audited by J J SUMARIA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J J SUMARIA & CO | Locked | Locked | Locked |
Complete auditor history for Nikhil Bulk Carriers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nikhil Bulk Carriers Pvt Ltd
Nikhil Bulk Carriers Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Haridas Nanda | Managing Director | 01 Jun 1994 | 32 Years 2 Months | Current |
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Dhansukh Haridas Nanda
Also directs:
Shree Ashapura Projects Llp, K Mahadev And Company Private Limited
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Director | 01 Jun 1994 | 32 Years 2 Months | Current |
Financials of Nikhil Bulk Carriers Pvt Ltd FY 2025 filings available
Ten-year financial statements for Nikhil Bulk Carriers Pvt Ltd
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Ownership and Shareholding of Nikhil Bulk Carriers Pvt Ltd
Shareholding and ownership data for Nikhil Bulk Carriers Pvt Ltd
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Charges & Borrowings of Nikhil Bulk Carriers Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2004 | Citi Bank Na | ₹31.74 Lakh | Open |
| 22 Jan 2003 | Citi Corop Finance India Ltd. | ₹25 Lakh | Open |
| 18 Jun 2001 | Citi Bank Na | ₹25 Lakh | Open |
| 11 Oct 2000 | Citi Corop Finance India Ltd. | ₹8.39 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Nikhil Bulk Carriers Pvt Ltd
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Employee and EPFO history for Nikhil Bulk Carriers Pvt Ltd
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GST Compliance of Nikhil Bulk Carriers Pvt Ltd
GST registrations and filing compliance for Nikhil Bulk Carriers Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Nikhil Bulk Carriers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nikhil Bulk Carriers Pvt Ltd
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MSME Payment Delays by Nikhil Bulk Carriers Pvt Ltd
MSME payment history for Nikhil Bulk Carriers Pvt Ltd
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Subsidiaries & Group Companies of Nikhil Bulk Carriers Pvt Ltd
Corporate group structure for Nikhil Bulk Carriers Pvt Ltd
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MCA Filings & Documents of Nikhil Bulk Carriers Pvt Ltd
MCA filings and documents for Nikhil Bulk Carriers Pvt Ltd
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Recent Activity on Nikhil Bulk Carriers Pvt Ltd
Frequently Asked Questions about Nikhil Bulk Carriers Pvt Ltd
Nikhil Bulk Carriers Pvt Ltd is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 01 June 1994 (32+ years old) and is registered under CIN U00265MH1994PTC078712.
The current directors of Nikhil Bulk Carriers Pvt Ltd are:
- Suresh Haridas Nanda - Managing Director
- Dhansukh Haridas Nanda - Director
The primary industry of Nikhil Bulk Carriers Pvt Ltd is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Nikhil Bulk Carriers Pvt Ltd can be reached at the registered office: B 2 Bunglow No 2 155 Newdev Ashish Near Highway Darshan Teen Hath Naka, Thane, Maharashtra, India – 400604.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.86 Lakh.
The company has its registered office at B 2 Bunglow No 2 155 Newdev Ashish Near Highway Darshan Teen Hath Naka, Thane, Maharashtra, India – 400604.