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
ACCI GLOBAL LOGISTICS PRIVATE LIMITED
CIN: U60232MH2018PTC309573 As on: 2026-07-13
ACCI GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U60232MH2018PTC309573) is a Private company incorporated on 17 May 2018. 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. 500000.00.
ACCI GLOBAL 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.ACCI GLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of ACCI GLOBAL LOGISTICS PRIVATE LIMITED are SACHIN RAJ KUMAR AGARWAL, SANJEEV AGARWAL, and HAIKADY SEETHARAMA ACHARYA.
ACCI GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60232MH2018PTC309573 and its registration number is 309573. Users may contact ACCI GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCI GLOBAL LOGISTICS PRIVATE LIMITED is 401, Bharat Chambers, 4th Floor, Baroda Street, Carnac Bunder, , MUMBAI, Maharashtra, India - 400009.
Current status of ACCI GLOBAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ACCI GLOBAL 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.
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 ACCI GLOBAL LOGISTICS
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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 ACCI GLOBAL 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 ACCI GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03560046 | SACHIN RAJ KUMAR AGARWAL | Director | 2019-09-11 |
| 03560049 | SANJEEV AGARWAL | Director | 2018-05-17 |
| 07802718 | HAIKADY SEETHARAMA ACHARYA | Director | 2018-05-17 |
Past Directors & Key Managerial Personnel of ACCI GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03560046 | SACHIN RAJ KUMAR AGARWAL | Additional Director | - | 2019-09-11 |
Other Directorships of SACHIN RAJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TRADE UNIVERSE PRIVATE LIMITED | U51900MH2013PTC248397 | Director | 2013-09-21 | Ongoing |
| SACHIN LOGISTICS PRIVATE LIMITED | U60231MH2011PTC219520 | Director | 2011-07-06 | Ongoing |
| HARSHVARDHAN REAL ESTATE LIMITED | U70102MH2012PLC231279 | Director | 2012-05-21 | Ongoing |
Other Directorships of SANJEEV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TRADE UNIVERSE PRIVATE LIMITED | U51900MH2013PTC248397 | Director | 2013-09-21 | Ongoing |
| SACHIN LOGISTICS PRIVATE LIMITED | U60231MH2011PTC219520 | Additional Director | - | 2019-09-30 |
| SACHIN LOGISTICS PRIVATE LIMITED | U60231MH2011PTC219520 | Director | 2019-09-30 | Ongoing |
| SACHIN LOGISTICS PRIVATE LIMITED | U60231MH2011PTC219520 | Director | - | 2018-08-07 |
| HARSHVARDHAN REAL ESTATE LIMITED | U70102MH2012PLC231279 | Additional Director | - | 2019-09-30 |
| HARSHVARDHAN REAL ESTATE LIMITED | U70102MH2012PLC231279 | Director | 2019-09-30 | Ongoing |
| HARSHVARDHAN REAL ESTATE LIMITED | U70102MH2012PLC231279 | Director | - | 2018-08-07 |
| ENDLOGISTICS SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC225847 | Director | 2012-01-06 | Ongoing |
Other Directorships of HAIKADY SEETHARAMA ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URMILA AND COMPANY LIMITED | U99999MH1972PLC016089 | Manager | - | 2014-10-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46498MH2025OPC437693 | NEER INTERNATIONAL TRADING (OPC) PRIVATE LIMITED | 315 FLOOR -3 PLOT -52C BHARAT CHAMBER BARODA STREET STREET TATA,POWER CARNAC BUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ACD-3405 | GLOACCTAX CONSULTANCY LLP | Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009 |
| U61100MH2004PTC145587 | COAST LINE SHIPPING (INDIA) PRIVATE LIMITED | 401, 4TH FLOOR, PLOT 66B, JOSHI CHAMBERS CARNAC BUNDER, Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U52292MH2024PTC436786 | NORWEGIAN MARINE SERVICES PRIVATE LIMITED | Office No. 104, 1st Floor C.T.S. No. 52C, Bharat Chamber,Baroda Street, TATA Power, Carnac Bunder Masjid,Mumbai,Mumbai,Maharashtra,400009-India |
| U74120MH2013PTC248897 | SUMAYLA MARINE SERVICES PRIVATE LIMITED | 405,:BHARAT CHAMBERS, CARNAC BUNDER,BARODA STREET,MUSJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2002PTC138038 | LEAF SOFTECH PRIVATE LIMITED | 211 BHARAT CHAMBERS52 C-BARODA STREET CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45201MH2006PTC162742 | CHINAR SHIPPING & INFRASTRUCTURE (INDIA) PRIVATE LIMITED | 315, BHARAT CHAMBERS,52, BARODA STREET, CARNAC BUNDER,MASJID EAST, , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2013PTC247919 | TRANSTAR OFFSHORE SERVICES PRIVATE LIMITED | 405, BHARAT CHAMBERS , CARNAC BUNDER,BARODA STREET, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| AAX-2441 | IVY STEELS LLP | 201 2ND FLOOR PLOT 52C BHARAT CHAMBER BARODA STREET TATA POWER CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| U28999MH2013PTC244528 | HARMONY EXIM PRIVATE LIMITED | 19, 1ST FLOOR, PLOT 8/14, BARODA STREET OPP. BHARAT CHAMBERS, MASJID BUNDER (EAS T) , MUMBAI, Maharashtra, India - 400009 |
| ACG-9857 | MILE MOVER LOGISTICS LLP | Office No. 203, Floor-2, Plot-127C, Vardhaman Chambers,,Kalyan Street, Carnac Bunder, ChinchBunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U74999MH1989PLC054313 | CHOUDHARY GLOBAL LIMITED | 2-3, Floor-1, Plot-30, Baroda Street , Tata Power Carnac Bunder, Chinch Bunder, Mumbai 400 009. , Mumbai, Maharashtra, India - 400009 |
| ACG-7094 | URBANALOK VENTURES LLP | 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAD-9082 | TARMAC EXPORTS LLP | Joshi Chambers, 66-B, 5th Floor, 503 Ahamedabad Street, Carnac Bunder, Musjid Bunder Mumbai, Maharashtra, India - 400009 |
| U74999MH2018OPC308027 | DOLPHIN & OCTOPUS MARINE SERVICES (OPC) PRIVATE LIMITED | 401,4th floor,Popatlal Chambers Clive 4th XLane,Dana Bunder,ChinchBunder , MUMBAI, Maharashtra, India - 400009 |
| U74990MH2016NPL283285 | WORLD BRAHMARSHI FOUNDATION | 501,5th floor,Abhay Street House,Baroda Street, Tata Power, Carnac Bunder,Chinchbunder,M umbai , MUMBAI, Maharashtra, India - 400009 |
| U45200MH1984PTC032191 | SATRUNJAYA DARSHAN CONSTRUCTION CO PVT LTD | Office no.50,Ground Floor,50C,Iron Market,Baroda Street,TATA Power, Carnac Bunder, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| U52290MH2025PTC458868 | CARGOSURE INDIA PRIVATE LIMITED | 20, FLOOR-1ST, PLOT-45, BARODA STREET,,TATA POWER, CARNAC BUNDER, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,400009-India |
| L17110MH1985PLC035398 | EFFINGO TEXTILE & TRADING LIMITED | Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009 |
| ACV-6703 | THANAWALA CONSULTANCY LLP | 505, Floor - 5th, Plot-59, Abhay Steel House,,Baroda Street, Tata Power Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U63000MH2010PTC203570 | ZTS LOGISTICS (INDIA) PRIVATE LIMITED | 309, BHARAT CHAMBERS, BARODA STREET, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U28920MH1973PTC016419 | NAV BHARAT ENGINEERING INDUSTRIES PRIVATE LIMITED | 37, BARODA STREET, 1ST FLOOR, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAM-5435 | MERIDIAN SEAWAY SERVICES LLP | 404, 4TH FLOOR, DEVKRUPA, RAICHUR STREET, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| U51431MH2008PTC180249 | BRIGHT WOODS PRIVATE LIMITED | 310, Bharat Chambers, Baroda Street, Masjid Bunder(East), , Mumbai, Maharashtra, India - 400009 |
| U60231MH2011PTC219520 | SACHIN LOGISTICS PRIVATE LIMITED | 403, BHARAT CHAMBERS, BARODA STREET MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2008PTC178553 | BRIGHT FORWARDERS PRIVATE LIMITED | 310, BHARAT CHAMBERS BARODA STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2012PTC232670 | JM MULTITRADE PRIVATE LIMITED | 211-Bharat Chambers,52-C, Baroda Street,Masjid Bunder, , Mumbai, Maharashtra, India - 400009 |
| AAB-4962 | KLIPPE NATURAL RESOURCES LLP | 401, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAB-4963 | TASHI ACRES LLP | 401, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER Mumbai, Maharashtra, India - 400009 |
| 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.
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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.