Nsi Logistics Private Limited

Nsi Logistics Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U60230WB2010PTC141729 Incorporated 04 February 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2025
₹2.3 Lakh
Latest filing
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹2.25 Cr
Registered with MCA
Paid-up capital
₹1.21 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2025
Balance sheet date

About Nsi Logistics Private Limited

Data last updated: 30 December 2025

Nsi Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 04 February 2010, the company has been in operation for over 16 years.

Registered with ROC Kolkata under CIN U60230WB2010PTC141729.

Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors including Harsh Madhogaria and Sharda Madhogaria.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 69A Karaya Road, Kolkata, West Bengal, India – 700019.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.3 Lakh, a growth of 0% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Nsi Logistics Private Limited
CIN U60230WB2010PTC141729
Registration Number 141729
Incorporation Date 04 February 2010
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    69A Karaya Road, Kolkata, West Bengal, India – 700019
  • Industry
    Transport and Logistics, Carriers Services
Company report
Nsi Logistics Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Nsi Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Nsi Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Nsi Logistics Private Limited

Nsi Logistics Private Limited is audited by D. SIKARIA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
D. SIKARIA & CO. Locked Locked Locked
Premium access

Complete auditor history for Nsi Logistics Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Nsi Logistics Private Limited

Nsi 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.

Current Directors
Name Designation Appointment Date Tenure Status
Harsh Madhogaria Director 13 Dec 2021 4 Years 8 Months Current
Sharda Madhogaria Director 04 Feb 2010 16 Years 6 Months Current
Ajoy Kumar Madhogaria Director 04 Feb 2010 16 Years 6 Months Current

Financials of Nsi Logistics Private Limited FY 2025 filings available

Nsi Logistics Private Limited reported revenue of ₹2.3 Lakh for FY 2025.

Revenue · FY 2025
₹2.3 Lakh
Premium access

Ten-year financial statements for Nsi Logistics Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Nsi Logistics Private Limited

Premium access

Shareholding and ownership data for Nsi Logistics Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Nsi Logistics Private Limited

Nsi Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nsi Logistics Private Limited

View historical data on people associated with Nsi Logistics Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Nsi Logistics Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Nsi Logistics Private Limited

Premium access

GST registrations and filing compliance for Nsi Logistics Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Nsi Logistics Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Nsi Logistics Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Nsi Logistics Private Limited

Premium access

MSME payment history for Nsi Logistics Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Nsi Logistics Private Limited

Premium access

Corporate group structure for Nsi Logistics Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Nsi Logistics Private Limited

Premium access

MCA filings and documents for Nsi Logistics Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Nsi Logistics Private Limited

Activity
30 Sep 2025
Nsi Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Nsi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
13 Dec 2021
Harsh Madhogaria was appointed as a Director on 13 Dec 2021 & has been associated with this company since 4 years 8 months.
Directors
04 Feb 2010
Sharda Madhogaria was appointed as a Director on 04 Feb 2010 & has been associated with this company since 16 years 6 months.
Directors
04 Feb 2010
Ajoy Kumar Madhogaria was appointed as a Director on 04 Feb 2010 & has been associated with this company since 16 years 6 months.
Activity
04 Feb 2010
Nsi Logistics Private Limited was registered on 04 Feb 2010 with Roc Kolkata & aged 16 years 6 months as per MCA records.

Frequently Asked Questions about Nsi Logistics Private Limited

Nsi Logistics Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 04 February 2010 (16+ years old) and is registered under CIN U60230WB2010PTC141729.

Nsi Logistics Private Limited reported revenue of ₹2.3 Lakh for FY 2025 (up 0.00% YoY).

The current directors of Nsi Logistics Private Limited are:

The primary industry of Nsi Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.

Nsi Logistics Private Limited can be reached at the registered office: 69A Karaya Road, Kolkata, West Bengal, India – 700019.

The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹1.21 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available