Nixon Logistics Private Limited
About Nixon Logistics Private Limited
Data last updated:
Nixon Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 June 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60100MH2018PTC310259.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Kushal Bharat Vora and Devanshu Dineshkumar Bansal.
The registered office was at 102 Commercial Manor 4th Cross Clive Road Dana Bunder, Mumbai, Maharashtra, India – 400009.
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- Registered Address102 Commercial Manor 4th Cross Clive Road Dana Bunder, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Board of Directors of Nixon Logistics Private Limited
Nixon Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushal Bharat Vora | Director | 04 Jun 2018 | 8 Years 4 Months | As last reported |
| Devanshu Dineshkumar Bansal | Director | 04 Jun 2018 | 8 Years 4 Months | As last reported |
| Yogesh Vijaykumar Ganeriwala Also directs: Veekay Ware Housing LLP | Director | 04 Jun 2018 | 8 Years 4 Months | As last reported |
Financials of Nixon Logistics Private Limited
Financial statements from FY 2019
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.
Charges & Borrowings of Nixon Logistics Private Limited
Nixon Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nixon Logistics Private Limited
Employment history and EPFO contributions of people linked to Nixon 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.
GST Compliance of Nixon 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.
Credit Ratings, Litigation & Regulatory Alerts for Nixon 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 Nixon 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 Nixon 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.
MCA Filings & Documents of Nixon 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.
Recent Activity on Nixon Logistics Private Limited
Frequently Asked Questions about Nixon Logistics Private Limited
Nixon 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.
Nixon Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 June 2018 and is registered under CIN U60100MH2018PTC310259. The company has been struck off by the Registrar of Companies and is no longer operational.
Nixon Logistics had 3 directors:
- Kushal Bharat Vora - Director
- Devanshu Dineshkumar Bansal - Director
- Yogesh Vijaykumar Ganeriwala - Director
The CIN (Corporate Identification Number) of Nixon Logistics is U60100MH2018PTC310259. 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 Nixon Logistics is at 102 Commercial Manor 4th Cross Clive Road Dana Bunder, Mumbai, Maharashtra, India – 400009.
Nixon Logistics was incorporated on 04 June 2018. It is registered with the Registrar of Companies, Mumbai.
Nixon Logistics has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Nixon Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
No. Nixon Logistics is not listed on any stock exchange. It is an unlisted company.