About Niraj Logistics Private Limited
Data last updated: 08 February 2026
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
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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 Private Limited
Niraj Logistics Private Limited 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 Private Limited
Niraj Logistics Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Niraj Logistics Private Limited
Niraj Logistics Private Limited is audited by AGARWAL MAHESWARI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL MAHESWARI & CO | Locked | Locked | Locked |
Complete auditor history for Niraj Logistics Private Limited
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Board of Directors of Niraj Logistics Private Limited
Niraj Logistics Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Payal Bhuwania
Also directs:
Nto Logistics Private Limited
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Whole-Time Director | 25 Apr 2014 | 12 Years 2 Months | Current |
| Usha Devi Bhuwania | Additional Director | 31 Mar 2022 | 4 Years 3 Months | Current |
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Niraj Bhuwania
Also directs:
Nto Logistics Private Limited
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Director | 14 Jul 2009 | 17 Years 0 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
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Ownership and Shareholding of Niraj Logistics Private Limited
Shareholding and ownership data for Niraj Logistics Private Limited
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Charges & Borrowings Niraj Logistics Private Limited
Niraj Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niraj Logistics Private Limited
View historical data on people associated with Niraj Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Niraj Logistics Private Limited
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GST Compliance of Niraj Logistics Private Limited
GST registrations and filing compliance for Niraj Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Niraj Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Niraj Logistics Private Limited
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MSME Payment Delays by Niraj Logistics Private Limited
MSME payment history for Niraj Logistics Private Limited
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Subsidiaries & Group Companies of Niraj Logistics Private Limited
Corporate group structure for Niraj Logistics Private Limited
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MCA Filings & Documents of Niraj Logistics Private Limited
MCA filings and documents for Niraj Logistics Private Limited
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Recent Activity on Niraj Logistics Private Limited
Frequently Asked Questions about Niraj Logistics Private Limited
Niraj Logistics Private Limited 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 Private Limited reported revenue of ₹4.23 Cr for FY 2025 (up 52.00% YoY).
The current directors of Niraj Logistics Private Limited are:
- Payal Bhuwania - Whole-Time Director
- Usha Devi Bhuwania - Additional Director
- Niraj Bhuwania - Director
The primary industry of Niraj Logistics Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Niraj Logistics Private Limited 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.