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
ABK LOGISTICS INDIA PRIVATE LIMITED
CIN: U63030PN2016PTC164686 As on: 2026-07-13
ABK LOGISTICS INDIA PRIVATE LIMITED (CIN: U63030PN2016PTC164686) is a Private company incorporated on 26 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ABK LOGISTICS INDIA 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.ABK LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of ABK LOGISTICS INDIA PRIVATE LIMITED are UDAYARAJ KUTTAPPAN PANICKER, and FAROOQ RAFIQ MERCHANT.
ABK LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030PN2016PTC164686 and its registration number is 164686. Users may contact ABK LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABK LOGISTICS INDIA PRIVATE LIMITED is C.T.S. No. 2504, Office Unit No. 106 Vasudha Equinox, Near Khadi Station, Bopodi , Pune City, Maharashtra, India - 411003.
Current status of ABK LOGISTICS INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABK LOGISTICS INDIA 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 ABK LOGISTICS INDIA
Purchase full report of ABK LOGISTICS INDIA
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 ABK LOGISTICS INDIA 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 ABK LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07740770 | UDAYARAJ KUTTAPPAN PANICKER | Director | 2017-04-07 |
| 08129815 | FAROOQ RAFIQ MERCHANT | Director | 2022-12-01 |
Past Directors & Key Managerial Personnel of ABK LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07516909 | MUNNAKUMAR BHARATI | Director | - | 2023-02-03 |
| 07518180 | GUNJAN MUNNA BHARATI | Director | - | 2017-04-25 |
Other Directorships of MUNNAKUMAR BHARATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBX LOGISTICS PRIVATE LIMITED | U63000PN2023PTC218019 | Additional Director | 2023-07-12 | Ongoing |
Other Directorships of GUNJAN MUNNA BHARATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UDAYARAJ KUTTAPPAN PANICKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRA-ASL LOGISOLUTIONS PRIVATE LIMITED | U74999MH2017PTC292090 | Director | 2017-03-07 | Ongoing |
Other Directorships of FAROOQ RAFIQ MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRA-ASL LOGISOLUTIONS PRIVATE LIMITED | U74999MH2017PTC292090 | Additional Director | - | 2018-09-30 |
| ASTRA-ASL LOGISOLUTIONS PRIVATE LIMITED | U74999MH2017PTC292090 | Director | 2018-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-3165 | CDS10 SECURITY LLP | Vasudha Equinox, S. No 5/12,CTS No. 2504, Office No. 205, Bopodi,Pune City,Pune,Maharashtra,India-411003 |
| U34200PN2016PLC158899 | ENVEE WHEELS LIMITED | Sr No. 5/12/ CTS No. 2504, Office No. 303, Vasudha Equinox, Pune City, Pune Kirkee (CB) , Pune City, Maharashtra, India - 411003 |
| AAI-0553 | UNITECH METALSTAMPING TECHNOLOGIES AND S OLUTIONS LLP | VASUDHA EQUINOX S.NO. 5/12 CTS NO. 2504 BOPODI, OFFICE NO. 202 PUNE, Maharashtra, India - 411003 |
| ABA-2475 | HIGHSTRUNG HOSPITALITY LLP | Office No.103, Vasudha Equinox,S.No.5/12, CTS No.2504,Bopodi, Pune, Maharashtra, India - 411003 |
| U74999PN2018PTC180647 | SURYADEEP MARKETING PRIVATE LIMITED | Survey No.5/12 CTS No.2504 Office No.405 Vasudha Equinox, Bopodi, , PUNE, Maharashtra, India - 411003 |
| AAU-6792 | TRIMASTER METROLOGY LLP | Office No 202, Vasudha Equinox, Sno 5/12, CTS No 2504, Bopodi, Pune, Maharashtra, India - 411003 |
| U62099PN2025PTC239065 | VERABYTE DIGITAL PRIVATE LIMITED | Office No. 207, Vasudha,Equinox SNo5/12 CTS N2504,Pune City,Pune,Maharashtra,411003-India |
| U24297PN2021PTC197689 | SAMHIGEN PRIVATE LIMITED | F NO 9,B NO.C,S NO 40 A 12 13 BHAU PATIL RD, BOPODI , PUNE, Maharashtra, India - 411003 |
| U50400PN2016PTC166803 | RAJPAL AUTO LOUNGE PRIVATE LIMITED | F No 9 B No C S NO 40A 12 13 Bhau Patil Rd Bopodi , Pune, Maharashtra, India - 411003 |
| U51109PN2015PTC156093 | TRIMOS INDIA PRIVATE LIMITED | OFFICE NO 202, 2ND FLOOR, VASUDHA EQUINOX BOPODI, OLD BOMBAY PUNE ROAD , PUNE, Maharashtra, India - 411003 |
| U74899PN1995PTC249501 | BUILDTECH PRODUCTS INDIA PRIVATE LIMITED | S. No. 14/D, F P No. 32/33,,Wakdewadi Mumbai Pune Road, Khadki, Pune, Pune City,,Pune City,Pune,Maharashtra,411003-India |
| ABZ-3222 | Kahani - The Farm Story LLP | S.No. 41/1A, B Wing Flat No. 27Sukhwani Paradise, Bhau Patil Road, Bopodi Pune City, Maharashtra, India - 411003 |
| U66190PN2025PTC237262 | LENDPRO FINTECH PRIVATE LIMITED | S.NO. 79, 18B KUNDAN,HERITAGE UNIT NO. 103 104,Pune City,Pune,Maharashtra,411003-India |
| ACJ-1716 | WELMINE TECH LLP | SWISS county, S. NO. 37, G-1, flat no. 103,near PCMC School, Thergaon,Pune City,Pune,Maharashtra,India-411003 |
| U62020PN2026OPC252540 | TRUEZEN (OPC) PRIVATE LIMITED | S. No. 18B/79, CTS 3463 to 3487, 6th Floor, Flat No. 601,Kundan Heritage, Bopodi,Pune City,Pune,Maharashtra,411003-India |
| ACI-4401 | RAYMETRIC DIGITAL LLP | S NO 29/A/6A/3A PL NO 12 SUVIDHA SOCY,AUNDH RD NR PO ST OFFICE,Pune City,Pune,Maharashtra,India-411003 |
| AAI-2614 | LEKHA'S HEALTHCARE LLP | Shop No. 1 Upper, S.No. 31(P), Near Patil Complex, Bopodi Pune, Maharashtra, India - 411003 |
| U74999PN2017PTC168778 | SIDHYATI TECHNOLOGY SOLUTIONS PRIVATE LIMITED | BAJAJ BRAND VIEW, 3RD FLOOR AWFIS CO-WORKING SPACES, SURVEY NO. 25 A/1, 25 C, CTC NO. 31, PLOT NO. 38, WAKDEWADI , Pune City, Maharashtra, India - 411003 |
| U24200PN2013PTC149409 | PROMAX CHEMICALS PRIVATE LIMITED | Flat No. 3, Wing F, S. No. 46/C/4, Aundh Road, Bopodi , PUNE, Maharashtra, India - 411003 |
| U45209PN2005PTC020270 | TATA STEEL COLORS PRIVATE LIMITED | Floor no. 9 & 10, Kalpataru Infinia, Wakdewadi, Final Plot no. 21, Sub Plot no. 3 at CTS No. 15/1 Surveys no. 162/2/2, 17/2/2 & 18/1/2, Village Bhamurda, Shivajinagar , Pune City, Maharashtra, India - 411003 |
| AAM-8832 | S BALAN GROUP ESTATES LLP | SAI CHAMBER, P NO -203/16, PUNE MUMBAI ROAD UNIT NO 606, 607 S. NO. 15B/31 WAKDEWADI PUNE, Maharashtra, India - 411003 |
| U62099PN2023PTC223356 | DAWTS INNOVATIONS PRIVATE LIMITED | High Class Residency,S.No.-344/3A, 344/3B, 344/3C,,Bavd. Bavdhan - 411003,Pune City,Pune,Maharashtra,411003-India |
| U74999PN2013FTC148206 | SCORPION AUTOMOTIVE ASIA PRIVATE LIMITED | OFFICE BULDING NO.C-4, CTS NO12, FP NO 12, MULA ROAD , PUNE, Maharashtra, India - 411003 |
| U74999PN2018OPC176601 | LAB EDUPITR (OPC) PRIVATE LIMITED | Flat No.11, Bldg No 3D, Siddharth Nagar, S.No.1, Aundh, Near Shivaji Vidhyam, , AUNDH PUNE, Maharashtra, India - 411003 |
| ACB-1412 | MUDDY PROJECT LLP | Survey No 2A/5 Bhau PatilRd Near Vitbhatti Bopodi Pune City, Maharashtra, India - 411003 |
| U20290PN2024PTC232807 | THERMAX VEBRO POLYMERS INDIA PRIVATE LIMITED | S No. 14/D, F P No. 32/33,Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India |
| U20290PN2025PTC240620 | FORTMAX CHEMICALS INDIA PRIVATE LIMITED | S NO 14/D F.P.NO 32(33),Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India |
| U20299PN2024PTC231369 | THERMAX CHEMICAL SOLUTIONS PRIVATE LIMITED | S No. 14/D, F P No. 32/33,Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India |
| ACJ-1917 | ASPIDES PACKTECH SOLUTIONS LLP | Sr No. 128/32, Shop No. 5, Dipali Apartment,Aundh Road, Bopodi, Pune,Pune City,Pune,Maharashtra,India-411003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100882159 | 2024-01-29 | - | - | 12,000,000.00 | ICICI 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.