Usl Nmm Logistics Limited
About Usl Nmm Logistics Limited
Data last updated: 25 July 2025
Usl Nmm Logistics Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of United Shippers Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 05 January 2006.
Registered with ROC Mumbai under CIN U63010MH2006PLC158655.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Sevantilal Jivanlal Parekh and Sujata Parekh Kumar.
Last AGM: 26 September 2016. Financial statements filed for year ended 31 March 2016. Office: Prospect Chambers 3Rd Floor D. N. Road. Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹50.09 Lakh, a decline of 44% compared to the previous year.
It operated as a subsidiary of United Shippers Limited.
As per MCA filings, the company had satisfied charges of ₹2.99 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressProspect Chambers 3Rd Floor D. N. Road. Fort, Mumbai, Maharashtra, India – 400001
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Usl Nmm Logistics Limited
Usl Nmm Logistics Limited has one previous CIN (Corporate Identification Number): U63010MH2006FLC158655. The current CIN is U63010MH2006PLC158655, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010MH2006PLC158655 | Current |
| U63010MH2006FLC158655 | Previous |
Business Activity of Usl Nmm Logistics Limited
Usl Nmm Logistics Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 |
Business activity turnover details for Usl Nmm Logistics Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Usl Nmm Logistics Limited
Usl Nmm Logistics Limited is audited by Batliboi & Purohit for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Batliboi & Purohit | Locked | Locked | Locked |
Complete auditor history for Usl Nmm Logistics Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Usl Nmm Logistics Limited
Usl Nmm Logistics Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sevantilal Jivanlal Parekh | Director | 05 Jan 2006 | 20 Years 7 Months | As last reported |
|
Sujata Parekh Kumar
Also directs:
G Claridge And Company Limited, Uni Recyclers Pvt Ltd, Sunseva Ventures Private Limited and 5 more
|
Director | 30 Sep 2015 | 10 Years 10 Months | As last reported |
| Nagendra Ramakishan Agarwal | Director | 17 Oct 2011 | 14 Years 10 Months | As last reported |
Financials of Usl Nmm Logistics Limited FY 2016 filings available
Usl Nmm Logistics Limited reported revenue of ₹50.09 Lakh (down 44.00% YoY) for FY 2016.
Ten-year financial statements for Usl Nmm Logistics Limited
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Ownership and Shareholding of Usl Nmm Logistics Limited
Shareholding and ownership data for Usl Nmm Logistics Limited
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Charges & Borrowings of Usl Nmm Logistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2008 | Bank of Baroda | ₹1.27 Cr | Satisfied |
| 06 Dec 2006 | Bank of Baroda | ₹1.72 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Usl Nmm Logistics Limited
View historical data on people associated with Usl Nmm Logistics Limited, including employment history and EPFO contributions.
Employee and EPFO history for Usl Nmm Logistics Limited
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GST Compliance of Usl Nmm Logistics Limited
GST registrations and filing compliance for Usl Nmm Logistics Limited
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Credit Ratings, Litigation & Regulatory Alerts for Usl Nmm Logistics Limited
Credit ratings, litigation, and regulatory alerts for Usl Nmm Logistics Limited
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- Rating history
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MSME Payment Delays by Usl Nmm Logistics Limited
MSME payment history for Usl Nmm Logistics Limited
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Subsidiaries & Group Companies of Usl Nmm Logistics Limited
Corporate group structure for Usl Nmm Logistics Limited
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MCA Filings & Documents of Usl Nmm Logistics Limited
MCA filings and documents for Usl Nmm Logistics Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Usl Nmm Logistics Limited
Frequently Asked Questions about Usl Nmm Logistics Limited
Usl Nmm Logistics Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Usl Nmm Logistics Limited is a amalgamated public limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 05 January 2006 and is registered under CIN U63010MH2006PLC158655. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Usl Nmm Logistics Limited was incorporated on 05 January 2006. Registered with ROC Mumbai.
The current directors of Usl Nmm Logistics Limited are:
- Sevantilal Jivanlal Parekh - Director
- Sujata Parekh Kumar - Director
- Nagendra Ramakishan Agarwal - Director
The CIN (Corporate Identification Number) of Usl Nmm Logistics Limited is U63010MH2006PLC158655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Usl Nmm Logistics Limited is transportation. The company specifically operates in transportation services.