Nikki Logistic Private Limited
About Nikki Logistic Private Limited
Data last updated: 07 February 2026
Nikki Logistic Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 April 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U63090WB2004PTC098371.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has satisfied charges of ₹116.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 Hementa Basu Sarani3Rd Fl R No 306, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Business Activity of Nikki Logistic Private Limited
Nikki Logistic Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Nikki Logistic Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nikki Logistic Private Limited
Nikki Logistic Private Limited is audited by R. K. TAPADIA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. K. TAPADIA & CO. | Locked | Locked | Locked |
Complete auditor history for Nikki Logistic Private Limited
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Board of Directors of Nikki Logistic Private Limited
Nikki Logistic Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Agrawal | Director | 21 Apr 2004 | 22 Years 3 Months | Current |
| Vandana Agrawal | Director | 25 Aug 2020 | 5 Years 10 Months | Current |
Financials of Nikki Logistic Private Limited FY 2025 filings available
Nikki Logistic Private Limited reported revenue of ₹4.59 Cr (up 418.00% YoY) for FY 2024.
Ten-year financial statements for Nikki Logistic Private Limited
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Ownership and Shareholding of Nikki Logistic Private Limited
Shareholding and ownership data for Nikki Logistic Private Limited
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Charges & Borrowings of Nikki Logistic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2021 | Others | ₹116.1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nikki Logistic Private Limited
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Employee and EPFO history for Nikki Logistic Private Limited
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GST Compliance of Nikki Logistic Private Limited
GST registrations and filing compliance for Nikki Logistic Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nikki Logistic Private Limited
Credit ratings, litigation, and regulatory alerts for Nikki Logistic Private Limited
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MSME Payment Delays by Nikki Logistic Private Limited
MSME payment history for Nikki Logistic Private Limited
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Subsidiaries & Group Companies of Nikki Logistic Private Limited
Corporate group structure for Nikki Logistic Private Limited
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MCA Filings & Documents of Nikki Logistic Private Limited
MCA filings and documents for Nikki Logistic Private Limited
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Recent Activity on Nikki Logistic Private Limited
Frequently Asked Questions about Nikki Logistic Private Limited
Nikki Logistic Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 April 2004 (22+ years old) and is registered under CIN U63090WB2004PTC098371.
Nikki Logistic Private Limited reported revenue of ₹4.59 Cr for FY 2024 (up 418.00% YoY).
The current directors of Nikki Logistic Private Limited are:
- Sushil Kumar Agrawal - Director
- Vandana Agrawal - Director
The primary industry of Nikki Logistic Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nikki Logistic Private Limited can be reached at the registered office: 21 Hementa Basu Sarani3Rd Fl R No 306, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹44.7 Lakh.