• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      A - FOUR LOGISTICS PRIVATE LIMITED

      CIN: U63011MH2008PTC179342 As on: 2026-07-13
      Purchase Report

      A - FOUR LOGISTICS PRIVATE LIMITED (CIN: U63011MH2008PTC179342) is a Private company incorporated on 22 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      A - FOUR LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A - FOUR LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

      Directors of A - FOUR LOGISTICS PRIVATE LIMITED are SAMEER BHADRESH KATIRA, PHILOMENA VISITATION PEREIRA, GEORGE JOSEPH THOKALATH, CHANDRAKANT DAYALJI THAKKER, and RAJKUMAR KHEMCHAND RAWLANI.

      A - FOUR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011MH2008PTC179342 and its registration number is 179342. Users may contact A - FOUR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A - FOUR LOGISTICS PRIVATE LIMITED is SV NO. 81/0, 100/6.7 & OTHER, VILLAGE - ASHTE KASALKHAND, TALUKA - PANVEL , Panvel, Maharashtra, India - 410206.

      Current status of A - FOUR LOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for A - FOUR LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A - FOUR LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of A - FOUR LOGISTICS
      DIN Director Name Designation Appointment Date
      02711499 SAMEER BHADRESH KATIRA Director 2008-04-16
      00102917 PHILOMENA VISITATION PEREIRA Director 2008-02-22
      00587036 GEORGE JOSEPH THOKALATH Director 2008-02-22
      01227074 CHANDRAKANT DAYALJI THAKKER Director 2008-02-22
      01236304 RAJKUMAR KHEMCHAND RAWLANI Director 2008-02-22
      Past Directors & Key Managerial Personnel of A - FOUR LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00774848 OMPRAKASH BHAJANLAL AGRAWAL Director - 2013-03-01
      01236288 RAJESH HIMATLAL GOSALIA Director - 2013-03-01
      Other Directorships of SAMEER BHADRESH KATIRA
      Company Name CIN Designation Appointment Date Cessation
      PRIVIA LANDMARK LLP AAS-1615 Designated Partner 2020-03-05 Ongoing
      SPORTY RAY LLP ACF-2972 Designated Partner 2024-02-03 Ongoing
      ALAG PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC225867 Director 2014-11-18 Ongoing
      Other Directorships of PHILOMENA VISITATION PEREIRA
      Company Name CIN Designation Appointment Date Cessation
      NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED U01100MH2004PTC145576 Director 2004-06-01 Ongoing
      GRACE GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2011PTC214793 Director 2011-03-15 Ongoing
      P.V.AGENCIES FREIGHT FORWARDERS PRIVATE LIMITED U63090MH1998PTC114848 Managing Director 1998-05-12 Ongoing
      ASHTE LOGISTICS PRIVATE LIMITED U63090MH2006PTC159421 Director 2006-02-01 Ongoing
      Other Directorships of GEORGE JOSEPH THOKALATH
      Company Name CIN Designation Appointment Date Cessation
      NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED U01100MH2004PTC145576 Director - 2024-05-06
      GOODWILL CONTAINER SERVICES PRIVATE LIMITED U63000MH2010PTC200143 Director 2010-02-16 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2017-09-14
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2017-09-14 Ongoing
      RANK LOGISTICS PRIVATE LIMITED U63040MH1991PTC062855 Director 1991-08-07 Ongoing
      BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION U63090MH1984NPL034904 Director - 2014-09-26
      AHURA LOGISTICS PRIVATE LIMITED U63090MH2005PTC153971 Director - 2017-06-01
      EXIM FREIGHT LINE PRIVATE LIMITED U63090MH2005PTC154606 Director 2005-07-08 Ongoing
      ASHTE LOGISTICS PRIVATE LIMITED U63090MH2006PTC159421 Director 2006-02-01 Ongoing
      A B CARGO LOGISTICS PRIVATE LIMITED U74120MH2012PTC228025 Director - 2013-09-05
      Other Directorships of OMPRAKASH BHAJANLAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      O & A CORPORATE SOLUTIONS LLP AAA-5952 Designated Partner 2011-08-17 Ongoing
      NISARG LOGISTICS LLP AAG-3194 Designated Partner 2016-05-09 Ongoing
      ENGAGE TIE UP LLP AAM-7798 Designated Partner 2018-06-06 Ongoing
      NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED U01100MH2004PTC145576 Director 2004-04-26 Ongoing
      ENGAGE TIE UP PRIVATE LIMITED U51109MH2007PTC296279 Director - 2015-03-24
      NAGARKOT CARGO & TRAVELS PRIVATE LIMITED . U60231MH2007PTC171189 Director 2007-05-29 Ongoing
      NISARG LOGISTICS PRIVATE LIMITED U63010MH2004PTC144677 Director 2004-02-24 Ongoing
      BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION U63090MH1984NPL034904 Director - 2010-09-03
      NAGARKOT LOGISTICS PRIVATE LIMITED U63090MH1999PTC122002 Director 1999-09-29 Ongoing
      ASHTE LOGISTICS PRIVATE LIMITED U63090MH2006PTC159421 Director 2006-02-01 Ongoing
      NAGARKOT FORWARDERS PRIVATE LIMITED U74110MH2007PTC171188 Director 2007-05-29 Ongoing
      SIDDHIVINAYAK TRANSPORT AND LOGISTICS PRIVATE LIMITED U74900MH2012PTC234820 Director 2012-08-23 Ongoing
      FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Additional Director - 2021-11-30
      FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Director - 2023-01-31
      ALPHARD OFFSHORE PRIVATE LIMITED U74999MH2014PTC253539 Director - 2014-08-27
      Other Directorships of CHANDRAKANT DAYALJI THAKKER
      Company Name CIN Designation Appointment Date Cessation
      AASHTE WAREHOUSING PARK LLP ABB-6627 Designated Partner 2022-07-11 Ongoing
      NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED U01100MH2004PTC145576 Director 2004-06-01 Ongoing
      ASHTE LOGISTICS PRIVATE LIMITED U63090MH2006PTC159421 Director 2006-02-01 Ongoing
      A B CARGO LOGISTICS PRIVATE LIMITED U74120MH2012PTC228025 Director - 2013-09-05
      Other Directorships of RAJESH HIMATLAL GOSALIA
      Company Name CIN Designation Appointment Date Cessation
      NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED U01100MH2004PTC145576 Director 2004-06-01 Ongoing
      ANTOP HILL WAREHOUSING CO LIMITED U36028MH1982PLC028091 Additional Director - 2016-09-30
      ANTOP HILL WAREHOUSING CO LIMITED U36028MH1982PLC028091 Director - 2023-12-21
      BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION U63090MH1984NPL034904 Director - 2016-09-30
      ASHTE LOGISTICS PRIVATE LIMITED U63090MH2006PTC159421 Director - 2013-02-11
      Other Directorships of RAJKUMAR KHEMCHAND RAWLANI
      Company Name CIN Designation Appointment Date Cessation
      KAIROS TEA HOUSE LLP ACA-3974 Designated Partner 2023-03-31 Ongoing
      NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED U01100MH2004PTC145576 Director 2004-06-01 Ongoing
      GOODWILL CONTAINER SERVICES PRIVATE LIMITED U63000MH2010PTC200143 Director 2010-02-16 Ongoing
      ASHTE LOGISTICS PRIVATE LIMITED U63090MH2006PTC159421 Director 2006-02-01 Ongoing
      A B CARGO LOGISTICS PRIVATE LIMITED U74120MH2012PTC228025 Director - 2017-03-20

      CIN Company Name Company Address
      U45309MH2019PTC322792 PY CONSTRUCTION PRIVATE LIMITED ROYAL PALMS, S.NO.7/6 A:7/6 B, FLAT NO. 202, H WINGS,PANVEL MATHERAN ROAD, , KOPROLI, PANVEL, RAIGAD, Maharashtra, India - 410206
      U24290MH2021PTC362607 TEN O' CLOCK NATURALS PRIVATE LIMITED Plot No. E-29/6, Additional Patalganga MIDC Village Karade Khurd, Taluka Panvel , Panvel, Maharashtra, India - 410206
      AAQ-2680 KHUSHI CHAUDHARI LLP NEEL PARK BUILDING, FLAT NO 101, C2 WING PLOT NO 94 3,4,5,6,7 NEAR TALUKA POLICESTATION PANVEL, Maharashtra, India - 410206
      U45500MH2017PTC295253 TIPL JMMIPL (JV) PRIVATE LIMITED Shop No. 5, 6, 7, 7A & 8, Ground Floor Om Sadanika, Old Panvel Uran Road , PANVEL, Maharashtra, India - 410206
      U85300MH2021NPL355782 DESI GOVANSH RESEARCH FOUNDATION FLAT NO A-12, PLOT NO. 6 & 7, NEW PANVEL SECTOR - 5, GAURI CO OP HOUSING SOCIETY, , PANVEL, Maharashtra, India - 410206
      ACY-8061 VEGA MOTORS LLP Plot No.1SR No. 6/2 , 6/3,Ashte, Panvel, Raigad,Panvel,Raigarh(MH),Maharashtra,India-410206
      U27109MH2006PTC165553 KAATYAAYINI STEELS PRIVATE LIMITED H.NO. 154, VILLAGE DHANSAR, TALUKA PANVEL, , PANVEL, Maharashtra, India - 410206
      U74999MH2019PTC326457 PRAGMATIC ENGINEERING SOLUTION AND CONSULTANCY PRIVATE LIMITED BL-7, 2ND FL, TULSI DHARA, RATNADEEP CHS LTD PLOT NO -D-38. SECTOR-6, NEW PANVEL , Panvel, Maharashtra, India - 410206
      U78100MR2026PTC474299 PINCODEJOBS PRIVATE LIMITED SHOP NO-3, PLOT NO-257, LEVANTE CHS PANVEL, Panvel City, Raigarh(MH),Panvel, Maharashtra, India, 410206,Panvel,Raigarh(MH),Maharashtra,410206-India
      U51101MH2007PTC175084 JUHI MULTITRADE PRIVATE LIMITED Flat No 205, Plot No 58 Nawada Phase - II, Tal Panvel Raigad Dev Ashirwad , TALUKA PANVEL, Maharashtra, India - 410206
      U51109MH2008PTC185136 SAHIL COMMODITIES PRIVATE LIMITED Flat No 205, Plot No 58 Nawada Phase - II Tal Panvel Raigad ,Dev Ashirwad , TALUKA PANVEL, Maharashtra, India - 410206
      U45309MH2022PTC377358 DROPMAT SOLUTION PRIVATE LIMITED FLAT NO 204, AASHIYANA AVENUE CHS, PLOT NO 6 & 7, KARANJADE, , PANVEL, Maharashtra, India - 410206
      U15400MH2021PTC358953 FORTUFAME AGRO INDIA PRIVATE LIMITED FLAT NO. J-202, M/S.BALAJI RESIDENCY SURVEY NO-100/2, ADAI VILLAGE , PANVEL, Maharashtra, India - 410206
      AAO-2786 VKTRONICS LLP 1/B/206, RADHEY HERITAGE CHS LTD, SURVEY NO:110/0, 113/1, VILLAGE PALASPE,SURVEY NO: PANVEL, Maharashtra, India - 410206
      U85300MH2021NPL360147 BNBS HELPAGE FOUNDATION FLAT NO - 104, KANDPILE APT, GUT NO-99, HISSA- 7/A MALEWADI, AKURLI VILLAGE, TAL , PANVEL, Maharashtra, India - 410206
      U74999MH2020PTC336623 RSR ELECTRONET PRIVATE LIMITED FLAT NO 501-B, 5TH FLOOR, NEELPARK-2, PLOT NO 94/3,4,5,6,7 , PANVEL, Maharashtra, India - 410206
      U45200MH2021PTC369649 INTRINO INFRATECH PRIVATE LIMITED Gala No B-14,Rhythm Dev.L.S.No.67/4 67/6 67/7, Tondre Behind Hindlco, MIDC Taloja , Panvel, Maharashtra, India - 410206
      AAC-9773 MADHURAM BEVERAGES & FOODS LLP Shop No.1, Survey No. 63/2, Hissa No. 1045, Village Palekhurd, Panvel Panvel, Maharashtra, India - 410206
      U70100MH2005PTC156425 OM KRUPA REALTORS PRIVATE LIMITED SEC 19 ROAD NO 3PLOT NO 6 ROOM NO 202 NEW PANVEL , PANVEL, Maharashtra, India - 410206
      U70109PN2019PTC187355 SKIES LANDS MULTI SERVICES PRIVATE LIMITED PLOT NO 2, ROAD NO 6, SECTOR 1, SERVICE INDUSTRY, NEW PANVEL-410206 , PANVEL, Maharashtra, India - 410206
      U51109MH2008PTC188302 MANGALGAURI EXIM PRIVATE LIMITED FLAT NO.304 GAYATRI TOWER, PLOT NO.7, SECTOR - 11, KHANDA COLONY, NEW PANVEL - 410206 , NEW PANVEL, Maharashtra, India - 410206
      U51909MH2019PTC320496 SMS CROP CARE SCIENCES PRIVATE LIMITED Flat No. 703, 7th Floor, Sai Vihar Plot No. 149 Sec No.4, Karanjade, Navi Mumbai Panvel Raigad, , Panvel, Maharashtra, India - 410206
      U74900MH2012PTC236584 STRUCTILIS CONSULTANTS PRIVATE LIMITED FLAT NO-104/B F. P NO-413/2 SUB PLOT NO-6 & 13; PEARL HOMES PANVEL STATION RD. , PANVEL, Maharashtra, India - 410206
      U01110PN2019PTC188130 KRISHIUNNATI RESOURCES PRIVATE LIMITED SHOP NO 109, FIRST FLR. PRAJAPATI CASCADE COOP HSG SOC. LTD, PLOT NO 7, ROAD NO18 SECTOR 1 NEW PANVEL , PANVEL, Maharashtra, India - 410206
      U85310MH2017NPL301832 UV WELFARE FOUNDATION Flat No - 703, 7th Floor, Narmada Building Moraj Complex, Village Takka - Panvel , Panvel, Maharashtra, India - 410206
      AAZ-4854 AVISA EXPRESS LOGISTICS LLP Plot No. B5, Sector 6, New Panvel East Tal. Panvel Panvel, Maharashtra, India - 410206
      U45200MH2008PTC179674 B. J. CIVIL WORK PRIVATE LIMITED PLOT NO- B- 62, SECT- 6, NEW PANVEL EAST NEW PANVEL , PANVEL, Maharashtra, India - 410206
      AAN-5237 HALLMARK MOTORLINKS LLP Plot No.100, Panvel Industrial Co-op Estate Ltd, Opp Panvel Flyover, Old Mumbai Pune Highway, PANVEL, Maharashtra, India - 410206
      AAR-8622 STORESBRIDGE TRADING SOLUTIONS LLP P. No. 2 RD No. 7 Sec 11, New Panvel Panvel, Maharashtra, India - 410206
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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