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
AKSHAN LOGISTICS PRIVATE LIMITED
CIN: U63000MH2020PTC351160 As on: 2026-07-13
AKSHAN LOGISTICS PRIVATE LIMITED (CIN: U63000MH2020PTC351160) is a Private company incorporated on 03 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AKSHAN 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.AKSHAN LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of AKSHAN LOGISTICS PRIVATE LIMITED are FARHEEN ABDUL QUDDUS KHAN, and MOHAMMAD ARIF MOHAMMAD YUSUF KHAN.
AKSHAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2020PTC351160 and its registration number is 351160. Users may contact AKSHAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHAN LOGISTICS PRIVATE LIMITED is Room No. 3, Bandeshwar Society,Nr Dilshad Hotel, Kurla, Tilak Nagar, 90 Feet Road, Sakina ka, Mumbai , Mumbai, Maharashtra, India - 400072.
Current status of AKSHAN 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 AKSHAN 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.
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Purchase full report of AKSHAN 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 AKSHAN 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 AKSHAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08981933 | FARHEEN ABDUL QUDDUS KHAN | Director | 2020-12-03 |
| 10577254 | MOHAMMAD ARIF MOHAMMAD YUSUF KHAN | Director | 2024-05-17 |
Past Directors & Key Managerial Personnel of AKSHAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08981932 | ABDUL QUDDUS KHAN | Director | - | 2024-05-04 |
Other Directorships of ABDUL QUDDUS KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A2Z EXPO INDUSTRIES LLP | ACC-2327 | Designated Partner | - | 2024-01-08 |
| VANISH CHEMICAL PRIVATE LIMITED | U24100MH2008PTC185636 | Director | - | 2012-01-24 |
Other Directorships of FARHEEN ABDUL QUDDUS KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD ARIF MOHAMMAD YUSUF KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U95111MH2023PTC401161 | I - COMBYTES CORPORATION PRIVATE LIMITED | ROOM NO 3, NETAJI NAGAR KHADI NO 3,LANE NO 3, SAKINAKA KURLA (W), OPP MAHESH HOTEL,Mumbai,Mumbai,Maharashtra,400072-India |
| U62091MH2024PTC420239 | IBNA SYSTEM PRIVATE LIMITED | SHIV KRUPA SADAN NO 01, NR. SONANI NAGAR,OPP. GANESH TEMPLE, NR. PENINSULA HOTEL, 90 FEET ROAD, SAKINAKA,Mumbai,Mumbai,Maharashtra,400072-India |
| U62100MH2021PTC361450 | SG BAJRANG LOGISTICS PRIVATE LIMITED | Shop No 3, Salim Stores, Khilji Society 90 FT Road, Tilak Nagar, Kurla West , Mumbai, Maharashtra, India - 400072 |
| U43900MH2023PTC399063 | SNOWSCOPE INDIA PRIVATE LIMITED | Room No. A-9, Ashtavinayak Society,Krishna Nagar, 90 Feet Road, Sakinaka,Mumbai,Mumbai,Maharashtra,400072-India |
| U63090MH2016PTC273293 | OPUS WORLDWIDE PRIVATE LIMITED | ROOM NO. 1/A, RAJIV NAGAR, KHADI NO.3, LINK ROAD, SAKINAKA, KURLA, NR. JANTA FL OER MILL , MUMBAI, Maharashtra, India - 400072 |
| U67100MH2022PTC388743 | FINSURED BUSINESS SOLUTIONS PRIVATE LIMITED | FLT No 1 Matershwari Hsg Soc, Hill No 3 LBS Nagar 90 Feet Road Kurla W Andheri E , Mumbai, Maharashtra, India - 400072 |
| ACI-6745 | ERAISEDTOINFINITY REAL ESTATE VENTURES LLP | 3-A-201, Shangrila Chs Ltd, 90Feet Rd, Mohili Village, Shethia Nagar, Kurla W, Near Peninsula H, Andheri East, Mumbai- 400072, Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400072 |
| U45500MH2018OPC313313 | BRIQUE REALTY (OPC) PRIVATE LIMITED | ROOM NO. 1, GOMES CHAWL, SATYA NAGAR, 90 FEET ROAD, SAKINAKA, KURLA WEST, , MUMBAI, Maharashtra, India - 400072 |
| ABZ-4448 | ERSINFO LLP | A-10 Ganesh Housing Society Khadi No 3,90 Feet Road, L.B.S Nagar, Sakinaka, Mumbai, Maharashtra, India - 400072 |
| U72200MH2016PTC286647 | DEVKI INFOTECH INDIA PRIVATE LIMITED | B-3, SHREE DHARADHAM SOCIETY, RAMRAJ YADAV COMP, 90 FEET ROAD, NEAR MAHADEV MANDIR,SAKINA KA , Mumbai, Maharashtra, India - 400072 |
| U65990PN2019PLC185050 | SWARNAMUDRA NIDHI LIMITED | ROOM NO 7A, SHRAM SAFAL CH SOCIETY, 90FT ROAD, TILAK NAGAR, NEAR JAGANNATH MANDIR, SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| U18109MH2007PTC168918 | PANTALOON APPARELS PRIVATE LIMITED | ROOM NO-3, TARA NAGAR, SAKI VIHAR ROAD, KURLA(W) MUMBAI-400072 , MUMBAI, Maharashtra, India - 400072 |
| U78100MH2023PTC403557 | VULTURE HR PRIVATE LIMITED | R.No.3BHAGYADEEP HSG SOC,90 FEET ROAD KURLA W SSS,Mumbai,Mumbai,Maharashtra,400072-India |
| U05000MH2022PTC381709 | IAK WOOD FARMS PRIVATE LIMITED | ROOM NO.4 YAR MOHAMMED KHAN CHAWL KHAN COMPUND 90 FEET KURLA (WEST) NR. D.PROAD,mumbai,Mumbai City,Maharashtra,400072-India |
| U52399MH2022PTC380839 | ADDY JOHNS INDIA PRIVATE LIMITED | R NO7 JAFAR MANZIL KHADI NO3 KURLA ANDHE -RI (E) ROAD KURLA NR.MAHSWAR MANDIR,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U45400MH2011PTC213740 | ODHAVKRUPA CONSTRUCTION PRIVATE LIMITED | FLAT NO. 21, BLDG NO. 3, GROUND FLOOR SHETHIYA NAGAR, 90 FEET ROAD, SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| AAD-8055 | HK EVENT MANAGEMENT SERVICES LLP | 1 5 Jagruti Society Prabhat Nagar 90 feet Road Kurla Andheri Road Opp St Jude School Jarimari Mumbai, Maharashtra, India - 400072 |
| U63032MH2013PTC250238 | WILLPOWER ALLIED SERVICES PRIVATE LIMITED | ROOM NO.21, ASHTAVINAYAK CHS LIMITED,KRISHNA NAGAR L.B.S.NAGAR, 90 FEET ROAD, SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U74900MH2015PTC271147 | RAZIA (INDIA) CONSTRUCTION PRIVATE LIMITED | Gala No.35, CTS No. 362, Pahelwan Compound, 90 Feet Road, Sakinaka, Kurla W, Opp.Dil shad Hotel , Mumbai, Maharashtra, India - 400072 |
| U80902MH2019PTC326651 | DGED PRIVATE LIMITED | ROOM NO. B/05, BADRIDHAM HOUSING SOCIETY, HANUMAN MANDIR KHADI NO.3 NEAR L.B.S. NAGAR SAKI NAKA KURLA , MUMBAI, Maharashtra, India - 400072 |
| ACJ-4965 | VIDEH GROWTH CONSULTANTS LLP | Flat No. 303 Floor. 3 Wing. B2, ASHOK TOWER-B2,ASHOK NAGAR, MILITARY ROAD, NR ASHOK NAGAR CHSL, ASHOK TOWER CHSL,Mumbai,Mumbai,Maharashtra,India-400072 |
| U45209MH2019PTC334752 | BARTESH PRIVATE LIMITED | 3/7, KUNJVIHAR SOCIETY, KRISHNA NAGAR, OPP. 90 FEET ROAD, SAKINAKA, , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2018PTC309989 | PARBAT VAVIYA AND SONS PRIVATE LIMITED | ROOM NO. 3/4, KHODIYAR NIWAS, LOKMANYA TILAK NAGAR, LINK ROAD, SAKINAKA, , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2019PTC326726 | OBOOK PRIVATE LIMITED | 3/7, KUNJVIHAR SOCIETY ,KRISHNA NAGAR OPP 90 FEET ROAD,SAFED PUL,SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U62099MH2023PTC404819 | ETHERWORLD TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 3018 3RD FLOOR 1 AEROCITY NEAR SAFED POOL SHIVAJI NAGAR,JARIMARI SAKINAKA, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| U62099MH2024PTC429643 | WOSTER INFOTECH PRIVATE LIMITED | OFFICE NO 3018 3RD FLOOR 1 AEROCITY NEAR SAFED POOL SHIVAJI NAGAR,JARIMARI SAKINAKA, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| U24233MH2010PTC211246 | LIFE PLUS PHARMACEUTICALS PRIVATE LIMITED | R. NO. 2, BHAGYALAXMI HOUSING SOCIETY, MAHATMA PHULE NAGAR, 90 FEET ROAD, SAKIN AKA , MUMBAI, Maharashtra, India - 400072 |
| U15130MH2003PTC138757 | SHARMA FOODS PRIVATE LIMITED | 3 KHILJI SOCIETY90TF ROAD NEAR AMINA MANSION OPP TILAK NAGAR SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| AAP-7241 | JOGANI GLASS SYSTEMS LLP | Room No. 2, Jamunabai Narsi Chawl,Krishna Nagar, 90 Feet Road, opp. Ghanshyam Dairy, Sakinaka Mumbai, Maharashtra, India - 400072 |
| 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.