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
AFF LOGISTICS PRIVATE LIMITED
CIN: U60200MH2014PTC251884 As on: 2026-07-13
AFF LOGISTICS PRIVATE LIMITED (CIN: U60200MH2014PTC251884) is a Private company incorporated on 09 Jan 2014. 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. 100000.00.
AFF 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.AFF LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of AFF LOGISTICS PRIVATE LIMITED are DIPESH MAJMUDAR PARESH, PARTH MAJMUDAR PARESH, and KIRIT KAPADIA NATVERLAL.
AFF LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2014PTC251884 and its registration number is 251884. Users may contact AFF LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFF LOGISTICS PRIVATE LIMITED is 704,7th floor, Ashok Heights, Gundavali Hill,Old Nagardas Cross Lane,OppSaraswati Tower,A ndheri(E) , Mumbai, Maharashtra, India - 400069.
Current status of AFF 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 AFF 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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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 AFF 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 AFF LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02114786 | DIPESH MAJMUDAR PARESH | Director | 2014-01-09 |
| 06747970 | PARTH MAJMUDAR PARESH | Director | 2014-01-09 |
| 06748660 | KIRIT KAPADIA NATVERLAL | Director | 2014-01-09 |
Past Directors & Key Managerial Personnel of AFF LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIPESH MAJMUDAR PARESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LINEAR FREIGHT LOGISTICS INDIA PRIVATE LIMITED | U63000MH2008PTC181875 | Director | 2008-05-02 | Ongoing |
Other Directorships of PARTH MAJMUDAR PARESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRIT KAPADIA NATVERLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31100MH2004PTC144490 | LITURA ELECTRICAL TECHNOLOGIES PRIVATE LIMITED | 1004, 10th Floor, Ashok Heights, Gundavali Hill, Old Nagardas Cross Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74900MH2007PTC171024 | RIDDH PROJECTS PRIVATE LIMITED | 1004, 10th Floor, Ashok Heights, Gundavali Hill, Old Nagardas Cross Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| ABA-7979 | ARIHANT BHOOMI PROJECTS LLP | 703, ASHOK HEIGHTS, OLD NAGARDAS CROSS LANE, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U45400MH2012PTC229107 | ARIHANT BHOOMI PROJECTS PRIVATE LIMITED | 703, ASHOK HEIGHTS, OLD NAGARDAS CROSS LANE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U67100MH2022PTC387395 | PENTAMARKS TECHNOLOGIES PRIVATE LIMITED | 203, ASHOK HEIGHTS, NICHOLAS LANE, OLD NAGARDAS CROSS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2015PTC263007 | LAUGHTER GURU VENTURES PRIVATE LIMITED | A-704, 7th Floor, Winsway Complex Old Police Lane, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAQ-4228 | BLUETON PALACE LLP | 703, Ashok Heights, Nr. N.D. Bhuta School, Old Nagardas Cross Lane, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U74140MH2008PTC185626 | DMKH CONSULTING PRIVATE LIMITED | 803 Ashok Heights,Near Bhuta School, Old Nagardas Road, Gundavali, Andheri (E ) , MUMBAI, Maharashtra, India - 400069 |
| AAJ-5681 | ANUPAM KNOWLEDGE CONSULTING LLP | 703, Ashok Heights, Nikalas Wadi Road, Near Bhuta School, Old Nagardas Cross Lane, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAP-5516 | DMKH & CO LLP | 803, ASHOK HEIGHTS, NICCO CIRCLE, NEAR BHUTA SCHOOL,OLD NAGARDAS X ROAD, GUNDAVALI, ANDHERI E MUMBAI, Maharashtra, India - 400069 |
| U74900MH2013PTC243595 | EMBEE LOGISTICS PRIVATE LIMITED | 402/4th FLOOR, ASHOK HEIGHTS, OLD NAGARDAS CROSS ROAD, GUNDVALI HILLS, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAK-8470 | EXCEL RESTRUCTURING ADVISORY LLP | 803, ASHOK HEIGHTS, NICCO CIRCLE,NEAR BHUTA SCHOOL OLD NAGARDAS LANE, GUNDAVALI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U74910MH2021PTC373795 | FERNANDES GLOBAL RECRUITMENT PRIVATE LIMITED | 1401 ,ASHOK HEIGHTS,SARASWATI TOWER, GUNDAVALI,OLD NAGARDAS ROAD,ANDHERI (E) MUMBAI Mumbai City MH 400069 IN |
| AAS-2967 | LEELASAGAR BUILDCON LLP | Siddhant Complex, A-101, A Wing, Off Radhakrishna Cross Road,Old Nagardas Road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U24223MH1988PTC046728 | NULITH GRAPHIC PRIVATE LIMITED | 1201, ASHOK HEIGHTS, OLD NAGARDAS ROAD NICHOLAS LANE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U67120MH2005PLC150717 | ARTHA VRDDHI SECURITIES LIMITED | 1001, 10th Floor, Ashok Heights, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U92190MH2008PTC186616 | DIGITAL MILES ENTERTAINMENT PRIVATE LIMITED | 1103, MINAL TOWER, 11TH FLOOR, OLD NAGARDAS ROAD,ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| U99999MH1996PTC100461 | PANSWORLD TELEVISION (INDIA) PRIVATE LIMITED | 604, Ashok Heights, Nicholaswadi Lane, Off Old Nagardas Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U74999MH2017PTC297019 | FERNANDES SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED | 1401 FOURTEENTH FLOOR ASHOK HEIGHTS 166/1 OLD NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2007PTC170181 | BASIS POINT COMMODITIES PRIVATE LIMITED | 4TH FLOOR, 56, MOGRA VILLAGE LANE, OFF OLD NAGARDAS ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2010PTC206104 | GROWTHALLY ADVISORS PRIVATE LIMITED | 21A, Vasudev Chambers, Old Nagardas Cross Lane, Near Andheri Subway, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAC-4341 | IDEAPRETATION SOLUTIONS LLP | 204 2ND FLOOR ECO SPACE TOWER, MOGRA VILLAGE, OFF OLD NAGARDAS RD, ANDHERI (E), MUMBAI, Maharashtra, India - 400069 |
| U72900MH1997PTC112392 | OPTIMAL INFOTECH PRIVATE LIMITED | 504, ASHOK PREMISES, NICCO CIRCLE, OLD NAGARDAS CROSS ROAD, OPP SARASWATI TOWER, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| AAZ-0902 | GROWLEASE FINTECH VII LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAZ-2414 | GROWLEASE FINTECH VIII LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAZ-4094 | GROWLEASE FINTECH IX LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAZ-4100 | GROWTHALLY SAMRUDHI LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-1065 | GROWLEASE FINTECH I LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-3624 | GROWLEASE FINTECH II LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| 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.
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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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