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
AKSAI CONTROLS AND LOGISTICS PRIVATE LIMITED
CIN: U74999MH2003PTC140939 As on: 2026-07-13
AKSAI CONTROLS AND LOGISTICS PRIVATE LIMITED (CIN: U74999MH2003PTC140939) is a Private company incorporated on 17 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AKSAI CONTROLS AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AKSAI CONTROLS AND LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AKSAI CONTROLS AND LOGISTICS PRIVATE LIMITED are DINESH VAMAN KAMATH, and JITENDRA VISHWAKARMA.
AKSAI CONTROLS AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2003PTC140939 and its registration number is 140939. Users may contact AKSAI CONTROLS AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSAI CONTROLS AND LOGISTICS PRIVATE LIMITED is GALA NO.K-110 FIRST FLOOR JAI MATADI COMPOUND, KALHER , BHIWANDI, Maharashtra, India - 421302.
Current status of AKSAI CONTROLS AND LOGISTICS PRIVATE LIMITED is - Strike Off.
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 AKSAI CONTROLS AND 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 AKSAI CONTROLS AND 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 AKSAI CONTROLS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01378293 | DINESH VAMAN KAMATH | Whole-time director | 2003-06-17 |
| 07367736 | JITENDRA VISHWAKARMA | Director | 2016-01-24 |
Past Directors & Key Managerial Personnel of AKSAI CONTROLS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02160005 | NARASIMHA BABURAYA SHENOY | Whole-time director | - | 2016-01-24 |
Other Directorships of DINESH VAMAN KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARASIMHA BABURAYA SHENOY
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Other Directorships of JITENDRA VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4825 | Gensco Healthcare LLP | 1477/1, Building T, Gala 118-120, First Floor, Jai Matadi Compound,Kalher, Bhiwandi Road, Thane Bhiwandi, Maharashtra, India - 421302 |
| ACL-5900 | YUGROW PHARMACY LLP | 1346/14, Gala No. R-108, 1st Floor,,Jai Matadi Compound, Kalher, Thane, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U33309MH2020PTC352003 | DHRUV SURGICAL INDUSTRIES PRIVATE LIMITED | Ground & First Floor, Shop No U/48, U/49, U/148, U/149, Jai Matadi Compound, Kalher Road, , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2014PTC259501 | DEVAGABOND OUTDOOR PRIVATE LIMITED | H.NO. 1670/1, BUILDING NO. U, GALA NO. 145, 1ST FLOOR, JAI MADA DI COMPOUND, KALHER VILLAGE, , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2022FTC379630 | COPAN INDIA PRIVATE LIMITED | 1429/5, Gala No. T-106. 1st Floor, Jai Matadi Compound, Kalher,Bhiwandi,Thane,Maharashtra,421302-India |
| AAW-0784 | RISEN LIFE SCIENCES LLP | 957/1, BUILDING F, GALA NO 2, JAI MATADI COMPOUND, KALHER BHIWANDI, Maharashtra, India - 421302 |
| AAT-6482 | PHARMEX CRITICARE LLP | 1477/1, BLDG. T, GALA NO 117, 1ST FLR, JAI MATADI COMPOUND, KALHER, BHIWANDI, Maharashtra, India - 421302 |
| U20238MR2026PTC473575 | SHRI RAMA POOJA PRODUCTS PRIVATE LIMITED | H.No-1666/5, Gala T-43 Bldg-7, Jai Matadi Compound,,,Kalher Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U21096MH2018PTC311637 | HISSARIA CORE AND PACKAGING PRIVATE LIMITED | BLD NO Q, GALA NO. 46 47, GROUND FLOOR, JAI MATA DI COMPOUND, KALHER, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAR-3698 | AYUSH LOGIPARK LLP | H NO 1291/4, GALA 17,GR FLR, BLDGS JAI MATADI COMPOUND, OPP RAJLAXMI COMPLX , KALHER, BHIWANDI, Maharashtra, India - 421302 |
| U51900MH2021PTC370784 | ORIGIN CONCRETE PRIVATE LIMITED | FLAT No.106, 1st FLOOR, BLDG FIONA, JAI MATADI COMPLEX, NR JAI MATADI COMPOUND , KALHER, Maharashtra, India - 421302 |
| U24299MH2022PTC395698 | GER LIFESCIENCES PRIVATE LIMITED | GALA NO. 3,FIRST FLOOR MANISH COMPOUND BUILDING NO 4 ANJUR (DAPODA) ROAD RAHNAL, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U52520MH2020PTC343770 | MIXPRIME TRADECOM PRIVATE LIMITED | H.NO.1105/B/4/5, GALA NO.105, 1ST FLOOR BUILDING E-1, SHREE ARIHANT COMPOUND, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2018PTC305538 | EUROPEAN DESIGN COLLECTIVE PRIVATE LIMITED | House No. 1488/2,Gala T-22,Ground Floor Jai Mata Di Compound, Kalher Bhiwandi , THANE, Maharashtra, India - 421302 |
| U67190MH2021PTC373882 | RIDE ON WHEEL INSURANCE MARKETING FINSERV PRIVATE LIMITED | H.NO. 1896/27, FLAT NO 304 ,3RD FLOOR YOGINI-A BLDG, JAI MATADI COMPLEX,KALHER , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2018PTC308579 | POETIC EVENTS PRIVATE LIMITED | flat no 303 A WING EMERALD BUILDING ORCHID JEWEL COMPLEX JAI MATADI COMPOUND , KALHER, BHIWANDI, MUMBAI, Maharashtra, India - 421302 |
| U17110MH2004PTC144321 | CMN TEXTILE INDIA PRIVATE LIMITED | Premise No. 10, Bldg No. B-5, First Floor, Shree Arihant Compound, Village-Kalher, Reti-B under Road , Bhiwandi, Maharashtra, India - 421302 |
| U17219MH1998PTC245316 | BANSI FASHION PRIVATE LIMITED | Gala No.6, 1st Floor, Bldg No.J-7, Shree Arihant- Compound, Reti Bunder Road, Kalher Villa ge , Bhiwandi, Maharashtra, India - 421302 |
| U51109MH2010PTC201861 | VILLA MONZA PRIVATE LIMITED | BLDG NO. AB, GALA NO.103, 1ST FLOOR, RAJ LAXMI COMM.COMPLEX,NEAR JAI MATA DI COMPLEX, K ALHER , BHIWANDI, Maharashtra, India - 421302 |
| U24230MH2020PTC339730 | VIVIAAN PHARMA PRIVATE LIMITED | 1117/12, Gala No. 1, 1st Floor, Building No D5, Shri Arihant Compound, Reti Bunder Road, Kalher, Bhiw andi, Than , Bhiwandi, Maharashtra, India - 421302 |
| AAO-9701 | CIRA HERBALS LLP | 277/B/26, BLDG NO 3 GALA 20 , FIRST FLOOR MANISH COMPOUND, RAHNAL VILLAGE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U80904MH2010PTC202867 | CURION EDUCATION PRIVATE LIMITED | H.NO. 1449/B, Gala No. 12 to 16, GR. FLR, C-10/Gala No. 14, Shree Arihant Compound , Kalher , Bhiwandi, Maharashtra, India - 421302 |
| U29253MH2012PTC234830 | PNEUCON AUTOVALVE PRIVATE LIMITED | UNIT NO.- U-48, JAI MATADI COMPOUND KALHER , BHIWANDI, Maharashtra, India - 421302 |
| U60200MH2009PTC194446 | ALFA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | JAI MATA DI COMPOUND GALA NO. 6 TO 11, KALHER , BHIWANDI, Maharashtra, India - 421302 |
| U15400MH2013PTC244422 | LEAGUE FOODS PRIVATE LIMITED | 1153/3, GALA NO. B-24, JAI MATA DI COMPOUND KALHER, , BHIWANDI, Maharashtra, India - 421302 |
| AAO-6905 | COSSET AND HYGIENE LLP | 1462/4, BLDG :C-222, 1ST FLOOR JAI MATADI COMPOUND, KALHER BHIWANDI, Maharashtra, India - 421302 |
| ACC-7864 | SHRI POOJA OIL AND GHEE LLP | H.NO.1666/8, GALA NO T-68,2 FLR,JAI MATADI COMPOUND,Bhiwandi,Thane,Maharashtra,India-421302 |
| U52520MH2021PTC362760 | ECOLE MARCHE PRIVATE LIMITED | H. NO. 1647/1, BLDG NO S-23, JAI MATADI COMPOUND, KALHER, BHIWANDI. , Thane, Maharashtra, India - 421302 |
| AAF-5227 | NYCE SILK MILLS LLP | Gala no.915, 1st Floor, New Sonibai CompoundOpp Jai Shree Ram Hotel, Bhandari Road Bhiwandi, Maharashtra, India - 421302 |
| 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.