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
AONE LOGISTICA PRIVATE LIMITED
CIN: U63090TN2004PTC053012 As on: 2026-07-13
AONE LOGISTICA PRIVATE LIMITED (CIN: U63090TN2004PTC053012) is a Private company incorporated on 21 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AONE LOGISTICA 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.AONE LOGISTICA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of AONE LOGISTICA PRIVATE LIMITED are RAGHAVAN KUMARAKRISHNA PILLAI ., and BALAN SETHURAMAN.
AONE LOGISTICA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2004PTC053012 and its registration number is 53012. Users may contact AONE LOGISTICA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AONE LOGISTICA PRIVATE LIMITED is DIESAL HOUSE, 53, VADA AGRAMI STREET NELSON MANICKAM ROAD,CHOOLAIMEDU, , CHENNAI-94, Tamil Nadu, India - 000000.
Current status of AONE LOGISTICA 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 AONE LOGISTICA 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AONE LOGISTICA
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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 AONE LOGISTICA 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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Current Directors & Key Managerial Personnel of AONE LOGISTICA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00921696 | RAGHAVAN KUMARAKRISHNA PILLAI . | Director | 2004-04-21 |
| 01068460 | BALAN SETHURAMAN | Director | 2004-04-21 |
Past Directors & Key Managerial Personnel of AONE LOGISTICA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHAVAN KUMARAKRISHNA PILLAI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARISTO LOGISTICA PRIVATE LIMITED | U63090TN2004PTC054730 | Director | 2004-11-24 | Ongoing |
| GNSST NIDHI LIMITED | U65990TN2018PLC126465 | Director | 2018-12-20 | Ongoing |
| GLOBAL ENBIG NETWORK PRIVATE LIMITED | U74999TN2019PTC127336 | Director | 2019-02-07 | Ongoing |
Other Directorships of BALAN SETHURAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERFCHEM DETERGENTS PRIVATE LIMITED | U02424KA1988PTC009491 | Whole-time director | 1988-10-04 | Ongoing |
| SUPERFCHEM CONSUPACK COMPANY PRIVATE LIMITED | U24241KA1995PTC018140 | Managing Director | 2015-02-04 | Ongoing |
| SUPERFCHEM CONSUPACK COMPANY PRIVATE LIMITED | U24241KA1995PTC018140 | Whole-time director | - | 2015-02-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090TN2004PTC054730 | ARISTO LOGISTICA PRIVATE LIMITED | 53, VADA AGHARAM I ST,OFF.NELSON MMANICKAM ROAD, CHOOLAIMEDU , CHENNAI-94, Tamil Nadu, India - 000000 |
| U32202TN2002PTC049719 | SASI ENTERPRISES & ENGINEERING PRIVATE L IMITED | NO.149, NELSON MANICKAM ROAD,CHOOLAIMEDU, , CHENNAI - 94., Tamil Nadu, India - 000000 |
| U63040TN1996PTC035186 | YAKA MANPOWER CONSULATANTS AND TRAVELS P RIVATE LIMITED | SHOP NO.4 GROUND FLOORNELSON PLAZA NELSON MANICKAM ROAD CHOOLAIMEDU , CHENNAI-94, Tamil Nadu, India - 000000 |
| U67120TN1998PTC041259 | STANLEY FINANCIAL SERVICES PRIVATE LIMIT ED | 6A, RAILWAY COLONYI STREET, OFF.NELSON MANICKAM ROAD, CHENNAI - 600 029. , ROAD, CHENNAI - 600 029., Tamil Nadu, India - 000000 |
| U51909TN2002PTC049040 | NLP EXIM PRIVATE LIMITED | OLD NO.143, NEW NO.129,FLAT NO.11 CHOOLAIMEDU HIGH ROAD, IIIRD STREET, , ZACKARIAH COLONY, CHENNAI-94., Tamil Nadu, India - 000000 |
| U51221TN2004PTC053472 | S.F.C MARKETING PRIVATE LIMITED | 38, RAILWAY COLONY III STREET,NELSON MANICKAM ROAD CHENNAI-92 , CHENNAI-92, Tamil Nadu, India - 000000 |
| U45402TN1996PTC036526 | GALAXY COATINGS PRIVATE LIMITED | 27,RAILWAY 3RD STREET,NELSON MANICKAM ROAD, CHENNAI-600 029. , CHENNAI-600 029., Tamil Nadu, India - 000000 |
| U72200TN2005PTC058431 | IT THOUGHTS CONSULTING PRIVATE LIMITED | 40B NEHRU ST AVVAI NAGARCHOOLAIMEDU CHENNAI 94 CHOOLAIMEDU CHENNAI 94 , CHOOLAIMEDU CHENNAI 94, Tamil Nadu, India - 000000 |
| U72200TN2002PTC048372 | TOPLINE INFOTECH PRIVATE LIMITED | NO.31, PARI STREET,CHOOLAIMEDU, CHENNAI-94. , CHENNAI-94., Tamil Nadu, India - 000000 |
| U74210TN2003PTC050923 | NAKSHATHRA TECHNICAL SERVICES PRIVATE LI MITED | NO.48, VANNIAR STREET,CHOOLAIMEDU, CHENNAI-94. , CHENNAI-94., Tamil Nadu, India - 000000 |
| U26960TN1997PTC038646 | VIBGYOR GRANITES PRIVATE LIMITED | A/26, BAJANAI KOIL STREET,CHOOLAIMEDU CHENNAI 94 , CHENNAI 94, Tamil Nadu, India - 000000 |
| U45201TN2002PTC049291 | SENTHIL BUILDERS PRIVATE LIMITED | NO.11/6, KHAN STREET,CHOOLAIMEDU, CHENNAI-94. , CHENNAI-94., Tamil Nadu, India - 000000 |
| U51909TN2004PTC053524 | MARUTHI MULTI TRADING (INDIA) PRIVATE LIMITED | NO.95, PERIYAR PATHAI ROAD,CHOOLAIMEDU, CHENNAI-94 , CHENNAI-94, Tamil Nadu, India - 000000 |
| U63040TN2003PTC050504 | JAIDURGA TRAVELS PRIVATE LIMITED | NO.150, DHARMA TOWERS,NELSON MANICKAM ROAD, CHOOLAIMEDU, , CHENNAI-29., Tamil Nadu, India - 000000 |
| U74140TN1998PTC040699 | POH LIAN TRAINING & MANAGEMENT (INDIA) P RIVATE LIMITED | NO.6A,RAILWAY COLONYI STREET,OFF NELSON MANICKAM ROAD , CHENNAI-29., Tamil Nadu, India - 000000 |
| U24246TN1999PTC042347 | HANSIE HOME NEEDS PRIVATE LIMITED | 39, RAHIL APARTMENTS,RAILWAY COLONY, 3RD STREET, NELSON MANICKAM ROAD, , CHENNAI - 600 029., Tamil Nadu, India - 000000 |
| U51909TN2001PTC048205 | TRADEKING BUSINESS NETWORKS PRIVATE LIMI TED | 6A RAILWAY COLONY1ST STREET NELSON MANICKAM ROAD AMINJIKARAI , CHENNAI 15 11 2002, Tamil Nadu, India - 000000 |
| U92419TN2000PTC046017 | ROYAL INDIAN RESORTS & COUNTRY CLUB PRIVATE LIMITED | N0.6A, RAILWAY COLONY,1ST STREET NELSON MANICKAM - ROAD, AMINJIKARAI, , CHENNAI - 600 029., Tamil Nadu, India - 000000 |
| U29309TN1997PTC039166 | SUVASINI ENVIRO POWER ENGINEERING PRIVAT E LIMITED | 59 IST FLOOR NELSON MANICKAM\ROAD MUTHUKRISHNAN STREET AMINJIKARAI CHENNAI .600029. , CHENNAI, Tamil Nadu, India - 000000 |
| U01229TN1996PLC034951 | SURABHI FARMS AND RESORTS LIMITED | 15,NELSON MANICKAM ROADCHOOLAIMEDU MADRAS 94 , CHOOLAIMEDU MADRAS 94, Tamil Nadu, India - 000000 |
| U73100TN1998PTC041403 | ANAND EDUCATIONS PRIVATE LIMITED | D12, NELSON CHAMBERS115 NELSON MANICKAM ROAD CHENNAI-29. , CHENNAI-29., Tamil Nadu, India - 000000 |
| U55102TN2005PTC056166 | PRIMEROASTER RESTAURANTS AND FRANCHISES PRIVATE LIMITED | 6A, RAILWAY COLONY,I STREET, NELSON MANICKAM ROAD AMINJAKARAI , CHENNAI 600029, Tamil Nadu, India - 000000 |
| U63040TN1997PTC037906 | OCEANAIR TRAVEL & TOURS PRIVATE LIMITED | 9,RAILWAY COLONY 3RD STREET(OFF NELSON MANICKAM ROAD) AMINJIKARAI, , CHENNAI-600029, Tamil Nadu, India - 000000 |
| U73100TN2004PTC052974 | SAI'S BIOSCIENCES RESEARCH INSTITUTE PRIVATE LIMITED | # 28, NELSON MANICKAM ROAD,CHENNAI - 600 029. CHENNAI - 600 029. , CHENNAI - 600 029., Tamil Nadu, India - 000000 |
| U22300TN2003PTC051304 | AUDIOPHILES STUDIOS PRIVATE LIMITED | 52-F, GILL NAGAR,SECOND STREET, CHOOLAIMEDU, , CHENNAI-94., Tamil Nadu, India - 000000 |
| U05001TN2000PTC046180 | JOTHIKA EXPORTS PRIVATE LIMITED | 2, 'C' BLOCK, NELSON CHAMBERS,115 NELSON MANICKAM ROAD, , CHENNAI, Tamil Nadu, India - 000000 |
| U72200TN2000PTC046353 | ESS SOLUTIONS PRIVATE LIMITED | 180, NELSON MANICKKAM ROAD,CHOLAIMEDU, , CHENNAI - 94., Tamil Nadu, India - 000000 |
| U51226TN2002PTC049431 | JEEVARATHNAM ENTERPRISES PRIVATE LIMITED | 19/4, DR.AMBEDKAR STREET LAKSHMINARAYANA APARTMENTS, CHOOLAIMEDU, , CHENNAI-94., Tamil Nadu, India - 000000 |
| U92490TN2003PTC051667 | CLOUD 9 ENTERTAINMENT PRIVATE LIMITED | 57/5, 10TH STREET,SOURASTRA NAGAR, CHOOLAIMEDU, , CHENNAI-94., Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014002 | 2006-08-03 | - | - | 3,450,000.00 | FEDERAL BANK LIMITED | |
| 10052468 | 2006-12-07 | - | - | 5,980,000.00 | THE FEDERAL BANK LTD | |
| 90289233 | 2005-01-07 | - | 2007-05-09 | 538,600.00 | M/S SUNDARAM FINANCE LIMITED | |
| 90289236 | 2005-01-10 | - | - | 538,600.00 | M/S SUNDARAM FINANCE LIMITED | |
| 90289285 | 2005-02-24 | - | 2007-05-10 | 1,076,800.00 | SUNDARAM FINANCE LIMITED | |
| 90289469 | 2005-07-18 | - | - | 645,840.00 | SUNDARAM FINANCE LIMITED | |
| 90289631 | 2005-09-24 | - | - | 5,200,000.00 | FEDERAL BANK LTD. |
- 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.