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
AFJA LOGISTICS PRIVATE LIMITED
CIN: U63030MH2021PTC356000 As on: 2026-07-13
AFJA LOGISTICS PRIVATE LIMITED (CIN: U63030MH2021PTC356000) is a Private company incorporated on 26 Feb 2021. 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.
AFJA 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.AFJA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of AFJA LOGISTICS PRIVATE LIMITED are GHANI SHAIK, and SATYAM PANDEY.
AFJA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2021PTC356000 and its registration number is 356000. Users may contact AFJA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFJA LOGISTICS PRIVATE LIMITED is OFFICE NO 1002, PLOT NO 39/5 39/5A BSEL TECH PARK OPP, VASI RAILWAY STATION , Thane, Maharashtra, India - 400703.
Current status of AFJA 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 AFJA 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 AFJA LOGISTICS
Purchase full report of AFJA 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 AFJA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AFJA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09503019 | GHANI SHAIK | Additional Director | 2022-02-11 |
| 09733179 | SATYAM PANDEY | Director | 2023-11-24 |
Past Directors & Key Managerial Personnel of AFJA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06555353 | DEVENDRA NAVNATH CHORGHE | Additional Director | - | 2023-09-29 |
| 06555353 | DEVENDRA NAVNATH CHORGHE | Director | - | 2023-10-06 |
| 08566498 | SOMIR SUBHASH LAHA | Director | - | 2023-08-30 |
| 09077735 | MOHAMMED AFWAN ABDUL RASHID MOTORWALA | Director | - | 2022-05-17 |
| 09083362 | JAGDISH KUMAR | Director | - | 2022-02-11 |
| 09627336 | MOHAMMED AASIM ANSARI | Director | - | 2023-05-30 |
Other Directorships of DEVENDRA NAVNATH CHORGHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARLEAF IMPEX (INDIA) PRIVATE LIMITED | U51900DL2013PTC252348 | Director | - | 2015-09-16 |
| A.S.J CARGO PRIVATE LIMITED | U63030MH2021PTC355721 | Additional Director | - | 2023-09-29 |
| A.S.J CARGO PRIVATE LIMITED | U63030MH2021PTC355721 | Director | - | 2023-10-31 |
Other Directorships of SOMIR SUBHASH LAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRITTON LOGISTICS AND SERVICES PRIVATE LIMITED | U51900MH2019PTC327512 | Additional Director | - | 2020-02-05 |
| A.S.J CARGO PRIVATE LIMITED | U63030MH2021PTC355721 | Director | - | 2023-08-30 |
Other Directorships of MOHAMMED AFWAN ABDUL RASHID MOTORWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.S.J CARGO PRIVATE LIMITED | U63030MH2021PTC355721 | Director | - | 2022-05-17 |
Other Directorships of JAGDISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GHANI SHAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.S.J CARGO PRIVATE LIMITED | U63030MH2021PTC355721 | Additional Director | 2022-02-11 | Ongoing |
Other Directorships of MOHAMMED AASIM ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.S.J CARGO PRIVATE LIMITED | U63030MH2021PTC355721 | Director | - | 2023-05-30 |
Other Directorships of SATYAM PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMET TECHNO LOGISTICS PRIVATE LIMITED | U63030MH2019PTC329458 | Director | 2022-09-10 | Ongoing |
| A.S.J CARGO PRIVATE LIMITED | U63030MH2021PTC355721 | Director | 2023-12-01 | Ongoing |
| AGS MARITIME PRIVATE LIMITED | U80902MH2019PTC324711 | Director | 2024-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50111MH2023PTC400143 | CASPIAS MARINE AGENCY PRIVATE LIMITED | OFFICE NO.905, PLOT NO.39/5, 39/5A,,BSEL TECH PARK, OPP. VASHI RAILWAY STATION,Thane,Thane,Maharashtra,400703-India |
| U63030MH2021PTC355721 | A.S.J CARGO PRIVATE LIMITED | OFFICE NO 1002, PLOT NO 39/5, 39/5A, BSEL TECH PARK OPP. VASHI RLY STATION , Thane, Maharashtra, India - 400703 |
| U74999MH2022PTC380617 | STARCONNECT CAREERS PRIVATE LIMITED | Office No. 907, Plot No. 39/5, 39/5A, BSEL Tech Park, Opp. Vashi Rly Station,Thane,Thane,Maharashtra,400703-India |
| U62099MH2024PTC420403 | DIGIDCODE SOLUTIONS PRIVATE LIMITED | Office no. 808, Plot No. 39/5, 39/5A,BSEL Tech Park, Opp. Vashi Rly Station, Sector-30A Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| AAO-4255 | SUPERB ASENKA HOUSING LLP | Office No. 1201,Plot No.39/5, 39/5A,BSEL Tech Park Sector 30A,Opp. Vashi Railway Station Navi Mumbai, Maharashtra, India - 400703 |
| U70100MH2019OPC319595 | LANDFINA (OPC) PRIVATE LIMITED | OFFICE NO:-314,C WING,BSEL TECH PARK,PLOT NO:-39/5 39/5A, SECTOR-30, OPP VASHI RAILWAY STAT ION,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U62013MH2024PTC425693 | GREXA AI PRIVATE LIMITED | Office No. B-906, BSEL Tech Park, Plot no. 39/5,,39/5A, Sector 30A, Vashi,Thane,Thane,Maharashtra,400703-India |
| U58203MH2023PTC412941 | BLIGHTYCODE SOLUTIONS PRIVATE LIMITED | Office No. A-802, 8th Floor,BSEL Tech Park, Sector 30A, Plot No 39/5 39/5A, Vashi,Thane,Thane,Maharashtra,400703-India |
| AAI-0809 | BENCHMARK BUSINESS POINT LLP | Office No 706, Plot No 39.5, 39.5A, Sec 30A, Vashi BSEL Tech ParkNavi MumbaiNavi Mumbai Thane, Maharashtra, India - 400703 |
| AAF-5364 | TYLEX BUILDFAST LLP | C-713, BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp. Vashi, Railway Station, Vashi, Maharashtra, India - 400703 |
| AAF-5367 | VASANT MILK LIMITED LIABILITY PARTNERSHI P | C-713, BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp. Vashi, Railway Station, Vashi, Maharashtra, India - 400703 |
| AAD-7502 | MONETIUM EDUCARE HR CONSULTANTS LLP | C- 414, BSEL Tech Park, Plot No. 39/5 & 39/5A, Sector 30A, Opp. Vashi Railway Station,Vashi Mumbai, Maharashtra, India - 400703 |
| AAF-6223 | NANDINI NUTRITION PRODUCTS LLP | C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Mumbai, Maharashtra, India - 400703 |
| AAF-6086 | MADHUR NOURISHMENT PRODUCTS LLP | C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAF-6712 | KRISHNAI HATCHERIES LLP | C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U29293MH2014PTC254236 | WAVELENGTH TECHNOLOGY PRIVATE LIMITED | B-610, BSEL Tech Park, Plot No 39/5 & 39/5A Sector 30A, Opp. Vashi Railway Station, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2016PTC285165 | Q1CODE TECHNOLOGIES PRIVATE LIMITED | B-615, BSEL TECH PARK, PLOT NO 39/5 and 39/5A SECTOR 30A, OPP. VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74140MH2008PTC177837 | WINCON MANAGEMENT SERVICES PRIVATE LIMITED | B-1201, BSEL Tech Park, Plot No. 39/5 & 39/5A Sector- 30A, Opp. Vashi Railway Station, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2016PTC281663 | ENSIGN INFOSYSTEMS PRIVATE LIMITED | B-615, BSEL TECH PARK, PLOT NO 39/5 and 39/5A SECTOR 30A, OPP VASHI RAILWAY STATION, V ASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2015PTC264072 | ELEGENT BUSINESS SOLUTIONS PRIVATE LIMITED | B-507 BSEL Tech Park, Plot No. 39/5 & 39/5A Sector 30A, Opp Vashi Railway Station, V ashi , Navi Mumbai, Maharashtra, India - 400703 |
| U59110MH2024PTC418713 | ALASKA MOTION PICTURES PRIVATE LIMITED | Office No.905,PlotNo.39/5,BSEL Tech Park,Sector 30A,Thane,Thane,Maharashtra,400703-India |
| U78300MH2023OPC409799 | ALASKA SHIP MANAGEMENT (OPC) PRIVATE LIMITED | Office No.905,PlotNo.39/5,BSEL Tech Park,Sector 30A,Thane,Thane,Maharashtra,400703-India |
| U52520MH2021PTC369236 | MRKO FOODS PRIVATE LIMITED | OFFICE NO 708, PLOT NO 39/5,39/5A SEC 30A, VASHI BSEL TECH PARK , NAVIMUMBAI, Maharashtra, India - 400703 |
| U32111MH2025PTC457531 | AURUSTO CREATIONS PRIVATE LIMITED | Office No. 808, PLOT NO.,39/5,/5A, BSEL Park Vashi,Thane,Thane,Maharashtra,400703-India |
| ABA-7239 | EPJ INVESTMENT ADVISORS LLP | Office No 610, Plot No 39/5, 39/5A, SEC 30A Vashi BSEL Tech Park Navi Mumbai, Maharashtra, India - 400703 |
| U74930MH2010PTC200902 | BENCHMARK PREMISES (PANVEL) PRIVATE LIMITED | Office No.708, BSEL Tech Park Premises Co-op Soc Plot No 39/5, & 39/5A, Sector 30A Vashi Thane MH 400703 IN |
| U74140MH2007PTC167814 | CSI ESECURE CONSULTING PRIVATE LIMITED | C Wing,614,6th Floor,BSEL Tech Park,Plot No 39/5 39/5A,Sector 30A,Vashi,Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U74900MH2014PTC254053 | WALNY TECHNOLOGIES PRIVATE LIMITED | OFICE NO 615, B WING SIXTH FLOOR BSEL TECH PARK PL NO 39/5&5A SECTOR 30A OPP VASHI RAILW AY STATION , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAS-3313 | SWAYOG HEALTH SOLUTIONS LLP | Shop No G 11, Plot No 39/5, 39/5A Sec 30A, BSEL Tech Park Vashi, Maharashtra, India - 400703 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.