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
ABCN LOGISTICS PRIVATE LIMITED
CIN: U63090MH1998PTC116336
ABCN LOGISTICS PRIVATE LIMITED (CIN: U63090MH1998PTC116336) is a Private company incorporated on 24 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 504000.00.
ABCN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ABCN 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 ABCN LOGISTICS PRIVATE LIMITED are ARJUN SUMATIPRASAD BAFNA, NIRAV VIPUL TALSANIA, and SUMATI PRASAD MISHRILAL BAFNA.
ABCN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1998PTC116336 and its registration number is 116336. Users may contact ABCN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABCN LOGISTICS PRIVATE LIMITED is Unit Nos. 703 & 704, Tulsiani Chambers, Pl No 212 Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of ABCN 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 ABCN 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABCN LOGISTICS
Purchase full report of ABCN LOGISTICS
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 ABCN 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 ABCN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02584288 | ARJUN SUMATIPRASAD BAFNA | Additional Director | 2023-09-04 |
| 05114060 | NIRAV VIPUL TALSANIA | Director | 2012-04-01 |
| 00162546 | SUMATI PRASAD MISHRILAL BAFNA | Additional Director | 2024-02-08 |
Past Directors & Key Managerial Personnel of ABCN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00278543 | SANJEEV M BAFNA | Director | - | 2012-05-30 |
| 00960732 | KAMAL KISHORE GANDHI | Additional Director | - | 2013-09-28 |
| 00960732 | KAMAL KISHORE GANDHI | Director | - | 2019-02-04 |
| 02584288 | ARJUN SUMATIPRASAD BAFNA | Additional Director | - | 2021-02-16 |
| 02584288 | ARJUN SUMATIPRASAD BAFNA | Director | - | 2020-11-19 |
| 03565014 | IGNATIUS LEO PEREIRA | Director | - | 2015-09-30 |
| 06379781 | KAOSHIK CHATAPURAM IYER | Additional Director | - | 2021-01-20 |
| 07815487 | PRATIK SHASHIKANT SONTHALIA | Additional Director | - | 2023-05-23 |
| 00162546 | SUMATI PRASAD MISHRILAL BAFNA | Director | - | 2012-05-30 |
Other Directorships of SANJEEV M BAFNA
Other Directorships of KAMAL KISHORE GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHAVATI AUTOMOBILE PRIVATE LIMITED | U34100MH2005PTC151827 | Director | - | 2020-10-07 |
| BAFNA MOTORS (MUMBAI) PRIVATE LIMITED | U34300MH2001PTC133866 | Director | - | 2020-06-24 |
| TOYOTA LOGISTICS KISHOR INDIA PRIVATE LIMITED | U60231KA2010PTC052698 | Additional Director | - | 2024-06-16 |
| TOYOTA LOGISTICS KISHOR INDIA PRIVATE LIMITED | U60231KA2010PTC052698 | Alternate Director | - | 2010-12-27 |
| TOYOTA LOGISTICS KISHOR INDIA PRIVATE LIMITED | U60231KA2010PTC052698 | Director | 2023-10-16 | Ongoing |
| KISHOR TRANSPORT SERVICES PRIVATE LIMITED | U63090MH1998PTC116335 | Director | - | 2021-05-21 |
| ABCIN SERVICES PRIVATE LIMITED | U67190MH2005PTC152977 | Director | - | 2020-10-01 |
| ARMAX HEALTH PRIVATE LIMITED | U85190MH2007PTC173326 | Director | - | 2018-10-30 |
Other Directorships of ARJUN SUMATIPRASAD BAFNA
Other Directorships of IGNATIUS LEO PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISHOR TRANSPORT SERVICES PRIVATE LIMITED | U63090MH1998PTC116335 | Additional Director | - | 2013-09-26 |
| KISHOR TRANSPORT SERVICES PRIVATE LIMITED | U63090MH1998PTC116335 | Director | - | 2015-03-09 |
Other Directorships of NIRAV VIPUL TALSANIA
Other Directorships of KAOSHIK CHATAPURAM IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAIR CONNECT LLP | AAC-9283 | Designated Partner | 2014-11-17 | Ongoing |
| PAR CRAFT LLP | AAC-9510 | Designated Partner | 2014-11-20 | Ongoing |
| PAR AIR PRIVATE LIMITED | U62200MH2012PTC236395 | Additional Director | - | 2017-10-13 |
| PAR AIR PRIVATE LIMITED | U62200MH2012PTC236395 | Director | 2017-10-13 | Ongoing |
| PAR AIR PRIVATE LIMITED | U62200MH2012PTC236395 | Director | - | 2013-04-10 |
Other Directorships of PRATIK SHASHIKANT SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA GLOBAL LLP | AAJ-5514 | Partner | 2017-05-30 | Ongoing |
| ABCN MANUFACTURING PRIVATE LIMITED | U74999MH2014PTC255975 | Additional Director | - | 2020-12-31 |
| ABCN MANUFACTURING PRIVATE LIMITED | U74999MH2014PTC255975 | Director | - | 2023-06-09 |
Other Directorships of SUMATI PRASAD MISHRILAL BAFNA
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| ACJ-3454 | ASHRAYA INFRACON LLP | 609, FLOOR -6, PLOT NO. 212, WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAL-0238 | VISHWAMURTI CONSTRUCTION LLP | 212, TULSIANI CHAMBERS OFFICE NO 218 FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-0422 | A TO Z BROKING SERVICES LLP | 913, Floor 9, Plot No 212,Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U67120MH1996PTC101783 | Z K INVESTMENTS PRIVATE LIMITED | 11, Ground Floor, Plot No. 212, Tulsiani Chambers Free Press Journal Marg,Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1986PTC041385 | COMPLAN SECURITIES PRIVATE LIMITED | 320, 3rd Floor, Plot.No.212, Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U32309MH2019PTC333438 | RENOR AUDIOSYSTEMS PRIVATE LIMITED | 202FLOOR 2 PLOTNO 212 EAST WING TULSIANI CHAMBERS FREE PRESS JOURNAL MARG , NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U74999MH2018PTC312173 | AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAN-5611 | CHATURVEDI & SHAH LLP | 912, Tulsiani Chambers,212 ,Nariman Point, Free Press Journal Marg, Mumbai400021 Mumbai, Maharashtra, India - 400021 |
| U74900MH2011PTC216521 | URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED | 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021 |
| ACP-8238 | ANGULAR REALTIES LLP | 712, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAG-0419 | SHRIYAM COMMODITIES INTERMEDIARY LLP | 712, Tulsiani Chambers,212,Nariman Point Free Press Journal Marg,Mumbai, Mumbai, Maharashtra, India - 400021 |
| AAS-3514 | C B V & ASSOCIATES LLP | 412-415, Tulsiani Chambers, 212, Free Press Journal Marg, Nariman Point,Mumbai MUMBAI, Maharashtra, India - 400021 |
| U65993MH2007PTC174016 | G R N FINSEC PRIVATE LIMITED | 815, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| U65923MH2014PTC253837 | ACUVISION CAPITAL AND FINANCE PRIVATE LIMITED | 814, Tulsiani Chambers, 212 Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74999MH2016OPC271981 | RRR CORPORATE SERVICES PRIVATE LIMITED (OPC) | 814, Tulsiani Chambers, 212 Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U93000MH2011PTC222476 | VCHIC IMAGE CONSULTANCY PRIVATE LIMITED | 814, Tulsiani Chambers, 212 Free Press journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U24100MH2020PTC339492 | MANGALAM BRANDS PRIVATE LIMITED | 812/813 Tulsiani Chambers Free Press Journal Marg 212 Nariman Point Mumbai 400 021 , Mumbai, Maharashtra, India - 400021 |
| ACL-3162 | FERMET IMPEX (INDIA) LLP | 618 FLOOR 6TH PLOT 212 WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U58203MH2023PTC405287 | TANDAV GAMING PRIVATE LIMITED | 507, Floor-5th, Plot-212, East Wing, Tulsiani Chambers,Free Press Journal Marg Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| ACK-1050 | STRATEGIC CONSULTANCY AND RESOLUTIONS LLP | 11, FLOOR - GRD, PLOT - 212, WEST WING,,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U40106MH2010PLC327565 | TRIVENIMUDRAI PROJECT LIMITED | 405, FLOOR-4, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| AAG-0683 | PRADEEP SANDEEP CORPORATE ADVISORS LLP | 714, Tulsiani Chambers, 212FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U45209MH2008PTC187971 | ONEALIBAUG ESTATES PRIVATE LIMITED | 505, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, 212, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U45202MH2008PTC188163 | BICKICI CONSTRUCTION PRIVATE LIMITED | 505, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, 212, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2008PTC187868 | BICKICI PROPERTIES PRIVATE LIMITED | 505, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, 212, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67190MH2016PTC272156 | BRIJCAP INVESTMENT PRIVATE LIMITED | 712, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70102MH2011PTC214189 | ANGULAR REALTIES PRIVATE LIMITED | 712, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70102MH2014PTC254077 | BRIJDEV REALTIES PRIVATE LIMITED | 712, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10426784 | 2013-03-29 | - | - | 1,833,000.00 | SUNDARAM FINANCE LIMITED | |
| 10426785 | 2013-03-29 | - | - | 1,833,000.00 | SUNDARAM FINANCE LIMITED | |
| 10426787 | 2013-03-29 | - | - | 1,833,000.00 | SUNDARAM FINANCE LIMITED | |
| 10426789 | 2013-03-29 | - | - | 1,833,000.00 | SUNDARAM FINANCE LIMITED | |
| 10426796 | 2013-03-29 | - | - | 1,833,000.00 | SUNDARAM FINANCE LIMITED | |
| 10426799 | 2013-03-29 | - | - | 1,833,000.00 | SUNDARAM FINANCE LIMITED | |
| 10426804 | 2013-03-29 | - | - | 1,833,000.00 | SUNDARAM FINANCE LIMITED | |
| 10426807 | 2013-03-29 | - | - | 1,833,000.00 | SUNDARAM FINANCE LIMITED | |
| 10427960 | 2013-03-29 | - | - | 1,833,000.00 | SUNDARAM FINANCE LIMITED | |
| 10428054 | 2013-03-29 | - | - | 1,833,000.00 | SUNDARAM FINANCE LIMITED | |
| 10460308 | 2013-11-19 | - | - | 11,500,000.00 | HDFC BANK 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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| 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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As on: 2026-07-13
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.