Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AAY TEE LOGISTICS PRIVATE LIMITED
CIN: U74999HR2017PTC068126 As on: 2026-07-13
AAY TEE LOGISTICS PRIVATE LIMITED (CIN: U74999HR2017PTC068126) is a Private company incorporated on 14 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AAY TEE 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.AAY TEE LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AAY TEE LOGISTICS PRIVATE LIMITED are SHALESH KUMAR SINGH, URMIL CHAUDHARY, and AJAY KUMAR.
AAY TEE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2017PTC068126 and its registration number is 68126. Users may contact AAY TEE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAY TEE LOGISTICS PRIVATE LIMITED is FLAT NO.403, TOWER-23 ORCHID PETALS, SOHNA ROAD , GURGAON, Haryana, India - 122018.
Current status of AAY TEE 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 CINs
ZaubaCorp's company report for AAY TEE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 AAY TEE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AAY TEE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10332180 | SHALESH KUMAR SINGH | Director | 2023-11-03 |
| 07580308 | URMIL CHAUDHARY | Director | 2017-12-05 |
| 07727232 | AJAY KUMAR | Director | 2023-11-03 |
Past Directors & Key Managerial Personnel of AAY TEE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08012440 | KULDEEP SHARMA | Director | - | 2021-10-23 |
| 08406498 | DEEPAK DABAS | Director | - | 2023-01-13 |
| 09381943 | PINKI SHARMA | Director | - | 2017-12-07 |
| 07580308 | URMIL CHAUDHARY | Director | - | 2021-01-30 |
| 07727232 | AJAY KUMAR | Director | - | 2017-12-07 |
| 07747244 | GAURAV KUNDU | Director | - | 2023-01-13 |
Other Directorships of KULDEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NLEEN WAREHOUSING PRIVATE LIMITED | U52100HR2024PTC118940 | Director | 2024-02-14 | Ongoing |
| OM DEPOT GENIUS PRIVATE LIMITED | U52100HR2024PTC119021 | Director | 2024-02-17 | Ongoing |
| TAMRUS WAREHOUSING & LOGISTICS SERVICES PRIVATE LIMITED | U52100HR2024PTC119204 | Director | 2024-02-23 | Ongoing |
| VKKN TRADERS PRIVATE LIMITED | U52601DL2017PTC320805 | Additional Director | 2024-05-20 | Ongoing |
| LIGHT FEET LOGISTICS PRIVATE LIMITED | U60200HR2022PTC104722 | Director | 2022-06-27 | Ongoing |
| KAIRAV LOGISTICS PRIVATE LIMITED | U63030HR2021PTC098868 | Director | 2021-10-29 | Ongoing |
| TIRANGA LOGISTICS PRIVATE LIMITED | U74999DL2017PTC314541 | Additional Director | - | 2018-09-22 |
| TIRANGA LOGISTICS PRIVATE LIMITED | U74999DL2017PTC314541 | Director | - | 2021-10-23 |
| TIRANGA DESIGNS PRIVATE LIMITED | U74999DL2018PTC328239 | Director | - | 2021-10-23 |
Other Directorships of DEEPAK DABAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRANGA AGRO PRIVATE LIMITED | U01100DL2019PTC346194 | Director | - | 2024-07-10 |
| HOT WHEELS LOGISTICS INDIA PRIVATE LIMITED | U60230DL2021PTC387617 | Director | - | 2023-01-13 |
| TIRANGA DESIGNS PRIVATE LIMITED | U74999DL2018PTC328239 | Director | 2021-10-23 | Ongoing |
Other Directorships of PINKI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NLEEN WAREHOUSING PRIVATE LIMITED | U52100HR2024PTC118940 | Director | 2024-02-14 | Ongoing |
| OM DEPOT GENIUS PRIVATE LIMITED | U52100HR2024PTC119021 | Director | 2024-02-17 | Ongoing |
| TAMRUS WAREHOUSING & LOGISTICS SERVICES PRIVATE LIMITED | U52100HR2024PTC119204 | Director | 2024-02-23 | Ongoing |
| LIGHT FEET LOGISTICS PRIVATE LIMITED | U60200HR2022PTC104722 | Director | 2022-06-27 | Ongoing |
| KAIRAV LOGISTICS PRIVATE LIMITED | U63030HR2021PTC098868 | Director | 2021-10-29 | Ongoing |
Other Directorships of SHALESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOT WHEELS LOGISTICS INDIA PRIVATE LIMITED | U60230DL2021PTC387617 | Director | 2023-11-03 | Ongoing |
Other Directorships of URMIL CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOT WHEELS LOGISTICS INDIA PRIVATE LIMITED | U60230DL2021PTC387617 | Director | 2023-11-03 | Ongoing |
Other Directorships of GAURAV KUNDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRANGA AGRO PRIVATE LIMITED | U01100DL2019PTC346194 | Managing Director | 2019-02-19 | Ongoing |
| MANN DEEP TRADERS PRIVATE LIMITED | U50402DL2014ULT271249 | Director | 2017-02-24 | Ongoing |
| HOT WHEELS LOGISTICS INDIA PRIVATE LIMITED | U60230DL2021PTC387617 | Managing Director | - | 2023-01-13 |
| TIRANGA LOGISTICS PRIVATE LIMITED | U74999DL2017PTC314541 | Director | - | 2017-07-14 |
| TIRANGA LOGISTICS PRIVATE LIMITED | U74999DL2017PTC314541 | Managing Director | 2017-07-14 | Ongoing |
| TIRANGA DESIGNS PRIVATE LIMITED | U74999DL2018PTC328239 | Director | 2018-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909HR2021PTC095521 | GREAT PANGEA MARKET PRIVATE LIMITED | Flat No. 403, Tower-23, Orchid Petals, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U52300HR2011PTC043426 | TARAI PINNACLE FOODS PRIVATE LIMITED | FLAT NO. 601, TOWER-23, ORCHID PETALS, SOHNA ROAD, SECTOR-49, , GURGAON, Haryana, India - 122018 |
| U74899HR1991PTC111538 | NATRAJ DRUM INDUSTRIES PRIVATE LIMITED | Flat No 403, Forth Floor Orchid Petals, Sector-49, Tower-12, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U74999HR2016PTC064030 | DIGIMOBI MEDIA SOLUTIONS PRIVATE LIMITED | TOWER NO 16, FLAT NO 1202, ORCHID PETALS SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U74900HR2012PTC046833 | FAITH DESIGNS PRIVATE LIMITED | FLAT NO.1101, TOWER NO.10, ORCHID PETALS, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| AAR-4304 | FUINNO TECHNOLOGIES LLP | Flat No. 1201, Tower No. 22 Orchid Petals Sohna Road, Sec 49 Gurgaon, Haryana, India - 122018 |
| U72900HR2017PTC069934 | IZACAI SOLUTIONS PRIVATE LIMITED | FLAT NO 703, TOWER NO 9 ORCHID PETALS, SECTOR 49,SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U85300HR2021PTC099039 | 9ASTRAL HEALTH CARE PRIVATE LIMITED | FLAT NO 101, TOWER NO 12, ORCHID PETALS SEC-49, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U85190HR2019PTC082404 | TRAVELASSIST INTERNATIONAL PRIVATE LIMITED | FLAT NO 804, TOWER NO 11 ORCHID PETALS, SECTOR 49, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U74140HR2013PTC049985 | NEOTIX BUSINESS MANAGEMENT PRIVATE LIMITED | TOWER NO 12, FLAT NO 0404, ORCHID PETALS, SOHNA ROAD, SECTOR - 49 , GURGAON, Haryana, India - 122018 |
| U62099HR2024PTC120433 | RESONANCEAI TECHNOLOGIES PRIVATE LIMITED | Flat No.704, Tower-5,,Orchid Petals, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U70200HR2023OPC112746 | FLYBOY CONSULTING SERVICES(OPC) PRIVATE LIMITED | Flat no. 401, Tower 5,Orchid Petals,Sohna Road, Sector-49,,Gurgaon,Gurgaon,Haryana,122018-India |
| ACT-5200 | MIVER5E LLP | Flat No.201, Tower 7, Orchid Petals Apartment,Opp Sapphire Mall,Sohna Road,Sector 49,Gurgaon,Gurgaon,Haryana,India-122018 |
| AAM-0148 | GHANISTHA FOOD AND ICE VENTURES LLP | Flat No. 204, Tower -11, Orchid Petals Sector-49, Sohna Road Gurgaon, Haryana, India - 122018 |
| U52190HR2013PTC048168 | GPSK MARKETING PRIVATE LIMITED | Tower 05, Flat No. 0404, Orchid Petals Sector 49, Sohna Road, , Gurgaon, Haryana, India - 122018 |
| U51310HR2013PTC050251 | FASHION UNPLUGGED PRIVATE LIMITED | Flat No.-902, Tower-7, Orchid Petals Sector-49, Sohna Road, , Gurgaon, Haryana, India - 122018 |
| U72900HR2011PTC044694 | A2A TECHNOLOGIES PRIVATE LIMITED | FLAT NO.-401, TOWER-2,ORCHID PETALS SOHNA ROAD, SECTOR-49 , GURGAON, Haryana, India - 122018 |
| U74999HR2015PTC054875 | O2 ONS INFRACITY PRIVATE LIMITED | FLAT NO. 102, TOWER 14, ORCHID PETALS SOHNA ROAD ,SECTOR-49 , GURGAON, Haryana, India - 122018 |
| U51900HR2015PTC056436 | UPPER CHANNEL SOLUTIONS PRIVATE LIMITED | Flat No. 203, Tower 11, Orchid Petals Sector - 49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| AAP-6860 | SDPS PARTNERS LLP | Flat No. 1203, tower-24, Orchid Petals,Sohna Road, Sector 49, South City 2 Gurgaon, Haryana, India - 122018 |
| AAI-7166 | SIRS TRADING LLP | Flat No. 1102, Tower-02, Orchid Petals, Sohna Road, Near Omaxe City Centre, Sec- 49 Gurgaon, Haryana, India - 122018 |
| U74999HR2022PTC106959 | CLUBPURNAA PRIVATE LIMITED | Flat No. 1401, Tower 19, Orchid Petals, Sector 49, Sohna Road, Behind Omax Mall , Gurgaon, Haryana, India - 122018 |
| U74900HR2014PTC052396 | AMPERSAND DESIGN PRIVATE LIMITED | FLAT NO- 401, TOWER-9, SECTOR-49, ORCHID PETALS SOHNA ROAD, NEAR OMAX CITY CENTRE , GURGAON, Haryana, India - 122018 |
| U72900HR2020PTC090933 | SMART GROWTH TECHNOLOGIES PRIVATE LIMITED | ORCHID PETALS, TOWER 4, FLAT 1203, SEC 4 FLAT 1203, SEC 49, SOHNA ROAD, , GURGAON, Haryana, India - 122018 |
| ACO-0435 | BENOIR FOOD AND BEVERAGES LLP | Flat No-1402, Tower-23,Sector-49, Orchid Petals,Gurgaon,Gurgaon,Haryana,India-122018 |
| U62091HR2025OPC128324 | KALIBRITE FINTECH (OPC) PRIVATE LIMITED | FLAT 1003, TOWER 11 SCO49, ORCHID PETALS,SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| ACE-3436 | TRANSFORMATION WIZARDS LLP | FLAT 502 TOWER 14A ORCHID PETALS,SOHNA ROAD SECTOR 49,Gurgaon,Gurgaon,Haryana,India-122018 |
| U72400HR2015PTC056093 | PLANET GOGO PRIVATE LIMITED | UNIT NO. 1402, TOWER-9 ORCHID PETALS, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| AAY-9514 | YUMCREDIBLE FOODS LLP | FLAT NUMBER 1204, TOWER 20, ORCHID PETALS SOHNA ROAD, SECTOR 49 GURGAON, Haryana, India - 122018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100428856 | 2020-06-25 | - | - | 4,907,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100488845 | 2021-09-23 | - | - | 7,939,905.00 | Axis Bank Limited | |
| 100533637 | 2022-01-24 | - | - | 1,569,033.00 | Axis Bank Limited | |
| 100533638 | 2022-02-05 | - | - | 2,287,515.00 | Axis Bank Limited | |
| 100548385 | 2022-03-16 | - | - | 4,615,000.00 | YES BANK LIMITED | |
| 100595532 | 2022-06-07 | - | - | 2,700,000.00 | SUNDARAM FINANCE LIMITED | |
| 100595541 | 2022-06-07 | - | - | 1,950,000.00 | SUNDARAM FINANCE LIMITED | |
| 100595549 | 2022-06-07 | - | - | 1,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100603083 | 2022-04-20 | - | - | 51,036,185.00 | IDFC FIRST BANK LIMITED | |
| 100627352 | 2022-08-08 | - | - | 1,195,000.00 | HDFC BANK LIMITED | |
| 100685856 | 2023-02-27 | - | - | 22,992,938.00 | YES BANK LIMITED | |
| 100754853 | 2023-07-28 | - | - | 22,500,000.00 | Axis Bank Limited | |
| 100762838 | 2023-08-11 | - | - | 9,200,000.00 | Axis Bank Limited | |
| 100770122 | 2023-07-28 | - | - | 22,755,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100830076 | 2023-09-30 | - | - | 28,800,000.00 | Axis Bank Limited | |
| 100833702 | 2023-11-09 | - | - | 10,500,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100842462 | 2023-12-30 | - | - | 18,800,000.00 | Axis Bank Limited | |
| 100860368 | 2024-01-31 | - | - | 36,633,712.00 | YES BANK LIMITED | |
| 100881980 | 2023-12-29 | - | - | 23,662,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100883474 | 2024-02-28 | - | - | 45,792,140.00 | YES BANK LIMITED | |
| 100897773 | 2024-03-29 | - | - | 69,750,000.00 | TATA MOTORS FINANCE LIMITED |
- 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.
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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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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.