Nmr Logistics Private Limited - Company overview

Nmr Logistics Private Limited is an active private limited company registered with ROC Mumbai on 16 April 2015, about 11 years ago.

2015-04-16 Thane, Maharashtra 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
₹50–100 Cr
▼ -22.6%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -39.6%
FY 2023
EBITDA
₹1–5 Cr
▼ -43.7%
FY 2023
NET WORTH
₹10–25 Cr
▲ 47.7%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 17.7%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
3
2.57 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-04-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-27 08:31:32
SATISFIED CHARGES
2
60.05 Lakh

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

Health scores for Nmr 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 (75), director (95) and company-foundation signals.
  • Operating for 11+ 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 2024 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Nmr Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nmr Logistics Private Limited is an active private limited company registered with ROC Mumbai on 16 April 2015, about 11 years ago. Its registered office is at Office No. 706, Plot No. 8, One Platinum Co.-Op. Premises, Thane, Maharashtra.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has two directors - Sunil Kumar Sharma and Bhoomika Sunil Sharma - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Astute Logistics Private Limited and Sayaka Home Textile Private Limited.

Paid-up capital stands at ₹5 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Canara Bank among the lenders, and two more have been paid off.

Transport and Logistics ••••••••
  • Location Office No. 706, Plot No. 8, One Platinum Co.-Op. Premises, Thane, Maharashtra - 400614
  • Website nmrlogistics.com
Legal NameNmr Logistics Private Limited
CIN / LLPINU74999MH2015PTC263561
Company No.263561
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-04-16
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sunil Kumar Sharma
Director | Since 2015-04-16 | DIN: 02568274
B
Bhoomika Sunil Sharma
Director | Since 2015-04-16 | DIN: 07074043

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▼ -22.6%
P&L ₹1–5 Cr ▼ -39.6%
EBITDA ₹1–5 Cr ▼ -43.7%
Net worth ₹10–25 Cr ▲ 47.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Nmr Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 4.19 cr
Others : 22.23 Lakh
Open Charges: 3 Satisfied Charges: 2
Open 2.57 cr
Satisfied 60.05 Lakh
LenderAmountStatus
Canara Bank
Creation Date: 31 Jul 2025
 64.49 Lakh Open
Canara Bank
Creation Date: 25 Feb 2023
 1.17 cr Open
Canara Bank
Creation Date: 06 Feb 2021
 37.82 Lakh Closed

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

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

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

Board Overlap From MCA / Compliance Filings

Astute Logistics Private Limited 2 Shared Directors
Sayaka Home Textile Private Limited 1 Shared Director

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

8 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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Shareholding Pattern of Nmr Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Nmr Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Nmr 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

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MSME Payment Delays by Nmr 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 Nmr 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

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Frequently Asked Questions about Nmr Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nmr Logistics Private Limited?
MCA does not publish an "owner" field. Nmr Logistics Private Limited is run by its directors, Sunil Kumar Sharma and Bhoomika Sunil Sharma. 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 Nmr Logistics Private Limited?
Nmr Logistics Private Limited has two current directors: Sunil Kumar Sharma (since April 2015) and Bhoomika Sunil Sharma (since April 2015).
What is CIN of Nmr Logistics Private Limited?
The CIN of Nmr Logistics Private Limited is U74999MH2015PTC263561. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2015 is the year it was registered, PTC is the company type and 263561 is its registration number.
When was Nmr Logistics Private Limited incorporated?
Nmr Logistics Private Limited was incorporated on 16 April 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Nmr Logistics Private Limited?
The registered office on MCA records is Office No. 706, Plot No. 8, One Platinum Co.-Op. Premises, Thane, Maharashtra - 400614.
What is the current status of Nmr Logistics Private Limited?
MCA shows Nmr Logistics Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Nmr Logistics Private Limited?
You can post to its registered office at Office No. 706, Plot No. 8, One Platinum Co.-Op. Premises, Thane, Maharashtra - 400614 and use its website, https://nmrlogistics.com.
What industry or business activity is Nmr Logistics Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Nmr Logistics Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹15 lakh, so about 33% of the authorised amount has been issued.
When did Nmr Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nmr Logistics Private Limited?
Three charges against Nmr Logistics Private Limited are still open and two have been satisfied. Lenders named in the filings include Canara Bank.
Have any directors left Nmr Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Nmr Logistics Private Limited?
2 companies share directors with Nmr Logistics Private Limited: Astute Logistics Private Limited and Sayaka Home Textile Private Limited.
What is the turnover or revenue of Nmr Logistics Private Limited?
Based on filed financial statements, the revenue of Nmr Logistics Private Limited for FY 2023 was in the ₹50–100 Cr range. That is down 22.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nmr Logistics Private Limited?
For FY 2023, the net worth of Nmr Logistics Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Nmr Logistics Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Nmr Logistics Private Limited?
The website on record for Nmr Logistics Private Limited is https://nmrlogistics.com.
Which company owns nmrlogistics.com?
nmrlogistics.com is the website listed for Nmr Logistics Private Limited in its company records.
Nmr Logistics Private Limited - is it listed or unlisted?
Nmr 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 Nmr Logistics Private Limited?
Nmr Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Nmr Logistics Private Limited?
MCA classifies Nmr Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Nmr Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Nmr 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.