N. E. Logistick Park Private Limited - Company overview

N.

2012-04-03 Agra, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
2
18.50 Lakh
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 02:23:36
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for N. E. Logistick Park Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About N. E. Logistick Park Private Limited Company identity, industry, contact, and registration details from MCA and company records.

N. E. Logistick Park Private Limited is an active private limited company registered with ROC Kanpur on 3 April 2012, about 14 years ago. Its registered office is at Khasra No. 1038 Of 1/2 Part Mauja Chhalesar, Agra, Uttar Pradesh.

Its filings describe the main line of business as warehousing and storage, which made up 100% of turnover.

It has two directors: Nimish Agarwal and Preeti Agarwal. The longest-serving is Preeti Agarwal, on the board since 2012; the most recent to join is Nimish Agarwal, appointed in February 2015. One former director, Uday Kumar Agarwal, left in February 2015. Between them, the directors also sit on the boards of 3 other companies, including Agarwal Clearing Private Limited and Aman Warehousing Private Limited.

Paid-up capital is ₹2 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open.

Warehousing ••••••••
  • Location Khasra No. 1038 Of 1/2 Part Mauja Chhalesar, Agra, Uttar Pradesh - 282006
Legal NameN. E. Logistick Park Private Limited
CIN / LLPINU60231UP2012PTC049696
Company No.049696
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of N. E. Logistick Park Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2015-02-09 | DIN: 07088060
P
Director | Since 2012-04-03 | DIN: 03335491

Financial Performance of N. E. Logistick Park Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L ₹1–10 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹1–10 Lakh

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Charges of N. E. Logistick Park Private Limited Open and satisfied charges registered against the company with MCA.

Others : 18.50 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 18.50 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 21 Jan 2019
9.00 Lakh Open
Others
Creation Date: 02 Nov 2018
9.50 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

Companies With Common Directors Of N. E. Logistick Park Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of N. E. Logistick Park Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of N. E. Logistick Park Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of N. E. Logistick Park Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for N. E. Logistick Park Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by N. E. Logistick Park Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of N. E. Logistick Park Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about N. E. Logistick Park Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of N. E. Logistick Park Private Limited?
MCA does not publish an "owner" field. N. E. Logistick Park Private Limited is run by its directors, Nimish Agarwal and Preeti Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of N. E. Logistick Park Private Limited?
N. E. Logistick Park Private Limited has two current directors: Nimish Agarwal (since February 2015) and Preeti Agarwal (since April 2012).
What is CIN of N. E. Logistick Park Private Limited?
The CIN of N. E. Logistick Park Private Limited is U60231UP2012PTC049696. Reading it left to right: U means it is not listed, 60231 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 049696 is its registration number.
When was N. E. Logistick Park Private Limited incorporated?
N. E. Logistick Park Private Limited was incorporated on 3 April 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of N. E. Logistick Park Private Limited?
The registered office on MCA records is Khasra No. 1038 Of 1/2 Part Mauja Chhalesar, Agra, Uttar Pradesh - 282006.
What is the current status of N. E. Logistick Park Private Limited?
MCA shows N. E. Logistick Park Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for N. E. Logistick Park Private Limited?
You can post to its registered office at Khasra No. 1038 Of 1/2 Part Mauja Chhalesar, Agra, Uttar Pradesh - 282006.
What industry or business activity is N. E. Logistick Park Private Limited associated with?
Its MCA filings list the main business as warehousing and storage (100% of turnover).
What is paid-up capital and authorised share capital of N. E. Logistick Park Private Limited?
Paid-up capital is ₹2 lakh, a small fraction of its ₹50 lakh authorised capital.
When did N. E. Logistick Park Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for N. E. Logistick Park Private Limited?
Two charges against N. E. Logistick Park Private Limited are still open.
Have any directors left N. E. Logistick Park Private Limited?
Yes, one former director is on record. Uday Kumar Agarwal (February 2015) left.
Which companies share directors with N. E. Logistick Park Private Limited?
3 companies share directors with N. E. Logistick Park Private Limited: Agarwal Clearing Private Limited, Aman Warehousing Private Limited and N E Green Warehousing LLP.
What is the turnover or revenue of N. E. Logistick Park Private Limited?
Based on filed financial statements, the revenue of N. E. Logistick Park Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of N. E. Logistick Park Private Limited?
For FY 2017, the net worth of N. E. Logistick Park Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of N. E. Logistick Park Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
N. E. Logistick Park Private Limited - is it listed or unlisted?
N. E. Logistick Park Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of N. E. Logistick Park Private Limited?
N. E. Logistick Park Private Limited is registered with ROC Kanpur.
What is the company classification of N. E. Logistick Park Private Limited?
MCA classifies N. E. Logistick Park Private Limited as: Private Limited Indian Non-Government Company.
Does N. E. Logistick Park Private Limited have GST registrations on file?
Yes, one active GST registration is linked to N. E. Logistick Park Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.