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
ASPEN LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U63020PN2015PTC155882 As on: 2026-07-13
ASPEN LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63020PN2015PTC155882) is a Private company incorporated on 22 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASPEN LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ASPEN LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of ASPEN LOGISTICS (INDIA) PRIVATE LIMITED are CHETAN VITTHALRAO CHARWAD, and PREETI CHETAN CHARWAD.
ASPEN LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020PN2015PTC155882 and its registration number is 155882. Users may contact ASPEN LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASPEN LOGISTICS (INDIA) PRIVATE LIMITED is 601, Parijat Apartments, 1249 Shukrawar Peth Subhash Nagar, Lane No.05, Off.Tilak Roa d , Pune, Maharashtra, India - 411002.
Current status of ASPEN LOGISTICS (INDIA) 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 ASPEN LOGISTICS (INDIA) 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 ASPEN LOGISTICS (INDIA) 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 ASPEN LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07221735 | CHETAN VITTHALRAO CHARWAD | Director | 2015-07-22 |
| 07221743 | PREETI CHETAN CHARWAD | Director | 2015-07-22 |
Past Directors & Key Managerial Personnel of ASPEN LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN VITTHALRAO CHARWAD
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Other Directorships of PREETI CHETAN CHARWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0211 | CRICKET MASTERS PROFESSIONAL ACADEMY LLP | Fl No 401, CTS No 1249, Shukrawar Peth,Parijat Apartment Near Peacock Hotel, Subhash Nagar Pune, Maharashtra, India - 411002 |
| U65999MH1995PTC088418 | VRAJ SHARE SERVICES PRIVATE LIMITED | 1198, SHUKRAWAR PETH, SUBHASH NAGAR, LANE NO.-3, , PUNE, Maharashtra, India - 411002 |
| U67200PN2022PLC214225 | PESB INSURANCE BROKING LIMITED | 1198, SHUKRAWAR PETH, SUBHASH NAGAR LANE NO. 3 , PUNE, Maharashtra, India - 411002 |
| U74999PN2015PTC157119 | ZEN TRADERS PRIVATE LIMITED | 1272, SUBHASH NAGAR SHUKRAWAR PETH, LANE NO 06 , PUNE, Maharashtra, India - 411002 |
| U74999PN2017PTC171231 | SATISFICE DESIGNS PRIVATE LIMITED | 1168, Shukrawar Peth, Subhash Nagar, Lane No.02 , Pune, Maharashtra, India - 411002 |
| U85110PN2009PTC133545 | PREMIER ORTHOPAEDICS PRIVATE LIMITED | 1268, SHUKRAWAR PETH, LANE NO. 6, SUBHASH NAGAR, , PUNE, Maharashtra, India - 411002 |
| U74140PN1994PTC079902 | PRABODH ARTHA WARDHINI PRIVATE LIMITED | PRABODH 1070 SHUKRAWAR PETH SUBHASH NAGAR LANE NO 5 , PUNE, Maharashtra, India - 411002 |
| U01122PN2012PTC144506 | VAIBHAVKIRTI AGRICULTURE PRIVATE LIMITED | 1222, ''YASHWANT BUNGLOW'' SUBHASH NAGAR LANE NO. 4, SHUKRAWAR PETH, , PUNE, Maharashtra, India - 411002 |
| U45200PN2008PTC132360 | SANJIVANI TOWNSHIP AND PROJECTS PRIVATE LIMITED | 1199, Sable Sanjivani, Subhash Nagar Lane No. 3, Shukrawar Peth , Pune, Maharashtra, India - 411002 |
| U74999PN2008PTC132961 | GLOBAL BUSINESS OPPORTUNITY SERVICES PRIVATE LIMITED | 1199,SableSanjivani,SubhashNagar,LaneNo.3ShukrawarPeth, , Pune, Maharashtra, India - 411002 |
| U67120PN1985PTC036843 | DHANANJAY INVESTMENTS PVT LTD | DAYANANDA 1226/B SUBHASH NAGAR COLONY LANE NO 4 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U67190PN2022PTC215733 | NUMUS FINCON PRIVATE LIMITED | 1ST FLOOR GALLI NO 3 SR NO 1203 SHUKRAWAR PETH SUBHASH NAGAR , PUNE, Maharashtra, India - 411002 |
| U80900PN2022PTC212374 | ELEPHANT CONNECT KNOWLEDGE SERVICES PRIVATE LIMITED | 1214, Shukrawar Peth Afrika House Subhash Nagar Lane-04,Pune,Pune,Maharashtra,411002-India |
| U88900PN2025NPL239479 | TIRUBAA SOCIAL WELFARE FOUNDATION | S.No 1294 Shukrawar Peth,FLN 3 Subhash Nagar,Pune City,Pune,Maharashtra,411002-India |
| U45201PN1989PTC051414 | KATARIYA BUILDERS PVT LTD | 1241,SHUKRAWAR PETH,5TH LANE,SUBHASH NAGAR,PUNE-2 , PUNE, Maharashtra, India - 411002 |
| ACF-8556 | MOMSHA DEEP BUILDCON LLP | CTS NO 587 SHUKRAWAR PETH FL/3,MENA MOTI APARTMENT, SUBHASH NAGAR,Pune City,Pune,Maharashtra,India-411002 |
| U64202PN2016PTC166708 | PARADISE TELECOM PRIVATE LIMITED | Hira Pride, 1304/5, Shukrawar Peth, Subhash Nagar, Next to Wadiya Hospital, Off Bajirao Road, Pune , Pune City, Maharashtra, India - 411002 |
| U43900PN2024PTC235788 | SAMRAJYA BUILDCON PRIVATE LIMITED | FLAT NO 1, S. NO 486,,SUBHASH NAGAR, LANE NO 1,Pune City,Pune,Maharashtra,411002-India |
| L67120PN2007PLC130374 | PUNE E - STOCK BROKING LIMITED | 1198 SHUKRAWAR PETH SHUBHASH NAGAR, LANE NO 3,PUNE,Maharashtra,411002-India |
| U74900PN2009PTC133394 | MANODAY CORPORATE CONSULTANTS PRIVATE LI MITED | 1070, SHUKRAWAR PETH SUBHASH NAGAR LANE , PUNE, Maharashtra, India - 411002 |
| U74140PN2009PTC133393 | MANODAY MANAGEMENT CONSULTANTS PRIVATE L IMITED | 1070, SHUKRAWAR PETH SUBHASH NAGAR LANE , PUNE, Maharashtra, India - 411002 |
| U67120PN2007PLC130374 | PUNE E - STOCK BROKING LIMITED | 1198 SHUKRAWAR PETH SHUBHASH NAGAR, LANE NO 3 , PUNE, Maharashtra, India - 411002 |
| AAB-5492 | ETERNITY CONSULTING LLP | Flat No 402, 1252 Shukrawar Peth, Subhash Nagar, Viraj, PUNE, Maharashtra, India - 411002 |
| U31504PN2013PTC149232 | TIRUBAA ROBOTICS PRIVATE LIMITED | 1294, Shukrawar Peth, Subhash Nagar, Road no.7 , Pune, Maharashtra, India - 411002 |
| U72200PN2011PTC138412 | TIRUBAA TECHNOLOGIES PRIVATE LIMITED | 1294, Shukrawar Peth, Subhash Nagar, Road No. 7, , Pune, Maharashtra, India - 411002 |
| U74992PN2007PTC130932 | PUNE E COMMODITIES BROKING PRIVATE LIMITED | 1198 SHUKRAWAR PETH SHUBHASH NAGAR, LANE NO 3 , PUNE, Maharashtra, India - 411002 |
| U74900PN2014NPL153324 | MAYA CARE FOUNDATION | SUBHASH NAGAR,RD NO 4 MH, SHUKRAWAR PETH, , PUNE, Maharashtra, India - 411002 |
| U45209PN2006PTC128662 | GIRISTHAN SUBURBS PRIVATE LIMITED | PRABODH, 1070 SHUKRAWAR PETH, SHUBHASH NAGAR, LANE NO. 5 , PUNE, Maharashtra, India - 411002 |
| U74900PN2015PTC154123 | ELEPHANT CONNECT PRIVATE LIMITED | 1214 SHUKRAWAR PETH AFRIKA HOUSE, SUBHASH NAGAR LANE-04 , PUNE, Maharashtra, India - 411002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100159735 | 2017-10-21 | - | - | 1,800,000.00 | Janata Sahakari Bank Limited | |
| 100165779 | 2018-01-22 | - | - | 7,035,600.00 | HDFC BANK LIMITED | |
| 100165781 | 2018-01-22 | - | - | 9,380,800.00 | HDFC BANK LIMITED | |
| 100176742 | 2018-02-06 | - | - | 3,004,000.00 | HDFC BANK LIMITED | |
| 100180591 | 2018-05-03 | - | - | 21,900,000.00 | JANATA SAHAKARI BANK LIMITED | |
| 100180897 | 2018-02-06 | - | - | 2,253,000.00 | HDFC BANK LIMITED | |
| 100227927 | 2018-11-19 | - | - | 2,317,000.00 | HDFC BANK LIMITED | |
| 100227928 | 2018-11-16 | - | - | 1,150,000.00 | HDFC BANK LIMITED | |
| 100245831 | 2019-02-14 | - | - | 9,363,000.00 | HDFC BANK LIMITED | |
| 100245832 | 2019-02-14 | - | - | 1,872,600.00 | HDFC BANK LIMITED | |
| 100245833 | 2019-03-08 | - | - | 11,135,750.00 | HDFC BANK LIMITED | |
| 100252401 | 2019-03-27 | - | - | 1,768,000.00 | HDFC BANK LIMITED | |
| 100421150 | 2020-12-31 | - | - | 25,470,000.00 | JANATA 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.
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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.