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
AFC LOGISTICS PRIVATE LIMITED
CIN: U74904GJ2023PTC145507 As on: 2026-07-13
AFC LOGISTICS PRIVATE LIMITED (CIN: U74904GJ2023PTC145507) is a Private company incorporated on 16 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 100000.00.AFC 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 AFC LOGISTICS PRIVATE LIMITED are DHARMENDRA HAZARIMAL GOYAL, and SHAILESH HAJARILAL GOYAL.
AFC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74904GJ2023PTC145507 and its registration number is 145507. Users may contact AFC LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of AFC LOGISTICS PRIVATE LIMITED is RIDDHI SIDDHI CHAMBER, 1st FLOOR, DBZ N-96,KHANNA MARKET, COLLECTOR ROAD,,Gandhidham,Kachchh,Gujarat,370201-India.
Current status of AFC 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 AFC 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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Purchase full report of AFC 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 AFC 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AFC LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02353851 | DHARMENDRA HAZARIMAL GOYAL | Director | 2023-10-16 |
| 07131507 | SHAILESH HAJARILAL GOYAL | Director | 2023-10-16 |
Past Directors & Key Managerial Personnel of AFC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMENDRA HAZARIMAL GOYAL
Other Directorships of SHAILESH HAJARILAL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRAKSH TERMINAL LLP | AAQ-4666 | Partner | 2023-06-20 | Ongoing |
| ASHAPURAMA SEA BRINE LLP | ABC-2812 | Designated Partner | 2022-08-29 | Ongoing |
| MANEK MARINE PRIVATE LIMITED | U30111MH2024PTC421489 | Director | 2024-03-15 | Ongoing |
| AGRAWAL SONS CON-PRO PRIVATE LIMITED | U63000GJ2015PTC082930 | Director | 2015-04-18 | Ongoing |
| AARYA OCEAN LOGISTICS PARK PRIVATE LIMITED | U63030GJ2019PTC106692 | Director | 2019-09-25 | Ongoing |
| ARYA MULTILOGISTIC PRIVATE LIMITED | U63030GJ2021PTC123951 | Director | 2023-12-01 | Ongoing |
| OCEAN RAIL TERMINAL PRIVATE LIMITED | U63030GJ2022PTC137373 | Director | 2024-05-03 | Ongoing |
| AM TRANS LOGISTICS PRIVATE LIMITED | U74999MH2021PTC373309 | Director | 2021-12-14 | Ongoing |
| AFC OCEAN TERMINAL PRIVATE LIMITED | U77305GJ2023PTC139999 | Director | 2023-04-11 | Ongoing |
| SUNRISE MARITIME PRIVATE LIMITED | U77306GJ2023PTC146926 | Director | 2023-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2812 | ASHAPURAMA SEA BRINE LLP | First Floor, DBZ North - 96Riddhi Siddhi Chamber, Collector Road Gandhidham, Gujarat, India - 370201 |
| ABC-2923 | KASHISH TISHA SALTCHEM LLP | First Floor, DBZ North - 96Riddhi Siddhi Chamber, Collector Road Gandhidham, Gujarat, India - 370201 |
| U52219GJ2025PTC160736 | AGRAWAL SYNERGY PRIVATE LIMITED | DBZ N-96,RIDDHI SIDDHI CHAMBER,Gandhidham,Kachchh,Gujarat,370201-India |
| AAL-8196 | NAVKAR EQUITY SOLUTIONS LLP | DBZ-N-117/C, 2nd floor, Chandan Complex Above Syndicate Bank,Khanna Market Road,Zanda Road Gandhidham, Gujarat, India - 370201 |
| ACI-7876 | MUNDRA PORTBIZ INDUSTRIAL PARK LLP | D B Z-N-96-A, RIDDHI SIDDHI CHAMBER,Gandhidham,Kachchh,Gujarat,India-370201 |
| ACI-7878 | SHG WHITE GOLD LLP | D B Z-N-96-A,RIDDHI SIDDHI CHAMBER,Gandhidham,Kachchh,Gujarat,India-370201 |
| ACI-7898 | DHG WHITE SALT LLP | D B Z-N-96-A,RIDDHI SIDDHI CHAMBER,Gandhidham,Kachchh,Gujarat,India-370201 |
| U52292GJ2024PTC152410 | AASHIK BARA SHIPPING PRIVATE LIMITED | DBZ-N 144,1 FLR,BLUE MOON,GURUDWARA OPP KHANNA MRKT,Gandhidham,Kachchh,Gujarat,370201-India |
| U68100GJ2024PTC147947 | SATYABIZ LANDSCAPE PRIVATE LIMITED | PLOT 36,OFFICE 11/12/13,DHIRAJ CHAMBER, 1ST FLOOR,Gandhidham,Kachchh,Gujarat,370201-India |
| U08932GJ2023PTC140193 | SANGHAD SALT INDUSTRIES PRIVATE LIMITED | OFFICE NO 11 GROUND FLOOR PLOT NO 13,RIDDHI SIDDHI ARCADE 1,Gandhidham,Kachchh,Gujarat,370201-India |
| U47736GJ2023PTC140642 | LKM MINERALS PRIVATE LIMITED | OFFICE NO 09, GROUND FLOOR,PLOT NO 40, RIDDHI SIDDHI ARACDE 2,Gandhidham,Kachchh,Gujarat,370201-India |
| U52292GJ2023PTC144348 | HIYARA GLOBAL PRIVATE LIMITED | Office No. 2 D.B.Z. N 153 ,Ground Floor,Zanda Chowk,Gandhidham,Kachchh,Gujarat,370201-India |
| U52100GJ2012PTC070598 | IMMENSE BROADCAST MARKETING PRIVATE LIMITED | 38, FIRST FLOOR, PAREKH MARKET, OPP. RAILWAY STATION, N.H. ROAD, , GANDHIDHAM, Gujarat, India - 370201 |
| U93120GJ2025NPL162594 | KUTCH PICKLEBALL ASSOCIATION | S.D.X N - 86, 1st Floor,,Behind Metro Shoes,Gandhidham,Kachchh,Gujarat,370201-India |
| U52242GJ2024PTC153535 | BLESS MARITIME PRIVATE LIMITED | OFF N 13,GF P NO.40 SEC-8,RIDDHI SIDDHI ARCADE-2,Gandhidham,Kachchh,Gujarat,370201-India |
| U20230GJ2013PLC077518 | PANJO-KUTCH TOURISM LIMITED | PLOT NO.13, OFFICE NO. 210, 2ND FLOOR RIDDHI SIDDHI ARCADE, SECTOR - 8,GANDHIDHAM,Kachchh,Gujarat,370201-India |
| U63090GJ2010PTC062142 | CONCORD NAVIGATION AGENCIES PRIVATE LIMITED | 1ST FLOOR, PLOT NO.1, SECTOR-1/A SATISH CHAMBER, KUTCH KALA ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| U67190GJ2022PTC132189 | JALARAM IFIN PRIVATE LIMITED | OFFICE NO105 FIRST FLOOR, RIDDHI SIDDHI ARCADE-2 , PLOT NO 40, SECTOR-8,GANDHIDHAM,Kachchh,Gujarat,370201-India |
| ACI-4128 | PORTEASE PARTNERS LLP | OFFICE NO. 103, 1ST FLOOR, GOLDEN ARCADE,PLOT NO. 141-142, SECTOR-8, OSLO ROAD,Gandhidham,Kachchh,Gujarat,India-370201 |
| AAG-8793 | MRNP & CO LLP | 101, 1ST FLOOR, RIDDHI SIDDHI ARCADE II, PLOT NO. 40, SECTOR-8, NEAR PATIDAR BHAVAN GANDHIDHAM, Gujarat, India - 370201 |
| U63032GJ2012PTC070151 | MAXWELL SHIPPING SERVICES PRIVATE LIMITED | DBZ North 117 Chandan Complex, 2nd floor, Ab. Synidacate Canara Bank, Khanna Marke t Road, , Gandhidham, Gujarat, India - 370201 |
| U52292GJ2024PTC149205 | B M SHIPLINE PRIVATE LIMITED | O.No.2 , SEC FLR, P.N.579,GHANSHYAM ARCADE WARD 12C,Gandhidham,Gandhidham,Kachchh,Gujarat,India,370201.,Gandhidham,Kachchh,Gujarat,370201-India |
| ABB-3176 | FIRST SQUARE PROPERTIES LLP | DBZ-N-125,GANDHIDHAM,Gandhidham,Kachchh,Gujarat,India-370201 |
| U63000GJ2015PTC082930 | AGRAWAL SONS CON-PRO PRIVATE LIMITED | DBZ-N-96 , Gandhidham, Gujarat, India - 370201 |
| ACQ-8906 | JAY GREEN PETRO ENERGY LLP | SDX N 80,FIRST FLOOR,Gandhidham,Kachchh,Gujarat,India-370201 |
| ACQ-6337 | REGEN GLOBEX LLP | SECOND FLOOR, OFFICE NO.,DBZ-SOUTH-160/A,,Gandhidham,Kachchh,Gujarat,India-370201 |
| U49231GJ2025PTC166956 | 3VB SHIPPTRANS PRIVATE LIMITED | SECOND FLOOR,OFFICE NO:B DBZ SOUTH 160,Gandhidham,Kachchh,Gujarat,370201-India |
| U56301GJ2026PTC174084 | PLUVIA HOSPITALITY PRIVATE LIMITED | SECOND FLOOR, OFFICE NO:B,,DBZ SOUTH 160,Gandhidham,Kachchh,Gujarat,370201-India |
| U77305GJ2023PTC139999 | AFC OCEAN TERMINAL PRIVATE LIMITED | D B Z - N - 96 -A,Gandhidham,Kachchh,Gujarat,370201-India |
| 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.