MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-WB-14-0005620
NKD Logistics Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹9.3 Cr
▲ 54% YoY
Net profit · FY 2022
₹14.22 Lakh
Net margin 1.5%
EBITDA · FY 2022
₹19.05 Lakh
EBITDA margin 2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
18 yrs
Est. 2008
Employees · EPFO
13
Provident fund records
About NKD Logistics Private Limited
Data last updated:
NKD Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60200WB2008PTC123288. Its GSTIN is 19AACCN7100P1Z6 (West Bengal).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raju Datta and Jolly Pal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 131(95) Jangalpur Road Kolkata – 700081, West Bengal, India – 700081.
As per the financials filed for FY 2022, the company reported a revenue of ₹9.3 Cr, a growth of 54% compared to the previous year. For the same year it recorded a net profit of ₹14.22 Lakh (net margin 1.5%) and EBITDA of ₹19.05 Lakh (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 65% over three years.
The company has about 13 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: NKD Logistics. As per MCA filings, the company has open charges of ₹50 Lakh on record.
NKD Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0005620). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nkdclearing.com.
Company details
CIN U60200WB2008PTC123288
Registration Number 123288
Incorporation Date 28 February 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-14-0005620
Key People
Raju Datta Director Jolly Pal Additional Director Recognitions & Rankings of NKD Logistics
Contact details
NKD Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is nkdclearing.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address131(95) Jangalpur Road Kolkata – 700081, West Bengal, India – 700081
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of NKD Logistics Private Limited, buy the company report.
Comprehensive company report
NKD Logistics Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
NKD Logistics operates one associated brand: NKD Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Customs clearing, freight forwarding, and logistics services in India. | nkdclearing.com |
Business activity
The main business activity of NKD Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of NKD Logistics Private Limited, buy the company report.
Financials of NKD Logistics Private Limited
FY 2024 filings availableNKD Logistics Private Limited reported revenue of ₹9.3 Cr (up 54% YoY) for FY 2022.
Revenue · FY 2022
₹9.3 Cr ▲ 54%
Net profit · FY 2022
₹14.22 Lakh margin 1.5%
EBITDA · FY 2022
₹19.05 Lakh margin 2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 54%
3 years · compounded
▲ 65%
EBITDA CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 29%
5 years · compounded
▲ 258%
Revenue has grown at a compounded annual rate (CAGR) of 65% over three years, including 54% growth in the latest year. EBITDA rose 13% 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹19.05 Lakh | ||||
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| Net Profit (PAT) | ₹14.22 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 2% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of NKD Logistics Private Limited, buy the company report.
Board of directors of NKD Logistics Private Limited
NKD Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Datta | Director | 29 May 2008 | 18 Years 4 Months | Current |
| Jolly Pal | Additional Director | 20 Jul 2024 | 2 Years 3 Months | Current |
Auditor
NKD Logistics Private Limited is audited by MITRA GHOSH & RAY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITRA GHOSH & RAY | FY 2018 | 302010E |
Shareholding
The shareholding of NKD Logistics Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of NKD Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jul 2024 | 100952696 | Others | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving NKD Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for NKD Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
NKD Logistics Private Limited has a workforce of 13 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
13
Active EPFO establishments
1
Employee growth
-35%
GST
NKD Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCN7100P1Z6 | West Bengal | Active | 27 Jul 2017 |
To see the full GST registrations and return filing status of NKD Logistics Private Limited, buy the company report.
Recent activity
NKD Logistics Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Manu Datta ceased to be Director on 22 Jul 2024.
AGM
Nkd Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 100952696 was registered on 26 Jul 2024.
Ceased
Manu Datta ceased to be Director.
Appointed
Jolly Pal was appointed as Additional Director.
Filing
Nkd Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata I.
Ceased
Ankit Jain ceased to be Director.
Ceased
Jyoti Agarwal ceased to be Director.
Appointed
Raju Datta was appointed as Director.
Incorporation
28 Feb 2008
Nkd Logistics Private Limited was registered on 28 Feb 2008 with Roc Kolkata I & aged 18 years 7 months as per MCA records.
Frequently asked questions
NKD Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 February 2008 (18+ years old) and is registered under CIN U60200WB2008PTC123288.
NKD Logistics has 2 current directors:
- Raju Datta - Director
- Jolly Pal - Additional Director
The latest financial statements of NKD Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of NKD Logistics is 19AACCN7100P1Z6, registered in West Bengal.
The CIN (Corporate Identification Number) of NKD Logistics is U60200WB2008PTC123288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NKD Logistics was incorporated on 28 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Manu Datta ceased to be Director on 22 Jul 2024. Jolly Pal was appointed as Additional Director on 20 Jul 2024. Ankit Jain ceased to be Director on 30 May 2008. NKD Logistics has 5 board changes on record in total.
Yes, NKD Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-14-0005620).
NKD Logistics can be reached through the website nkdclearing.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of NKD Logistics is at 13195 Jangalpur Road Kolkata – 700081, West Bengal, India – 700081.