Nikki Logistic Private Limited
About Nikki Logistic Private Limited
Data last updated:
Nikki Logistic Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2004PTC098371.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.7 Lakh. It is led by directors Sushil Kumar Agrawal and Vandana Agrawal.
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 21 Hementa Basu Sarani3Rd Fl R No 306, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.59 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.79 Cr (net margin 82.5%) and EBITDA of ₹3.79 Cr (EBITDA margin 82.5%). Revenue has grown at a compounded annual rate (CAGR) of 337% over three years and 106% over five years.
As per MCA filings, the company has satisfied charges of ₹116.1 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nikki Logistic Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Hementa Basu Sarani3Rd Fl R No 306, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Nikki Logistic Private Limited, 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
Business activity
The main business activity of Nikki Logistic is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Nikki Logistic Private Limited, buy the company report.
Financials of Nikki Logistic Private Limited
FY 2025 filings availableNikki Logistic Private Limited reported revenue of ₹4.59 Cr (up 418% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 106% over five years, including 418% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.79 Cr | ||||
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| Net Profit (PAT) | ₹3.79 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 82.5% | ||||
| Net Profit Margin | 82.5% | ||||
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To see the full financial statements and ratios of Nikki Logistic Private Limited, buy the company report.
Board of directors of Nikki Logistic Private Limited
Nikki Logistic has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Agrawal | Director | 21 Apr 2004 | 22 Years 6 Months | Current |
| Vandana Agrawal | Director | 25 Aug 2020 | 6 Years 2 Months | Current |
Auditor
Nikki Logistic Private Limited is audited by R. K. TAPADIA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. K. TAPADIA & CO. | FY 2023 | 053927 |
Shareholding
The shareholding of Nikki Logistic Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nikki Logistic Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2021 | 100448885 | Others | ₹116.1 Cr | Satisfied |
To see the full charge records of Nikki Logistic Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nikki Logistic Private Limited has 5 court cases on record: 3 filed by Nikki Logistic, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Court case (L A C) | Filed by the company against State of West Bengal | Pending |
| District court, Howrah, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| District court, Howrah, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Nikki Logistic Private Limited, 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 Nikki Logistic Private Limited; 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 Nikki Logistic Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikki Logistic Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Suraj Ratan Bagree ceased to be Director on 25 Aug 2020.
Frequently asked questions
Nikki Logistic is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 April 2004 (22+ years old) and is registered under CIN U63090WB2004PTC098371.
Nikki Logistic has 2 current directors:
- Sushil Kumar Agrawal - Director
- Vandana Agrawal - Director
The latest financial statements of Nikki Logistic 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 Nikki Logistic is U63090WB2004PTC098371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikki Logistic has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Nikki Logistic was incorporated on 21 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Suraj Ratan Bagree ceased to be Director on 25 Aug 2020. Vandana Agrawal was appointed as Director on 25 Aug 2020. Shreya Agrawal ceased to be Director on 25 Jun 2014. Nikki Logistic has 4 board changes on record in total.
The registered office of Nikki Logistic is at 21 Hementa Basu Sarani3Rd Fl R No 306, Kolkata, West Bengal, India – 700001.
Nikki Logistic operates in the financial services industry, in the diversified financial services segment.
Nikki Logistic has no open charges and satisfied charges of ₹116.1 Cr as per latest MCA filings.
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