ABNCO LOGISTICS PRIVATE LIMITED
CIN: U70102MH2011PTC218290 As on: 2026-07-13
ABNCO LOGISTICS PRIVATE LIMITED (CIN: U70102MH2011PTC218290) is a Private company incorporated on 03 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
ABNCO 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.ABNCO LOGISTICS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ABNCO LOGISTICS PRIVATE LIMITED are SUREKHA NATWAR LAL AGARWAL, and MANALI AGRAWAL.
ABNCO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC218290 and its registration number is 218290. Users may contact ABNCO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABNCO LOGISTICS PRIVATE LIMITED is B-212 , Western Edge II , Behind Metro Mall , Borivali (East) , Mumbai, Maharashtra, India - 400066.
Current status of ABNCO 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 ABNCO 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 ABNCO 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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Current Directors & Key Managerial Personnel of ABNCO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02328538 | SUREKHA NATWAR LAL AGARWAL | Director | 2011-06-03 |
| 06915571 | MANALI AGRAWAL | Director | 2021-09-15 |
Past Directors & Key Managerial Personnel of ABNCO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00098384 | NARENDRA KUMAR HARIPRASAD AGARWAL | Director | - | 2011-06-11 |
| 03549410 | VIKASKUMAR VISHNUPRASAD AGRAWAL | Director | - | 2020-11-09 |
| 06915571 | MANALI AGRAWAL | Additional Director | - | 2021-09-15 |
| 00022752 | NATWAR HARIPRASAD AGRAWAL | Director | - | 2014-06-18 |
Other Directorships of NARENDRA KUMAR HARIPRASAD AGARWAL
Other Directorships of SUREKHA NATWAR LAL AGARWAL
Other Directorships of VIKASKUMAR VISHNUPRASAD AGRAWAL
Other Directorships of MANALI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENRICH RD INFRAPROJECTS PRIVATE LIMITED | U31401MH2007PTC173318 | Additional Director | - | 2020-12-11 |
| ENRICH RD INFRAPROJECTS PRIVATE LIMITED | U31401MH2007PTC173318 | Director | 2020-12-11 | Ongoing |
| ELEGANT CLUB & RESORT PRIVATE LIMITED | U55100MH2021PTC370724 | Director | - | 2022-08-30 |
| MANALI ENTERPRISE PRIVATE LIMITED | U65923MH2006PTC158903 | Additional Director | - | 2016-09-21 |
| MANALI ENTERPRISE PRIVATE LIMITED | U65923MH2006PTC158903 | Director | - | 2019-11-25 |
| LAVESH FINANCE . LTD | U67120MH1993PLC407999 | Additional Director | - | 2020-10-06 |
| MANALI REALCON PRIVATE LIMITED | U70109MH2012PTC225978 | Additional Director | - | 2016-09-20 |
| MANALI REALCON PRIVATE LIMITED | U70109MH2012PTC225978 | Director | 2016-09-20 | Ongoing |
| HIGHWAY INN DEVELOPER PRIVATE LIMITED | U70109MH2021PTC357168 | Director | - | 2022-08-30 |
Other Directorships of NATWAR HARIPRASAD AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2000PTC160206 | ABNCO VIE WIN ENT PRIVATE LIMITED | B-212 Western Edge II Behind Metro Mall, Borivali East, Mumbai , Borivali East, Maharashtra, India - 400066 |
| U65900MH1995PLC333058 | MANALI FINVEST LIMITED | B-212, Western Edge-II, Behind Metro Mall Borivali (East), Off Western Express Hig hway , Mumbai, Maharashtra, India - 400066 |
| U68100MH2012PTC225978 | ABNCO HOLDINGS PRIVATE LIMITED | B-212, Western Edge II Behind Metro Mall, Borivali (East),Mumbai,Mumbai City,Maharashtra,400066-India |
| U88900MH2024NPL431479 | ABNCO FOUNDATION | B-212, Western Edge II,,Behind Metro Mall,,Borivali East,Mumbai,Maharashtra,400066-India |
| U70109MH2012PTC225978 | MANALI REALCON PRIVATE LIMITED | B-212, Western Edge II Behind Metro Mall, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U55100MH2017PTC295514 | ABNCO HOTELS PRIVATE LIMITED | B-212, Western Edge II Behind Metro Mall, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U65923MH2006PTC158903 | MANALI ENTERPRISE PRIVATE LIMITED | B-212, Western Edge II Behind Metro Mall, Borivali (East) , MUMBAI, Maharashtra, India - 400066 |
| U70101MH2011PTC218725 | MANALI ENTERPRISE PRIVATE LIMITED | B-212, Western Edge II Behind Metro Mall, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U74140MH1994PLC080466 | ABANDCOMPANY CORPORATE SERVICES LIMITED | B-212 , Western Edge II , Behind Metro Mall , Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U42102MH2007PLC173318 | ENRICH GLOBAL INFRA LIMITED | To B-212 Western Edge II ,Off W.E Highway, , CCI Compound, Behind Metro Mall, Boriv,ali (E),Mumbai,Mumbai City,Maharashtra,400066-India |
| ACQ-3800 | DEVASHYA RETAIL FASHION LLP | B-904, Western Edge-II,W.E.H. behind Metro Mall,Borivali East,Mumbai,Maharashtra,India-400066 |
| U17100MH1989PTC051189 | EAST WEST TEXTILE PRIVATE LIMITED | B-212 Western Edge II ,Off W.E Highway, CCI Compound, Behind Metro Mall,Borivali (E) , Mumbai, Maharashtra, India - 400066 |
| U28920MH1992PTC065315 | SHREE KHODIYAR ENGINEERS (INDIA) PVT.LTD. | B-14, Western Edge II, Kanakia Spaces, W.E.Highway Behind Metro Mall, Magathane, Borivali ( East) , Mumbai, Maharashtra, India - 400066 |
| ABZ-0403 | JAK SHREEJI INFRA LLP | B-803, Western Edge-II, Off. W E Highway, CCI Company,,Near Metro Mall, Borivali (East),,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACI-3570 | AMPLITUDE FINANCIAL ADVISORS LLP | B/10A UPPER BASEMENT WESTERN EDGE - II W.E. HIGH-WAY,MAGATHANE NR. METRO MALL BORIVALI EAST,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAT-2786 | GMSANJIVANI LLP | B-410 WESTERN EDGE II WESTERN EXPRESS HIGHWAY BORIVALI EAST NR.METRO MALL MUMBAI, Maharashtra, India - 400066 |
| U29253MH2014FTC252880 | FIMA INDIA PRIVATE LIMITED | WESTERN EDGE II, A-206, BEHIND METRO MALL WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAC-5158 | GRROWWIDE BUSINESS SOLUTIONS LLP | B-10,WESTERN EDGE II, OFF. WESTERN EXPRESS HIGHWAY BEHIND METRO CASH & CARRY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U46512MH2024FTC419999 | QX LABS INDIA PRIVATE LIMITED | B-111, Western Edge II Behind Metro Cash and Carry Mall,Western Express Highway, Magathane,Borivlai East,Mumbai,Maharashtra,400066-India |
| U24100MH2018PTC308533 | HEALING PHARMA INDIA PRIVATE LIMITED | B-411 WESTERN EDGE II BORIVALI EAST NR.METRO MALL , MUMBAI, Maharashtra, India - 400066 |
| U51909MH2019PTC323013 | INDEX SYSTEM INDIA PRIVATE LIMITED | B/605,WESTERN EDGE II, BEHIND METRO SUPER MARKET,MAGATHANE,BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U65990MH2021PTC355928 | INVESTICE INVESTMENT PRIVATE LIMITED | B-10,WESTERN EDGE II, BEHIND METRO CASH & CARRY,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U66190MH2023PTC412760 | SMART HORIZON CAPITAL ADVISORS PRIVATE LIMITED | 908, B Wing, The Western Edge II,,Kanakia Space, Behind metro mall,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U67100MH2022PTC388219 | ULTIMATE SCALER PRIVATE LIMITED | B-402, WESTERN EDGE-II, VLG MAGATHANE, NR. METRO MALL, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| ACF-0474 | P S S J & CO LLP | B/10, UPPER BASEMENT WESTERN EDGE II, W.E. HIGHWAY,NR. METRO MALL,,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74900MH2011PTC221093 | CHS MANAGEMENT SERVICES PRIVATE LIMITED | B-606, Western Edge- II, Near Metro Mall W.E. Highway, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| AAR-9800 | HBP RUBBERS LLP | B 606, 6th Floor, Western Edge II, Nr Metro Mall WE Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAE-5710 | RADISSON CONSULTING LLP | A-005, G. FLOOR, WESTERN EDGE - II, BEHIND METRO MALL, OFF. W. E. HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U93000MH2009PTC192269 | AGRAWAL SOLUTIONS PRIVATE LIMITED | Wing B,Office No.1107, Western Edge II Off W.E. Highway, Behind Metro,Borivali- East , Mumbai, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10301627 | 2011-08-11 | - | 2012-07-31 | 70,000,000.00 | Oriental Bank of Commerce | |
| 10371937 | 2012-08-04 | - | 2016-11-28 | 90,000,000.00 | UNION BANK OF INDIA | |
| 100065492 | 2016-11-19 | 2017-12-30 | 2021-11-22 | 100,000,000.00 | Axis Bank Limited | |
| 100223130 | 2018-11-20 | 2020-12-22 | 2022-02-18 | 213,760,000.00 | Axis Bank Limited | |
| 100547285 | 2022-03-16 | - | 2023-06-23 | 333,700,000.00 | INDUSIND BANK LTD. | |
| 100717770 | 2023-04-25 | 2023-06-30 | - | 407,000,000.00 | BANK OF BARODA | |
| 100915264 | 2024-04-29 | - | - | 10,000,000.00 | 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.
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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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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.