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AARON LOGISTICS PRIVATE LIMITED

CIN: U63090KL2004PTC017469 As on: 2026-07-13

AARON LOGISTICS PRIVATE LIMITED (CIN: U63090KL2004PTC017469) is a Private company incorporated on 27 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

AARON 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.AARON LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of AARON LOGISTICS PRIVATE LIMITED are SANDEEP VISWANATHAN KUTHIRAPARAMBIL, ARAKKAL KOCHUNNY THAJUDEEN, RAJEEV KUTHIRAPARAMBIL VISWANATHAN, and RAMAN MENON DILEEP.

AARON LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KL2004PTC017469 and its registration number is 17469. Users may contact AARON LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARON LOGISTICS PRIVATE LIMITED is PORT USER COMPLEX NO 3,1ST FLOOR INDIRA GANDHI ROAD,WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003.

Current status of AARON 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 AARON 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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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 AARON 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 AARON LOGISTICS
DIN Director Name Designation Appointment Date
00541172 SANDEEP VISWANATHAN KUTHIRAPARAMBIL Director 2004-09-27
01924819 ARAKKAL KOCHUNNY THAJUDEEN Director 2004-09-27
02218131 RAJEEV KUTHIRAPARAMBIL VISWANATHAN Managing Director 2019-04-01
02218182 RAMAN MENON DILEEP Whole-time director 2019-04-01
Past Directors & Key Managerial Personnel of AARON LOGISTICS
DIN Director Name Designation Appointment Date Cessation
02218131 RAJEEV KUTHIRAPARAMBIL VISWANATHAN Managing Director - 2019-03-31
02218182 RAMAN MENON DILEEP Whole-time director - 2019-03-31
Other Directorships of SANDEEP VISWANATHAN KUTHIRAPARAMBIL
Company Name CIN Designation Appointment Date Cessation
ARTHGANGA SHIPPING LIMITED U60200WB2020PLC240204 Director 2020-10-01 Ongoing
AARON SHIPPING PRIVATE LIMITED U63032KL1998PTC012081 Director 1998-02-11 Ongoing
Other Directorships of ARAKKAL KOCHUNNY THAJUDEEN
Company Name CIN Designation Appointment Date Cessation
AARON SHIPPING PRIVATE LIMITED U63032KL1998PTC012081 Director 1999-04-01 Ongoing
Other Directorships of RAJEEV KUTHIRAPARAMBIL VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
AARON SHIPPING PRIVATE LIMITED U63032KL1998PTC012081 Managing Director 1998-02-11 Ongoing
Other Directorships of RAMAN MENON DILEEP
Company Name CIN Designation Appointment Date Cessation
POOPARA WILD SPIRIT PRIVATE LIMITED U55209KL2017PTC050539 Director 2017-09-27 Ongoing

CIN Company Name Company Address
U63090KL1998PTC012013 FREIGHT AG PRIVATE LIMITED IInd Floor, Port Users Complex No.2, Indira Gandhi Road Willingdon Island , Cochin, Kerala, India - 682003
U63040KL2010PTC026513 TRADEVINT LOGISTICS (INDIA) PRIVATE LIMITED Ground Floor, Port Users Complex No.2 IndiraGandhi Road WillingdonIsland Nr Ru bberBoard , Kochi, Kerala, India - 682003
U52100KL2024PTC085800 SEAGLOBE CONTAINER TERMINAL PRIVATE LIMITED 1ST FLOOR, PORT USERS COMPLEX,,INDIRA GANDHI ROAD,Kochi,Ernakulam,Kerala,682003-India
U74999KL2019PTC059313 AQUAORBIS MARINE SUPPLIES PRIVATE LIMITED PUC No.23,Ex-Electrical Building,1st Floor,Unit-10 Indira Gandhi Road, Willingdon Island , Ernakulam, Kerala, India - 682003
U63020KL2009PTC024573 ARABCO LOGISTICS PRIVATE LIMITED IInd Floor,Handicrafts Building,Indira Gandhi Road Willingdon Island, Cochin , Ernakulam, Kerala, India - 682003
U51909KL1996PTC010082 BOND STORES PRIVATE LIMITED DOOR NO. 24/2557, 1ST FLOOR, HANDICRAFT BUILDING INDIRA GANDHI ROAD, W.ISLAND , COCHIN, Kerala, India - 682003
U51226KL1999PTC013309 DELTA TEA AND COFFEE EXIM INDIA PRIVATE LIMITED BUILDING NO 3MARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U15491KL1955PTC000325 DETHLEFSON AND BALK SOUTH INDIA PVT LTD XXIV/1551 INDIRA GANDHI ROAD,WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U63040KL1995PTC008531 SOUTH EAST WORLD LINKS PVT LTD FIRST FLOOR, HANDICRAFT BUILDINGS, INDIRA GANDHI ROAD, WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003
U51101KL1994PTC007704 JASSPACK SERVICES PVT LTD Port Users Complex No.9, G V Iyyer Road, W Island , Ernakulam, Kerala, India - 682003
U63090KL2001PTC015122 TRAFICON LOGISTICS PRIVATE LIMITED BUILDING NO 12/1329 COLLISESTATE IIND FLOOR VENKITARAMAN ROAD WILLINGDON ISLAND P O , ERNAKULAM, Kerala, India - 682003
U63013KL1998PTC012487 SKYWAY FREIGHT FORWARDERS PRIVATE LIMITED DOOR NO 24/27AUNITY HOUSE INDIRA GANDHI RD WILLINGDON ISLAND , ERNAKULAM DIST, Kerala, India - 682003
U63030KL2020PTC063968 GLS SUPPLYCHAIN PRIVATE LIMITED Door No. CC 24/671, Unity Building, Indira Gandhi Road, Willingdon Island, , Cochin, Kerala, India - 682003
U63090KL1993PTC007191 M BHASKER KINI AND COMPANY PVT LTD Door No.24/492,493,494, 1st Floor, Kinship House Marar Road, Willingdon Island , Kochi, Kerala, India - 682003
U63090KL2005PTC018772 PRAISE SHIPPING SERVICES PRIVATE LIMITED PLOT NO 27B, CAT III, 2ND FLOOR, HANDICRAFTS BUILDING, INDIRA GANDHI ROAD , W.ISLAND , KOCHI, Kerala, India - 682003
U36104KL1961PTC001907 DARRAGH SMAIL AND CO INDIA PRIVATE LTD BUILDING NO 409 DIV NO 45 5THCROSS ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U60200KL2008PTC021784 SYNERGIC TRANSPORTS & LOGISTICS INDIA PRIVATE LIMITED 29/1752, 1st floor, Lobo Brothers Building, Navel Road , Willingdon Island, Kerala, India - 682003
U63090KL1999PTC012830 KIN-SHIP SERVICES INDIA PRIVATE LIMITED PLOT NO 22 D CAT III5TH MAIN ROAD POST BOX NO 524 WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U41002KL2023PTC082267 AQUA LEO SUBSEA INDIA PRIVATE LIMITED First Floor, Ex Achuthan Pillai and Co. Bldg, Aqua Leo Subsea India Pvt Ltd, 6th Cross Road, Willingdon Island,,Kochi,Ernakulam,Kerala,682003-India
U91110KL1992NPL006873 TEA TRADE ASSOCIATION OF COCHIN TEA TRADE CENTREINDIRA GANDHI ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U52292KL2023PTC085004 SILMAR LOGISTICS PRIVATE LIMITED No.29/1097, Kinship House Marar Road,Willingdon Island,Kochi,Ernakulam,Kerala,682003-India
U51909KL1992PTC006877 ONE A M TRADING PRIVATE LIMITED AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U63090KL2001PTC014631 CAFCO FREIGHT SYSTEMS PRIVATE LIMITED XXIV/1557 HANDICRAFTSBUILDINGS INDIRA GANDHI ROAD WELLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U15549KL1994PLC008253 AMALGAM FOODS AND BEVERAGES LTD XXIV/1604 AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U67120KL2001PTC014548 INFO CAPITALS PRIVATE LIMITED BUILDING NO 24/509G V IYER ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U55102KL1993PLC006975 VICEREGAL TRAVELS AND RESORTS LIMITED PLOT NO 9 XXIV/1604AMALGAM HOUSE BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U67120KL1994PLC008303 GEORGE FORWARDERS LIMITED 1ST FLOOR, EX-KING FISHERIES BUILDINGS, SUBRAMANYAM ROAD, WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003
U51220KL2011PTC028166 BUFFET FUSION FOODS PRIVATE LIMITED PLOT NO.9, DOOR NO.XXIV/1604 AMALGAM HOUSE, BRISTOW ROAD , WILLINGDON ISLAND, Kerala, India - 682003
U65993KL1992PTC006398 LALU INVESTMENTS PVT. LTD XXIV/1551, INDIRA GANDHI ROAD,WILLINGDON ISLAND, COCHIN-682003. , NA, Kerala, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10536696 2014-12-06 2015-07-25 - 2,832,000.00 PUNJAB NATIONAL BANK LIMITED
10558256 2015-02-13 - - 3,800,000.00 KOTAK MAHINDRA PRIME LIMITED
10597912 2015-09-01 - - 645,000.00 PUNJAB NATIONAL BANK LIMITED
100520598 2021-12-27 - 2023-07-01 3,800,000.00 Axis Bank Limited

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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
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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

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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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