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
ABS LOGISTICS PRIVATE LIMITED
CIN: U74900DL2009PTC188919 As on: 2026-07-13
ABS LOGISTICS PRIVATE LIMITED (CIN: U74900DL2009PTC188919) is a Private company incorporated on 27 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2710000.00.
ABS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABS LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ABS LOGISTICS PRIVATE LIMITED are SUNITA JAIN ., ABHISHEK JAIN, ABHINAV JAIN, and AMAN JAIN.
ABS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2009PTC188919 and its registration number is 188919. Users may contact ABS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABS LOGISTICS PRIVATE LIMITED is 32, Basement, Ishwar Colony Bhama Shah Marg , New Delhi, Delhi, India - 110009.
Current status of ABS 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 ABS 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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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 ABS LOGISTICS
Purchase full report of ABS 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 ABS 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 ABS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00082385 | SUNITA JAIN . | Director | 2009-03-27 |
| 00082433 | ABHISHEK JAIN | Director | 2009-03-27 |
| 02251131 | ABHINAV JAIN | Director | 2010-02-12 |
| 09132562 | AMAN JAIN | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ABS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09132562 | AMAN JAIN | Additional Director | - | 2021-11-30 |
Other Directorships of SUNITA JAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMAVATI EXIM PRIVATE LIMITED | U51224DL2003PTC118933 | Director | - | 2009-03-26 |
Other Directorships of ABHISHEK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISE PROPERTIES PRIVATE LIMITED | U45200DL2007PTC159460 | Director | - | 2008-03-31 |
| RISE INFRASTRUCTURE PRIVATE LIMITED | U45200DL2008PTC177029 | Director | - | 2009-03-30 |
| PADMAVATI EXIM PRIVATE LIMITED | U51224DL2003PTC118933 | Director | - | 2009-03-26 |
| JAYKAY FREIGHTERS PRIVATE LIMITED | U60231DL1996PTC076894 | Director | - | 2009-03-26 |
Other Directorships of ABHINAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85500DL2025NPL454213 | RATANPRAKASH EDUCARE FOUNDATION | PLOT NO 6 BHAMA SHAH MARG KIRPAL BAGH,NEW DELHI KALYAN VIHAR DELHI 110009,Delhi,North West Delhi,Delhi,110009-India |
| U74910DL2021PTC409165 | CREDHIRE PRIVATE LIMITED | House No 5-B/1 Plot No 5 Kh.No. 128 and 129 3rd Floor Flat No.Pvt-8 Bhama Shah Marg,DELHI,New Delhi,Delhi,110009-India |
| AAL-8167 | TRINE CONCEPTS AND EVENTS LLP | 40 Priyadarshani Vihar, Part-I, Ground Floor, Bhama Shah Marg, Near Bebe Nanki Chowk New Delhi, Delhi, India - 110009 |
| U74140DL2015PTC281137 | PAR WELLNESS PRIVATE LIMITED | HOUSE NO-51 FLOOR GROUND ISHWAR COLONY NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| AAV-0757 | EKAKSHAR FILMS LLP | B 8, SECOND FLOOR, NEW GUPTA COLONY, NEW DELHI NEW DELHI, Delhi, India - 110009 |
| U72200DL2016PTC298565 | SPARTANSOFT TECHNOLOGY PRIVATE LIMITED | 4-A, PAMBARI ROAD, BHAMA SHAH MARG NEAR NANAK PIAOU GURUDWARA, DELHI , DELHI, Delhi, India - 110009 |
| U52609DL2016PTC303287 | GK PREMIUM TRADING PRIVATE LIMITED | HOUSE NO. 34/1 ISHWAR COLONY , NEW DELHI, Delhi, India - 110009 |
| U51398DL1999PTC098386 | SANVI KRISTALL PRIVATE LIMITED | 34/1, Ishwar Colony, Polo Road , New Delhi, Delhi, India - 110009 |
| U74899DL1991PTC046646 | R N JEWELLERS PRIVATE LIMITED | 34/1 Ishwar Colony Polo Road , New Delhi, Delhi, India - 110009 |
| AAX-3823 | JAEDI GREENPACK LLP | HOUSE NO 45 FLOOR, 1ST ISHWAR COLONY NEW DELHI, Delhi, India - 110009 |
| U45200DL2013PTC249329 | AEON INDIA CONSULTING PRIVATE LIMITED | 26 ISHWAR COLONY PAMBARI ROAD, NEAR KALYAN VIHAR , NEW DELHI, Delhi, India - 110009 |
| U72300DL2014PTC269381 | CYBER APPTECH PRIVATE LIMITED | HOUSE NO.45, FLOOR 1ST ISHWAR COLONY , NEW DELHI, Delhi, India - 110009 |
| U45303DL2008PTC174884 | EPC CONTRACTS (INDIA) PRIVATE LIMITED | HOUSE NO 2 2ND FLOOR ISHWAR COLONY LANDMARK NEAR SHAKTI NAGAR CHOWK , NEW DELHI, Delhi, India - 110009 |
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| U72900DL2018PTC334013 | YUVEE BRAINSTORM PRIVATE LIMITED | 521, West Parmanand Colony New Delhi , NEW DELHI, Delhi, India - 110009 |
| U24100DL1978PTC008875 | HEALTH REMEDIES PRIVATE LIMITED | PROMOTER'S ADD:-321, NIRANKARI COLONY NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U74999DL2016PTC301725 | 24KARAT GOLD PRIVATE LIMITED | H-3/2, MODEL TOWN, NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U65992DL1987PTC026960 | SANKHAYA CHITS PRIVATE LIMITED | PROMOTER'S ADD:-459 PARAMANAND COLONY NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U45400DL2014PTC272131 | SKS REALCON PRIVATE LIMITED | 101, Bhai Parmanand Colony Kingsway Camp, Delhi-110009 , New Delhi, Delhi, India - 110009 |
| U65921DL1989PTC035332 | SAHAJ FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | Promoter's Add:- 4/91 Nirankari Colony New Delhi , NEW DELHI, Delhi, India - 110009 |
| U33300DL1969PTC005044 | NEW FRIEND & CO PRIVATE LIMITED | 5 BHAMA SHAH MARG , DELHI, Delhi, India - 110009 |
| U22219DL2006PTC150283 | YADAV BROTHERS LAMINATE(INDIA) PRIVATE LIMITED | 5-D, Lower Ground Floor Bhama Shah Marg , Delhi, Delhi, India - 110009 |
| AAG-8567 | RH FOODS & DRINKS LIMITED LIABILITY PART NERSHIP | 5-B, 3RD FLOOR, BHAMA SHAH MARG, MODEL TOWN, DELHI, Delhi, India - 110009 |
| U74140DL2010PTC211396 | VERTICE CONSULTING PRIVATE LIMITED | 35, ISHWAR COLONY, POLO MARG NEAR KINGSWAY CAMP POLICE GROUND , DELHI, Delhi, India - 110009 |
| U45400DL2007PTC166603 | KAPOOR INFRASTRUCTURE PRIVATE LIMITED | B-83/1, NEW GUPTA COLONY NEW KALYAN VIHAR , NEW DELHI, Delhi, India - 110009 |
| AAM-5337 | SHARDAM EXIMP CORP LLP | Flat No.I/2,5/D, Bhamashah Marg Ishwar Colony, Opp.Kirpal Bagh Delhi, Delhi, India - 110009 |
| U74899DL1992PTC051318 | VISTAR EXPORTS PRIVATE LIMITED | PROPERTY NO.5C, LOWER GROUND FLOOR, BHAMA SHAH MARG,OPP KIRPAL BAGH , DELHI, Delhi, India - 110009 |
| U55209DL2021PTC379378 | 3 IDIOTSS BAR PRIVATE LIMITED | Plot No.3, 3rd Floor, Bhamashah Marg Ishwar Colony, G.T.B. Nagar , Delhi, Delhi, India - 110009 |
| AAY-8938 | UNIVERSAL LEGAL ARENA LLP | 192 DHAKA, MUKHERJEE NAGAR NEW DELHI, DELHI 110009 NEW DELHI, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100536584 | 2021-12-17 | - | - | 998,800.00 | HDFC BANK LIMITED | |
| 100703720 | 2023-02-01 | - | - | 1,150,000.00 | 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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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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