• 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

ARM LOGISTIC SOLUTIONS PRIVATE LIMITED

CIN: U74120MH2015PTC264037

ARM LOGISTIC SOLUTIONS PRIVATE LIMITED (CIN: U74120MH2015PTC264037) is a Private company incorporated on 05 May 2015. 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.

ARM LOGISTIC SOLUTIONS 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.ARM LOGISTIC SOLUTIONS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of ARM LOGISTIC SOLUTIONS PRIVATE LIMITED are SANIYA RAVI CHAWLA, and RAVI RAMESH CHAWLA.

ARM LOGISTIC SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC264037 and its registration number is 264037. Users may contact ARM LOGISTIC SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARM LOGISTIC SOLUTIONS PRIVATE LIMITED is Shop No 17, Ground Floor, Maruti Chambers, Kalamboli , Panvel, Maharashtra, India - 410218.

Current status of ARM LOGISTIC SOLUTIONS 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 Names

Previous CINs

ZaubaCorp's company report for ARM LOGISTIC SOLUTIONS 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 ARM LOGISTIC SOLUTIONS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ARM LOGISTIC SOLUTIONS
DIN Director Name Designation Appointment Date
07909133 SANIYA RAVI CHAWLA Director 2017-07-31
02000895 RAVI RAMESH CHAWLA Director 2015-05-05
Past Directors & Key Managerial Personnel of ARM LOGISTIC SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
02617495 BALKAR SINGH JOGA SINGH BAINS Director - 2017-07-31
00285217 MOHAN KOLLENKODE SUBRAMANIAM Director - 2015-06-10
02525906 ASHVIN JOSEPH DSOUZA Director - 2015-11-01
Other Directorships of BALKAR SINGH JOGA SINGH BAINS
Company Name CIN Designation Appointment Date Cessation
TAAP-MAAN ICE AND COLD STORAGE PRIVATE LIMITED U01214MH1995PTC087422 Director - 2009-10-15
SILVER FISHERIES PRIVATE LIMITED U45100MH1989PTC054136 Director 2002-07-10 Ongoing
Other Directorships of SANIYA RAVI CHAWLA
Company Name CIN Designation Appointment Date Cessation
AIBC LOGISTICS PRIVATE LIMITED U63090MH1988PTC048371 Director 2017-12-18 Ongoing
Other Directorships of MOHAN KOLLENKODE SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
BAFNA MOTORS (MUMBAI) PRIVATE LIMITED U34300MH2001PTC133866 Director - 2008-07-01
ABCIN SERVICES PRIVATE LIMITED U67190MH2005PTC152977 Director - 2008-07-01
SHRUTI MICRO SOLUTIONS PRIVATE LIMITED U93090MH2008PTC184494 Managing Director 2008-07-10 Ongoing
Other Directorships of RAVI RAMESH CHAWLA
Company Name CIN Designation Appointment Date Cessation
PANCHORATH LOGISTICS PRIVATE LIMITED U49231GJ2023PTC139165 Director 2023-03-14 Ongoing
AIBC FINANCIAL CONSULTANTS PRIVATE LIMITED U63010MH1998PTC117150 Director - 2017-12-18
AIBC LOGISTICS PRIVATE LIMITED U63090MH1988PTC048371 Director 1998-05-28 Ongoing
SHRI BHAIRAV SUPER SERVICES PRIVATE LIMITED U74110MH2017PTC298725 Additional Director - 2018-12-12
SHRI BHAIRAV SUPER SERVICES PRIVATE LIMITED U74110MH2017PTC298725 Director - 2018-12-28
Other Directorships of ASHVIN JOSEPH DSOUZA
Company Name CIN Designation Appointment Date Cessation
RADIANT TRINITY LOGISTICS PRIVATE LIMITED U93000MH2015PTC268440 Director 2015-09-15 Ongoing

CIN Company Name Company Address
U63090MH1988PTC048371 AIBC LOGISTICS PRIVATE LIMITED Shop No 17, Ground Floor Maruti Chambers, Kalamboli , Panvel, Maharashtra, India - 410218
U45202MH2019PTC330413 SAM V&F ENGINEERING PRIVATE LIMITED SHOP NO. 25 GROUND FLOOR OM SATYAM CHS PLOT NO-11 SECTOR NO-2E , KALAMBOLI PANVEL, Maharashtra, India - 410218
U45200MH1993PTC072469 SHETH FABRICATORS PVT LTD Shop No. 21, Ground Floor, E V Regency Sector 11, Plot No. 22, Kalamboli, Panvel , Panvel, Maharashtra, India - 410218
AAI-9924 SPECS N SHADES LLP SHOP NO. 7, GROUND FLOOR, SAWAN HERITAGE, PLOT NO. 20-21, KALAMBOLI, PANVEL, Maharashtra, India - 410218
U52290MH2025PTC445249 SAFECRANE SERVICES PRIVATE LIMITED Ofc No. D402, Maruti Chambers, Plot No.857-A,Kalamboli, Kalamboli Node, Panvel, Raigarh,Panvel,Raigarh(MH),Maharashtra,410218-India
U28111MH1999PTC120248 MARVEL TOUCH ALUMINIUM PRIVATE LIMITED Shop No.1 Ground Floor House No.172 Plot No.172, Khidukpada , Panvel, Maharashtra, India - 410218
U63090MH2018PTC306745 FURIOUS LOGISTIC PRIVATE LIMITED Shop No. 14, First floor, MarutiCrescent Plot No. A-16, Sector 14, Kalamboli , KALAMBOLI, Maharashtra, India - 410218
U74999MH2018PTC303917 SHRUTIKA LOGISTICS PRIVATE LIMITED Shop No. 17 Ground floor Truck Terminal Complex K W C Kalamboli, , Navi Mumbai, Maharashtra, India - 410218
U46497MH2025PTC441225 JAGWAN PHARMACARE PRIVATE LIMITED SHOP NO -18, GROUND FLOOR, GURUKUTIR COMPLEX,,PLOT NO - 24 , SECTOR NO- 11,Panvel,Raigarh(MH),Maharashtra,410218-India
U80301MH2021OPC370586 WONDERS OF THE WORLD (OPC) PRIVATE LIMITED SHOP NO.6,1ST FLOOR,SUNCITY RIVA, PLOT 32,SECTOR-20,KALAMBOLI, , PANVEL, Maharashtra, India - 410218
U63090MH2013PTC250118 MOHIT TRANS LIFTER PRIVATE LIMITED SHOP NO.105,1ST FLOOR, MARUTI CHAMBER PLOT NO.857A, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
ABB-5717 DR CHALWADES HRUDAYAM HEART CARE CLINIC AND SONOGRAPHY CENTRE LLP Shop no.07, Bhoomi Gardenia 1 CHS Ltd ,Gr Floor,Sector 17,Plot No 07,Roadpali,Panvel,Raigarh(MH),Maharashtra,India-410218
U74999MH2013PTC251063 SONA INDUSTRIAL SECURITY FORCE PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR,MARUTI CRESCENT CHS, PLOT NO. 16 A, SECTOR 14,KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
ABC-0805 MEDICO WARRIOR HEALTHCARE LLP SHOP NO. 11, SHURYAVIHARSECTOR NO.- 1E, PLOT NO.- 133, KALAMBOLI, RAIGAD Panvel, Maharashtra, India - 410218
U74120MH2011PTC225569 GRACE MARITIME & EXPORTS PRIVATE LIMITED SHOP NO 5, KARISHMA C.H.S., PLOT NO 16, SECTOR 1 E KALAMBOLI , PANVEL , PANVEL, Maharashtra, India - 410218
U74999MH2016PTC287490 VISHESH VENTURES PRIVATE LIMITED ELEMENTS,SHOP NO.7,PLOT NO.4,SECTOR- 10E,ROADPALI,KALAMBOLI,PANVEL,RAIGAD,NAVI MUMBAI , Panvel, Maharashtra, India - 410218
ACA-0854 Carbon Healthcare LLP SHOP No.S-05, BUILDING No.L-03, PLOT No.09MASS HOUSING COMMERCIAL PREMISES, SECTOR-15, KALAMBOLI Panvel, Maharashtra, India - 410218
U74999MH2016PTC280707 DUCK LEARNING INDIA PRIVATE LIMITED Disma Complex, Ground Floor, Unit No. 12, Sector KWC, Kalamboli, Panvel , Navi Mumbai, Maharashtra, India - 410218
U55209MH2017PTC302331 S. J. BANQUET PRIVATE LIMITED Shop No. 1 to 8 Gr Floor, Giriraj Tower PL5 Sec 20 Roadpali Kalamboli, Panvel , Navi Mumbai, Maharashtra, India - 410218
AAV-5104 DDSR BUILDERS AND DEVELOPERS LLP PLOT NO B OF GROUND FLOOR PLOT NO A 46, SECTOR 14 KALAMBOLI, Maharashtra, India - 410218
AAM-7811 DMI INTERNATIONAL LLP PLOT NO. 1502, KALAMBOLI WAREHOUSE COMPLEX,ROAD NO. 17, KALAMBOLI, NAVI MUMBAI Panvel, Maharashtra, India - 410218
U27209MH2017PTC292010 NMI TUBES AND PIPES PRIVATE LIMITED PLOT NO. 1502, KALAMBOLI WAREHOUSE COMPLEX, ROAD NO. 17, KALAMBOLI, NAVI MUMBAI, RAIGAD, , Panvel, Maharashtra, India - 410218
ABB-9425 Vagad Reality LLP Flat no 101, A Wing, Shivam Galaxy CHSPlot no 10, Sector-17, Roadpali Kalamboli Panvel, Maharashtra, India - 410218
U60100MH2021PTC365483 TRANSGEAR LOGISTICS PRIVATE LIMITED OFFICE NO-C-532, 5TH FLOOR STEEL CHAMBER, PLOT NO-514, KALAMBOLI , PANVEL, Maharashtra, India - 410218
U74999MH2016PTC287770 ZSECURITY GROUP AND MANAGEMENT SERVICES PRIVATE LIMITED SHOP NO. 2 SAI POOJA CHS PLOT NO. 44 SECTOR 10E KALAMBOLI , PANVEL, Maharashtra, India - 410218
U27200MH2021PTC366142 LITARDO SCRAP METALS PRIVATE LIMITED OFFICE NO 6055, 6TH FLOOR, C WING, BIMA COMPLEX, PLOT NO 119, KALAMBOLI , PANVEL, Maharashtra, India - 410218
U56100MH2025PTC451392 SINGLE POINT GRAND HOSPITALITY PRIVATE LIMITED Room No 101, Sai Plaza, Plot no 14, Sector 17,Kalamboli Node,Raigarh(MH), Panvel,Panvel,Raigarh(MH),Maharashtra,410218-India
U74999MH2018PTC318166 RAPTECH LABORATORIES PRIVATE LIMITED Dhwisha Apartment Chs.Ltd. Flat no.-403, Plot no. 49, Sec-17, Roadpali, Kalamboli , PANVEL, RAIGAD, Maharashtra, India - 410218
AAG-7536 FIRST ACHIEVER CONSULTING LLP Flat B 503, Bhoomi Gardeina, Plot No. 7, Sector 17Kalamboli, Panvel, Panvel, Maharashtra, India - 410218

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

As on: 2026-07-13

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