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
ASMI LOGISTIC SOLUTIONS PRIVATE LIMITED
CIN: U63030MH2017PTC297858
ASMI LOGISTIC SOLUTIONS PRIVATE LIMITED (CIN: U63030MH2017PTC297858) is a Private company incorporated on 26 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.
ASMI 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.ASMI LOGISTIC SOLUTIONS 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 ASMI LOGISTIC SOLUTIONS PRIVATE LIMITED are DATTATRAY ATMARAM BHALEGHARE, VIDYA KAMLESH BHALEGHARE, PUNAM DATTATRAY BHALEGHARE, and KAMLESH ATMARAM BHALEGHARE.
ASMI LOGISTIC SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2017PTC297858 and its registration number is 297858. Users may contact ASMI LOGISTIC SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASMI LOGISTIC SOLUTIONS PRIVATE LIMITED is Flat no.1005, 10th Floor,Sai Indu Tower, Building No.1,Bhandup, , Mumbai, Maharashtra, India - 400078.
Current status of ASMI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASMI 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.
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.
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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 ASMI 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.
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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 ASMI LOGISTIC SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07856053 | DATTATRAY ATMARAM BHALEGHARE | Director | 2017-07-26 |
| 07856059 | VIDYA KAMLESH BHALEGHARE | Director | 2017-07-26 |
| 07856066 | PUNAM DATTATRAY BHALEGHARE | Director | 2017-07-26 |
| 09598666 | KAMLESH ATMARAM BHALEGHARE | Director | 2022-09-20 |
Past Directors & Key Managerial Personnel of ASMI LOGISTIC SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09598666 | KAMLESH ATMARAM BHALEGHARE | Additional Director | - | 2022-09-30 |
Other Directorships of DATTATRAY ATMARAM BHALEGHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPGRUB SERVICES LLP | AAP-3524 | Designated Partner | 2019-05-21 | Ongoing |
| KDJ HUMAN RESOURCE SERVICES LLP | ABB-6986 | Designated Partner | 2022-07-12 | Ongoing |
| SHREE DATTADIGAMBAR MULTISERVICES PRIVATE LIMITED | U93000MH2019PTC334198 | Director | 2019-12-10 | Ongoing |
Other Directorships of VIDYA KAMLESH BHALEGHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDJ HUMAN RESOURCE SERVICES LLP | ABB-6986 | Designated Partner | 2022-07-12 | Ongoing |
| AGNIRA LOGISTICS PRIVATE LIMITED | U52290MH2024PTC429781 | Director | 2024-07-30 | Ongoing |
| SHREE DATTADIGAMBAR MULTISERVICES PRIVATE LIMITED | U93000MH2019PTC334198 | Director | 2019-12-10 | Ongoing |
Other Directorships of PUNAM DATTATRAY BHALEGHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDJ HUMAN RESOURCE SERVICES LLP | ABB-6986 | Designated Partner | 2022-07-12 | Ongoing |
| SHREE DATTADIGAMBAR MULTISERVICES PRIVATE LIMITED | U93000MH2019PTC334198 | Director | 2019-12-10 | Ongoing |
Other Directorships of KAMLESH ATMARAM BHALEGHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDJ HUMAN RESOURCE SERVICES LLP | ABB-6986 | Designated Partner | 2022-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2016PTC280849 | SIDDHANT FREIGHT FORWARDERS PRIVATE LIMITED | FLAT NO 1208 12TH FLOOR BLDG NO 1 SAI INDU TOWER NEXT TO SAI RADHA L B S MARG BHANDUP WES T , MUMBAI, Maharashtra, India - 400078 |
| U74900MH2015PTC271486 | GOLDEN GLOBE SHIPPING & LOGISTIC PRIVATE LIMITED | Building No-2 /B Dreams-II Flat No -1006, 10th Floor, LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U74999MH2017PTC289797 | GOLDEN GLOBE FREIGHT (INDIA) PRIVATE LIMITED | Building No-2 /B Dreams-II Flat No -1006, 10th Floor, LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U66190MH2025PTC453025 | MONEYCARE WALLET SERVICE PRIVATE LIMITED | OFFICE NO 1606, 16TH FLOOR,SAI INDU COMMERCIAL TOWER LBS MARG, BHANDUP,Mumbai,Mumbai,Maharashtra,400078-India |
| U78100MH2025PTC442083 | EVARA SHIP MANAGEMENT PRIVATE LIMITED | Office. No 906, 9th Floor,Sai Indu Tower, LBS Marg, Near Asian Paints, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| U37100MH2022PTC376663 | DODHIA VENTURES PRIVATE LIMITED | SR. NO. 216, Office No. 1001, 10th floor Filix Tower, LBS Marg Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| U45203MH2012PTC229408 | VENKATESHWARA DWELLERS PRIVATE LIMITED | Flat No.1,Upper Ground Floor,Bldg No.7,Tembipada Divya Shivangan Building,Nardas Nagar,Bh andup(W) , Mumbai, Maharashtra, India - 400078 |
| U26999MH2019PTC327904 | SANDNEXT MINERALS PRIVATE LIMITED | Flat No 202 2 Nd Floor Tower No 5 Wing E Bhandup West Cypress Runwal Greens , VILLAGE NAHUR, MUMBAI, Maharashtra, India - 400078 |
| U45309MH2019PTC327077 | ATOMINFRA CONSTRUCTION PRIVATE LIMITED | Flat No 202 2 Nd Floor Tower No 5 Wing E Bhandup West Cypress Runwal Greens , VILLAGE NAHUR, MUMBAI, Maharashtra, India - 400078 |
| ABA-1942 | RPS MEDIA NETWORK LLP | Bldg.No.1, Unit no.52, 2nd Floor Opp. L & T Gate No.6 S V, Bhandup MUMBAI, Maharashtra, India - 400078 |
| AAQ-8234 | BRHMA STUDIOS LLP | Flat No 703, Building No. LIG 2B, CTS No 118/119/D CTS 1/A, Vikhroli Link Road, Off Village Tungwa, Mumbai, Maharashtra, India - 400078 |
| U33309MH2022PTC392938 | ESSWELL GRINHEALTH PRIVATE LIMITED | FLAT NO.804,BUILDING NO.LIG2F,CTS NO118/ /119D/2,CTS 1/A,VIKHROLI LINK ROAD,POWAI , MUMBAI, Maharashtra, India - 400078 |
| U93030MH2013PTC249812 | WHITE GLOVES FACILITY SERVICES PRIVATE LIMITED | FLAT NO 2203, BUILDING NO LIG 2B, CTS NO 118/119/D/2, CTS 1/A, VIKHROLI LINK R OAD, , MUMBAI, Maharashtra, India - 400078 |
| AAW-4858 | SHRAANTI STUDIOS LLP | FLAT NO.1601, BUILDING NO.LIG 2 A, CTS NO.118/119 D/2,CTS 1/A, VIKHROLI LINK ROAD,OFF VILLAGE TUNGWA MUMBAI, Maharashtra, India - 400078 |
| ACI-6394 | VISH MEDICARE LLP | FLAT NO. 603, 6TH FLOOR, E WING, MAYURESH SRISHTI BUILDING,,OPP. ASIAN PAINTS, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078 |
| U46411MH2023PTC416156 | HANSEL AND GRETEL FASHION PRIVATE LIMITED | FLAT NO. 3303, OAK BUILDING, RUNWAL FORESTS TOWERS 1, 2, 3 AND 4 CHLS, RUNWAL FORESTS,LBS MARG, MANGATRAM PETROL PUMP, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India |
| U45209MH2013PTC242418 | DHANAYOGAM HOUSING & INFRASTRUCTURE PRIVATE LIMITED | DHEERAJ DREAMS BUILDING NO.1, FL NO. 1-C-607 BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2016PTC282012 | RAY HOSPITALITY PRIVATE LIMITED | Flat No: 25/D , Floor No. 3rd floor Building Name: Miniland , Sector: Bhandu p West , Mumbai, Maharashtra, India - 400078 |
| AAO-3107 | M.S. SHIPPING & LOGISTICS LLP | Dheeraj Dreams APL Mill, Bldg No 1/D, Flat No 1508 Bhandup (W),Mumbai,Mumbai City,Maharashtra,India-400078 |
| U45202MH2009PTC194472 | SANJEEVANI VASTUNIRMAN PRIVATE LIMITED | FLAT NO.G/ 304, 54 KAMAL PARK LBS ROAD CTS NO. 574/1, BHANDUP- 400078 , MUMBAI, Maharashtra, India - 400078 |
| AAK-6116 | FALCON TECH SOLUTIONS LLP | Flat No. 5, Geetanjali Building, 2nd Floor, Village Road, Bhandup (West), Mumbai, Maharashtra, India - 400078 |
| U72100MH2000PTC126856 | AMBROSIA INFOTECH PRIVATE LIMITED | Shop No 126, 1st Floor, BMC Market Building Station Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U51909MH2019OPC325822 | MKGALAXY ECOMMERCE SOLUTIONS (OPC) PRIVATE LIMITED | FLAT 304,3RD FLR, WING-D, DHEERAJ DREAMS BUILDING NO-1 BHANDUP(W), L S MARG , MUMBAI, Maharashtra, India - 400078 |
| U32309MH2019PTC326382 | VIDVIE TELECOMMUNICATION (INDIA) PRIVATE LIMITED | DHIRAJ DREAMS APL MILLBLDG NO.1/C FLAT NO. 803, BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| AAU-6205 | E-COMMERCE KUTI LLP | FLAT NO 208, B WING, BLDG NO 1 C B S RD, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| U52300MH2013PTC247047 | INDOSAI PRODUCTS PRIVATE LIMITED | Dheeraj Dreams APL Mill ,Flat No 1401, Building No 4/B, Bhandup (w) , Mumbai, Maharashtra, India - 400078 |
| U85300MH2020NPL339685 | BEYOND JUSTICE FOUNDATION | APL MILL BUILDING NO. 4/B, FLAT NO. 1504 DHEERAJ DREAMS , BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U74300MH2021PTC356987 | DEWDROPS INNOVATIONS PRIVATE LIMITED | Flat No.1403,14th Floor, Jainam Elysium, CTS No.241, LBS Marg, Bhandup , Mumbai, Maharashtra, India - 400078 |
| AAO-6742 | LAKSHIT TRADING LLP | CTS NO 574/1 TO 4, KAMAL PARK LBS ROAD, FLAT NO G/703 BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100190418 | 2018-06-21 | - | 2022-09-08 | 6,200,000.00 | DATTATRAYA MAHARAJ KALAMBE JAOLI SAHAKARI BANK LIMITED | |
| 100729437 | 2023-03-28 | - | - | 6,500,000.00 | DATTATRAYA MAHARAJ KALAMBE JAOLI SAHAKARI 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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As on: 2026-07-13
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.