Nikhil Bulk Carriers Pvt Ltd
About Nikhil Bulk Carriers Pvt Ltd
Data last updated:
Nikhil Bulk Carriers Pvt Ltd is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U00265MH1994PTC078712.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.86 Lakh. It is led by directors Suresh Haridas Nanda (Managing Director) and Dhansukh Haridas Nanda.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nikhil Bulk Carriers Pvt Ltd's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB 2 Bunglow No 2 155 Newdev Ashish Near Highway Darshan Teen Hath Naka, Thane, Maharashtra, India – 400604
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Nikhil Bulk Carriers Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nikhil Bulk Carriers Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nikhil Bulk Carriers Pvt Ltd, buy the company report.
Board of directors of Nikhil Bulk Carriers Pvt Ltd
Nikhil Bulk Carriers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Haridas Nanda | Managing Director | 01 Jun 1994 | 32 Years 4 Months | Current |
| Dhansukh Haridas Nanda | Director | 01 Jun 1994 | 32 Years 4 Months | Current |
Auditor
Nikhil Bulk Carriers Pvt Ltd is audited by J J SUMARIA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J J SUMARIA & CO | FY 2020 | 110549W |
Shareholding
The shareholding of Nikhil Bulk Carriers Pvt Ltd is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Nikhil Bulk Carriers Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jun 2004 | 90148743 | Citi Bank Na | ₹31.74 Lakh | Open | |
| 22 Jan 2003 | 90148146 | Citi Corop Finance India Ltd. | ₹25 Lakh | Open | |
| 18 Jun 2001 | 90147706 | Citi Bank Na | ₹25 Lakh | Open | |
| 11 Oct 2000 | 90147533 | Citi Corop Finance India Ltd. | ₹8.39 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Nikhil Bulk Carriers Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
To see the full case history of Nikhil Bulk Carriers Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikhil Bulk Carriers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nikhil Bulk Carriers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikhil Bulk Carriers Pvt Ltd has 2 board changes on record since 1994: 2 appointments. The latest: Dhansukh Haridas Nanda was appointed as Director on 01 Jun 1994.
Frequently asked questions
Nikhil Bulk Carriers is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 June 1994 (32+ years old) and is registered under CIN U00265MH1994PTC078712.
Nikhil Bulk Carriers has 2 current directors:
- Suresh Haridas Nanda - Managing Director
- Dhansukh Haridas Nanda - Director
The latest financial statements of Nikhil Bulk Carriers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nikhil Bulk Carriers is U00265MH1994PTC078712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikhil Bulk Carriers has 1 court case on record: 1 filed against it.
Nikhil Bulk Carriers was incorporated on 01 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhansukh Haridas Nanda was appointed as Director on 01 Jun 1994. Suresh Haridas Nanda was appointed as Managing Director on 01 Jun 1994.
The registered office of Nikhil Bulk Carriers is at B 2 Bunglow No 2 155 Newdev Ashish Near Highway Darshan Teen Hath Naka, Thane, Maharashtra, India – 400604.
Nikhil Bulk Carriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Nikhil Bulk Carriers has open charges of ₹90.13 Lakh and no satisfied charges on record as per latest MCA filings.