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
ANU LOGISTICS INDIA PRIVATE LIMITED
CIN: U60230MH2023PTC398038 As on: 2026-07-13
ANU LOGISTICS INDIA PRIVATE LIMITED (CIN: U60230MH2023PTC398038) is a Private company incorporated on 20 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
ANU 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.ANU LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of ANU LOGISTICS INDIA PRIVATE LIMITED are SURAJ SINGH, and MONA SINGH.
ANU LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230MH2023PTC398038 and its registration number is 398038. Users may contact ANU LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANU LOGISTICS INDIA PRIVATE LIMITED is Shop no 14, Rekhi Sai Daffodil Plot no 17/18, Sector 19, Kharghar , Panvel, Maharashtra, India - 410210.
Current status of ANU 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 ANU 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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Purchase full report of ANU LOGISTICS INDIA
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 ANU 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 ANU LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08521238 | SURAJ SINGH | Director | 2023-01-20 |
| 09865111 | MONA SINGH | Director | 2023-01-20 |
Past Directors & Key Managerial Personnel of ANU LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AVON FREIGHT (INDIA) PRIVATE LIMITED | U60230MH2018PTC312654 | Director | - | 2023-03-09 |
Other Directorships of MONA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2015PTC263324 | GINA DAIRY STATION RETAIL PRIVATE LIMITED | SHOP NO.06, PLOT NO. 17/18, SECTOR-19 REKHI SAI DAFFODIL, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74900MH2012PTC228017 | GALAXY MAINTAINERS PRIVATE LIMITED | SHOP NO. 32, REKHI SAI DAFFODIL, PLOT NO 17/18 SECTOR 19, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017PTC300592 | ADM SYSTEMS INDIA PRIVATE LIMITED | SHOP NO 21, REKHI SAI DAFFODIL CHS LTD PLOT NO 17 & 18, SECTOR 19, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45203MH2008PTC185296 | HOPE INFRA PROJECTS PRIVATE LIMITED | Shop No. S/28, Glowmax Mall, Plot No. 17, 18 & 19, Sector 2, Panvel Raigarh, Kharghar (CT) , Kharghar, Maharashtra, India - 410210 |
| U74999MH2022PTC380827 | PUSHYAENVIRO TECHNOLOGIES PRIVATE LIMITED | A-604, REKHI SAI DAFFODIL PLOT NO. 17/18 SECTOR 19, KHARGHAR,KHARGHAR,Raigarh,Maharashtra,410210-India |
| U63030MH2019PTC331141 | HOLIDAY LOUNGE PRIVATE LIMITED | Shop No. 28, Rekhisai daffodil Plot No. 17, 18, Sector 19 , KHARGHAR, Maharashtra, India - 410210 |
| U74999MH2018OPC311919 | SAMRIDHI DENTAL SUPER SPECIALITY CLINICS (OPC) PRIVATE LIMITED | SHOP- 18 REKHI SAI, DAFFODIL PLOT-17/18, SEC-19, KHARGHAR , PANVEL, Maharashtra, India - 410210 |
| U52399MH2009PTC406380 | DELHI TRADECOM PRIVATE LIMITED | Shop No. S-7, Glowmax Mall, Plot No. 17, 18, 19 Sector-2, Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| U17290MH2015PTC266080 | MUNDRA INDUSTRIES PRIVATE LIMITED | Shop No. 03, Plot No. 32, Balaji Swaroop CHS, Sector No. 19, Village- Kharghar, , Panvel, Maharashtra, India - 410210 |
| AAJ-6583 | SATKAR TRADERS LLP | Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| AAJ-6590 | INTEGER CONSULTANCY SERVICES LLP | Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| U74140MH1992PTC066562 | GREEN VALLEY HOMES DEVELOPERS PRIVATE LIMITED | Shop No. S-7, Second Floor, Glomax Mall,Plot No 17,18,19, Sector 2, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2019PTC325032 | FINIVO SERVICES PRIVATE LIMITED | Shop No.F/35, Glowmax Mall,Sector - 2, Plot No.17/18/19, Panvel, Khargar , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2015PTC267236 | PASSION PLAY INDIA PRIVATE LIMITED | SHOP NO S-35 2ND FLOOR GLOMAX MALL PLOT NO-17,18&19 SECTOR-02 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74994MH2012PTC228802 | ALPHA 2 OMEGA LIFESTYLES PRIVATE LIMITED | Shop No. G 3 & 4, Ground Floor, Glomax Mall, Plot No. 17, 18 & 19, Sector 2, Kharghar , , Navi Mumbai, Maharashtra, India - 410210 |
| U15400MH2015PTC262500 | LA PIZZAIOLO FOODS PRIVATE LIMITED | SHOP No. T-14, 3rd FLOOR, GLOMAX MALL PLOT No. 17, 18 , 19 , SECTOR - 2, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U55100MH2015OPC267383 | ABHITH TECHNOLOGIES OPC PRIVATE LIMITED | Shop no-2, Plot no-136D, Sector- 19, Kharghar Dattara Panvel , Kharghar, Maharashtra, India - 410210 |
| U51397MH2007PTC167015 | DAY MEDI SALES PRIVATE LIMITED | SHOP NO.6, PLOT NO.13-14, SUVARNA BUILDING, SECTOR 7, KHARGHAR, TALUKA-PANVEL, RAIGA D , PANVEL, Maharashtra, India - 410210 |
| U52290MH2025PTC445659 | INFINITE FLEET MANAGEMENT SOLUTIONS PRIVATE LIMITED | Office No 1902, Floor No.19th Kamdhenu Commerz,Kharghar , Navi Mumbai, Sector-14, Plot No 2,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U74120MH2015PTC267997 | GREENWING MULTITRADE PRIVATE LIMITED | Shop No-4, Plot No-33, Shiv Balaji, Sector-19, Kharghar, , Panvel, Maharashtra, India - 410210 |
| U24299MH2021PTC361202 | LARKSOIS PHARMA PRIVATE LIMITED | SHOP NO 1 , PLOT NO 31 SECTOR 19 MIDAS RESIDENCY HARI G PANVEL , KHARGHAR, Maharashtra, India - 410210 |
| ACH-0079 | STARDOM INFRA BUILDERS LLP | SHOP NO S-65 PLOT NO. 17,18,19,GLOMAX MALL, SECT PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U70102MH2010PTC198725 | GREEN GLOBAL LOGISTICS AND INFRA PRIVATE LIMITED | OFFICE NO. 1801 18TH FLOOR KAMDHENU COMMERCE PLOT NO. 2 SECTOR-14 KHARGHAR , PANVEL, Maharashtra, India - 410210 |
| U55101MH2022PTC386164 | AARSHIV ENTERPRISES PRIVATE LIMITED | FLAT NO B-2401 PLOT NO 16,17 & 19 SAI MIRACLE SECTOR 35/E , PANVEL, Maharashtra, India - 410210 |
| U74999MH2017PTC303411 | CYNOR PHARMA PRIVATE LIMITED | SHOP NO 15, GRD FLOOR PLOT NO 157 / 160 TRIVENI APARTMENT SECTOR 19, KHARGHAR , PANVEL, Maharashtra, India - 410210 |
| U51909MH2020PTC350587 | BHAIRAVI TRADING AND AGENCY SOLUTIONS PRIVATE LIMITED | Shop No.12, Gr. Floor, Shanti Kunj CHS Plot No. 14D, Sector 4, Kharghar, Navi M , Panvel, Maharashtra, India - 410210 |
| U52602MH2018PTC308306 | TGK INFOTECH PRIVATE LIMITED | Shop No 19, Ground Floor, Monarch Orchid CHS LTD Plot No 94&95, Sector 19, Kharghar, Navi Mumbai , Kharghar, Maharashtra, India - 410210 |
| U45201MH2020PTC351761 | MASTER POOLS & SPA PRIVATE LIMITED | Shop No. 5, Aditya Heights CHS, Sector No. 19, Plot No. 96A , Panvel, Maharashtra, India - 410210 |
| U55101MH2009PTC191591 | TASTEBUDS SERVICES PRIVATE LIMITED | Shop No 2 Bhoomi Tower Co-operative Society Plot No 28 Sector No 4 Kharghar , Panvel, Maharashtra, India - 410210 |
| 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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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.