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
AMIGO LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U63000MH2005PTC152822 As on: 2026-07-13
AMIGO LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63000MH2005PTC152822) is a Private company incorporated on 25 Apr 2005. 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. 100000.00.
AMIGO LOGISTICS (INDIA) 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.AMIGO LOGISTICS (INDIA) 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 AMIGO LOGISTICS (INDIA) PRIVATE LIMITED are MUMTAZ SAJID SAYYAD, and PERVIN SAJID SAYYAD.
AMIGO LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2005PTC152822 and its registration number is 152822. Users may contact AMIGO LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIGO LOGISTICS (INDIA) PRIVATE LIMITED is Shop No.3,Plot No.66,Mohiniraj Building Mahatma Nagar , Nashik, Maharashtra, India - 422007.
Current status of AMIGO 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 AMIGO 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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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 AMIGO 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 AMIGO LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08663645 | MUMTAZ SAJID SAYYAD | Director | 2020-01-20 |
| 02656632 | PERVIN SAJID SAYYAD | Director | 2005-04-25 |
Past Directors & Key Managerial Personnel of AMIGO LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03595352 | SAJID MEHBOOB SAYYAD | Director | - | 2020-02-14 |
Other Directorships of MUMTAZ SAJID SAYYAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PERVIN SAJID SAYYAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASHIK AVIATION (INDIA) PRIVATE LIMITED | U62200MH2017PTC289376 | Director | 2017-01-09 | Ongoing |
| ARS AIRPORT HANDLING SERVICES PRIVATE LIMITED | U63030MH2020PTC336137 | Nominee Director | 2020-01-16 | Ongoing |
Other Directorships of SAJID MEHBOOB SAYYAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASHIK AVIATION (INDIA) PRIVATE LIMITED | U62200MH2017PTC289376 | Director | 2017-01-09 | Ongoing |
| ALLWIN MONEY SOLUTIONS (INDIA) PRIVATE LIMITED | U65191MH2013PTC246693 | Director | - | 2016-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400MH2019PLC333648 | GREENFIELD AGRO SERVICES INDIA LIMITED | SHOP NO 3, MOHINIRAJ APT PLOT NO 66, NEAR TJSB BANK , NASHIK, Maharashtra, India - 422007 |
| U45200MH2005PLC156518 | LAXMIVILAS BUILDCON LIMITED | SHREE MANGAL APARTMENT Shop No. 4, Plot No. 58, Mahatma Nagar , NASHIK, Maharashtra, India - 422007 |
| AAR-4473 | TITIR REAL ESTATE LLP | Shop No.3, S.No.728/1 To 10, Shrimangal Apt. Mahatma Nagar Nashik, Maharashtra, India - 422007 |
| U01100MH2022PTC385074 | QUETZAL TRADELINKS PRIVATE LIMITED | FL NO 4 PLOT NO 2 GAT NO 487/B/1 SATPUR YADAV APT. SHRIKRISHNA NAGAR ASHOK NAGAR,NASHIK,Nashik,Maharashtra,422007-India |
| U56210MH2025PTC458061 | MASALA MAJESTY PRIVATE LIMITED | PLOT NO 6 SR NO 39-3,GANESH NAGAR,Nashik,Nashik,Maharashtra,422007-India |
| U31401MH2010PTC208221 | MRM TRANSFORMERS & SWITCHGEAR PRIVATE LIMITED | 3, SUMANGAL CLASSIC, PLOT NO. 206 B MAHATMA NAGAR , NASHIK, Maharashtra, India - 422007 |
| U45200MH2005PTC150527 | SOHAM TRIMITEE ERECTORS PRIVATE LIMITED | SHOP NO 8 ATREYA APARTMENTPLOT NO 227 MAHATMA NAGAR , NASHIK, Maharashtra, India - 422007 |
| U46101MH2023OPC414600 | PRATYANCHAA EXIM (OPC) PRIVATE LIMITED | PLOT NO 66 S NO 39-2/1,GANESH NAGAR,Dindori,Nashik,Maharashtra,422007-India |
| U70102MH2010PTC206988 | TITIR REAL ESTATE PRIVATE LIMITED | Shop No.3, S.No.728/1 To 10, Shrimangal Apt. Mahatma Ngr , Nashik, Maharashtra, India - 422007 |
| U74999MH2018PTC311603 | SPECTO MULTISALES PRIVATE LIMITED | Flat no 3, Spectrum Plot no B-2 Near Suyojit Lawns, Kamgar Nagar , NASHIK, Maharashtra, India - 422007 |
| U93000MH2009PTC189919 | SHREE SAIBABA LIFE CARE INSURANCE SERVICES PRIVATE LIMITED | Plot No. 37, Shop No. 1, Ganesh Apartment Opp. Bhajipala Market, Ashok Nagar, Satp ur , Nashik, Maharashtra, India - 422007 |
| U01100MH2020PTC341969 | KARDA AGROBUNCH EXPORT PRIVATE LIMITED | SR NO 733/2A/1, PLOT NO 487/1-2 GULMOHAR ESTATE, 3RD FLOOR SAMARTH NAGAR , NASHIK, Maharashtra, India - 422007 |
| U74999MH2022PTC389223 | PREVIL SERVICES PRIVATE LIMITED | ROW HOUSE NO 1 GAT NO 168 PLOT NO 188 SWAPNIL ROW HOUSE, SHRAMIK NAGAR SATPUR , NASHIK, Maharashtra, India - 422007 |
| U51900MH1997PTC109382 | AIMI MARKETING PRIVATE LIMITED | Survey No. 26, Plot No. 5, Flat No. 3, Kankoo Villa Bunglow,Gulmohar Colony,Van vihar Colony Rd , Nashik, Maharashtra, India - 422007 |
| U99999MH1999PTC118873 | A.J. POULTRY FARM PRIVATE LIMITED | FLAT NO. 2, PLOT NO. 140,BELMONT PARK, MAHATMA NAGAR, , NASHIK 422 007., Maharashtra, India - 000000 |
| ACG-3463 | NS & K REALITY LLP | Flat No. 3, Salitaire Apartment,,Mahatma Nagar,,Nashik,Nashik,Maharashtra,India-422007 |
| ACI-6998 | JC KODE CONCEPTS LLP | Plot No. 80 Shubhastu, Nr Ramkrishna Bhakti Apt,Cricket Ground, Mahatma Nagar,Nashik,Nashik,Maharashtra,India-422007 |
| U65999MH2017PTC295874 | RAVITEJ TRADESMART CONSULTANTS PRIVATE LIMITED | Plot No 17, Flat No.3, 3rd Floor, Radhe Govind Apartment , Mouje, Nashik, Maharashtra, India - 422007 |
| U80904MH2017PTC291591 | WX CONSULTANTS PRIVATE LIMITED | FLAT NO 02, SPECTRUM PLOT NO B-2 NEAR SUYOJIT LAWNS , KAMGAR NAGAR NASHIK, Maharashtra, India - 422007 |
| U28132MH2025PTC447052 | VIRTUOSO COMPRESSORS PRIVATE LIMITED | Shop No-01, Plot No-07,,Satpur, MIDC,Nashik,Nashik,Maharashtra,422007-India |
| U27102MH2025PTC450110 | NASHIK SWITCHGEAR PRIVATE LIMITED | At Plot No. 91, Servay No,192/1, Shivaji Nagar,Nashik,Nashik,Maharashtra,422007-India |
| U68100MR2026PTC473477 | XPRSSNEX EXIM PRIVATE LIMITED | SR.NO -29/1/2, PLOT NO 62,GANESH NAGAR,Nashik,Nashik,Maharashtra,422007-India |
| U47912MR2026PTC475141 | VELONETIC SOLUTIONS PRIVATE LIMITED | Plot No. A-09 Shop No- 14,Nice Area, First Floor,Nashik,Nashik,Maharashtra,422007-India |
| ACG-2279 | NIKITA PAI DESIGN STUDIO LLP | C/o Ganesh Ramraya Pai, SR NO 728/1 TO 10, 147, F NO 02, BELLISIMO APPT,NEAR GANPATI MANDIR, MAHATMA NAGAR,Nashik,Nashik,Maharashtra,India-422007 |
| U32509MH2024PLC422114 | MARKEN HEALTHTECH LIMITED | Shed No.1,Plot No.93/1, Street No.17, MIDC Satpur,,Satpur Nashik,Nashik,Nashik,Maharashtra,422007-India |
| U24200MH2015PTC260658 | ADIMA PHARMACEUTICALS PRIVATE LIMITED | Plot No. 178-A Mahatma Nagar , Nashik, Maharashtra, India - 422007 |
| U86100MH2024PTC417342 | DHAWAN BRAINERVE CARE PRIVATE LIMITED | Flat No. 4, Aashirwaad,Plot 249, Mahatma Nagar,Dindori,Nashik,Maharashtra,422007-India |
| ABB-4839 | Vaikhan Works LLP | PLOT NO. 3, DURGESH COMPLEX,BHAVIK NAGAR, GP ROAD,Dindori,Nashik,Maharashtra,India-422007 |
| U27104MH2023PTC411308 | ENNERGY EXPERTS TECHNOLOGIES PRIVATE LIMITED | FLAT 1 PRAKASH APP.,PLOT NO. 51 MAHATMA NAGAR,Surgana,Nashik,Maharashtra,422007-India |
| 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.
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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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