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
AIMEX LOGISTICS INDIA PRIVATE LIMITED
CIN: U61100TN2016PTC110152 As on: 2026-07-13
AIMEX LOGISTICS INDIA PRIVATE LIMITED (CIN: U61100TN2016PTC110152) is a Private company incorporated on 01 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AIMEX LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AIMEX LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of AIMEX LOGISTICS INDIA PRIVATE LIMITED are DHARVESH NAVEED, and YASAR ARAFAT ..
AIMEX LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100TN2016PTC110152 and its registration number is 110152. Users may contact AIMEX LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIMEX LOGISTICS INDIA PRIVATE LIMITED is OLD NO. 150, NEW NO. 132 V M STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014.
Current status of AIMEX LOGISTICS INDIA 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 AIMEX LOGISTICS INDIA 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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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.
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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 AIMEX LOGISTICS INDIA 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 AIMEX LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07497620 | DHARVESH NAVEED | Director | 2016-05-01 |
| 07497861 | YASAR ARAFAT . | Director | 2016-05-01 |
Past Directors & Key Managerial Personnel of AIMEX LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHARVESH NAVEED
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Other Directorships of YASAR ARAFAT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29308TN2017PTC114083 | UNMANNED DYNAMICS INDIA PRIVATE LIMITED | New D.No.65, old D.No.31,V.M Street Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U72900TN2007PTC065755 | KNACK GRAPHIC SYSTEM PRIVATE LIMITED | OLD NO:148/2, NEW NO:138, V.M. STREET, I FLOOR ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U46303TN2023PTC159393 | TAYYIB FOODS PRIVATE LIMITED | Old No. 37, New No. 27,V.M Street,Chennai,Chennai,Tamil Nadu,600014-India |
| U17299TN2019PTC128706 | ALEEF GARMENTS PRIVATE LIMITED | NEW NO. 45, OLD NO.23, P.V. KOVIL 2ND STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U45400TN2012PTC086614 | VEECONS ESTATES PRIVATE LIMITED | UNIT NO.3B, OLD NO.17, NEW NO.12 GANAPATHY STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U15135TN2019PTC133328 | VIKAARTE FOODS PRIVATE LIMITED | FLAT NO 402/4TH FLOOR,OLD NO.14,NEW NO.8 SRIKRISHNAPURAM STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U45100TN2019PTC128191 | SIMMAA VENTURES PRIVATE LIMITED | No 402,4th Floor, New No.8 (Old No.14) Sri Krishnapuram Street, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U29199TN2010PTC076398 | PHOENIX ENGINEERING AND CONSTRUCTION IND IA PRIVATE LIMITED | New No.2, Old No.41, Masilamani Street Flat no 3 First Floor, Balaji Nagar Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U51101TN2015PTC099642 | MEONE HEALTHCARE PRIVATE LIMITED | GROUND FLOOR, DOOR NO. 20/4 (OLD NO.20/ NEW NO.4) LAKSHMIPURAM 2ND STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| AAW-5880 | MAGGON PROPERTIES LLP | NEW NO 2, OLD NO. 32, RATHINEM STREET, THANDAVARAYAN STREET, ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| ACJ-1775 | JENASENAN & PARTNERS LLP | New No. 15 Old No. 6,Deivasigamani Street, Lakshmipuram, Royapettah,Chennai,Chennai,Tamil Nadu,India-600014 |
| U72200TN2005PTC056943 | JEPPIAAR TECHNOLOGIES PRIVATE LIMITED | NEW NO.29, OLD NO.12GGANAATHY STREET ROYAPETTAH , CHENNAI 600014, Tamil Nadu, India - 000000 |
| U36991TN2005PTC057291 | CORE PRINTING SOLUTIONS PRIVATE LIMITED | OLD NO.14, NEW NO.17PYCROFTS I STREET ROYAPETTAH , CHENNAI 600014, Tamil Nadu, India - 000000 |
| U18129TN2023PTC158601 | MTC GRAPHICS PRIVATE LIMITED | New No.1, Old No. 63, P V Kovil 1st Street,,Gopalapuram,Chennai,Chennai,Tamil Nadu,600014-India |
| U72300TN2006PTC060435 | VISWANATHAR INFOTECH PRIVATE LIMITED | OLD NO.16, NEW NO.37,BLAJI NAGAR, 2ND STREET ROYAPETTAH , CHENNAI 600014, Tamil Nadu, India - 000000 |
| U31909TN2022OPC151128 | STOAT EV TECH (OPC) PRIVATE LIMITED | OLD NO.25, NEW NO.8, 1st FLOOR, KOYA ARUNAGIRI, 2nd STREET, ROYAPETTAH,CHENNAI,Chennai,Tamil Nadu,600014-India |
| U52292TN2020PTC136546 | PREDOMINANT SHIPPING PRIVATE LIMITED | 1st Floor, Golden Sunshine Building, Old No 231,New No 150, Royapettah High Road, Azad Nagar,Chennai,Chennai,Tamil Nadu,600014-India |
| U62099TN2026PTC189209 | RESULT FLOW TECHNOLOGIES PRIVATE LIMITED | Golden Sunshine Building, 1st Floor, Old No.231, New No.150,Royapettah High Road, Azad Nagar,,Chennai,Chennai,Tamil Nadu,600014-India |
| U85110TN2005PTC055874 | CRANIO FACIAL CLINIC PRIVATE LIMITED | NEW NO.167, OLD NO.99FLAT NO. A-1, GROUND FLOOR LLOYDS ROAD, ROYAPETTAH , CHENNAI 600014, Tamil Nadu, India - 600014 |
| U72200TN2009PTC072458 | CHICSOFT TECHNOLOGIES PRIVATE LIMITED | 100, OLD NO.159/1 V M STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| ABA-5763 | REDSTRAWBERRY LLP | NEW NO.34 OLD NO.20 RATHINAM STREET, ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| U28112TN2006PTC061169 | VERDE DESIGN AND DEVELOPMENT PRIVATE LIM ITED | NEW NO:11 OLD NO:6 GOVARDHAN STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| AAB-2954 | ALPINE COILS LLP | Old No 3, New No 7, Kareem Subedar Street, Royapettah Chennai, Tamil Nadu, India - 600014 |
| AAC-6207 | CHENNAI CHEF'S BIRIYANI LLP | OLD NO.3, NEW NO.7, KAREEM SUBEDAR STREET, ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| AAF-7879 | AL-BARAKAH UNITY TOWNSHIP DEVELOPERS LLP | NEW NO.41, OLD NO.20, MOHAMED HUSSAIN STREET ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| AAL-7050 | AL-HAMEED UNITY TOWNSHIP DEVELOPERS LLP | New No.41,Old No.20,Mohamed Hussain Street, Royapettah Chennai, Tamil Nadu, India - 600014 |
| AAF-9827 | AL-MALIK UNITY TOWNSHIP DEVELOPERS LLP | NEW NO.41, OLD NO.20, MOHAMED HUSSAIN STREET ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| AAG-9005 | AL-FATTAH UNITY TOWNSHIP DEVELOPERS LLP | NEW NO.41, OLD NO.20, MOHAMED HUSSAIN STREET ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| U41000TN2007PTC063324 | JEPPIAAR WATER PRIVATE LIMITED | OLD NO.12, NEW NO.29, GANAPATHY STREET, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| 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.
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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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