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
AYYA LOGISTICS SERVICES PRIVATE LIMITED
CIN: U63030MH2022PTC375352 As on: 2026-07-13
AYYA LOGISTICS SERVICES PRIVATE LIMITED (CIN: U63030MH2022PTC375352) is a Private company incorporated on 21 Jan 2022. 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.
AYYA LOGISTICS SERVICES 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.AYYA LOGISTICS SERVICES 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 AYYA LOGISTICS SERVICES PRIVATE LIMITED are ASHOK RAJU MOOLYA, and SULATHA ASHOK MOOLYA.
AYYA LOGISTICS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2022PTC375352 and its registration number is 375352. Users may contact AYYA LOGISTICS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AYYA LOGISTICS SERVICES PRIVATE LIMITED is 1/704, BRAHMAND PHASE 1 G.B. ROAD, AZAD NAGAR, SANDOZBAUGH , THANE, Maharashtra, India - 400607.
Current status of AYYA LOGISTICS SERVICES 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 AYYA LOGISTICS SERVICES 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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Purchase full report of AYYA LOGISTICS SERVICES
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 AYYA LOGISTICS SERVICES 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 AYYA LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03568568 | ASHOK RAJU MOOLYA | Managing Director | 2022-01-21 |
| 06444397 | SULATHA ASHOK MOOLYA | Director | 2022-01-21 |
Past Directors & Key Managerial Personnel of AYYA LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK RAJU MOOLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYYA COURIER SERVICES PRIVATE LIMITED | U64120MH2011PTC220010 | Director | 2011-07-21 | Ongoing |
Other Directorships of SULATHA ASHOK MOOLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AYYA COURIER SERVICES PRIVATE LIMITED | U64120MH2011PTC220010 | Director | 2013-11-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52219MH2023PTC399741 | INVENTIVE 3PL SUPPLY CHAIN PRIVATE LIMITED | Flat No-Winston-1904,Tower-1,Regency Heights CHSL,,Ghodbunder Road, Near Brahmand Phase-1,Azad Nagar, Kolshet Road, Thane(West),,Thane,Thane,Maharashtra,400607-India |
| AAH-8226 | IPLIT SOLUTIONS LLP | B-12/G-1, BRAHMAND, P.PADA, 5TH PHASE, AZAD NAGAR Thane, Maharashtra, India - 400607 |
| U72200MH2022PTC395353 | MATHAMECH TECHNOLOGIES PRIVATE LIMITED | E-1, G-4, Brahmand Phase-6, Azad Nagar, Ghodbunder Road , Thane, Maharashtra, India - 400607 |
| U15143MH2021PTC369414 | FRESHNESS REDEFINED FOODTECH PRIVATE LIMITED | BRAHMAND PHASE VI, NEW BLDG NO E1/101 AZAD NAGAR, G B RD , THANE, Maharashtra, India - 400607 |
| U51109MH2007PTC170289 | VOLGA INSTRUMENTS PRIVATE LIMITED | G-1, BUILDING NO. 4, PHASE NO. 5, BRAHMAND COMPLEX AZAD NAGAR, GHODBANDAR ROAD , THANE, Maharashtra, India - 400607 |
| U01130MH2010PTC207489 | CONFIANCE AGRO PRIVATE LIMITED | G-1 GROUND FLOOR, BRAHMAND COMPLEX, PHASE NO. 05 BUILDING NO. 01, G. B. ROAD, THANE (WEST ) , THANE, Maharashtra, India - 400607 |
| ACL-6415 | SAMARAJIDEVI TECHNOLOGIES LLP | FLAT 403, FLOOR NO 4, WING B 5, BRAHMAND, PHS B5, AZAD NAGAR,G. B. ROAD, THANE (W), 400607,Thane,Thane,Maharashtra,India-400607 |
| U74140MH2011PTC213221 | DAKSH SECURITY CONSULTANTS AND HOSPITALITY SERVICES PRIVATE LIMITED | 4/704. PHASE 5, BRAHMAND COMPLEX AZAD NAGAR, OFF G. B. ROAD, THANE WEST , MUMBAI, Maharashtra, India - 400607 |
| AAB-6933 | NEWMAN CONSULTANCY SERVICES LLP | E-9/303, Brahmand Phase 6, Azad Nagar, Off. G.B. Road, Thane West Thane, Maharashtra, India - 400607 |
| U61100MH2011PTC216700 | SSR MARINE SERVICES PRIVATE LIMITED | ROW HOUSE NO-1, SWASTIK PARK, BRAHMAND AZAD NAGAR, OFF G.B.RD, THANE (W), , THANE, Maharashtra, India - 400607 |
| U74999MH2013PTC251358 | SIRIUS ENGINEERING AND TECHNOLOGY PRIVATE LIMITED | 601/A, Bhakti Park, Phase - 1, G.B Road Besides Royal Plaza, Anand Nagar, Thane (W) , Thane, Maharashtra, India - 400607 |
| U46590MH2024PTC425207 | ENGILINK SOLUTIONS PRIVATE LIMITED | BUILDING NO. A1/G2, FLAT NO. A1/002,,BRAHMAND PH-II , CHS LIMITED, AZAD NAGAR,,Thane,Thane,Maharashtra,400607-India |
| AAD-9133 | VOLGA RESIDENCY LLP | B-4/G-1, BRAHMAND, AZAD NAGAR, THANE, Maharashtra, India - 400607 |
| U45400MH2011PTC220909 | SPHECON INFRA PROJECT PRIVATE LIMITED | g-4/c-1, phase-4 brahmand socity ,azad nagar , thane west, Maharashtra, India - 400607 |
| U74999MH2019PTC321584 | TEXTILEFAIRY CONSULTANCY PRIVATE LIMITED | G-1 Hariom Building, Phase-7 Azad Nagar, Ghodbunder Road , THANE WEST, Maharashtra, India - 400607 |
| U74990MH2011PTC219485 | RAJANI TELECOMS SOLUTIONS PRIVATE LIMITED | 304/BLDG. NO. 11 BRAHMAND PHASE-5, G.B. ROAD, AZAD NAGAR , THANE WEAST, Maharashtra, India - 400607 |
| AAR-3477 | ORGANISCH EXIM LLP | FlatNo.G3,GroundFloor,BuildingNo.B3,BrahmandPhase3,AzadNagar,GhodBunder Road, Thane West, Maharashtra, India - 400607 |
| U72200MH2015PTC266500 | HISYS BUSINESS CONSULTANCY PRIVATE LIMITED | 1/502, BRAHMAND 1-ST PHASE,AZAD NAGAR , THANE, Maharashtra, India - 400607 |
| U72200MH2022PTC381560 | ALPHONSOL PRIVATE LIMITED | GRAND SQUARE, E -1, FLAT NO 104 ANAND NAGAR, B/H BHAKTI COMPLEX, G.B. ROAD,THANE,Thane,Maharashtra,400607-India |
| U74999MH2013PTC245534 | GEOTEK GLOBAL CERTIFICATION PRIVATE LIMITED | B-1/004, GROUND FLOOR, SWASTIK PARK, OPP BRHAMAND PHASE 4, OFF G.B.ROAD THANE , THANE, Maharashtra, India - 400607 |
| ACI-8303 | RESTRO CARE INDUSTRIES LLP | 2/G-3, Brahmand Phase- I, Azad nagar, Ghodbander Road, Thane,Thane,Thane,Maharashtra,India-400607 |
| U72200MH2017PTC301534 | AGRYA ASSOCIATES PRIVATE LIMITED | Bldg G-1/G-1, New Brahmand (Annex) Pahse VIII Azad Ng, Thane , Thane, Maharashtra, India - 400607 |
| U99999MH2001PTC131043 | VITASYA COMPUTATIONS PRIVATE LIMITED | B-005, GREEN ACRES, PHASE-1, WAGHBIL NAKA, G.B. ROAD, , THANE, Maharashtra, India - 400607 |
| U85499MH2023PTC409487 | MELANGO EDUCATION PRIVATE LIMITED | BRAHMAND D-BLK D2/G-1,AZAD NAGAR,Thane,Thane,Maharashtra,400607-India |
| U85303MH2025PTC443816 | BHUVANESHWARI ADI SHAKTI PRIVATE LIMITED | B-6/SHOP NO.1,BRAHMAND;PHASE-6 AZAD NGR,Thane,Thane,Maharashtra,400607-India |
| U32500MH2025PTC452142 | MAITRISE TECHNOLUTIONS PRIVATE LIMITED | GRAND SQ., E-1 FLAT 1202,ANAND NAGAR, G.B. ROAD,Thane,Thane,Maharashtra,400607-India |
| AAR-7896 | HEARTH CREATIONS LLP | Vijay Enclave Tower1 Bld G1 F1 31 Kavesar G B Rd, Thane Thane, Maharashtra, India - 400607 |
| U74999MH2017PTC301868 | PATHIK LOGISTICS PRIVATE LIMITED | FLAT NO. 101, 1ST FL, DEV DARSHAN CHSL PH-1-1, DONGRI PADA, G. B. ROAD, , THANE, Maharashtra, India - 400615 |
| U74999MH2019PTC330493 | PHARMEXCEL PRIVATE LIMITED | C-1/202, BRAHMAND, PHASE -4 AZAD NAGAR , THANE, Maharashtra, India - 400607 |
| 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.
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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.