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
ACCESS LOGISTICS MIDDLE EAST PRIVATE LIMITED
CIN: U99999MH1998PTC113731 As on: 2026-07-13
ACCESS LOGISTICS MIDDLE EAST PRIVATE LIMITED (CIN: U99999MH1998PTC113731) is a Private company incorporated on 26 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.ACCESS LOGISTICS MIDDLE EAST PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
ACCESS LOGISTICS MIDDLE EAST PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1998PTC113731 and its registration number is 113731. Users may contact ACCESS LOGISTICS MIDDLE EAST PRIVATE LIMITED on its Email address - . Registered address of ACCESS LOGISTICS MIDDLE EAST PRIVATE LIMITED is 26 A/12,TAKSHILAMAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI 93, Maharashtra, India - 000000.
Current status of ACCESS LOGISTICS MIDDLE EAST PRIVATE LIMITED is - Strike Off.
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 ACCESS LOGISTICS MIDDLE EAST 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 ACCESS LOGISTICS MIDDLE EAST
Purchase full report of ACCESS LOGISTICS MIDDLE EAST
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 ACCESS LOGISTICS MIDDLE EAST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACCESS LOGISTICS MIDDLE EAST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ACCESS LOGISTICS MIDDLE EAST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51500MH1991PTC060921 | BESTWIN IMPEX PVT LTD | 12-A,TEXILA BUILDING NO.29,MAHAKALI CAVES ROAD, ANDHERI EAST,MUMBAI-93. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U99999MH1996PTC104300 | LORAL INVESTMENTS AND FINANCE PRIVATE LIMITED | FLAT NO.4, BLDG. 20-A,TAKESHILA SOC. MAHAKAI CAVES ROAD, , ANDHERI EAST, MUMBAI 93., Maharashtra, India - 000000 |
| U29300MH1996PTC101902 | BLISS APPLIANCES PRIVATE LIMITED | A-36,NAND BHUVAN INDL.ESTATE,MAHAKALI CAVES ROAD, ANDHERI EAST,MUMBAI 93. , MUMBAI 93, Maharashtra, India - 000000 |
| U72100MH1991PTC062937 | ACCESS ENGINEERING SYSTEMS PVT LTD | 12, BLDG 32-A, TAKSHILAMAHAKALI CAVES RD, ANDHERI (E) BOMBAY 93 , MUMBAI 93, Maharashtra, India - 000000 |
| U99999MH1996PTC101156 | DIGITECH SYSTEMS AND SERVICES PRIVATE LIMITED | 12,NEW INDIA INDL.ESTATEMAHAKALI CAVES ROAD, ANDHERI EAST,MUMBAI 93. , MUMBAI, Maharashtra, India - 000000 |
| U74210MH1995PTC095265 | CENTAUR DESIGNS PRIVATE LIMITED | 13-B,POONAM DARSHAN,POONAM NAGAR, MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI-93, Maharashtra, India - 000000 |
| U74999MH1993PTC070293 | BIJOU PRIVATE LIMITED | 217,MAHAVIR INDUSTRIAL ESTATE,32 MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI-93., Maharashtra, India - 000000 |
| U51909MH1983PTC029795 | DIMENSIONS MARKETING PVT LTD | 133, DARJI SHAMJI INDUSTRIALCOMPLEX OFF MAHAKALI CAVES ROAD, NEXT TO SANDHI OXYGEN, , ANDHERI EAST,MUMBAI-93., Maharashtra, India - 000000 |
| U99999MH1996PTC103083 | HARMONY HYGIENE AND HEALTH CARE PRIVATE LIMITED | PLOT NO.101,IST FLOOR,SHER-E-PUNJAB COLONY, MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI 93., Maharashtra, India - 000000 |
| U99999MH1993PTC072680 | BAGONIA FINVEST PVT.LTD. | POONAM KUTIR, G-1 BUILDING,SHOP NO.10,POONAM NAGAR OFF.MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI-93., Maharashtra, India - 000000 |
| U99999MH1997PTC110168 | MAITU FINANCE CONSULTANTS PRIVATE LIMITED | A-504,HILTON TOWER,SHERE-A-PUNJAB CO-OP.HSG.SOC., OFF.MAHAKALI CAVES ROAD, , ANDHERI (E),MUMBAI 93, Maharashtra, India - 000000 |
| U99999MH1999PTC119107 | GEODESIC INFOTECH PRIVATE LIMITED | 8 SUNRISE APARTMENTS,142,SHER-E-PUNJAB CO-OP.HSG.SOC. OFF MAHAKALI CAVES ROAD,, , ANDHERI EAST,MUMBAI-93., Maharashtra, India - 000000 |
| U92100MH1997PTC111052 | DIVYA DRISHTI TELE NETWORK PRIVATE LIMITED | A-39, GIRIRAJ INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI - 93. , MUMBAI-93. WEF. 31/01/2004, Maharashtra, India - 000000 |
| U74999MH1994PTC076109 | ADVANCED FLUOROTECH P.LTD. | A-3 NAND BHUVAN INDL.ESTATE,MAHAKALI CAVES ROAD, ANDHERI EAST,BOMBAY -93. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1996PTC096620 | ARK INTERNATIONAL PRIVATE LIMITED | D-602, MAHESHWARI NAGAR, MIDC,12 TPS ROAD SANTACRUZ EAST, ANDHERI EAST, , MUMBAI 93, Maharashtra, India - 000000 |
| U31909MH1996PTC101317 | ELECTRO OFFICE EQUIPMENTS PRIVATE LIMITED | 52-A,NANDKISHORE INDL.ESTATE,NR.PAPER BOX CO. MAHAKALI CAVES ROAD, , ANDHERI EAST,BOMBAY 93., Maharashtra, India - 000000 |
| U99999MH1983PTC030934 | AVENTIS CROPSCIENCE PRIVATE LIMITED | HOECHST CENTRE,54/A, SIRMATHURADAS VASANJI ROAD, ANDHERI KURLA RD.ANDHERI EAST, , MUMBAI-93 (W.E.F.22/5/2000), Maharashtra, India - 000000 |
| U99999MH1979PTC021785 | SUNNY ENGINEERING INDUSTRIES PRIVATE LIMITED | 52, NAND KISHORE INDUSTRIESESTATE, 2ND FLOOR, OPP.PAPER BOX OFF.MAHAKALI , CAVES ROAD, ANDHERI(E)MUMBAI93, Maharashtra, India - 000000 |
| U31909MH1991PTC063750 | DEES ELECTRONIC APPLIANCES PVT.LTD. | A/1, NANDADHAM INDL.ESTATE,MAHAKALI CAVES ROAD ANDHERI EAST, BOMBAY 93. , MUMBAI-400093, Maharashtra, India - 000000 |
| U70200MH1991PTC063911 | GREENLAND DEVELOPERS PRIVATE LIMITED | A 5/15, GREENFIELD COMPLEX,MAHAKALI CAVES ROAD ANDHERI EAST, BOMBAY 93. , MUMBAI-400093, Maharashtra, India - 000000 |
| U99999MH1998PTC114171 | HILL AND ASSOCIATES (INDIA) PRIVATE LIMITED | 372, SOUTAIRE CORPORATE PARK,151 ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI . 93. , MUMBAI. 93. W.E.F. 20-08-2001., Maharashtra, India - 000000 |
| U65910MH1995PTC087020 | MORAYA LEASING AND FINANCE PRIVATE LIMITED | FLAT NO.21,BLDG.NO.25A TAKSHILAA.MAHAKALI CAVES ROAD, ANDHERI E AST, , MUMBAI 93, Maharashtra, India - 000000 |
| U51909MH2005PTC156224 | ZEPHYR TRADING AND EXPORTS PRIVATE LIMITED | 15/605-606,MAYURESH CHS,MAJAS-WADI,MHADA COLONY OFF MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI-93, Maharashtra, India - 000000 |
| U99999MH1994PTC077601 | KANEDI GRANITES P.LTD. | G-2/401 POONAM KIRTIPOONAM NAGAR,OFF MAHAKALI CAVES ROAD,ANDHERI EAST, , MUMBAI 93 W.E.F.4/10/99, Maharashtra, India - 000000 |
| U99999MH2001PTC131089 | MULTINET COMPUTERS PRIVATE LIMITED | 24/1, RAMYA JEEVAN SOC., OPP.HOLYSPIRIT HOSPITAL MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI-93 W.E.F. 1/2/2002, Maharashtra, India - 000000 |
| U65990MH1997PTC107642 | MAIDEN INVESTMENTS PRIVATE LIMITED | PLOT NO.G-9, BASUSHREE BLDG.,'A' CROSS ROAD, MIDC MAROL BUS DEPOT LANE, ANDHERI EAST , MUMBAI - 93 (WEF-15.7.99), Maharashtra, India - 000000 |
| U18101MH1996PTC102147 | SATVA CLOTHING COMPANY PRIVATE LIMITED | D-4/75,GREEN FIELDS,7TH FLOOR,OFF.MAHAKALI CAVES ROAD,ANDHERI EAST,MUMBAI 93. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1997PTC108158 | CHIB LEASING AND FINANCE PRIVATE LIMITED | 307,DHOLAKIA APARTMENTS,POONAM NAGAR MAHAKALI CAVES ROAD,ANDHERI EAST,MUMBAI 93. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U51900MH1991PTC060558 | ETHNIC EXPORTS PRIVATE LIMITED | 106, RAVI INDUSTRIAL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI 93. , MUMBAI 1/6/1999., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.