Nilavan Logistics Private Limited - Company overview

Nilavan Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH2018PTC3…

2018-05-16 Thane, Maharashtra Active Unlisted
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NL Nilavan Logistics Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 102.8%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -87.4%
FY 2022
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -148.4%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 19.8%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 45.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-05-16
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-25 23:21:04
SATISFIED CHARGES
-
-

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

Health scores for Nilavan 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Nilavan Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nilavan Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH2018PTC309459). Business overview includes Transportation (Transportation Services), incorporated on May 16, 2018 (8+ years old), based in Thane. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Transportation ••••••••
  • Location A/103, Swastik Park, Rethi Bunder Road, Umesh Nagar, Dombivili (West),, Thane, Maharashtra - 421202
Legal NameNilavan Logistics Private Limited
CIN / LLPINU63090MH2018PTC309459
Company No.309459
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-05-16
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Nilavan Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Director | Since 2018-05-16 | DIN: 08134720
M
Director | Since 2018-05-16 | DIN: 08134721

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

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 102.8%
P&L Under ₹1 Lakh ▼ -87.4%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -148.4%
Net worth ₹1–10 Lakh ▲ 19.8%

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

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

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

MSME Payment Delays by Nilavan 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

MCA Filings & Documents of Nilavan 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
Frequently Asked Questions about Nilavan Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nilavan Logistics Private Limited?
The Corporate Identification Number (CIN) for Nilavan Logistics Private Limited is U63090MH2018PTC309459. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 309459 as per MCA.
When was Nilavan Logistics Private Limited incorporated?
Nilavan Logistics Private Limited was incorporated 8 years 4 months ago on 16 May 2018.
Who are the current board members and directors of Nilavan Logistics Private Limited?
Nilavan Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nilavan Logistics Private Limited?
Nilavan Logistics Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nilavan Logistics Private Limited?
Nilavan Logistics Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Nilavan Logistics Private Limited?
Nilavan Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Nilavan Logistics Private Limited - is it listed or unlisted?
Nilavan Logistics Private Limited is a Unlisted company.
What is the current status of Nilavan Logistics Private Limited?
Nilavan Logistics Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Nilavan Logistics Private Limited associated with?
Nilavan Logistics Private Limited lists activity aligned with: Transportation - Transportation Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Nilavan Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nilavan Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.