Naksh Logistics Private Limited - Company overview

Registered with ROC Delhi on 1 September 2017, Naksh Logistics Private Limited is an active private limited company that has been around for…

2017-09-01 Sangam Vihar, Delhi Active Unlisted Active Non-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
₹1–5 Cr
▼ -4.1%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▼ -32.1%
FY 2020
EBITDA
₹1–10 Lakh
▼ -37.0%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 41.2%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 82.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-01
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-26 06:29:13
SATISFIED CHARGES
-
-

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

Health scores for Naksh Logistics 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (70), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Naksh Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 1 September 2017, Naksh Logistics Private Limited is an active private limited company that has been around for about 9 years. Its registered office is at H-17/431 Deoli, Sangam Vihar, Delhi.

Its filings describe the main line of business as land Transport via Road, which made up 100% of turnover.

It has three directors: Vidya Prasad Yadav, Vibhuti Bhushan Kumar and Hemant Kumar Kundla. One former director, Gopal Yadav, left in December 2017. The same directors also sit on the board of Sghs Services Private Limited.

Paid-up capital stands at ₹2 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location H-17/431 Deoli, Sangam Vihar, Delhi - 110067
Legal NameNaksh Logistics Private Limited
CIN / LLPINU60100DL2017PTC323072
Company No.323072
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-01
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Naksh Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vidya Prasad Yadav
Additional Director | Since 2017-12-13 | DIN: 08021743
V
Vibhuti Bhushan Kumar
Director | Since 2017-09-01 | DIN: 07906220
H
Hemant Kumar Kundla
Additional Director | Since 2017-12-13 | DIN: 08021603

Financial Performance of Naksh Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -4.1%
P&L ₹1–10 Lakh ▼ -32.1%
EBITDA ₹1–10 Lakh ▼ -37.0%
Net worth ₹10–50 Lakh ▲ 41.2%

Exact figures and labelled charts require an active report plan.

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

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

Board Overlap From MCA / Compliance Filings

Sghs Services Private Limited 1 Shared Director

Financial Ratios of Naksh Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Naksh Logistics 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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MSME Payment Delays by Naksh Logistics 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 Naksh Logistics 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Naksh Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Naksh Logistics Private Limited?
MCA does not publish an "owner" field. Naksh Logistics Private Limited is run by its directors, Vidya Prasad Yadav, Vibhuti Bhushan Kumar and Hemant Kumar Kundla. 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 Naksh Logistics Private Limited?
Naksh Logistics Private Limited has three current directors: Vidya Prasad Yadav (since December 2017), Vibhuti Bhushan Kumar (since September 2017) and Hemant Kumar Kundla (since December 2017).
What is CIN of Naksh Logistics Private Limited?
The CIN of Naksh Logistics Private Limited is U60100DL2017PTC323072. Reading it left to right: U means it is not listed, 60100 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, PTC is the company type and 323072 is its registration number.
When was Naksh Logistics Private Limited incorporated?
Naksh Logistics Private Limited was incorporated on 1 September 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Naksh Logistics Private Limited?
The registered office on MCA records is H-17/431 Deoli, Sangam Vihar, Delhi - 110067.
What is the current status of Naksh Logistics Private Limited?
MCA shows Naksh Logistics Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Naksh Logistics Private Limited?
You can post to its registered office at H-17/431 Deoli, Sangam Vihar, Delhi - 110067.
What industry or business activity is Naksh Logistics Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Naksh Logistics Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹10 lakh, so about 20% of the authorised amount has been issued.
When did Naksh Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Naksh Logistics Private Limited?
MCA shows no charges registered against Naksh Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Naksh Logistics Private Limited?
Yes, one former director is on record. Gopal Yadav (December 2017) left.
Which companies share directors with Naksh Logistics Private Limited?
Sghs Services Private Limited shares at least one director with Naksh Logistics Private Limited.
What is the turnover or revenue of Naksh Logistics Private Limited?
Based on filed financial statements, the revenue of Naksh Logistics Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 4.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Naksh Logistics Private Limited?
For FY 2020, the net worth of Naksh Logistics Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Naksh Logistics Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Naksh Logistics Private Limited - is it listed or unlisted?
Naksh Logistics 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 Naksh Logistics Private Limited?
Naksh Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Naksh Logistics Private Limited?
MCA classifies Naksh Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Naksh Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Naksh Logistics 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.