About Niraj Logistics Private Limited
Data last updated:
Niraj Logistics 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 14 July 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U74900WB2009PTC136829.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.25 Lakh. It is led by directors including Payal Bhuwania and Usha Devi Bhuwania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2C Tara Chand Dutta Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.23 Cr, a growth of 52% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ntologistics.in.
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- Registered Address2C Tara Chand Dutta Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Niraj Logistics
Niraj Logistics has one previous CIN (Corporate Identification Number): U60230WB2009PTC136829. The current CIN is U74900WB2009PTC136829, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2009PTC136829 | Current |
| U60230WB2009PTC136829 | Previous |
Business Activity of Niraj Logistics
The main business activity of Niraj Logistics is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Niraj Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Niraj Logistics
Niraj Logistics Private Limited is audited by AGARWAL MAHESWARI & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL MAHESWARI & CO | Locked | Locked | Locked |
Complete auditor history for Niraj Logistics Private Limited
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.
Board of Directors of Niraj Logistics Private Limited
Niraj Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Bhuwania Also directs: Nto Logistics Private Limited | Whole-Time Director | 25 Apr 2014 | 12 Years 5 Months | Current |
| Usha Devi Bhuwania | Additional Director | 31 Mar 2022 | 4 Years 6 Months | Current |
| Niraj Bhuwania Also directs: Nto Logistics Private Limited | Director | 14 Jul 2009 | 17 Years 2 Months | Current |
Financials of Niraj Logistics Private Limited FY 2025 filings available
Niraj Logistics Private Limited reported revenue of ₹4.23 Cr (up 52.00% YoY) for FY 2025.
Ten-year financial statements for Niraj Logistics Private Limited
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.
Ownership and Shareholding of Niraj Logistics
Shareholding and ownership data for Niraj Logistics Private Limited
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 Niraj Logistics
Niraj Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niraj Logistics
Employment history and EPFO contributions of people linked to Niraj Logistics.
Employee and EPFO history for Niraj Logistics Private Limited
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.
GST Compliance of Niraj Logistics
GST registrations and filing compliance for Niraj Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Niraj Logistics
Credit ratings, litigation, and regulatory alerts for Niraj Logistics Private Limited
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 Niraj Logistics
MSME payment history for Niraj Logistics Private Limited
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 Niraj Logistics
Corporate group structure for Niraj Logistics Private Limited
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.
MCA Filings & Documents of Niraj Logistics
MCA filings and documents for Niraj Logistics Private Limited
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.
Recent Activity on Niraj Logistics
Frequently Asked Questions about Niraj Logistics Private Limited
Niraj Logistics is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 July 2009 (17+ years old) and is registered under CIN U74900WB2009PTC136829.
Niraj Logistics reported revenue of ₹4.23 Cr for FY 2025 (up 52.00% YoY).
The current directors of Niraj Logistics are:
- Payal Bhuwania - Whole-Time Director
- Usha Devi Bhuwania - Additional Director
- Niraj Bhuwania - Director
The primary industry of Niraj Logistics is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Niraj Logistics can be reached at the registered office: 2C Tara Chand Dutta Street, Kolkata, West Bengal, India – 700007, or through the website ntologistics.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹98.25 Lakh.