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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
4.86 Lakh
COMPANY AGE
32 Years 1 Months
since 1994-06-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
4
90.13 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Nikhil Bulk Carriers Pvt Ltd 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
86/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (60), director (95) and company-foundation signals.
- Operating for 32+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
60/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2020.
- 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 Nikhil Bulk Carriers Pvt Ltd
Nikhil Bulk Carriers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U00265MH1994PTC078712). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on June 01, 1994 (32+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Integrated & Diversified Logistics Services
- Location B 2 Bunglow No 2 155 Newdev Ashish Near Highway Darshan Teen Hath Naka, Thane, Maharashtra - 400604
CIN / LLPINU00265MH1994PTC078712
Company No.078712
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-06-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Nikhil Bulk Carriers Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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Debt/Equity—
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| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Nikhil Bulk Carriers Pvt Ltd (2)
Charges of Nikhil Bulk Carriers Pvt Ltd
Citi Bank Na : 56.74 Lakh
Citi Corop Finance India Ltd. : 33.39 Lakh
Open Charges: 4
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Citi Bank Na
Creation Date: 07 Jun 2004
|
31.74 Lakh | Open |
|
Citi Corop Finance India Ltd.
Creation Date: 22 Jan 2003
|
25.00 Lakh | Open |
|
Citi Bank Na
Creation Date: 18 Jun 2001
|
25.00 Lakh | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Nikhil Bulk Carriers Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Nikhil Bulk Carriers Pvt Ltd
What is CIN of Nikhil Bulk Carriers Pvt Ltd?
The Corporate Identification Number (CIN) for Nikhil Bulk Carriers Pvt Ltd is U00265MH1994PTC078712. 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 078712 as per MCA.
When was Nikhil Bulk Carriers Pvt Ltd incorporated?
Nikhil Bulk Carriers Pvt Ltd was incorporated 32 years 1 month ago on 01 Jun 1994.
What is paid-up capital and authorised share capital of Nikhil Bulk Carriers Pvt Ltd?
The paid-up capital of Nikhil Bulk Carriers Pvt Ltd is ₹ 485,500.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Nikhil Bulk Carriers Pvt Ltd?
Nikhil Bulk Carriers Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nikhil Bulk Carriers Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Nikhil Bulk Carriers Pvt Ltd is B 2 Bunglow No 2 155 Newdev Ashish Near Highway Darshan Teen Hath Naka, Thane, Maharashtra, 400604, India.
What is the ROC code of Nikhil Bulk Carriers Pvt Ltd?
Nikhil Bulk Carriers Pvt Ltd ROC code is Roc Mumbai Ii.
What is the company classification of Nikhil Bulk Carriers Pvt Ltd?
Nikhil Bulk Carriers Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Nikhil Bulk Carriers Pvt Ltd - is it listed or unlisted?
Nikhil Bulk Carriers Pvt Ltd is a Unlisted company.
What is the current status of Nikhil Bulk Carriers Pvt Ltd?
Nikhil Bulk Carriers Pvt Ltd is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Nikhil Bulk Carriers Pvt Ltd associated with?
Nikhil Bulk Carriers Pvt Ltd lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Nikhil Bulk Carriers Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nikhil Bulk Carriers Pvt Ltd.
What is the turnover or revenue of Nikhil Bulk Carriers Pvt Ltd?
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 Nikhil Bulk Carriers Pvt Ltd?
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.
