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
ABHAY LOGISTICS PRIVATE LIMITED
CIN: U60220MP2022PTC061587 As on: 2026-07-13
ABHAY LOGISTICS PRIVATE LIMITED (CIN: U60220MP2022PTC061587) is a Private company incorporated on 28 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ABHAY LOGISTICS PRIVATE LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].
Directors of ABHAY LOGISTICS PRIVATE LIMITED are ABHISHEK TIWARI, and PRADEEP KUMAR TIWARI.
ABHAY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60220MP2022PTC061587 and its registration number is 61587. Users may contact ABHAY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHAY LOGISTICS PRIVATE LIMITED is A-167ANAND NAGAR, MOTIZHEEL, OLD A-167 ANAND NAGAR , BAHODAPUR, Madhya Pradesh, India - 474012.
Current status of ABHAY 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 ABHAY 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 ABHAY 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 ABHAY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09654770 | ABHISHEK TIWARI | Director | 2022-06-28 |
| 09654771 | PRADEEP KUMAR TIWARI | Director | 2022-06-28 |
Past Directors & Key Managerial Personnel of ABHAY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANJALI PARIVAHAN PRIVATE LIMITED | U63090MP2022PTC063664 | Director | 2022-12-06 | Ongoing |
Other Directorships of PRADEEP KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-1452 | MOMS E COM LLP | A-377 ANAND NAGAR MOTIZHEEL,BAHODAPUR,Gird,Gwalior,Madhya Pradesh,India-474012 |
| U64200MP2014PTC033411 | TRIUMPHANT TELECOMMUNICATION NETWORK SERVICES PRIVATE LIMITED | A-65, Anand Nagar, Motijheel Old Transport Nagar , Gwalior, Madhya Pradesh, India - 474012 |
| AAX-5905 | RAMNATH MINERAL CRUSHING AND SCREENING I NDUSTRIES LLP | A83 ANAND NAGAR BAHODAPUR TRANSPORT NAGAR BEHIND BAVAGRAH TEMPLE GWALIOR, Madhya Pradesh, India - 474012 |
| U74999MP2015PTC033796 | AERO BUZZ AVIATION ACADEMY PRIVATE LIMITED | A -139A, TRANSPORT NAGAR ANAND NAGAR , GWLAIOR, Madhya Pradesh, India - 474012 |
| U72501MP2017PTC043935 | LUMESCA TECHNOLOGIES PRIVATE LIMITED | A-30A-30 Vinay Nagar Sec-4, G-1 , Vinay Nagar, Madhya Pradesh, India - 474012 |
| AAW-1710 | RAMNATH INFRASTRUCTURE INDUSTRIES LLP | A83 ANAND NAGAR BAHODAPUR GWALIOR, Madhya Pradesh, India - 474012 |
| U46596MP2025PTC075968 | SHIVSUNU TECHNOLOGY PRIVATE LIMITED | A-207, Anand Nagar,Bahodapur,Gird,Gwalior,Madhya Pradesh,474012-India |
| U63090MP2022PTC063664 | ANJALI PARIVAHAN PRIVATE LIMITED | A-167 ANAND NAGAR , GWALIOR, Madhya Pradesh, India - 474012 |
| ACL-5456 | OPR MANAGEMENT WORLD LLP | BLOCK-A 215 ANAND NAGAR BAHODAPUR,Gird,Gwalior,Madhya Pradesh,India-474012 |
| U45201MP2009PTC022204 | NANO INFRA TECH PRIVATE LIMITED | A-400, Anand Nagar Bahodapur , Gwalior, Madhya Pradesh, India - 474012 |
| U80903MP2020PTC053038 | CHARTERSIDE CONSULTANCY SERVICES PRIVATE LIMITED | A-85, ANAND NAGAR, BAHODAPUR , GWALIOR, Madhya Pradesh, India - 474012 |
| U74999MP2019PTC048383 | DEWRTY HERITAGE PRIVATE LIMITED | A-185, Anand Nagar, Bahodapur , GWALIOR, Madhya Pradesh, India - 474012 |
| U62010MP2026PTC083480 | MINDIN HEALTHTECH PRIVATE LIMITED | A-76, Anand Nagar,Kalyan Bag, Bahodapur,Gird,Gwalior,Madhya Pradesh,474012-India |
| U72900MP2022PTC063994 | LIMINAL CREATIONS PRIVATE LIMITED | A-116/1, ANAND NAGAR BAHODAPUR , GWALIOR, Madhya Pradesh, India - 474012 |
| AAX-5784 | BHITRI STONE CRUSHER INDUSTRIES LLP | A83 BEHIND NAVAGRAH MANDIR ANAND NAGAR BAHODAPUR GWALIOR, Madhya Pradesh, India - 474012 |
| U80300MP2026PTC082234 | TRUEMARK INVESTIGATION SOLUTIONS PRIVATE LIMITED | A-14, ANAND NAGAR,,OLD NO 74-3-,Gird,Gwalior,Madhya Pradesh,474012-India |
| ACS-5062 | RARE HABBIT LLP | A-374 ANAND NAGAR A BLOCK,NEARBY TIKONIYA PARK,Gird,Gwalior,Madhya Pradesh,India-474012 |
| U78300MP2025PTC078326 | JEBRA SARKAR PRIVATE LIMITED | A-23,ANAND NAGAR,Gird,Gwalior,Madhya Pradesh,474012-India |
| U10409MP2023PTC064699 | MAYASHREE AGRO PRIVATE LIMITED | A-75,Anand Nagar, Bhodapur,Gird,Gwalior,Madhya Pradesh,474012-India |
| U47211MP2026PTC084465 | SAVYA INTERNATIONAL PRIVATE LIMITED | A-403 ANAND NAGAR,Gwalior,Gird,Gwalior,Madhya Pradesh,474012-India |
| U86100MP2026PTC084279 | ALBRIS HEALTHCARE PRIVATE LIMITED | 360 A Block,Anand Nagar,Gird,Gwalior,Madhya Pradesh,474012-India |
| ACP-3610 | BLUEXPLOIT CYBERSECURITY SOLUTIONS LLP | A-303,ANAND NAGAR, GWALIOR 4740,Gird,Gwalior,Madhya Pradesh,India-474012 |
| U52335MP2012PTC028155 | SUNMEENA POWER SOLUTION PRIVATE LIMITED | A/13 KAILASH NAGAR BAHODAPUR , GWALIOR, Madhya Pradesh, India - 474012 |
| U70109MP2016PTC035362 | RR GWALIORCITY DEVBUILD PRIVATE LIMITED | A-349, Anand Nagar Bhodapur , Gwalior, Madhya Pradesh, India - 474012 |
| U92141MP2011PTC025581 | ADVAITA EVENT AND MANAGEMENT PRIVATE LIMITED | A-64 ANAND NAGAR MOTI JHEEL , GWALIOR, Madhya Pradesh, India - 474012 |
| U66000MP2014PTC032320 | VATIC INSURANCE CONSULTANCY SERVICES PRIVATE LIMITED | 61-A, SURAJ NAGAR, SAGAR TAL CHAURAHA, BAHODAPUR , GWALIOR, Madhya Pradesh, India - 474012 |
| U34300MP1997PTC011926 | ARORA GENUINE SPARES PRIVATE LIMITED | W/4/94, TRANSPORT NAGAR, BAHODAPUR, A.B. ROAD , GWALIOR, Madhya Pradesh, India - 474012 |
| U10300MP2014PTC032921 | EMPEROR ASSOCIATES PRIVATE LIMITED | 1226, Ground Floor, Ganesh Bagh Subhash Nagar, A.B. Road, Bahodapur , Gwalior, Madhya Pradesh, India - 474012 |
| ACM-1230 | SHRI BALAJI GWALIOR TRANSLOG LLP | A-14-312 PARK NO. 1 OLD NO. 84 HOTAM TEA,TRANSPORT NAGAR,Gird,Gwalior,Madhya Pradesh,India-474012 |
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- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.