Nucleocean Logistics Solutions Private Limited
About Nucleocean Logistics Solutions Private Limited
Data last updated:
Nucleocean Logistics Solutions Private Limited is a private limited company based in Agra, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 17 April 2018, the company has been in operation for over 8 years.
Registered with ROC Kanpur under CIN U63030UP2018PTC103259.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Anurag and Aman Katiyar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Krishnapuri Colony Saraswati Vihar Sewla Sarai Gwalior Road, Agra, Uttar Pradesh, India – 282009.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKrishnapuri Colony Saraswati Vihar Sewla Sarai Gwalior Road, Agra, Uttar Pradesh, India – 282009
- IndustryTransportation, Transportation Services
- 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
Board of Directors of Nucleocean Logistics Solutions Private Limited
Nucleocean Logistics Solutions 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 |
|---|---|---|---|---|
| Anurag | Director | 16 Jan 2021 | 5 Years 8 Months | Current |
| Aman Katiyar | Director | 17 Apr 2018 | 8 Years 5 Months | Current |
Financials of Nucleocean Logistics Solutions Private Limited FY 2021 filings available
Ten-year financial statements for Nucleocean Logistics Solutions Private Limited
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.
Ownership and Shareholding of Nucleocean Logistics Solutions
Shareholding and ownership data for Nucleocean Logistics Solutions Private Limited
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 Nucleocean Logistics Solutions
Nucleocean Logistics Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nucleocean Logistics Solutions
Employment history and EPFO contributions of people linked to Nucleocean Logistics Solutions.
Employee and EPFO history for Nucleocean Logistics Solutions Private Limited
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 Nucleocean Logistics Solutions
GST registrations and filing compliance for Nucleocean Logistics Solutions Private Limited
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 Nucleocean Logistics Solutions
Credit ratings, litigation, and regulatory alerts for Nucleocean Logistics Solutions Private Limited
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 Nucleocean Logistics Solutions
MSME payment history for Nucleocean Logistics Solutions Private Limited
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 Nucleocean Logistics Solutions
Corporate group structure for Nucleocean Logistics Solutions Private Limited
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 Nucleocean Logistics Solutions
MCA filings and documents for Nucleocean Logistics Solutions Private Limited
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 Nucleocean Logistics Solutions
Frequently Asked Questions about Nucleocean Logistics Solutions Private Limited
Nucleocean Logistics Solutions is an active private limited company in the transportation sector based in Agra, Uttar Pradesh, India. It was incorporated on 17 April 2018 (8+ years old) and is registered under CIN U63030UP2018PTC103259.
The current directors of Nucleocean Logistics Solutions are:
- Anurag - Director
- Aman Katiyar - Director
The primary industry of Nucleocean Logistics Solutions is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Yes, Nucleocean Logistics Solutions is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Nucleocean Logistics Solutions can be reached at the registered office: Krishnapuri Colony Saraswati Vihar Sewla Sarai Gwalior Road, Agra, Uttar Pradesh, India – 282009.
The authorised capital is ₹1.5 Lakh, and the paid-up capital is ₹1.5 Lakh.