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
AVIATION FREGIHT FORWARDERS P LTD
CIN: U63010MH1994PTC078935
AVIATION FREGIHT FORWARDERS P LTD (CIN: U63010MH1994PTC078935) is a Private company incorporated on 13 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.
AVIATION FREGIHT FORWARDERS P LTD'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.AVIATION FREGIHT FORWARDERS P LTD's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of AVIATION FREGIHT FORWARDERS P LTD are ANIL BALGI, and LATA BALGI.
AVIATION FREGIHT FORWARDERS P LTD's Corporate Identification Number (CIN) is U63010MH1994PTC078935 and its registration number is 78935. Users may contact AVIATION FREGIHT FORWARDERS P LTD on its Email address - [email protected]. Registered address of AVIATION FREGIHT FORWARDERS P LTD is C-24 SAI APARTMENT OPP J P RD.VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 000000.
Current status of AVIATION FREGIHT FORWARDERS P LTD 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 AVIATION FREGIHT FORWARDERS P 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 AVIATION FREGIHT FORWARDERS P
Purchase full report of AVIATION FREGIHT FORWARDERS P
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 AVIATION FREGIHT FORWARDERS P 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 AVIATION FREGIHT FORWARDERS P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01197636 | ANIL BALGI | Director | 1994-06-13 |
| 01197672 | LATA BALGI | Director | 1994-06-13 |
Past Directors & Key Managerial Personnel of AVIATION FREGIHT FORWARDERS P
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL BALGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LATA BALGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1985PTC037651 | TECHNOSVED ENGINEERS PVT LTD | SAI APARTMENTS, C-5/51, FOURBUNGLOWS, J.P. RD. ANDHERI (W), BOMBAY-55. , MUMBAI, Maharashtra, India - 000000 |
| U51100MH1995PTC087532 | GIANT TRADING COMPANY PRIVATE LIMITED | C-77 6TH FLOOR, ROHIT APART.,3RD CROSS LANE OFF J P ROAD, VERSOVA,ANDHERI, , MUMBAI 58, Maharashtra, India - 000000 |
| U72100MH1998PTC116596 | SAMPAT INFOTECH PRIVATE LIMITED | 52,MARINE VIEW,1074, J.P.ROAD, 7 BUNGLOWS, VERSOVA, , ANDHERI WEST,MUMBAI-61., Maharashtra, India - 000000 |
| U65920MH1987PTC045527 | SRI THEERTHA INVESTMENTS PRIVATE LIMITED | 23, CHOLA COOP. HOUSING SOC.LTD. PLOT NO.11 SURVEY NO.14, BEHIND PRATAP COLONY,OPP.J .P. , RD,ANDHERI WEST,B'BY - 400 058, Maharashtra, India - 000000 |
| U55100MH1989PTC051533 | NISHAT HOTELS PVT LTD. | FLAT NO.35, VERSOVA HEAVEN,J.P.RD VERSOVA ANDHERI (W) BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U45203MH1987PTC044521 | DEEPA OFFSHORE PVT LTD | 202,MAHAVIR APT. NO.1,OPP. PRATAP SOCIETY FOUR BUNGLOW OPP.J .P.RD,ANDHERI BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U92112MH1989PTC052430 | TELECINE FILMS PVT. LTD. | 203, SWISS PLACE, IIRLYSHASTRI NAGAR, LOKHANDWALA COMPLEX,OFF J P RD, , ANDHERI WEST, MUMBAI 400058, Maharashtra, India - 000000 |
| U19129MH2006PTC161286 | AESTHETIC HANDICRAFTS PRIVATE LIMITED | 104,SAGAR SHOPPING CENTRE,76J P RD, ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 000000 |
| U29300MH1996PTC098534 | J.R.CONSUMER ELECTRONICS PRIVATE LIMITED | ROOM NO.1,AARAM NAGAR 2, .J.P.RD,VERSOVA ANDHERI [W], MUMBAI-58 4.4.96 , MUMBAI 58., Maharashtra, India - 000000 |
| U27108MH1988PTC049785 | PEE JAY STEELS PRIVATE LIMITED | 1/A, PINK APTS. J.P.RD,SEVEN BUNGLOWS GARDEN, ANDHERI WEST, MUMBAI 400 061. , MUMBAI.400 061, Maharashtra, India - 000000 |
| U51391MH1993PLC072419 | EVA HERBALS LTD. | C-7 BALKRISHNA SOCIETY,J P ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1996PTC096412 | LEGACY BUILDERS PRIVATE LIMITED | 1502 KANCHANGANGA,J P ROAD,VERSOVA, ANDHERI WEST , MUMBAI 50, Maharashtra, India - 000000 |
| U28999MH1992PTC069248 | JUGNU GLOWSIGNS PVT.LTD. | 502 VARUN 108 J P ROAD,VERSOVA, ANDHERI WEST, BOMBAY-61. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1994PTC080367 | BLACK GOLD CONSULTANTS AND ENGINEERS PRI VATE LIMITED | 1102,EVEREST,J P N ROAD,VERSOVA,ANDHERI WEST, BOMBAY -61. , MUMBAI, Maharashtra, India - 000000 |
| U29240MH1995PTC094256 | KHARKAR ENGINEERING PRIVATE LIMITED | 24 MATRU NIWAS,J P ROAD,ANDHERI WEST, BOMBAY 58. , MUMBAI 58, Maharashtra, India - 000000 |
| U29100MH1994PTC083421 | ASHMUZA FABRICATORS PRIVATE LIMITED | C/21 MANEK MOTI APARTMENT,YARI ROAD,VERSOVA, ANDHERI WEST,BOMBAY -61. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1992PTC065063 | MERRY HILL INVESTMENTS PVT.LTD. | B/11 SAGAR SANJOG, J P ROAD,VERSOVA, ANDHERI WEST BOMBAY -61. , MUMBAI, Maharashtra, India - 000000 |
| U31900MH1995PTC089981 | MATRIX TECHNOLOGIES PRIVATE LIMITED | 1202/C SANJEEV ENCLAVE,SEVEN BUNGLOWS, J P ROAD, ANDHERI WEST, , MUMBAI61, Maharashtra, India - 000000 |
| U51220MH1997PTC108654 | WINTRUST TRADERS PRIVATE LIMITED | A-103, SARANG TARANG,1067, J.P. ROAD, VERSOVA, ANDHERI WEST, , MUMBAI 61., Maharashtra, India - 000000 |
| U63040MH1994PTC078293 | SHRIKRIPA TOURS AND TRAVELS P.LTD. | 10 ANURAG PLOT NO.144,J P ROAD,VERSOVA ANDHERI WEST BOMBAY-55. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1993PTC074925 | FIVE-ONE AUTO (INDIA) P.LTD. | 301 VARUN CO OP SOCIETY,J P ROAD,VERSOVA ANDHERI WEST, BOMBAY -61. , MUMBAI, Maharashtra, India - 000000 |
| U24231MH2000PTC129583 | MARVEL REMEDIES PRIVATE LIMITED | SHOP NO.12, SUNIL SHOPPINGCENTRE OPP NAVRANG CINEMA, J.P. ROAD, ANDHERI ( WEST), , MUMBAI, Maharashtra, India - 000000 |
| U52311MH1995PTC087363 | MANDAR MARKETING PRIVATE LIMITED | 10 ANURAG,PLOT NO.144,J P ROAD,VERSOVA , ANDHERI WEST , MUMBAI 55, Maharashtra, India - 000000 |
| U67120MH1995PTC094506 | GROW FAST HOLDINGS PRIVATE LIMITED | A/502 PALM BEACH APTS.,J P ROAD,VERSOVA, ANDHERI WEST, . , MUMBAI 61, Maharashtra, India - 000000 |
| U51900MH1995PTC093842 | JAISAL TRADING PRIVATE LIMITED | SAI MANGAL SOCIETY,SEA PARLE BLDG.,SEVEN BUNGLOWS J P ROAD,ANDHERI WEST, , MUMBAI 61., Maharashtra, India - 000000 |
| U74140MH1995PTC095466 | SACHI CAPITAL SERVICES PRIVATE LIMITED | 6/A DHAN-RATNA APARTMENT,J P ROAD,BHARDAWADI, ANDHERI WEST, , MUMBAI 400 058, Maharashtra, India - 000000 |
| U24130MH1990PTC059584 | THETA POLYMERS P LTD | C-204, ABHISHEK APTS, 4BUNGALOW RD VERSOVA ANDHERI WEST, BOMBAY 58 , MUMBAI.400 058, Maharashtra, India - 000000 |
| U51900MH1992PTC069753 | LOCHAN IMPEX PVT.LTD. | SAI MANGAL RAHIWASI SOCIETY,NEAR SENAPATI BLDG. 7 BUNGLOW J P.ROAD,ANDHERI WEST, , MUMBAI 61, Maharashtra, India - 000000 |
| U67190MH1999PTC120782 | VALUE ENHANCERS (INDIA) PRIVATE LIMITED | 2/59, SAI SUMAN,NEAR APNA BAZAR,J.P.ROAD, ANDHERI WEST, , MUMBAI 400 053, Maharashtra, India - 000000 |
| 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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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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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.