NKB Express Private Limited
About NKB Express Private Limited
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NKB Express Private Limited is a private limited company based in Ponda, Goa, India, recognised as a startup by DPIIT. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U63030GA2021PTC014773. Its GSTIN is 30AAHCN5841Q1Z3 (Goa).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Pooja Vikas Singh and Suraj Shivaji Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No. S – 3 (258) Indushree Enclave Patantali Bandora, Ponda, Goa, India – 403401.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.86 Cr, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹16.84 Lakh (net margin 1.9%) and EBITDA of ₹1.87 Cr (EBITDA margin 21.1%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years.
As per MCA filings, the company has open charges of ₹11.34 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
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- Registered AddressFlat No. S – 3 (258) Indushree Enclave Patantali Bandora, Ponda, Goa, India – 403401
- 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
Business Activity of NKB Express Private Limited
The main business activity of NKB Express is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details
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.
Financials of NKB Express Private Limited FY 2025 filings available
NKB Express Private Limited reported revenue of ₹8.86 Cr (down 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of NKB Express Private Limited
Revenue fell 45% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 18%. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of NKB Express Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 | ₹1.87 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹16.84 Lakh | •••• | •••• | •••• |
| 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 NKB Express Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 21.1% | •••• | •••• | •••• |
| Net Profit Margin | 1.9% | •••• | •••• | •••• |
| 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 NKB Express are in the company report.
Financial statements from FY 2022
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.
Peer Comparison of NKB Express Private Limited
NKB Express Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sarvottam Carriers Private Limited | ₹8.91 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Patna, Bihar, India |
| Shyam Roadlines Private Limited | ₹8.91 Cr (FY 2024) | •••• | •••• | 119.0% | •••• | New Delhi, Delhi, India |
| Enkart Logistics Private Limited | ₹8.88 Cr (FY 2025) | •••• | •••• | •••• | Coimbatore, Tamil Nadu, India | |
| Gava Logistics Private Limited | ₹8.88 Cr (FY 2024) | •••• | •••• | -49.0% | •••• | Kharagpur, West Bengal, India |
| Alankar Business Services Private Limited | ₹8.87 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Coimbatore, Tamil Nadu, India |
| NKB Express Private Limited this company | ₹8.86 Cr (FY 2025) | •••• | •••• | -45.0% | •••• | Ponda, Goa, India |
| Narya Enterprises Private Limited | ₹8.84 Cr (FY 2019) | •••• | •••• | -11.0% | •••• | Tirupati, Andhra Pradesh, India |
| Vyona Logistics Private Limited | ₹8.79 Cr (FY 2024) | •••• | •••• | -1.0% | •••• | Jaipur, Rajasthan, India |
| T.Khan Logistic Private Limited | ₹8.78 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Kolkata, West Bengal, India |
| Jugnu Heavy Logistics Private Limited | ₹8.78 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Rupnagar, Punjab, India |
| Routevisor Logistics Private Limited | ₹8.77 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below NKB Express by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of NKB Express Private Limited
NKB Express Private Limited is audited by G R SHANBHAG & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G R SHANBHAG & ASSOCIATES | 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.
Board of Directors of NKB Express Private Limited
NKB Express has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Vikas Singh Also directs: NKB Constructions and Engineering Private Limited, KH Minerals and Metals LLP, NKB Enterprises LLP and 2 more | Director | 09 May 2021 | 5 Years 5 Months | Current |
| Suraj Shivaji Singh | Director | 15 Apr 2021 | 5 Years 5 Months | Current |
Ownership and Shareholding of NKB Express 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 NKB Express Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2025 | Bank of India | ₹3.25 Cr | Open |
| 20 Mar 2024 | Hdfc Bank Limited | ₹9.29 Lakh | Open |
| 08 Feb 2024 | Bank of India | ₹2.85 Cr | Open |
| 18 Mar 2023 | Bank of India | ₹2.4 Cr | Open |
| 30 Jun 2022 | Bank of India | ₹2 Cr | Open |
Total charge records: 6 View all charges
Legal Cases of NKB Express Private Limited
NKB Express Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (AAR) | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at NKB Express Private Limited
NKB Express Private Limited has a workforce of 0 employees as of Mar 28, 2024.
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 NKB Express Private Limited
NKB Express Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Pooja Vikas Singh ceased to be Additional Director on 26 Oct 2022.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for NKB Express 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 NKB Express 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 NKB Express 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 NKB Express Private Limited
NKB Express has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAHCN5841Q1Z3 | Goa | Active | 01 May 2021 |
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 NKB Express 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 NKB Express Private Limited
NKB Express is an active private limited company based in Ponda, Goa, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 April 2021 (5+ years old) and is registered under CIN U63030GA2021PTC014773.
NKB Express reported revenue of ₹8.86 Cr for FY 2025 (down 45% YoY).
NKB Express has 2 current directors:
- Pooja Vikas Singh - Director
- Suraj Shivaji Singh - Director
NKB Express reported a net profit of ₹16.84 Lakh (net margin 1.9%) and EBITDA of ₹1.87 Cr (EBITDA margin 21.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of NKB Express is 18% over three years. In the latest year (FY 2025) revenue fell 45%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of NKB Express is 30AAHCN5841Q1Z3, registered in Goa.
The CIN (Corporate Identification Number) of NKB Express is U63030GA2021PTC014773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NKB Express has 2 court cases on record: 2 filed against it.
NKB Express was incorporated on 15 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Goa.
The peers of NKB Express by revenue are Sarvottam Carriers Private Limited, Shyam Roadlines Private Limited, Enkart Logistics Private Limited, Gava Logistics Private Limited, Alankar Business Services Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Pooja Vikas Singh ceased to be Additional Director on 26 Oct 2022. Shersingh Sheoran ceased to be Director on 10 May 2021. Pooja Vikas Singh was appointed as Director on 09 May 2021. NKB Express has 4 board changes on record in total.