Nile Logistics Private Limited
About Nile Logistics Private Limited
Data last updated:
Nile Logistics Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the cargo services segment of the transport and logistics sector. It was incorporated on 07 May 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63090GJ2012PTC070216.
The company had an authorised share capital of ₹10.61 Cr and a paid-up capital of ₹3.22 Cr. It was led by directors including Brijmohan Rameshchander Sood and Shailesh Karmakar Murlidhar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 401 Chandra Parbhu Cpmplex Op. Sardar Patel Statue Narayanpura, Ahmedabad, Gujarat, India – 380014.
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- Registered Address401 Chandra Parbhu Cpmplex Op. Sardar Patel Statue Narayanpura, Ahmedabad, Gujarat, India – 380014
- IndustryTransport and Logistics, Cargo Services
- 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
- One PDF report, delivered after checkout
Financials of Nile Logistics Private Limited FY 2018 filings available
Financial Statement Summary of Nile Logistics Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Nile Logistics Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nile Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nile Logistics Private Limited
Nile Logistics has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijmohan Rameshchander Sood | Director | 07 May 2012 | 14 Years 5 Months | As last reported |
| Shailesh Karmakar Murlidhar Also directs: Sai Seair Logistics Private Limited | Director | 07 May 2012 | 14 Years 5 Months | As last reported |
| Darshan Chandulal Shah Also directs: Sabarmati Imaging Centre Private Limited | Director | 27 Jul 2012 | 14 Years 2 Months | As last reported |
Auditor Details of Nile Logistics Private Limited
Nile Logistics Private Limited is audited by O R MALOO & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O R MALOO & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nile Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nile Logistics Private Limited
Nile Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nile Logistics Private Limited
Employment history and EPFO contributions of people linked to Nile Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nile Logistics Private Limited
Nile Logistics Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Amit Sharma ceased to be Additional Director on 28 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Nile Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nile Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nile Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nile Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nile Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nile Logistics Private Limited
Nile Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nile Logistics was a private limited company based in Ahmedabad, Gujarat, India. The company worked in cargo services, within the transport and logistics industry. It was incorporated on 07 May 2012 and is registered under CIN U63090GJ2012PTC070216. The company has been struck off by the Registrar of Companies and is no longer operational.
Nile Logistics had 3 directors:
- Brijmohan Rameshchander Sood - Director
- Shailesh Karmakar Murlidhar - Director
- Darshan Chandulal Shah - Director
The CIN (Corporate Identification Number) of Nile Logistics is U63090GJ2012PTC070216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nile Logistics is at 401 Chandra Parbhu Cpmplex Op. Sardar Patel Statue Narayanpura, Ahmedabad, Gujarat, India – 380014.
Nile Logistics was incorporated on 07 May 2012. It is registered with the Registrar of Companies, Ahmedabad.
Nile Logistics has an authorised share capital of ₹10.61 Cr and a paid-up capital of ₹3.22 Cr.
Nile Logistics operated in the transport and logistics industry, in the cargo services segment. It worked in this industry before it was struck off.
No. Nile Logistics is not listed on any stock exchange. It is an unlisted company.
Amit Sharma ceased to be Additional Director on 28 May 2016. Rajesh Omprakash Lalchandani ceased to be Director on 14 Dec 2015. Darshan Chandulal Shah ceased to be Additional Director on 30 Sep 2013. Nile Logistics has 7 board changes on record in total.