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
AICS LOGISTICS PRIVATE LIMITED
CIN: U61200GJ2022PTC130727 As on: 2026-07-13
AICS LOGISTICS PRIVATE LIMITED (CIN: U61200GJ2022PTC130727) is a Private company incorporated on 05 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AICS LOGISTICS PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
AICS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200GJ2022PTC130727 and its registration number is 130727. Users may contact AICS LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of AICS LOGISTICS PRIVATE LIMITED is NEW SHOP-9, GR FLOOR, BACK SIDE, I.C. GANDHI SCHOOL, SUMUL DAIRY ROAD,surat,Surat,Gujarat,395003-India.
Current status of AICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AICS 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 AICS LOGISTICS
Purchase full report of AICS 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 AICS 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AICS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of AICS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0099 | CRAFTECH ADDITIVE SOLUTIONS LLP | SHOP-U-16, UPPER GROUND FLOOR, SHRINIVAS COMPLEX-B,NR I C GANDHI SCHOOL, SUMUL DAIRY ROAD,Surat City,Surat,Gujarat,India-395003 |
| U36990GJ2022PTC130642 | PITRUCHHAYA BANGLES PRIVATE LIMITED | SHOP NO 1, GR FLOOR OPP BALAJI GIRLS SCHOOL, BALAJI ROAD,SURAT,Surat,Gujarat,395003-India |
| ACW-8750 | BLISS FLOW CREATIONS LLP | Gr Floor Shop-6 Wing -A Sy No-1643/1644 Sweta Organisers Pvt Ltd Golden Point Falsawadi Begumpura Ring Road Surat,Surat City,Surat,Gujarat,India-395003 |
| U05000GJ2017PTC098994 | S.T.K.AQUACULTURE PRIVATE LIMITED | 6/2553, BACK SIDE, GR. FLOOR SITARAM NIVAS, RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U51900GJ2016PTC086419 | RISCO VENTURES E-COMMERCE PRIVATE LIMITED | SHOP NO. C-25, H GR FLOOR, INTERNATIONAL TRADE CENTRE, MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395003 |
| U13999GJ2025PTC168114 | AMARDEEP IMPEX PRIVATE LIMITED | SH C/111,112,GR FLR,NEW TT MARKET,RING ROAD,Surat City,Surat,Gujarat,395003-India |
| U88900GJ2025NPL169850 | ZYNERO HUMAN WELFARE FOUNDATION | GR FLOOR, SHOP -2, TAKDIR MANZIL TANTWADA,SHAHPORE ROAD, SY.NO-1521, H.NO-12/1521,Surat City,Surat,Gujarat,395003-India |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| ACM-9980 | MEHRAN INTERNATIONAL LLP | C/O PLOT NO 148 G I D C,VILLAGE SURAT M CORP OG PART TALUKA SURAT CITY DISTRICT SURAT,Surat City,Surat,Gujarat,India-395003 |
| ABB-3937 | HRIDAAN DEVELOPERS LLP | WING-D U.GR.FLR SHOP-574-575,576 NEW TEXTILE MARKET,OPP NAVAWAB-WADI,SURAT COTTON MILL COMPOUND,BEGAMPURA,Surat City,Surat,Gujarat,India-395003 |
| ACA-9465 | CGP ENTERPRISE LLP | SHOP NO 9 PARISAR COMPLEXSUMUL DAIRY ROAD Surat City, Gujarat, India - 395003 |
| AAX-7406 | FLORENTINE DIAM LLP | House No. 4/295, GR Floor, Back Side, Dudhara Street, Begumpura, Surat, Gujarat, India - 395003 |
| AAL-2381 | SASAN SALES AND SERVICE LIMITED LIABILIT Y PARTNERSHIP | 10/1741, SHOP GR. FLOOR, RANG AVADHUTKRUPA, OPP. GANESH MANDIR, ANYBESANT ROAD, SURAT, Gujarat, India - 395003 |
| U17299GJ2020PTC118292 | INNAYA TEX PRIVATE LIMITED | Shop 3189 to 3211, 3rd Floor, Wing I, New Textile Market, Begampura, , Surat, Gujarat, India - 395003 |
| AAK-6318 | KINGFABROTEX LLP | WING-A, H.GR FLOOR, SHOP-511, NEW TEXTILE MARKET,OPP. NAVAB WADI, BEGAMPURA SURAT, Gujarat, India - 395003 |
| U74999GJ2018PTC104979 | NEELSTAR GEMS PRIVATE LIMITED | 317,NEW D.T.C.BUILDING, 3RD FLOOR , GHEEKANTA ROAD,HARIPURA , SURAT, Gujarat, India - 395003 |
| AAD-2714 | ATIN EXPORTS LLP | OFFICE-402, 4th FLOOR, NEW D.T.C BUILDING GHEEKANTA ROAD, HARIPURA, BHAVANI VAD SURAT, Gujarat, India - 395003 |
| U45209GJ2021OPC120963 | HCME DEVELOPERS (OPC) PRIVATE LIMITED | Shop No.5, Gr. Floor, Plot No. 11/1908 Master Palace, Muglisara Main Road , Surat, Gujarat, India - 395003 |
| U51100GJ2020PTC113120 | ANAYRA EXPORTS PRIVATE LIMITED | 4th FLOOR,OFFICE-402.NEW D.T.C BUILDING HARIPURA.GHEEKANTA ROAD.NEAR BHAVANI VAD , SURAT, Gujarat, India - 395003 |
| U74999GJ2021PTC127962 | ACCURATE FINPRO PRIVATE LIMITED | 412 4TH FLOOR THE LENORA OPP. SAINT THOMAS SCHOOL NEW CITY LIGHT ROAD , Surat City, Gujarat, India - 395003 |
| U17110GJ2006PTC047581 | TATER SILK MILLS PRIVATE LIMITED | Shop No1410 to 1414, Upper Gr. Floor, RadhaKrishna Textile Market, Nawabwadi, Begampura, Ri ng Road , Surat, Gujarat, India - 395003 |
| U17309GJ2022PTC135306 | GINNIS KNIT PRIVATE LIMITED | SY NO 1703, PLOT-2, SHOP NO-C, NEW UPP GR FLR, SHREE KUBERJI & SONS, BEGAMPURA, , SURAT, Gujarat, India - 395003 |
| U17120GJ2010PTC059441 | LILY CREATION PRIVATE LIMITED | Ground Floor, Shop No.184-185,New Textile Market-2 Near Sahara Darwaja, Umarwada, Ring Road , , Surat, Gujarat, India - 395003 |
| ABB-9970 | SAT FILAMENT LLP | 2ND FLOOR, SHOP NO. 207, A.P.M.C MARKET,SAHARA DARWAJA, RING ROAD, BEGAMPURA, Surat City, Gujarat, India - 395003 |
| AAF-9485 | AMBICA FAB DESIGN (INDIA) LLP | Shop H-G/1, Higher Gr. Floor, Twin Tower - A Sahara Darwaja Char Rasta, Ring Road, Umarwada, Surat, Gujarat, India - 395003 |
| U36912GJ2015PTC081954 | SHREE SHREEYADE EXPORTS PRIVATE LIMITED | 6/1833-34, 2ND FLOOR, BACK SIDE, CABIN NO. C PARAM BHAVAN, BHOJABHAI NO TEKRO,MAHIDHA RPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2015PTC082681 | SARKAR STONE INDIA PRIVATE LIMITED | 6/1766, Gr. Floor, Back side, Office no.102/B,Sai Building,Lal Darwaja, Gundi Sheri,Mahidh arpura , Surat, Gujarat, India - 395003 |
| U17200GJ2013PTC074708 | AMBICA FAB DESIGN PRIVATE LIMITED | Shop H-G/1, Higher Gr. Floor, Twin Tower - A, Sahara Darwaja Char Rasta, Ring Road, Um arwada, , Surat, Gujarat, India - 395003 |
| U52393GJ2013PTC076325 | SUBODH JEWELS PRIVATE LIMITED | 7/3717-B, 3718, 1ST FLOOR, BACK SIDE, ROOM NO.2, V.T. CHOKSI SARVAJANIK SCHOOL, HARIPURA, RAMPURA, , SURAT, Gujarat, India - 395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.