Nikhil Bulk Carriers Pvt Ltd
Transportation company specializing in fleet ownership and contracting services.
1994 | Thane, Maharashtra (India) | Active
Nikhil Bulk Carriers Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.49 M
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.01 M
- Revenue Growth %
- Ebitda
- Net Worth -0.16%
- Total Assets %
About Nikhil Bulk Carriers
Nikhil Bulk Carriers Pvt Ltd (NBCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 June 1994 and has a history of 30 years and ten months. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.49 M.
The company currently has active open charges totaling ₹9.01 M.
Suresh Nanda and Dhansukh Nanda serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U00265MH1994PTC078712
- Company No.
078712
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jun 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Nikhil Bulk Carriers Pvt Ltd
Explore comprehensive data for Nikhil Bulk Carriers Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nikhil Bulk Carriers?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Nanda  | Managing Director | 01-Jun-1994 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhansukh Nanda | Director | 01-Jun-1994 | Current |
Financial Performance of Nikhil Bulk Carriers.
Nikhil Bulk Carriers Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nikhil Bulk Carriers?
In 2019, Nikhil Bulk Carriers had a promoter holding of 99.79% and a public holding of 0.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Golfnext Services Private LimitedSuresh Nanda is a mutual person
- K Mahadev And Company Private Limited
Dhansukh Nanda is a mutual person
Charges (Loans)
Open Charges
₹9.01 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Citi Bank Na : 0.57 Cr
- Citi Corop Finance India Ltd. : 0.33 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2004 | Citi Bank Na | ₹3.17 M | Open |
| 22 Jan 2003 | Citi Corop Finance India Ltd. | ₹2.50 M | Open |
| 18 Jun 2001 | Citi Bank Na | ₹2.50 M | Open |
| 11 Oct 2000 | Citi Corop Finance India Ltd. | ₹0.84 M | Open |
How Many Employees Work at Nikhil Bulk Carriers?
Unlock and access historical data on people associated with Nikhil Bulk Carriers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nikhil Bulk Carriers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nikhil Bulk Carriers's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Nikhil Bulk Carriers
Recent activity within the organization
- Annual General Meeting
Nikhil Bulk Carriers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nikhil Bulk Carriers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Citi Bank Na amounted to Rs. 3.17 M with Charge ID 90148743 was registered on 07 Jun 2004.
- Charges
A charge with Citi Corop Finance India Ltd. amounted to Rs. 2.50 M with Charge ID 90148146 was registered on 22 Jan 2003.
- Charges
A charge with Citi Bank Na amounted to Rs. 2.50 M with Charge ID 90147706 was registered on 18 Jun 2001.
- Charges
A charge with Citi Corop Finance India Ltd. amounted to Rs. 0.84 M with Charge ID 90147533 was registered on 11 Oct 2000.
Frequently asked questions
What is the Incorporation or founding date of Nikhil Bulk Carriers Pvt Ltd?
Nikhil Bulk Carriers Pvt Ltd was incorporated on 01 Jun 1994.
What is authorized share capital and paid-up capital of Nikhil Bulk Carriers Pvt Ltd?
The authorized share capital of Nikhil Bulk Carriers Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.49 M.
Who are the current board members & directors of Nikhil Bulk Carriers Pvt Ltd?
Currently 2 directors are associated with Nikhil Bulk Carriers Pvt Ltd.
- Suresh Haridas Nanda
- Dhansukh Haridas Nanda
What is the registered address of Nikhil Bulk Carriers Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Nikhil Bulk Carriers Pvt Ltd is B 2 Bunglow No 155 Newdev Ashish Near Highway Darshan Teen Hath Naka India, Thane, Maharashtra, 400604.
What is the corporate identification number (CIN) and company number of Nikhil Bulk Carriers Pvt Ltd?
The corporate identification number (CIN) of Nikhil Bulk Carriers Pvt Ltd is U00265MH1994PTC078712 and the company number is 078712 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Nikhil Bulk Carriers Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Nikhil Bulk Carriers Pvt Ltd has experienced an downturn of -0.16%.
What are the total open charges for Nikhil Bulk Carriers Pvt Ltd?
As per the financial statements for fiscal Year 2020, The total open charges for Nikhil Bulk Carriers Pvt Ltd amount to ₹ 9.01 M.
When was the last Balance Sheet of Nikhil Bulk Carriers Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Nikhil Bulk Carriers Pvt Ltd was filed with the ROC on 31 Mar 2024.
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