Nikhil Logistics Private Limited Company Logo

Nikhil Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 2004.

2004 | Thane, Maharashtra, India | Active
Last Updated:

About Nikhil Logistics Private Limited

Nikhil Logistics Private Limited, a active private limited company, was established on 25 March 2004 in Thane, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63040MH2004PTC145314. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 26 professional, Its leadership includes Shivani Suresh Kadam (Director), Suresh Atmaram Kadam (Managing Director). Past directors included Satish Kadam. It holds ₹2.68 Cr 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 Shop No.83, 84, 107, Gr Floor, Plot No. 1, Vindhya Comm Complex, Sector 11, Cbd Belapur, Thane, Maharashtra, 400614.

Company Details

  • CIN/LLPIN

    U63040MH2004PTC145314

  • Registration Number

    145314

  • Incorporation Date

    25 March 2004

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.68 Cr
  • Revenue Growth 23.38%
  • Profit Growth -16.70%
  • Ebitda -12.10%
  • Net Worth 6.89%
  • Total Assets 18.63%
Company report

Nikhil Logistics Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nikhil Logistics Private Limited — 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 Logistics Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shivani Suresh KadamDirector25 Mar 2004Current
Suresh Atmaram KadamManaging Director25 Mar 2004Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector25 Jul 2011Past

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Financial Performance of Nikhil Logistics.

Nikhil Logistics Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 23.38% increase. The company also saw a substantial fall in profitability, with a 16.7% decrease in profit. The company's net worth moved up by a moderate rise of 6.89%.

Nikhil Logistics revenue growth over time
Nikhil Logistics profit and loss trends over time
  • 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
23.38%
Revenue from Operations
23.39%
Total Assets
18.63%
Profit or Loss
-16.70%
Net Worth
6.89%
EBITDA
-12.10%

What is the Ownership and Shareholding Structure of Nikhil Logistics?

Unlock access to Nikhil Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹26,750,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 2.68 Cr

Latest Charge Details

DateLenderAmountStatus
31 Jan 2025Bank Of India₹2.00 MOpen
09 Jan 2025Bank Of India₹1.35 MOpen
04 Jan 2025Bank Of India₹3.60 MOpen
17 Apr 2023Bank Of India₹2.50 MOpen
29 Oct 2021Bank Of India₹1.00 MOpen

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How Many Employees Work at Nikhil Logistics?

Nikhil Logistics has a workforce of 26 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Nikhil Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nikhil Logistics, 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 Logistics'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.

Latest Updates, News, and FAQs on Nikhil Logistics

Recent Activity within the Organization

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 2.00 M with Charge ID 101042148 was registered on 31 Jan 2025. was documented.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 1.35 M with Charge ID 101036333 was registered on 09 Jan 2025. was completed.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 3.60 M with Charge ID 101031283 was registered on 04 Jan 2025. was completed.

  • Annual General Meeting

    Progress on Nikhil Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Nikhil Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 2.50 M with Charge ID 100706572 was registered on 17 Apr 2023. was documented.

Frequently Asked Questions

  • What is the CIN of Nikhil Logistics Private Limited?

    The CIN of Nikhil Logistics Private Limited is U63040MH2004PTC145314.

  • Where is Nikhil Logistics Private Limited headquartered?

    Nikhil Logistics Private Limited is headquartered at Shop No.83, 84, 107, Gr Floor, Plot No. 1, Vindhya Comm Complex, Sector 11, Cbd Belapur, Thane, Maharashtra, 400614.

  • When was Nikhil Logistics Private Limited incorporated?

    Nikhil Logistics Private Limited was incorporated on 25 March 2004.

  • Who are the current directors of Nikhil Logistics Private Limited?

    The current directors of Nikhil Logistics Private Limited are

  • What is the primary industry of Nikhil Logistics Private Limited?

    The primary industry of Nikhil Logistics Private Limited is Transport And Storage.

  • Is Nikhil Logistics Private Limited a listed company?

    Nikhil Logistics Private Limited is unlisted.

  • What is the capital structure of Nikhil Logistics Private Limited?

    The authorized capital of Nikhil Logistics Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Nikhil Logistics Private Limited?

    The compliance status of Nikhil Logistics Private Limited is Compliant.

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