USL NMM LOGISTICS LIMITED

CIN :U63010MH2006PLC158655

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: Prospect Chambers, 3rd Floor D. N. Road. Fort

City: Mumbai

State: Maharashtra

Country: India

Pincode: 400001

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:05-Jan-2006

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 2.50 Cr

PAID UP CAPITAL

₹ 2.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

USL NMM LOGISTICS LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U63010MH2006PLC158655. From a financial perspective, the company has an authorized share capital of INR 25000000 and a paid-up capital of INR 2,00,00,000. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SEVANTILAL JIVANLAL PAREKH

00010767

Director

05-Jan-2006

Related Companies (19)

Company Name	CIN	Designation	Appointment Date
VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED	U65999MH2006PTC158616	Beneficial Owner	31-Dec-2020
PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED	U65990MH1990PTC056450	Director	11-Aug-2008
CRAVIN VENTURES PRIVATE LIMITED	U74900MH1986PTC041039	Beneficial Owner	23-Oct-2019
USL PACKAGING LIMITED	U74900MH2007PLC174107	Director	30-Sep-2009
PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED	U51900MH1982PTC027365	Beneficial Owner	23-Oct-2019
ELIAN AGRICULTURAL HOLDINGS & SERVICES P RIVATE LIMITED	U01409MH2007PTC172033	Director	28-Jun-2007
G CLARIDGE AND COMPANY LIMITED	U22219MH1920PLC000697	Director	30-Nov-1990
FAIR FREEZE INDUSTRIES PVT LTD	U29299GJ1962PTC001143	Director	07-May-2007
SHINRAI AUTO SERVICES LIMITED	U35301MH1999PLC122386	Director	26-Oct-1999
UNI RECYCLERS PVT LTD	U37100MH1984PTC034250	Director	11-Oct-1984
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DHARAMTAR CEMENT PRIVATE LIMITED	U51430MH2008PTC178376	Director	30-Sep-2009
ELIAN TRADING COMPANY P LTD	U51900MH1993PTC075218	Beneficial Owner	23-Oct-2019
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CAREX CARGO FORWARDERS PRIVATE LIMITED.	U63013DL2003PTC120241	Beneficial Owner	23-Oct-2019
FISALCON PRIVATE LIMITED	U65990MH1962PTC012356	Director	18-May-1962
FISALCON PRIVATE LIMITED	U65990MH1962PTC012356	Beneficial Owner	29-Jul-2019
SHYAM ESTATES PRIVATE LIMITED	U70101MH1962PTC012323	Director	12-Apr-1962

NAGENDRA RAMAKISHAN AGARWAL

01686690

Director

17-Jul-2012

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
SHAKTI CLEARING AGENCY PRIVATE LIMITED	U60231GJ1990PTC013543	Director	10-Sep-2014
UNITED SHIPPERS LOGISTICS LIMITED	U61200MH2020PLC346342	Director	28-Sep-2021
USL PACKAGING LIMITED	U74900MH2007PLC174107	Director	13-Sep-2007
USL LOGISTICS PRIVATE LIMITED	U63000MH2011PTC216193	Company Secretary	10-Nov-2016

SUJATA PAREKH KUMAR

00016335

Director

26-Sep-2016

Related Companies (19)

Company Name	CIN	Designation	Appointment Date
MULTI-LINE BUSINESS SOLUTIONS PRIVATE LIMITED	U51900MH1995PTC084964	Director	09-May-2024
ORICON ENTERPRISES LIMITED	L28100MH1968PLC014156	Director	19-Sep-2015
UNI RECYCLERS PVT LTD	U37100MH1984PTC034250	Director	25-Jan-1994
UNI RECYCLERS PVT LTD	U37100MH1984PTC034250	Beneficial Owner	23-Oct-2019
PAREKH INTEGRATED SERVICES PRIVATE LIMITED	U51900MH1992PTC065482	Director	01-Apr-2022
ELIAN TRADING COMPANY P LTD	U51900MH1993PTC075218	Beneficial Owner	23-Oct-2019
PAREKH MERCANTILE PRIVATE LIMITED	U51900MH1993PTC075434	Beneficial Owner	23-Oct-2019
MULTI-LINE BUSINESS SOLUTIONS PRIVATE LIMITED	U51900MH1995PTC084964	Beneficial Owner	23-Oct-2019
USL LOGISTICS PRIVATE LIMITED	U63000MH2011PTC216193	Whole-time director	10-Nov-2016
CAREX CARGO FORWARDERS PRIVATE LIMITED.	U63013DL2003PTC120241	Beneficial Owner	23-Oct-2019
FISALCON PRIVATE LIMITED	U65990MH1962PTC012356	Director	15-Dec-1978
FISALCON PRIVATE LIMITED	U65990MH1962PTC012356	Beneficial Owner	29-Jul-2019
PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED	U65990MH1990PTC056450	Director	01-Apr-2003
VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED	U65999MH2006PTC158616	Director	04-Jan-2006
SHYAM ESTATES PRIVATE LIMITED	U70101MH1962PTC012323	Director	01-Aug-2001
CRAVIN VENTURES PRIVATE LIMITED	U74900MH1986PTC041039	Beneficial Owner	23-Oct-2019
PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED	U51900MH1982PTC027365	Beneficial Owner	23-Oct-2019
ELIAN AGRICULTURAL HOLDINGS & SERVICES P RIVATE LIMITED	U01409MH2007PTC172033	Director	28-Jun-2007
ALPHA ALTERNATIVES MSAR LLP	AAW-2814	Partner	01-Sep-2021

Frequently Asked Questions

What is the CIN of USL NMM LOGISTICS LIMITED?

The Corporate Identification Number (CIN) of USL NMM LOGISTICS LIMITED is U63010MH2006PLC158655.

When was USL NMM LOGISTICS LIMITED incorporated?

USL NMM LOGISTICS LIMITED was incorporated on 05-Jan-2006 as per public records.

What is the registered office address of USL NMM LOGISTICS LIMITED?

Prospect Chambers, 3rd Floor D. N. Road. Fort

What is the authorized and paid-up capital of USL NMM LOGISTICS LIMITED?

The company has an authorized capital of ₹ 25000000 and a paid-up capital of ₹ 2,00,00,000.

What is the current status of USL NMM LOGISTICS LIMITED?

As per public records, the company status is marked as "Amalgamated".

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USL NMM LOGISTICS LIMITED

CIN :U63010MH2006PLC158655

About Company

AUTHORISED CAPITAL

₹ 2.50 Cr

PAID UP CAPITAL

₹ 2.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (19)

Related Companies (4)

Related Companies (19)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

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