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
ASTHA TRANSLOGISTICS PRIVATE LIMITED
CIN: U63090MH2011PTC219209 As on: 2026-07-13
ASTHA TRANSLOGISTICS PRIVATE LIMITED (CIN: U63090MH2011PTC219209) is a Private company incorporated on 28 Jun 2011. 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.
ASTHA TRANSLOGISTICS 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.ASTHA TRANSLOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of ASTHA TRANSLOGISTICS PRIVATE LIMITED are KAUSHIK DUTTA, and TASNEEM YUSUF JETPURWALA.
ASTHA TRANSLOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2011PTC219209 and its registration number is 219209. Users may contact ASTHA TRANSLOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTHA TRANSLOGISTICS PRIVATE LIMITED is 104, Shubham Atlanta, Next to MTNL, Chembur Naka, RC Marg, Chembur, , mumbai, Maharashtra, India - 400071.
Current status of ASTHA TRANSLOGISTICS PRIVATE LIMITED is - Strike Off.
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 ASTHA TRANSLOGISTICS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASTHA TRANSLOGISTICS
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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 ASTHA TRANSLOGISTICS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASTHA TRANSLOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02947607 | KAUSHIK DUTTA | Additional Director | 2019-01-21 |
| 08157987 | TASNEEM YUSUF JETPURWALA | Additional Director | 2019-01-21 |
Past Directors & Key Managerial Personnel of ASTHA TRANSLOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01000816 | SUBROTO BISWANATH BANERJI | Director | - | 2019-02-11 |
| 03363933 | BISWANATH SUBODHCHANDRA BANERJI | Additional Director | - | 2019-02-11 |
| 03379686 | LEO LOBO | Director | - | 2017-10-15 |
Other Directorships of SUBROTO BISWANATH BANERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTH SHIELD VENTURES LLP | ACB-4882 | Designated Partner | 2023-06-06 | Ongoing |
| ASHTAVINAYAK TRADING PRIVATE LIMITED | U51420MH2004PTC147194 | Director | - | 2018-12-01 |
| AMEYA CAPITAL MANAGEMENT PRIVATE LIMITED | U74140MH2007PTC175121 | Director | 2007-10-17 | Ongoing |
Other Directorships of KAUSHIK DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTAVINAYAK TRADING PRIVATE LIMITED | U51420MH2004PTC147194 | Additional Director | - | 2020-12-31 |
| ASHTAVINAYAK TRADING PRIVATE LIMITED | U51420MH2004PTC147194 | Director | 2020-12-31 | Ongoing |
Other Directorships of BISWANATH SUBODHCHANDRA BANERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTAVINAYAK TRADING PRIVATE LIMITED | U51420MH2004PTC147194 | Director | - | 2019-01-07 |
Other Directorships of LEO LOBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTAVINAYAK TRADING PRIVATE LIMITED | U51420MH2004PTC147194 | Director | - | 2017-10-15 |
Other Directorships of TASNEEM YUSUF JETPURWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTAVINAYAK TRADING PRIVATE LIMITED | U51420MH2004PTC147194 | Additional Director | - | 2020-12-31 |
| ASHTAVINAYAK TRADING PRIVATE LIMITED | U51420MH2004PTC147194 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-6164 | RISHABH PARTNERS LLP | 4, Rishabh Shopping Centre, Near VNP and RC Marg Monorail Station,Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur East, Mumbai - 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| U68100MH2025PTC439798 | TRISHABH DEVELOPERS PRIVATE LIMITED | 4 Rishabh Shopping Centre, Near VNP & R. C. Marg Monorail Station,, Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur (East),,Mumbai,Mumbai,Maharashtra,400071-India |
| ABC-9141 | Maridel LLP | 502, Shubham Atlanta, R.C. Marg,,Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U68100MH2023PTC408033 | MONEYSHAKTI CAPITAL ADVISORS PRIVATE LIMITED | 4 Rishabh Shopping Centre, Opp. Gulmarg Society Near VNP & R. C. Marg Monorail Station, R.C. Marg, Chembur Naka, Chembur (East) , Mumbai, Maharashtra, India - 400071 |
| ACD-3465 | MONEYSHAKTI CAPITAL VENTURES LLP | 4, Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP And RC Marg Monorail Station,, Chembur Naka, Chembur East,Mumbai,Mumbai,Maharashtra,India-400071 |
| U01100MH2016PTC285401 | SUNRISE METAHUB PRIVATE LIMITED | FLAT NO. 203, SECOND FLOOR, CHAURANG SHRADDHA, CHARAI, CHEMBUR NAKA, NEXT TO MTNL TELE EXCHANGE , CHEMBUR EAST, Maharashtra, India - 400071 |
| U74999MH2017PTC297031 | SUNBRITE METALINK PRIVATE LIMITED | FLAT NO. 203, SECOND FLOOR, CHAURANG SHRADDHA, CHARAI, CHEMBUR NAKA, NEXT TO MTNL TELE EXCHANGE , CHEMBUR EAST, Maharashtra, India - 400071 |
| U33100MH2021PTC370211 | SMYLIST GLOBAL PRIVATE LIMITED | Building No.1, Office No.302, Shubham Atlanta, R.C Marg, Chembur, , Mumbai, Maharashtra, India - 400071 |
| AAQ-3176 | SWEAT THERAPY LLP | D 10 GULMARG SOCIETY, HANUMAN TEMPLE, CHEMBUR NAKA R.C. MARG, CHEMBUR, Mumbai, Maharashtra, India - 400071 |
| U61200MH2013PTC240266 | MICRO LOGISTICS (INDIA) PRIVATE LIMITED | A-14, CHEMBUR, GULMARG CHS LTD RC MARG, NEAR BASANT PARK, CHEMBUR NAKA , Mumbai, Maharashtra, India - 400071 |
| U74999MH2015PTC265591 | NIVARA GRAPHICS PRIVATE LIMITED | CTS NO. 1303, 8/A, SATYANARAYAN NAGAR, R.C. MARG, CHEMBUR NAKA, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U51909MH2017PTC294190 | PRIYNE PRIVATE LIMITED | No. 301, Building No. 1 Subham Atlanta, RC Marg,Near Basant park , Chembur, MUMBAI, Maharashtra, India - 400071 |
| AAK-5947 | SEVENTHSENSE MEDICAL LLP | S H .5,6,7 CTS N. 1668 Rishabh Shopping Center, Chembur Naka, RC Marg, Opp.Hanuman Temple, Chembur Mumbai, Maharashtra, India - 400071 |
| U85100MH2009PTC193233 | MIND HEAL HOMEOPATHY PRIVATE LIMITED | GURUDEV APT,B/2 GRD FLR,OPP CHEMBUR TELEPHONE EX. NEXT TO HANUMAN MANDIR, CHEMBUR NAKA,CHE MBUR , MUMBAI, Maharashtra, India - 400071 |
| U85100MH2009PTC193344 | DR. ANITA SALUNKHE'S MINDHEAL HOMEOPATHY PRIVATE LIMITED | GURUDEV APTS,B/2 GR FLR,OPP CHEMBUR TELEPHONE EX. NEXT TO HANUMAN MANDIR,CHEMBUR NAKA, CHE MBUR, , MUMBAI, Maharashtra, India - 400071 |
| U15100MH2020PTC352594 | RMJ VERITABLE PRODUCTS PRIVATE LIMITED | F/501 Chembur Gulmarg Co Op housing Society Ltd R.C.Marg Chembur Naka, Chembur (E),MUMBAI,Mumbai City,Maharashtra,400071-India |
| U68200MH2026PTC469932 | RISHABH LIFESPACES PRIVATE LIMITED | 4 Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP & R. C. Marg Monorail Station,R.C. Marg, Chembur Naka, Chembur (East),Mumbai,Mumbai,Maharashtra,400071-India |
| AAC-7695 | VAISHNOMATA ADVISORY SERVICES LLP | 601,THE BUREAU, 6th Floor,Near Chembur High School R. C. Marg, Chembur Naka,Chembur East Mumbai, Maharashtra, India - 400071 |
| AAA-6098 | FAREGEEK TOURS & TRAVEL LLP | FLAT NO.804,'F' BLDG,GULMARG TOWER, CHEMBUR GULMARG CHS LTD R.C.MARG CHEMBUR NAKA CHEMBUR (W) MUMBAI, Maharashtra, India - 400071 |
| U62011MH2025PTC446507 | AIDEAZ INFINITY INNOVATIONS AND TECHNOLOGIES PRIVATE LIMITED | 2 GR FLR SWAMI APARTMENT,,RC MARG CHEMBUR NAKA,Mumbai,Mumbai,Maharashtra,400071-India |
| U72900MH2022FTC382713 | AUNALYTICS AI PRIVATE LIMITED | Office 205, Atlanta BLDG No.1,,R.C. Marg, Chembur,,Mumbai,Mumbai,Maharashtra,400071-India |
| U32111MH2023PTC411925 | RAINA DIAMONDS PRIVATE LIMITED | Flat No.1, Raj house,F/12,R.C Marg, Chembur Naka,Mumbai,Mumbai,Maharashtra,400071-India |
| U51909MH2004PTC148450 | ROBOSTEEL TRADING PRIVATE LIMITED | 104, shrikant chambers, next to R K Studio Sion Trombay Road, Chembur, Mumbai-40007 1 , mumbai, Maharashtra, India - 400071 |
| U58199MH2023PTC402313 | FRV FINSERVE PRIVATE LIMITED | 212, SHRIKANT CHAMBERS, 2ND FLOOR, V. N. PURAV MARG,,SION TROMBAY ROAD, NEXT TO R. K. STUDIO, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400071-India |
| AAJ-9373 | ARK AND ASSOCIATES LLP | OOF-2 CTS NO. 410, S.I.C.H.S. LTD, NEXT TO ACRES CLUB, HEMU KALANI MARG, CHEMBUR, MUMBAI. MUMBAI, Maharashtra, India - 400071 |
| U24230MH1995PTC092394 | ODOR CONTROL TECHNOLOGIES PRIVATE LIMITE D | 314 SHRIKANT CHAMBERS,SION TROMBAY ROAD, NEXT TO R.K.STUDIO, , CHEMBUR,MUMBAI-400071, Maharashtra, India - 000000 |
| ACC-8522 | TRISHABH VENTURE PARTNERS LLP | 4 Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP and R. C. Marg Monorail Station,, Chembur Naka, Chembur East,,Mumbai,Mumbai,Maharashtra,India-400071 |
| U67120MH1992PTC070242 | JAVA SECURITIES AND FINANCE PRIVATE LIMITED | 104 SAIDEEP NEXT TO INDIANBANK CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAX-5190 | AGILE STRATEGIES LLP | OFFICE 705 R C MARG, BUILDING NO. 1, CHEMBUR SHUBHAM ATLANTA MUMBAI, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.