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
ACFS LOGISTICS (OPC) PRIVATE LIMITED
CIN: U63000MH2022OPC395817 As on: 2026-07-13
ACFS LOGISTICS (OPC) PRIVATE LIMITED (CIN: U63000MH2022OPC395817) is a One Person Company company incorporated on 22 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), ACFS LOGISTICS (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.ACFS LOGISTICS (OPC) PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of ACFS LOGISTICS (OPC) PRIVATE LIMITED are NEHA SANDEEP DANDAWATE, and ATHARVA SANDEEP DANDAWATE.
ACFS LOGISTICS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2022OPC395817 and its registration number is 395817. Users may contact ACFS LOGISTICS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACFS LOGISTICS (OPC) PRIVATE LIMITED is F-20, VRINDAVAN CHS, SECTOR 04 SANPADA, NAVI MUMBAI , THANE, Maharashtra, India - 400705.
Current status of ACFS LOGISTICS (OPC) 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 ACFS LOGISTICS (OPC) 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 ACFS LOGISTICS (OPC) 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 ACFS LOGISTICS (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10495017 | NEHA SANDEEP DANDAWATE | Additional Director | 2024-02-10 |
| 09833450 | ATHARVA SANDEEP DANDAWATE | Director | 2022-12-22 |
Past Directors & Key Managerial Personnel of ACFS LOGISTICS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA SANDEEP DANDAWATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATHARVA SANDEEP DANDAWATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4237 | TRISKELE HOSPITALITY SOLUTIONS LLP | F/18/01, Vrindavan CHS, Sector 4Sanpada, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| U70109MH2022PTC380746 | KSS INFRA HEIGHTS PRIVATE LIMITED | 1603/04/05/06 Kesar Solitaire, Plot No.05,,Sector-19, Sanpada , Navi Mumbai, Thane ,,Thane,Thane,Maharashtra,400705-India |
| AAN-2089 | ANALYTIQ BIZCON LLP | F30/02, VRINDAVAN CH LTD. SECTOR 4, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U65921MH2010PTC205303 | GROWAN WEALTH CONSULTANCY PRIVATE LIMITED | D 20/02, SAHYADRI CHS LTD. SECTOR-8, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2012PTC226063 | EURO INFRAPROJECTS PRIVATE LIMITED | OFFICE NO.5-A, 1ST FLOOR, NATRAJ CHS LTD. PLOT NO.15, SECTOR-04, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63000MH1999PTC121656 | SAIRAJ ORGANICS PRIVATE LIMITED | D 1402, Sanpada Bhumiraj Hermitage D Wing CHS Ltd Plot No. 1 and 2, Sector 18 Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U85300MH2022PTC385852 | OCCUPLUS HEALTHCARE PRIVATE LIMITED | D-14/0.2,SECTOR-03, SNEH BANDHAN SOCIETY, SANPADA, THANE, NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| ABC-8876 | FREEYOND TECHNOLOGIES LLP | B 203 SHREE GANESH CHS SECTOR NO 14,SANPADA NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| ACX-7574 | IRON VANGUARD LLP | E-5/1-2, Gajanan Darshan CHS, Sector-7,Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| ABZ-8395 | ARW HEAD LLP | 101 Subiksha CHS Plot 38 Sector1 Sanpada Navi Mumbai , Thane Thane, Maharashtra, India - 400705 |
| ACH-5852 | AURUS HOMES MAKERS LLP | F-SHOP NO-24, PLOT NO-09,SECTOR-17,SANPADA,NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| U01100MH2021PTC371225 | QUINTET EXPOTECH INDIA PRIVATE LIMITED | B-22/316, AADARSH CHS, SECTOR 8, SANPADA NAVI MUMBAI (M CORP), TA-THANE , THANE, Maharashtra, India - 400705 |
| ACM-6349 | R V HYGIENE INDIA LLP | B 301, Aradhana CHS, Plot No. 3, Sector 6, Near Sky Light Hotel, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| ACH-6722 | AURUS EMPIRE LLP | F-24,THE AFFAIRES , PALM BEACH ROAD,PLOT NO-09,SECTOR-17,SANPADA , NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| ACN-1285 | VASHENI SHIPYARD LLP | SHOP NO. 11, PLOT 98, SHREE RAMTANU MAULI CHS, SECTOR 1,SANPADA NAVI MUMBAI ( M CORP),Thane,Thane,Maharashtra,India-400705 |
| U52292MH2023PTC407535 | BND YAAT SHIP MANAGEMENT SERVICES PRIVATE LIMITED | Shop No-08, Plot No.32 and 33, Sector No.01, Shivalay Complex CHSL, Sanpada, Navi Mumbai Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U70200MH2015PTC263968 | RAAVAS REALTORS PRIVATE LIMITED | FLAT NO. D 701, SHIVDARSHAN CHS, SECTOR 16, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2008PTC185642 | EVERHARVEST IMPEX PRIVATE LIMITED | #3, Siddharameshwar C.H.S, Plot 111, Sector 1 Sanpada, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2012PTC238987 | NDT REFLECTION ENGINEERS INDIA PRIVATE LIMITED | G4/3-1/ GARDEN VIEW CHS SECTOR-7 , SANPADA , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-1588 | JSB GLOBAL TANK SOLUTIONS LLP | G-4/1-3, Garden View Co-op Housing Society Sector-7, Sanpada, Navi Mumbai, Thane Navi Mumbai, Maharashtra, India - 400705 |
| U29306MH2020PTC348490 | UNIPPRAK TECHNOLOGIES PRIVATE LIMITED | B-17/01, HIMGIRI CHS, SECTOR-3 SANPADA, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| AAR-5237 | ALANKAR BD INDIA LLP | CHAURANG CHS LTD, FLAT 505, PLOT 4 SECTOR 16, SANPADA, NAVI MUMBAI THANE, Maharashtra, India - 400705 |
| U74120MH2015PTC271230 | GREENACT ENVIRO ENGINEERING PRIVATE LIMITED | D-6/0-1, SIDDHIVINAYAK CHS LTD SECTOR 8, SANPADA, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| U15490MH2014PTC254758 | MALLHAR HOSPITALITY PRIVATE LIMITED | E -12/2:1, DREAMLAND CHS, SECTOR 4, SANPADA, NAVI MUMBAI (M. CORP.), , THANE, Maharashtra, India - 400705 |
| ABZ-2974 | Tvara Multiventures LLP | 20th Floor, 2001/2002, The Affaires, Sector 17,, Palm Beach RoadSanpada, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U60300MH2021PTC362165 | AIO LOGISTICS SERVICES PRIVATE LIMITED | Flat No. C-204,Aradhana CHS, Plot No. 3, Sector 6, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U45309MH2022PTC376144 | N K TECHNO SOLUTIONS PRIVATE LIMITED | Flat No. 605, Chaurang CHS Ltd, Plot No. 4, Sector No. 16, Sanpada, Navi Mumbai, , Thane, Maharashtra, India - 400705 |
| U43299MH2023PTC407051 | SDA PROJECTS PRIVATE LIMITED | B/702, Siddharameshwar CHS, Off Palm Beach Road, Plot No III Sector 1, Sanpada Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74999MH2018PTC318277 | RS TURNKEY SOLUTIONS PRIVATE LIMITED | Shop No.1, Plot No. 15A/15B, Sonee CHS Sector-1, SANPADA, NAVI MUMBAI, , THANE, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100939230 | 2024-04-12 | - | - | 3,600,000.00 | 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.
| 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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