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ASPA LOGISTICS PRIVATE LIMITED

CIN: U63010KA2004PTC033351 As on: 2026-07-13

ASPA LOGISTICS PRIVATE LIMITED (CIN: U63010KA2004PTC033351) is a Private company incorporated on 11 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2990000.00.

ASPA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASPA LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of ASPA LOGISTICS PRIVATE LIMITED are DINESH RAMDAS PAI, PRADEEP GANAPATI PAI, and KASTURI PRABHAKAR PAI.

ASPA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010KA2004PTC033351 and its registration number is 33351. Users may contact ASPA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASPA LOGISTICS PRIVATE LIMITED is 38, II FLOOR, EUREKA JUNCTION TRAVELLERS BUNGALOW ROAD HUBLI , HUBLI, Karnataka, India - 580029.

Current status of ASPA 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 Names

Previous CINs

ZaubaCorp's company report for ASPA 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 ASPA 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.

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 ASPA LOGISTICS
DIN Director Name Designation Appointment Date
00646780 DINESH RAMDAS PAI Director 2021-11-15
00891329 PRADEEP GANAPATI PAI Director 2004-12-16
03387379 KASTURI PRABHAKAR PAI Director 2011-09-29
Past Directors & Key Managerial Personnel of ASPA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00646780 DINESH RAMDAS PAI Director - 2011-03-27
00763296 HANUMANTH MAHALAPPA PAI Director - 2021-08-30
03387379 KASTURI PRABHAKAR PAI Additional Director - 2011-09-29
03387391 GURPUR ANANDARAYA SHENOY Additional Director - 2011-09-29
03387391 GURPUR ANANDARAYA SHENOY Director - 2022-07-04
Other Directorships of DINESH RAMDAS PAI
Company Name CIN Designation Appointment Date Cessation
HARSHAM TOPNOTCH BAKERS LLP ABB-8307 Designated Partner 2022-07-22 Ongoing
SRI KRISHNA MILKS PRIVATE LIMITED U01520KA1989PTC009948 Additional Director - 2022-09-30
SRI KRISHNA MILKS PRIVATE LIMITED U01520KA1989PTC009948 Director 2022-04-06 Ongoing
SRI KRISHNA MILKS PRIVATE LIMITED U01520KA1989PTC009948 Director - 2019-09-29
SRIKRISHNA DAIRY PRIVATE LIMITED U01520KA1993PTC014148 Director 2000-04-15 Ongoing
CHAITRA MILKS PRIVATE LIMITED U15204KA2004PTC035037 Director - 2011-11-21
HANGYO ICECREAMS PRIVATE LIMITED U15209KA2002PTC031323 Director 2009-09-29 Ongoing
HANGYO ICECREAMS PRIVATE LIMITED U15209KA2002PTC031323 Director - 2007-11-15
PIYO JUICE INDIA PRIVATE LIMITED U15400KA2011PTC058369 Director - 2011-11-08
HEALTHY COUNTY RESORTS PRIVATE LIMITED U55101KA2004PTC033336 Director 2004-02-10 Ongoing
HARSHAM HOSPITALITIES PRIVATE LIMITED U55103KA1996PTC020678 Director 2001-09-28 Ongoing
HARSHAM LOGISTICS PRIVATE LIMITED U60200KA2015PTC079450 Additional Director - 2017-09-28
HARSHAM LOGISTICS PRIVATE LIMITED U60200KA2015PTC079450 Director 2017-09-28 Ongoing
HARSHAM HOLDINGS AND INVESTMENT PRIVATE LIMITED U64990KA2023PTC177037 Director 2023-08-07 Ongoing
MAHALASA GANESH HOLDINGS PRIVATE LIMITED U65993KA1994PTC015250 Additional Director - 2021-11-15
MAHALASA GANESH HOLDINGS PRIVATE LIMITED U65993KA1994PTC015250 Director 2021-11-15 Ongoing
MAHALASA GANESH HOLDINGS PRIVATE LIMITED U65993KA1994PTC015250 Director - 2019-01-07
VATSYA INFOPARK PRIVATE LIMITED U72900KA2004PTC033335 Director 2004-02-10 Ongoing
HARSHAM CORPORATE SERVICES PRIVATE LIMITED U74120KA1996PTC020310 Director 1996-06-09 Ongoing
HARSHAM PROJECTS LIMITED U85110KA1992PLC013203 Director 2021-01-03 Ongoing
HARSHAM PROJECTS LIMITED U85110KA1992PLC013203 Director - 2019-01-07
Other Directorships of HANUMANTH MAHALAPPA PAI
Other Directorships of PRADEEP GANAPATI PAI
Company Name CIN Designation Appointment Date Cessation
SRI KRISHNA MILKS PRIVATE LIMITED U01520KA1989PTC009948 Additional Director - 2013-07-30
SRIKRISHNA DAIRY PRIVATE LIMITED U01520KA1993PTC014148 Managing Director - 2007-11-15
BENCHEM(INDIA)PRIVATE LIMITED U02423KA1994PTC015294 Additional Director - 2015-09-26
BENCHEM(INDIA)PRIVATE LIMITED U02423KA1994PTC015294 Director 2015-09-26 Ongoing
INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Additional Director - 2018-10-08
INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Director 2018-10-08 Ongoing
HANGYO ICECREAMS PRIVATE LIMITED U15209KA2002PTC031323 Director - 2007-12-05
HANGYO ICECREAMS PRIVATE LIMITED U15209KA2002PTC031323 Managing Director 2007-12-05 Ongoing
HANGYO GOURMET PRIVATE LIMITED U15400KA2008PTC048564 Director 2008-12-10 Ongoing
PIYO JUICE INDIA PRIVATE LIMITED U15400KA2011PTC058369 Additional Director - 2011-11-08
HARSHAM HOSPITALITIES PRIVATE LIMITED U55103KA1996PTC020678 Additional Director - 2013-09-30
HARSHAM HOSPITALITIES PRIVATE LIMITED U55103KA1996PTC020678 Director 2013-09-30 Ongoing
HARSHAM HOSPITALITIES PRIVATE LIMITED U55103KA1996PTC020678 Director - 2007-11-15
HARSHAM HOLDINGS AND INVESTMENT PRIVATE LIMITED U64990KA2023PTC177037 Director 2023-08-07 Ongoing
MAHALASA GANESH HOLDINGS PRIVATE LIMITED U65993KA1994PTC015250 Additional Director - 2021-11-15
MAHALASA GANESH HOLDINGS PRIVATE LIMITED U65993KA1994PTC015250 Director 2021-11-15 Ongoing
MAHALASA GANESH HOLDINGS PRIVATE LIMITED U65993KA1994PTC015250 Director - 2019-01-07
VATSYA INFOPARK PRIVATE LIMITED U72900KA2004PTC033335 Director - 2019-01-07
HARSHAM CORPORATE SERVICES PRIVATE LIMITED U74120KA1996PTC020310 Director - 2019-01-07
HARSHAM PROJECTS LIMITED U85110KA1992PLC013203 Director - 2007-11-15
Other Directorships of KASTURI PRABHAKAR PAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURPUR ANANDARAYA SHENOY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U80301KA2000PTC026387 SOFT-ED SOLUTIONS INDIA PRIVATE LIMITED #38, II FLOOR,EUREKA JUNCTION, TRAVELLERS BUNGALOW ROAD, , HUBLI, Karnataka, India - 580029
U55103KA1996PTC020678 HARSHAM HOSPITALITIES PRIVATE LIMITED 38, 2 FLOOR EUREKA JUNCTION TRAVELLERS BUNGALOW ROAD, HUBLI. , HUBLI, Karnataka, India - 580029
U01520KA1993PTC014148 SRIKRISHNA DAIRY PRIVATE LIMITED 38, II FLOOR, EUREKA JUNCTION,T.B.ROAD, HUBLI. , T.B.ROAD, HUBLI., Karnataka, India - 580029
U01520KA1989PTC009948 SRI KRISHNA MILKS PRIVATE LIMITED NO.38, EUREKA JUNCTION,TRAVELLERS BUNGALOW ROAD, HUBLI. , HUBLI., Karnataka, India - 580029
ACA-2324 HARSHAM CATERERS LLP NO.38, EUREKA JUNCTION,TRAVELLERS BUNGALOW ROAD Hubli, Karnataka, India - 580029
U74120KA1996PTC020310 HARSHAM CORPORATE SERVICES PRIVATE LIMITED 38,II FLOOR, EUREKA,JUNCTION, TRAVELLERS BUNGALOW ROAD , HUBIL,KARNATAKA, Karnataka, India - 580029
ABB-8307 HARSHAM TOPNOTCH BAKERS LLP NO.38, EUREKA JUNCTION,TRAVELLERS BUNGALOW ROADHUBLI Hubli, Karnataka, India - 580029
U85110KA1995PLC018459 MEHTA H P JAIN FINANCIAL SERVICES LIMITED FF-43,EUREKA JUNCTION TRAVELLERS BUNGALOW ROAD , HUBLI, Karnataka, India - 580029
U60200KA2015PTC079450 HARSHAM LOGISTICS PRIVATE LIMITED 38, 2ND FLOOR, EUREKA JUNCTION T.B. ROAD , HUBLI, Karnataka, India - 580029
U55101KA2004PTC033336 HEALTHY COUNTY RESORTS PRIVATE LIMITED 38, 2ND FLOOR,EUREKA JUNCTION T.B. ROAD , HUBLI, Karnataka, India - 580029
U72900KA2004PTC033335 VATSYA INFOPARK PRIVATE LIMITED 38, 2ND FLOOR,EUREKA JUNCTION T.B. ROAD , HUBLI, Karnataka, India - 580029
U65993KA1994PTC015250 MAHALASA GANESH HOLDINGS PRIVATE LIMITED 38,EUREKA JUNCTION,TRAVELLERS BUNGLOW ROAD, HUBLI , KARNATAKA, Karnataka, India - 580029
U02423KA1994PTC015294 BENCHEM(INDIA)PRIVATE LIMITED 38, 2ND FLOOR EUREKA JUNCTIONTRAVELLERS BUNGALOW ROAD HUBLI , KARNATAKA, Karnataka, India - 580029
U85110KA1992PLC013203 HARSHAM PROJECTS LIMITED 38, EUREKA JUNCTIONTRAVELLERS BUNGALOW ROAD HUBLI , HUBLI, Karnataka, India - 580029
AAM-4221 GUJJADI SWARNA LLP No. 32, Eureka Junction, Travellers Bunglow Road, Deshpande Nagar Hubli, Karnataka, India - 580029
AAC-5029 AAZIN PROPERTY HUB LLP #41 First Floor, Eureka Junction, T.B Road, Deshpande Nagar, Hubli, Karnataka, India - 580029
AAD-0284 FLOAT DESIGN LABS LLP No.12 & 13, 3rd Floor, Eureka Junction Circuit House Road Hubli, Karnataka, India - 580029
U65191KA2010PLC052260 CREDOS CAPITAL INDIA LIMITED No.12 &13, 3rd Floor, Eureka Junction, Circuit House Road , Hubli, Karnataka, India - 580029
U74999KA2017PTC106122 SHREERUSHAB PROMOTIONS PRIVATE LIMITED # 29, 1st Floor, Eureka Junction T B Road, Deshpande Nagar , Hubli, Karnataka, India - 580029
AAW-5233 PACIFIC AGRO FOODS (EXPORTS) LLP F 43, EUREKA JUNCTION, TB ROAD Hubli, Karnataka, India - 580029
U15111KA1996PLC019823 PACIFIC AGRO FOODS (EXPORTS) LIMITED F-43 EUREKA JUNCTION, TB ROAD , HUBLI, Karnataka, India - 580029
ABZ-4424 UDIKERI Financial Services LLP EUREKA JUNCTION COMPLEXSHOP NO. 41, FIRST FLOOR Hubli, Karnataka, India - 580029
U01551KA1988PTC008968 KALBURGI BREWERIES PRIVATE LIMITED TRAVELLERS BUNGALOW ROAD,DESHPANDE NAGAR, HUBLI KARNATAKA , KARNATAKA, Karnataka, India - 580029
U85100KA2012PTC063191 SANMARK MEDICARE PRIVATE LIMITED 55-56, UGF, Eureka Junction, T.B. Road, , Hubli, Karnataka, India - 580029
U01132KA2009PTC050804 SHRI PARASNATH AGRITECH PRIVATE LIMITED NO: 7,II nd FLOOR,KCC COMPLEX KOPPIKAR ROAD , HUBLI, Karnataka, India - 580029
U55204KA2018PTC110584 ROTSON STAYS PRIVATE LIMITED Vernekar Building, Second Floor, Travellers Bunglow Road, Deshpande Nagar , Hubli, Karnataka, India - 580029
U65990KA2021PTC147270 REGA HAVILAH SECURITIES AND COMMODITIES PRIVATE LIMITED OFFICE NO.38, 3rd FLOOR TIRUMALA TRADE CENTER, NEELIGIN ROAD , HUBLI, Karnataka, India - 580029
U74900KA2013PTC068556 TECHASIA ENGINEERING PRIVATE LIMITED NO 7-A, GROUND FLOOR, C BLOCK, REVANKAR COMPLEX TRAVELLERS BANGLOW ROAD, DESHPANDE NAGAR , HUBLI, Karnataka, India - 580029
U29211KA1974PTC002631 MARVEL AGRO ENGINEERING AND SALES PRIVATE LIMITED 4-A 11ND FLOOR EUREKA TOWER,TRAFFIC ISLAND HUBLI-580029. , HUBLI, Karnataka, India - 580029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10290834 2011-05-20 - 2016-07-01 14,500,000.00 THE BHATKAL URBAN CO OPERATIVE BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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