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
ARYA INFRA LOGISTICS PRIVATE LIMITED
CIN: U63030MH2013PTC240137 As on: 2026-07-13
ARYA INFRA LOGISTICS PRIVATE LIMITED (CIN: U63030MH2013PTC240137) is a Private company incorporated on 01 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.
ARYA INFRA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ARYA INFRA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of ARYA INFRA LOGISTICS PRIVATE LIMITED are REKHA DINESH SHARMA, and DINESH HEERALAL SHARMA.
ARYA INFRA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2013PTC240137 and its registration number is 240137. Users may contact ARYA INFRA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYA INFRA LOGISTICS PRIVATE LIMITED is E/404, Bhavesh Plaza, Laxmiben Chedda Marg, Nilemore, Nalasopara (West), , Nalasopara, Maharashtra, India - 401203.
Current status of ARYA INFRA LOGISTICS 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 ARYA INFRA LOGISTICS 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 ARYA INFRA 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARYA INFRA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07280017 | REKHA DINESH SHARMA | Director | 2015-08-21 |
| 06435810 | DINESH HEERALAL SHARMA | Director | 2013-02-01 |
Past Directors & Key Managerial Personnel of ARYA INFRA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06479651 | RAJESSH CHELLAM GOUNNDER | Director | - | 2015-08-18 |
Other Directorships of RAJESSH CHELLAM GOUNNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA DINESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH HEERALAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2014PTC258890 | MAHAVIR HOMES & CONSTRUCTIONS PRIVATE LIMITED | SHOP-7 BHAVESH PLAZA L.B.C MARG, NILEMORE , NALASOPARA WEST, Maharashtra, India - 401203 |
| AAO-4726 | ALEEN BUILDER'S AND CONSTRUCTION LLP | S-4 BHAVESH COMM. COMPLEX SHRI PRASTHA NILEMORE NALASOPARA WEST, Maharashtra, India - 401203 |
| U74999MH2018PTC312392 | ZEOTIC HEALTHCARE PRIVATE LIMITED | A/304, Bhavesh Plaza,Laxmiben Chheda Marg, Nilemore, Nallasopara West,,THANE,Thane,Maharashtra,401203-India |
| U74140MH2014PTC252915 | TRANSFORMERS INTERACTIVE MECHANICS PRIVATE LIMITED | Flat No. 1, Om Ganesh Apartment, Laxmiben Chedda Marg, Nalasopara west , Thane, Maharashtra, India - 401203 |
| U55101MH2015PTC260773 | RAMS SUPPORT AND HOSPITALITY SERVICES PRIVATE LIMITED | A 306 A 5 SAI GANESH APPTS SHANTI PARK NILEMORE, NILEMORE , NALASOPARA WEST, Maharashtra, India - 401203 |
| AAV-1717 | TAKSHYAN INTERIORS LLP | B109, Sonal Amit Shopping Centre Nilemore,Nalasopara West Nalasopara, Maharashtra, India - 401203 |
| U74900MH2016PTC274368 | AVNIEL CONSULTANCY SERVICES INDIA PRIVATE LIMITED | SHOP NO. 47, OM PLAZA COMMERCIAL COMPLEX OPPOSITE RAILWAY STATION NALASOPARA WEST , NALASOPARA, Maharashtra, India - 401203 |
| U24290MH2022PTC386897 | LINEOSZ LIFE SCIENCE PRIVATE LIMITED | A/304, Bhavesh Plaza, Laxmiben Chheda Marg, , Nilemore, Maharashtra, India - 401203 |
| U51397MH2016PTC280513 | SHINEWELL PHARMACEUTICALS PRIVATE LIMITED | B/106, DEEP APARTMENT, NILEGAON, NILEMORE, , NALASOPARA WEST, Maharashtra, India - 401203 |
| U51909MH2017PTC299523 | MADISUN HEALTHCARE PRIVATE LIMITED | D-402, Shree Sai Enclave Nilemore , Nalasopara West, Maharashtra, India - 401203 |
| U74120MH2012PTC235097 | ICONNECT DATA COLLECTION PRIVATE LIMITED | C /302 Geeta Apt, Patankar Park Nilemore , Nalasopara West, Maharashtra, India - 401203 |
| U74999MH2018PTC305811 | LOETECH INNOVATIVE SOLUTIONS PRIVATE LIMITED | C/302 Geeta Apt, Patankar Park, Nilemore, , NALASOPARA WEST, Maharashtra, India - 401203 |
| U93090MH2019PTC321170 | DUMBAHADUR TRADE INDIA PRIVATE LIMITED | OFFICE NO-40,OM PLAZA COMMERCIAL COMPLEX NEAR ST BUS DEOPT , NALASOPARA (WEST), Maharashtra, India - 401203 |
| U28999MH2019PTC324369 | SAGVEKAR & SONS METAL WORKS PRIVATE LIMITED | C/102, AASTHA SAMRUDHI, OPP BHAKTI YOG APPT, CHEDHA MARG, NEAR RAHUL INT SCHOOL , NALASOPARA WEST, Maharashtra, India - 401203 |
| U22219MH2021PTC366054 | UPDF PUBLICATIONS PRIVATE LIMITED | B-509, DEVASHRAY BHAKTI RESIDENCY, CHEDDA NAGAR MARG, NALASOPARA WEST , THANE, Maharashtra, India - 401203 |
| AAO-7231 | KOKAN ECO PRODUCTS & SERVICES LLP | E/406, SUNRISE APPT, NEXT TO SHANTI PARK NILEMORE, NALASOPARA WEST THANE, Maharashtra, India - 401203 |
| U72200MH2016PTC272836 | CARMINE INTERNET PRIVATE LIMITED | D-704, VINI HEIGHTS, LAXMIBEN CHHEDA MARG OPP MANTHAN HOTEL,NALASOPARA(WEST) , THANE, Maharashtra, India - 401203 |
| U74999MH2018PTC305071 | TEAM MSAN LIFECARE & TOURISM (I) PRIVATE LIMITED | OFFICE NO 204, SHRI PAL PLAZA NEAR STATION , NILEMORE, NALASOPARA WEST , MUMBAI, Maharashtra, India - 401203 |
| U51909MH2017PTC295326 | ALIENATE PHARMACEUTICAL (INDIA) PRIVATE LIMITED | 204, C-WING, VINI HEIGHT CHSL LAXMIBEN CHHEDA MARG, NALASOPARA WEST , PALGHAR, MUMBAI, Maharashtra, India - 401203 |
| U74999MH2017PTC298947 | SANIORA LIFE SCIENCES PRIVATE LIMITED | SHOP.NO.13, GROUND FLOOR, SHRIPAL NIRMAL SOCIETY LAXMIBEN CHHEDA MARG, NALASOPARA WEST , THANE, Maharashtra, India - 401203 |
| U70100MH2018PTC314511 | KNOBANDKEY REALTY PRIVATE LIMITED | 213 SHRIPAL PLAZA, NEAR VIV A SUPER MARK NILAMORE NILEMORE C1618, NALASOPARA WEST , PALGHAR, Maharashtra, India - 401203 |
| U24233MH2015PTC269537 | YAJAS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 15, BHAVESH PLAZA CO OP HSG. SOCIETY LTD LAXMIBEN CHEDA MARG, NALLA SOPARA WEST , PALGHAR, Maharashtra, India - 401203 |
| U74999MH2014PTC258298 | GURUTVAA SYSTEMS PRIVATE LIMITED | D-16, BHAGYODYA APARTMENT, BUILDING-1 LAXMIBEN CHHEDA MARG , NALASOPARA, Maharashtra, India - 401203 |
| U74999MH2014PTC258882 | VIRGIN MULTI INFRASTRUCTURES PRIVATE LIMITED | S NO.-142/4, NAWALE NIRMAL NALASOPARA (WEST) - 401203 , NALASOPARA, Maharashtra, India - 401203 |
| AAL-0963 | TROJAN HORSE HOSPITALITY LLP | MARDES, FERNAT ALI, WAGHOLI NALASOPARA-WEST, MARDES Nalasopara, Maharashtra, India - 401203 |
| AAR-9479 | FRESHERBOARD EDUCATION LLP | A 205, OLIVE APARTMENT, SHRIPRASTHA COMPLEX NALASOPARA WEST NALASOPARA, Maharashtra, India - 401203 |
| U70109MH2017PTC292106 | SHENWAI DEVELOPERS PRIVATE LIMITED | Shop No. 25, Angelica Heights Chakradhar Nagar, Nalasopara west , Nalasopara, Maharashtra, India - 401203 |
| U74999MH2017PTC292107 | SHOPNUKKAD RETAIL PRIVATE LIMITED | Shop No. 25, Angelica Heights Chakradhar Nagar, Nalasopara west , Nalasopara, Maharashtra, India - 401203 |
| AAW-8204 | DIKA ENTERPRISES LLP | A 806, Vimal Residency, Opposite Deep Heights, Next to Funfista Road, Nalasopara West, Nalasopara, Maharashtra, India - 401203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10474997 | 2014-01-10 | - | - | 5,000,000.00 | Bank of India | |
| 100057677 | 2016-08-10 | - | - | 1,700,000.00 | Au Financiers (India) Limited | |
| 100077368 | 2016-11-12 | - | - | 4,200,000.00 | HDFC BANK LIMITED |
- 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.
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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.