Nikki Logistic Private Limited

Transportation company offering services on land, air, water, and space for goods and passengers.

2004 | Kolkata, West Bengal (India) | Active
Last Updated:

Nikki Logistic Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.47 M
  • Company Age 21 Year, 29 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 116.10 Cr
  • Revenue Growth 1897.17%
  • Profit Growth -1062.25%
  • Ebitda -1235.85%
  • Net Worth -3.23%
  • Total Assets -5.20%

About Nikki Logistic

Nikki Logistic Private Limited (NLPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 April 2004 and has a history of 21 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 5.00 M and a paid-up capital of Rs 4.47 M.

The company has closed loans amounting to ₹116.10 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sushil Agrawal and Vandana Agrawal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090WB2004PTC098371

  • Company No.

    098371

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Apr 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Nikki Logistic Private Limited

Explore comprehensive data for Nikki Logistic Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nikki Logistic?

Board Members (2)

NameDesignationAppointment DateStatus
Sushil Agrawal Country flag representing In Director 21-Apr-2004Current
Vandana Agrawal Country flag representing In Director 25-Aug-2020Current

Financial Performance of Nikki Logistic.

Nikki Logistic Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1897.17% increase. The company also saw a substantial fall in profitability, with a 1062.25% decrease in profit. The company's net worth dipped by a decrease of 3.23%.

Nikki Logistic revenue growth over time
Nikki Logistic profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1897.17%
Revenue from Operations
Total Assets
-5.20%
Profit or Loss
-1062.25%
Net Worth
-3.23%
EBITDA
-1235.85%

What is the Ownership and Shareholding Structure of Nikki Logistic?

In 2023, Nikki Logistic had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,161.00 M

Charges Breakdown by Lending Institutions

  • Others : 116.10 Cr

Latest Charge Details

DateLenderAmountStatus
29 Mar 2021Others₹116.10 CrSatisfied

How Many Employees Work at Nikki Logistic?

Unlock and access historical data on people associated with Nikki Logistic, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nikki Logistic Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nikki Logistic, 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 Nikki Logistic's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Nikki Logistic

Recent activity within the organization

  • Annual General Meeting

    Nikki Logistic Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge registered on 29 Mar 2021 via Charge ID 100448885 with Others was fully satisfied on 08 Jul 2024.

  • Balance Sheet

    Nikki Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Others of Rs. 1,161.00 M registered on 29 Mar 2021 with Charge ID 100448885 was modified on 17 Oct 2023.

  • Charges

    A charge with Others amounted to Rs. 1,161.00 M with Charge ID 100448885 was registered on 29 Mar 2021.

  • Director Appointment

    Vandana Agrawal was appointed as a Director was appointed as a Director on 25 Aug 2020 & has been associated with this company since 4 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Nikki Logistic Private Limited?

    Nikki Logistic Private Limited was incorporated on 21 Apr 2004.

  • What is authorized share capital and paid-up capital of Nikki Logistic Private Limited?

    The authorized share capital of Nikki Logistic Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.47 M.

  • Who are the current board members & directors of Nikki Logistic Private Limited?

    Currently 2 directors are associated with Nikki Logistic Private Limited.

    • Sushil Kumar Agrawal
    • Vandana Agrawal

  • What is the registered address of Nikki Logistic Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nikki Logistic Private Limited is 21 Hementa Basu Sarani3Rd Fl R No 306 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Nikki Logistic Private Limited?

    The corporate identification number (CIN) of Nikki Logistic Private Limited is U63090WB2004PTC098371 and the company number is 098371 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Nikki Logistic Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Nikki Logistic Private Limited has risen by 1897.17%.

  • What change has been observed in the net worth of Nikki Logistic Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Nikki Logistic Private Limited has experienced an downturn of -3.23%.

  • When was the last Balance Sheet of Nikki Logistic Private Limited filed with the ROC?

    The most recent Balance Sheet for Nikki Logistic Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Diversified Financial Services