ANT LOGISTICS PRIVATE LIMITED (CIN: U63000MH2004PTC148864) is a Private company incorporated on 29 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.
ANT LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANT 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 ANT LOGISTICS PRIVATE LIMITED are ABHIJEET PRATAP NAIR, and VIDHI ABHIJEET NAIR.
ANT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2004PTC148864 and its registration number is 148864. Users may contact ANT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANT LOGISTICS PRIVATE LIMITED is A 103 , Mangalya , Marol Maroshi Road,Marol Naka Andheri (East) , Mumbai, Maharashtra, India - 400059.
Current status of ANT LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63000MH2004PTC148864 |
| Name | ANT LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 148864 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-09-29 |
| Age of Company | 20 years, 5 months, 14 days |
| Activity | NIC Code: 630 NIC Description: Supporting and auxiliary transport activities; activities of travel agencies |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANT LOGISTICS PRIVATE LIMITED |
| U63000MH2004PTC148864 |
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Get a list of all litigations ANT LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANT LOGISTICS. This report helps you understand the risk associated in dealing with ANT LOGISTICS and its Directors better.
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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 ANT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00170553 | ABHIJEET PRATAP NAIR | Director | 2006-09-23 |
| 01814017 | VIDHI ABHIJEET NAIR | Director | 2010-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01996996 | RAJESH KISHANCHANDRA MEGHRAJANI | Director | - | 2021-08-31 |
| 00170409 | PRATHAPACHANDRAN NAIR KOYYARAMPURATH | Director | - | 2008-01-05 |
| 00170489 | SHAILAJA PRATAP NAIR | Director | - | 2007-09-09 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2235 | SHILUS PROPERTIES LLP | A/103, MANGALYA, MAROL MAROSHI ROAD MAROL, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| AAK-4111 | RASHESHWAR INFRASPACES LLP | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE MAKWANA ROAD,A. K. ROAD, MAROL NAKA,ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| AAX-3294 | ATLANTIC BLOOMFIELD LLP | 101, CTS No.492, VillageMarol, Opp.Apurva Indl.Est Makwana Road, A.K Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| ABB-9562 | Blooming White Fairy LLP | A-1/402, LOK RAUNAK TOWER CHS LTD, BLDG-2MAROL MAROSHI ROAD, MAROL BHD UTTAM DHABA, ANDHERI EAST,MUMBAI Mumbai, Maharashtra, India - 400059 |
| U24110MH2005PTC153168 | NEWPARK DRILLING FLUIDS INDIA PRIVATE LIMITED | Wework Raheja Platinum Marol CHS Rd, office number 01A137 & 01A135 off Andheri - Kurla Road, Marol, Andheri East, Mumbai, , Mumbai, Maharashtra, India - 400059 |
| U15122MH2011PTC219167 | SAMVENE FOODS PRIVATE LIMITED | 16, LOKBHARATI A-4 C.H.S., MAROL MAROSHI ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U15400MH2011FTC216358 | IDORI INDIA PRIVATE LIMITED | 703/A, POLARIS OFF MAROL MAROSHI ROAD, BEHIND SANGEET PLAZA MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAI-4605 | GOYAL STONES & GRANITES LLP | Flat no 119 A5 Lok Bharati CHS Ltd Marol Maroshi Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAG-6037 | ENGINEERS' COMBINED MOTION PICTURES LLP | OFFICE NO 806, K. P. AURUM BUILDING, CTS 426A, MAROL MAROSHI ROAD, MAROL, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U21029MH2021PTC361289 | VELVIN PACKAGING SOLUTIONS PRIVATE LIMITED | B-303,MANGALYA PREMISES CO-OP HSG SO.LTD MAROL MAROSHI ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1999PTC118446 | ULTIMATE CHEM (INDIA) PRIVATE LIMITED | A-33,Marol Nand Dham Udyog CHS Ltd 2 nd Floor, Marol Maroshi Road, Andheri( East) , Mumbai, Maharashtra, India - 400059 |
| U29250MH1986PTC038672 | THE BARON CHEMTECH INDUSTRIES PRIVATE LI MITED | C/O-METAL TRIM, GALA NO-1, TANKIWALA INDL. ESTATE, STEEL MADE COMPOUND, MAROL MAROSHI ROAD, MAROL, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U74110MH2013PTC241138 | INFIVISION SPORTS AND EVENTS PRIVATE LIMITED | A-103, MANGALYA, MAROL MAROSHI ROAD MAROL NAKA, ANDHERI EAST, MUMBAI Mumbai City MH 400059 IN |
| AAE-5333 | DR JOSHI VEIN CENTER LLP | A-803 A4 PANCHAVATI CHS LTD MAROL MAROSHI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U28992MH1979PTC021157 | SILVER CONTAINERS PRIVATE LIMITED | C 103 Hind Saurashtra Industrial Estate Andheri Kurla Road, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U28910MH2010PTC210073 | A SQUARE STEELS PRIVATE LIMITED | A-13, BASEMENT, HIND SAURASHTRA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2011PTC218561 | BALTIC TESTING INDIA PRIVATE LIMITED | 3rd Floor, Indiana House, Makwana Road Off. A. K. Road, Marol Naka, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAH-5905 | M S S M & CO. CHARTERED ACCOUNTANTS LLP | 402, A WingEverest Chambers, Adjacent to Marol Naka Metro Station, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400059 |
| AAW-1679 | JAI JAGGANAATH MEDIA AND ENTERTAINMENT L LP | A 529, AAPLI EKTA CHS LTD., NAVPADA, MAROL NAKA A. K. ROAD, NEAR CONTINENTAL HOTEL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U28910MH2013FTC241152 | MST METAL SOLUTIONS TECHNOLOGIES AND CHEMICALS PRIVATE LIMITED | FIRST FLOOR, A/104, NAVKAR CHAMBERS, OPP.STAR PLUS MAROL NAKA, ANDHERI-KURLA ROAD, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U31100MH1986PTC041162 | JUPITER POWER TRANSMISSION PVT LTD | UNIT NO 22A,BUILDING NO 6,MITTAL ESTATE, ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1997PLC109741 | SONA PHOSPHATES LIMITED | 101/B, Nirma Plaza, 1st Floor, Makwana road, Marol Naka, Off. A. K Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ABB-6235 | PRASHVI EFS SOLUTIONS LLP | 101-A, Nirma Plaza Premises CS Ltd, Marol Naka, Makwana Road,Vedant Bldg, Andheri East, Mumbai Mumbai, Maharashtra, India - 400059 |
| ABA-8273 | SHAUNAK MED TECH LLP | A 4, A 803, Panchavati CHS Ltd. Marol Maroshi Road Opp. Marol Police Camp, Andheri E Mumbai, Maharashtra, India - 400059 |
| U63013MH2006PLC165915 | FEI CARGO LTD. | A-103, MANGALYA, MAROL MAROSHI ROAD, MAROL NAKA, ANDHERI (EAST) MUMBAI MH 400059 IN |
| U74990MH2009PTC194844 | DASMESH WAREHOUSING PRIVATE LIMITED | A-103, MANGALYA, MAROL MAROSHI ROAD, MAROL NAKA, ANDHERI (EAST) MUMBAI MH 400059 IN |
| U74990MH2009PTC194454 | TRETA COMMUNICATIONS PRIVATE LIMITED | A-103, MANGALYA, MAROL MAROSHI ROAD, MAROL NAKA, ANDHERI (EAST) MUMBAI MH 400059 IN |
| U63090MH2000PTC129282 | FREIGHT EXPRESS INTERNATIONAL PRIVATE LIMITED | A-103 , Mangalya , Marol Maroshi Road,Marol Naka Andheri (East) Mumbai MH 400059 IN |
| U63013MH2006PTC162608 | FREIGHT MANAGEMENT INDIA PRIVATE LIMITED | A -103 , Mangalya , Marol Maroshi Road,Marol Naka Andheri (East) Mumbai MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100133784 | 2017-09-01 | - | - | 2,500,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|
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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