Nilhat Logistics & Shipping Private Limited
About Nilhat Logistics & Shipping Private Limited
Data last updated:
Nilhat Logistics & Shipping Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 11 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2010PTC198741. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sitaram Bhagoji Nikam and Bachan Singh Rawat.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 211 Emca House 289 S B S Road Fort, Mumbai, Maharashtra, India – 400001.
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
Nilhat Logistics & Shipping Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address211 Emca House 289 S B S Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Nilhat Logistics & Shipping 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
Financials of Nilhat Logistics & Shipping Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nilhat Logistics & Shipping Private Limited, buy the company report.
Board of directors of Nilhat Logistics & Shipping Private Limited
Nilhat Logistics & Shipping has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitaram Bhagoji Nikam Also directs: Nilhat Agency Services Private Limited | Director | 11 Jan 2010 | 16 Years 9 Months | Current |
| Bachan Singh Rawat Also directs: Nilhat Agency Services Private Limited, Lotus Marine Logistics LLP, Khuddar Trading Partners LLP and 3 more | Director | 01 Jan 2019 | 7 Years 9 Months | Current |
Auditor
Nilhat Logistics & Shipping Private Limited is audited by KARVY & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARVY & CO | FY 2020 | 001757S |
Shareholding
The shareholding of Nilhat Logistics & Shipping Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Nilhat Logistics & Shipping Private Limited, buy the company report.
Legal cases
Nilhat Logistics & Shipping Private Limited 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, East Godavari, Andhra Pradesh | Court case (MVOP) | Filed against the company by individuals | Disposed |
To see the full case history of Nilhat Logistics & Shipping 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 Nilhat Logistics & Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nilhat Logistics & Shipping has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nilhat Logistics & Shipping Private Limited, buy the company report.
Recent activity
Nilhat Logistics & Shipping Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Bachan Singh Rawat ceased to be Additional Director on 30 Dec 2020.
Frequently asked questions
Nilhat Logistics & Shipping is an active private limited company based in Mumbai, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 11 January 2010 (16+ years old) and is registered under CIN U60231MH2010PTC198741.
Nilhat Logistics & Shipping has 2 current directors:
- Sitaram Bhagoji Nikam - Director
- Bachan Singh Rawat - Director
The latest financial statements of Nilhat Logistics & Shipping on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. Nilhat Logistics & Shipping has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Nilhat Logistics & Shipping is U60231MH2010PTC198741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilhat Logistics & Shipping has 1 court case on record: 1 filed against it.
Nilhat Logistics & Shipping was incorporated on 11 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Bachan Singh Rawat ceased to be Additional Director on 30 Dec 2020. Bachan Singh Rawat was appointed as Director on 01 Jan 2019. Bala Krishna Tirumalasetti ceased to be Director on 01 Jan 2019. Nilhat Logistics & Shipping has 5 board changes on record in total.
The registered office of Nilhat Logistics & Shipping is at 211 Emca House 289 S B S Road Fort, Mumbai, Maharashtra, India – 400001.
Nilhat Logistics & Shipping operates in the transport and logistics industry, in the cargo services segment.