Nikhil Bulk Carriers Pvt Ltd - Company Profile

It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 1994.
1994 Thane, Maharashtra, India Active
Last Updated:
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About Nikhil Bulk Carriers Pvt Ltd

Nikhil 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 Ii. 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 2025, with the balance sheet filed on 31 March 2025. It is based at B 2 Bunglow No 2 155 Newdev Ashish Near Highway Darshan Teen Hath Naka, Thane, Maharashtra, 400604.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U00265MH1994PTC078712

  • Registration Number

    078712

  • Incorporation Date

    01 June 1994

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.49 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.01 M
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.16%
  • Total Assets **** %
Company report

Nikhil Bulk Carriers Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nikhil Bulk Carriers Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nikhil Bulk Carriers Pvt Ltd?
Current Directors
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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Financial Performance of Nikhil Bulk Carriers.

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%.

Nikhil Bulk Carriers revenue growth over time
Nikhil Bulk Carriers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
*******
 -0.16%
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EBITDA
*******
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What is the Ownership and Shareholding Structure of Nikhil Bulk Carriers?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹9,013,147.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Citi Bank Na : 0.57 Cr
  • Citi Corop Finance India Ltd. : 0.33 Cr
Latest Charge Details
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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How Many Employees Work at Nikhil Bulk Carriers?

Unlock and access historical data on people associated with Nikhil Bulk Carriers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nikhil Bulk Carriers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nikhil Bulk Carriers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nikhil Bulk Carriers
Recent Activity within the Organization
  • Annual General Meeting

    Nikhil Bulk Carriers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Nikhil Bulk Carriers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii. was documented.

  • Charges

    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.

  • Charges

    Progress on 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 documented.

  • Charges

    A charge with Citi Bank Na amounted to Rs. 2.50 M with Charge ID 90147706 was registered on 18 Jun 2001. was recorded as a recent event.

  • Charges

    The activity 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 completed.

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Frequently Asked Questions
What is the CIN of Nikhil Bulk Carriers Pvt Ltd?

The CIN of Nikhil Bulk Carriers Pvt Ltd is U00265MH1994PTC078712.

Where is Nikhil Bulk Carriers Pvt Ltd headquartered?

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.

When was Nikhil Bulk Carriers Pvt Ltd incorporated?

Nikhil Bulk Carriers Pvt Ltd was incorporated on 01 June 1994.

Who are the current directors of Nikhil Bulk Carriers Pvt Ltd?

The current directors of Nikhil Bulk Carriers Pvt Ltd are

What is the primary industry of Nikhil Bulk Carriers Pvt Ltd?

The primary industry of Nikhil Bulk Carriers Pvt Ltd is Transport And Logistics.

Is Nikhil Bulk Carriers Pvt Ltd a listed company?

Nikhil Bulk Carriers Pvt Ltd is unlisted.

What is the capital structure of Nikhil Bulk Carriers Pvt Ltd?

The authorized capital of Nikhil Bulk Carriers Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.49 M.

What is the compliance status of Nikhil Bulk Carriers Pvt Ltd?

The compliance status of Nikhil Bulk Carriers Pvt Ltd is Compliant.

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