It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 1994.
1994 | Thane, Maharashtra, India | ActiveNikhil Bulk Carriers Pvt Ltd, a active private limited company, was established on 01 June 1994 in Thane, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U00265MH1994PTC078712. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.49 M.
It upholds a compliant status. Its leadership includes Suresh Haridas Nanda (Managing Director), Dhansukh Haridas Nanda (Director). It holds ₹9.01 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B 2 Bunglow No 2 155 Newdev Ashish Near Highway Darshan Teen Hath Naka, Thane, Maharashtra, 400604.
U00265MH1994PTC078712
078712
01 June 1994
₹0.50 M
₹0.49 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Haridas Nanda | Managing Director | 01 Jun 1994 | Current |
| Dhansukh Haridas Nanda | Director | 01 Jun 1994 | Current |
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Nikhil Bulk Carriers Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.16%.
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In 2019, Nikhil Bulk Carriers had a promoter holding of 99.79% and a public holding of 0.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹9,013,147.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2004 | Citi Bank Na | ₹3.17 M | Open |
| 22 Jan 2003 | Citi Corop Finance India Ltd. | ₹2.50 M | Open |
| 18 Jun 2001 | Citi Bank Na | ₹2.50 M | Open |
| 11 Oct 2000 | Citi Corop Finance India Ltd. | ₹0.84 M | Open |
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Progress on Nikhil Bulk Carriers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Nikhil Bulk Carriers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge with Citi Bank Na amounted to Rs. 3.17 M with Charge ID 90148743 was registered on 07 Jun 2004. was documented.
The activity A charge with Citi Corop Finance India Ltd. amounted to Rs. 2.50 M with Charge ID 90148146 was registered on 22 Jan 2003. was completed.
The activity A charge with Citi Bank Na amounted to Rs. 2.50 M with Charge ID 90147706 was registered on 18 Jun 2001. was completed.
Progress on A charge with Citi Corop Finance India Ltd. amounted to Rs. 0.84 M with Charge ID 90147533 was registered on 11 Oct 2000. was documented.
The CIN of Nikhil Bulk Carriers Pvt Ltd is U00265MH1994PTC078712.
Nikhil Bulk Carriers Pvt Ltd is headquartered at B 2 Bunglow No 2 155 Newdev Ashish Near Highway Darshan Teen Hath Naka, Thane, Maharashtra, 400604.
Nikhil Bulk Carriers Pvt Ltd was incorporated on 01 June 1994.
The current directors of Nikhil Bulk Carriers Pvt Ltd are
The primary industry of Nikhil Bulk Carriers Pvt Ltd is Transport And Logistics.
Nikhil Bulk Carriers Pvt Ltd is unlisted.
The authorized capital of Nikhil Bulk Carriers Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.49 M.
The compliance status of Nikhil Bulk Carriers Pvt Ltd is Compliant.
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