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ABCN LOGISTICS PRIVATE LIMITED




Abcn Logistics Private Limited is a Private incorporated on 24 August 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 504,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Abcn Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Abcn Logistics Private Limited are Arjun Sumatiprasad Bafna and Nirav Vipul Talsania.

Abcn Logistics Private Limited's Corporate Identification Number is (CIN) U63090MH1998PTC116336 and its registration number is 116336.Its Email address is [email protected] and its registered address is Unit Nos. 703 & 704, Tulsiani Chambers, Pl No 212 Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN.

Current status of Abcn Logistics Private Limited is - Active.

Company Details

CIN

U63090MH1998PTC116336

Company Name

ABCN LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

116336

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 August 1998

Age of Company

25 years, 8 month, 0 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹504,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ABCN LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit Nos. 703 & 704, Tulsiani Chambers, Pl No 212 Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

02584288

ARJUN SUMATIPRASAD BAFNA

Additional Director

01 January 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ABCN TECHNOLOGIES PRIVATE LIMITED

Director

18 December 2012

ABCN GLOBAL TECHNOLOGY INDIA PRIVATELIMITED

Director

30 July 2018

BAFNA MOTORCYCLES PRIVATE LIMITED

Director

01 April 2010

BAFNA MOTORS (PUNE) PRIVATE LIMITED

Director

24 August 2017

TOYOTA LOGISTICS KISHOR INDIA PRIVATELIMITED

Director

07 November 2020

BAFNA MAXX REFURB VEHICLES PRIVATELIMITED

Director

17 January 2012

SEWA FINANCE LIMITED

Director

18 October 2012

ABCIN SERVICES PRIVATE LIMITED

Director

23 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05114060

NIRAV VIPUL TALSANIA

Director

01 April 2012

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

21 August 2023

ABCN TECHNOLOGIES PRIVATE LIMITED

Director

18 December 2012

BAFNA MOTORCYCLES PRIVATE LIMITED

Director

31 August 2020

BAFNA MOTORS (PUNE) PRIVATE LIMITED

Additional Director

01 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U85100MH1998PTC115576
KAIFAK MEDICARE PRIVATE LIMITED OFFICE NO.4, GROUND FLR,TULSIANI CHAMBERS, 212,FREE PRESS JOURNAL MARG,NARIMAN POINT. MUMBAI Mumbai City MH 400021 IN
U67120MH1996PTC101783
Z K INVESTMENTS PRIVATE LIMITED 11, Ground Floor, Plot No. 212, Tulsiani Chambers Free Press Journal Marg,Nariman Point MUMBAI Mumbai City MH 400021 IN
U65990MH1986PTC041385
COMPLAN SECURITIES PRIVATE LIMITED 320, 3rd Floor, Plot.No.212, Tulsiani Chambers Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
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ALLIED INVESTIGATIONS LIMITED C N 11, GROUND FLOOR, TULSIANI CHAMBERS, WEST WING PLOT NO.212,FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10426784

2013-03-29

-

-

1,833,000

SUNDARAM FINANCE LIMITED

10426785

2013-03-29

-

-

1,833,000

SUNDARAM FINANCE LIMITED

10426787

2013-03-29

-

-

1,833,000

SUNDARAM FINANCE LIMITED

10426789

2013-03-29

-

-

1,833,000

SUNDARAM FINANCE LIMITED

10426796

2013-03-29

-

-

1,833,000

SUNDARAM FINANCE LIMITED

10426799

2013-03-29

-

-

1,833,000

SUNDARAM FINANCE LIMITED

10426804

2013-03-29

-

-

1,833,000

SUNDARAM FINANCE LIMITED

10426807

2013-03-29

-

-

1,833,000

SUNDARAM FINANCE LIMITED

10427960

2013-03-29

-

-

1,833,000

SUNDARAM FINANCE LIMITED

10428054

2013-03-29

-

-

1,833,000

SUNDARAM FINANCE LIMITED

10460308

2013-11-19

-

-

Movable property (not being pledge)

11,500,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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