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 of NKD Logistics Private Limited
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
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address131(95) Jangalpur Road Kolkata – 700081, West Bengal, India – 700081
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
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Associated Brands with NKD Logistics Private Limited
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 of NKD Logistics Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
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Financials of NKD Logistics Private Limited FY 2024 filings available
NKD 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) of NKD Logistics Private Limited
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 of NKD Logistics Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | ₹19.05 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14.22 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 NKD Logistics Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.5% | •••• | •••• | •••• | •••• |
| 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 NKD Logistics are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
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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 |
Peer Comparison of NKD Logistics Private Limited
NKD Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shagai Logistiques Private Limited | ₹9.32 Cr (FY 2024) | •••• | •••• | 48.0% | •••• | Chennai, Tamil Nadu, India |
| Protocol Integrated Management Services Private Limited | ₹9.31 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | Uluberia, West Bengal, India |
| Rishishwar Logistics Private Limited | ₹9.3 Cr (FY 2025) | •••• | •••• | 60.0% | •••• | New Delhi, Delhi, India |
| Kapiraj Transport Private Limited | ₹9.3 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Thane, Maharashtra, India |
| Shri Swamijee Train Carriers Private Limited | ₹9.3 Cr (FY 2025) | •••• | •••• | 118.0% | •••• | Pune, Maharashtra, India |
| NKD Logistics Private Limited this company | ₹9.3 Cr (FY 2022) | •••• | •••• | 54.0% | •••• | Kolkata, West Bengal, India |
| Indian Vanlines Private Limited | ₹9.28 Cr (FY 2025) | •••• | •••• | 125.0% | •••• | New Delhi, Delhi, India |
| Blue Ocean Transtrade Private Limited | ₹9.28 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Thane, Maharashtra, India |
| Lead Construction and Equipments Private Limited | ₹9.27 Cr (FY 2024) | •••• | •••• | 24.0% | •••• | Jamshedpur, Jharkhand, India |
| Sparkle Shipping & Logistics Private Limited | ₹9.27 Cr (FY 2025) | •••• | •••• | -52.0% | •••• | Bhayander, Maharashtra, India |
| DRV Enterprises Private Limited | ₹9.26 Cr (FY 2024) | •••• | •••• | 277.0% | •••• | Bhubaneswar, Odisha, India |
Peers are the five companies nearest above and the five nearest below NKD Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), 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 NKD Logistics Private Limited
NKD Logistics Private Limited is audited by MITRA GHOSH & RAY for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITRA GHOSH & RAY | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of NKD Logistics Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of NKD Logistics Private Limited
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2024 | Others | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at NKD Logistics Private Limited
NKD Logistics Private Limited has a workforce of 13 employees as of Apr 08, 2024.
Employee count
13
Active EPFO establishments
1
Employee growth
-35%
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on NKD Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for NKD Logistics Private Limited
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MSME Payment Delays by NKD Logistics Private Limited
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Subsidiaries & Group Companies of NKD Logistics Private Limited
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Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of NKD Logistics Private Limited
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 |
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MCA Filings & Documents of NKD Logistics Private Limited
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Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about NKD Logistics Private Limited
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 reported revenue of ₹9.3 Cr for FY 2022 (up 54% YoY).
NKD Logistics has 2 current directors:
- Raju Datta - Director
- Jolly Pal - Additional Director
NKD Logistics reported a net profit of ₹14.22 Lakh (net margin 1.5%) and EBITDA of ₹19.05 Lakh (EBITDA margin 2%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of NKD Logistics is 65% over three years. In the latest year (FY 2022) revenue rose 54%. CAGR is the steady yearly rate that links the first and the last year.
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.
The peers of NKD Logistics by revenue are Shagai Logistiques Private Limited, Protocol Integrated Management Services Private Limited, Rishishwar Logistics Private Limited, Kapiraj Transport Private Limited, Shri Swamijee Train Carriers Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
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).