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
AEY PEE TRANSPORT COMPANY PRIVATE LIMITED
CIN: U60200MH2011PTC219851
AEY PEE TRANSPORT COMPANY PRIVATE LIMITED (CIN: U60200MH2011PTC219851) is a Private company incorporated on 15 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2100000.00.
AEY PEE TRANSPORT COMPANY PRIVATE LIMITED'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.AEY PEE TRANSPORT COMPANY PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of AEY PEE TRANSPORT COMPANY PRIVATE LIMITED are REKHA PRADEEP SINGH, PRADEEP BHAGWANBAX SINGH, AKHILESH PRADEEP SINGH, CHHAYA AKHILESH SINGH, and RAJESH PRADEEP SINGH.
AEY PEE TRANSPORT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2011PTC219851 and its registration number is 219851. Users may contact AEY PEE TRANSPORT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEY PEE TRANSPORT COMPANY PRIVATE LIMITED is SHOP NO A3,NEW PRIYADARSHINI APT,NEAR C BLOCK GURUDWARA, SAHAD STATION ROAD, ULHASNAGA R-1, , THANE, Maharashtra, India - 421001.
Current status of AEY PEE TRANSPORT COMPANY 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 AEY PEE TRANSPORT COMPANY 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 AEY PEE TRANSPORT COMPANY
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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 AEY PEE TRANSPORT COMPANY 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 AEY PEE TRANSPORT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03526033 | REKHA PRADEEP SINGH | Director | 2011-07-15 |
| 03526045 | PRADEEP BHAGWANBAX SINGH | Director | 2011-07-15 |
| 08896618 | AKHILESH PRADEEP SINGH | Director | 2020-09-29 |
| 08896756 | CHHAYA AKHILESH SINGH | Director | 2020-09-29 |
| 08896800 | RAJESH PRADEEP SINGH | Director | 2020-09-29 |
Past Directors & Key Managerial Personnel of AEY PEE TRANSPORT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03526038 | PUSPHA ARUN KUMAR SINGH | Director | - | 2014-08-27 |
| 03526023 | ARUN SINGH KUMAR | Director | - | 2014-08-27 |
Other Directorships of REKHA PRADEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSPHA ARUN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEY PEE ROADWAYS PRIVATE LIMITED | U60232MH2014PTC252070 | Director | - | 2018-03-31 |
Other Directorships of PRADEEP BHAGWANBAX SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKHILESH PRADEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHHAYA AKHILESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH PRADEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN SINGH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEY PEE ROADWAYS PRIVATE LIMITED | U60232MH2014PTC252070 | Director | 2014-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55204MH2012PTC237179 | HOTEL BHOLENATH BAR & RESTAURANT PRIVATE LIMITED | SHOP NO.11,HOTEL BHOLENATH,NEAR SHAHAD RAILWAY STATION,KALYAN MURBAD ROAD,ULHASNAGAR-1 , KALYAN, Maharashtra, India - 421001 |
| U80301MH2010PTC207050 | E ENGLISH EXPERTS PRIVATE LIMITED | BK. NO. 21/4 Opp. Follower lane Near Shahad Station, Ulhasnagar - 1 , Ulhasnagar Thane, Maharashtra, India - 421001 |
| U55101MH2013PTC240359 | KAILASHPARBAT RESTAURANTS & CONSTRUCTIONS PRIVATE LIMITED | SATNAM APTS, GROUND FLOOR AND FIRST FLOOR SHOP. NO. 5, FLAT NO.1 & 2 ULHASNAGAR 1 , THANE, Maharashtra, India - 421001 |
| AAU-5060 | DESIGNVERSE LLP | Flat No.110, B'wing, Guru Gobind Singh Apt., C' Block Road, Ulhasnagar, Maharashtra, India - 421001 |
| U72900MH2016PTC286803 | WHITE CLOUD SOLUTIONS PRIVATE LIMITED | SHOP NO.5, SKYLINE CHSL, C-BLOCK ROAD, GOAL MAIDAN, ULHASNAGAR , ULHASNAGAR, Maharashtra, India - 421001 |
| AAC-6023 | MYLOGGO TECHNOLOGIES LLP | BLOCK A-79, R.NO.470, 1ST FLOOR B/H RAMA APT, NR LASSI HOSPITAL ULHASNAGAR, Maharashtra, India - 421001 |
| U85320MH2020NPL343146 | FEEDING HUNGER FOUNDATION | OFFICE NO 3, GROUND FLOOR, HAPPY HOME APARTMENT, A/86 ,R NO. 516,ULHASNAGAR 1 ULHASNAGAR , THANE, Maharashtra, India - 421001 |
| ACD-5718 | BLUECHIP ENDEAVOURS LLP | Shop No 4 R S Villa,Ulhasnagar (M Corp),Kalyan,Thane,Maharashtra,India-421001 |
| U99999MH1954PTC009207 | BOMBAY BRICKS AND TILES PVT LTD | AMBIKA TAWER, SHOP NO. 1, GOAL MAIDAN, UILHASNAGAR , THANE, Maharashtra, India - 421001 |
| U20211MH1990PTC058218 | RELIABLE PLYWOOD INDUSTRIES (I) PRIVATE LIMITED | A BLOCK ROAD NEAR RANA ICEFACTORY SHAHAD , ULHASNAGAR THANE, Maharashtra, India - 421001 |
| AAR-1266 | ARPITA ENTERPRISES LLP | Flat No. 308, Ramayan Apt., A 20 R 115, ULHASNAGAR THANE, Maharashtra, India - 421001 |
| AAH-2420 | SWAASTIK ANIMATION CONSULTANT LLP | SHARDA APT, NO.1, FLAT NO.9, NEAR SADHUBELA COOLLEGE ULHASNAGAR, Maharashtra, India - 421001 |
| U52399MH2016PTC272013 | LIFESTYLE EMPORIUM PRIVATE LIMITED | 303, RAHUL PALACE, NEAR SADHUBELLA SCHOOL JHULELAL MANDIR ROAD, ULHASNAGAR-1, , THANE, Maharashtra, India - 421001 |
| U99999MH1982PTC027633 | AJANTA VIDEO AND TELEVISIONS PRIVATE LIMITED | 131, PUNJANI INDL. ESTATE,114-A POKHARAN ROAD NO. 1, KHOPAT, , THANE, Maharashtra, India - 421001 |
| U74120MH2015PTC270881 | MAYER LIFELINE PRIVATE LIMITED | SATGURU RESIDENCEY, FLAT NO. 702, NEAR FLOWER VALLEY APARTMENT, ULHASNAGAR - 1 , THANE, Maharashtra, India - 421001 |
| AAY-4862 | KBA BUILDERS AND DEVELOPERS LLP | Block. No. A/32, R.No 187, Hare Krishna Apt, Ground Floor, Gol Maidan Ulhasnagar, Maharashtra, India - 421001 |
| U33111MH2016PTC273483 | SYPHIA HEALTHCARE PRIVATE LIMITED | C/O MR. A P SONAR BARRACK NO.151, ROOM NO.10 NEAR TEJUMAL'S FLOUR MILL,ULHAASNAGAR-1 , Mumbai, Maharashtra, India - 421001 |
| U46305MR2026PTC474408 | ZENIL INDIA PRIVATE LIMITED | Office No. S-236S, 2nd Floor, Sai World Legend,,Paradise Plaza, Kalyan-Murbad Road, Sahad, Ulhasnagar-421001,Thane,Thane,Maharashtra,421002-India |
| ACE-2748 | SANJAY FOODS AND BEVERAGES LLP | BK NO 182/B,ROOM NO 8,BEWAS CHOWK,ULHASNAGAR-1,Thane,Thane,Maharashtra,India-421001 |
| AAW-5256 | MADHUBAN SAI LIFESPACES LLP | Shop No. 8, Sachdev Complex, Near New Telephone Exchange, Ulhasnagar, Maharashtra, India - 421001 |
| U72300MH2007PTC174128 | TBC TECHNOLOGIES PRIVATE LIMITED | 301, Amba Apartments A/6, Near C Block, Gurudwara , Ulhasnagar, Maharashtra, India - 421001 |
| U67190MH2009PTC192508 | RIF CONSULTANCY PRIVATE LIMITED | BLOCK NO A/84/504,NEAR LASSI HALL, ULHASNAGAR-1 , ULHASNAGAR, Maharashtra, India - 421001 |
| U72500MH2018PTC306615 | FOUR-EVER SYSTEMS & SOLUTIONS PRIVATE LIMITED | BK No 30, Anand Methew Nagar Shahad Station Road, Near SES School , ULHASNAGAR, Maharashtra, India - 421001 |
| AAI-4689 | KLIKKS INNOVATIONS LLP | FLAT NO.302, SHIV-KRIPA APARTMENT A-BLOCK ROAD, NEAR DALICH AND KALANI COLLEGE ULHASNAGAR, Maharashtra, India - 421001 |
| U51900MH2015PTC268699 | MENSCHELAN PHARMACEUTICALS PRIVATE LIMITED | Barrack No. 181, Room No. 3 Ulhasnagar-1 , Thane, Maharashtra, India - 421001 |
| U65900MH2018PTC308701 | REDXPAY TECHNOLOGIES PRIVATE LIMITED | FLAT NO 203, GURUNANIK NIWAS PLOT NO 1/705 A-WING , ULHASNAGAR, THANE, Maharashtra, India - 421001 |
| ABB-9609 | SPEC-CITY INFRA LLP | Padma Niwas, BK No. 110, Room No. 1,Plot NO 242, Near Ulhasnagar Kalyan, Maharashtra, India - 421001 |
| U64204MH2018PTC307343 | VINAYAK INTERNET SERVICES PRIVATE LIMITED | SHOP NO. 3, MATHURA MAHAL BK. NO. 33, R. NO. 14 TO 16 , ULHASNAGAR, Maharashtra, India - 421001 |
| U93090MH2018PLC304792 | NIDESH DHANVAHAN NIDHI LIMITED | Shop No. 113, Near Barrack No 73, , ULHASNAGAR, Maharashtra, India - 421001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10430343 | 2013-06-04 | - | - | 10,310,325.00 | HDFC BANK LIMITED | |
| 10537769 | 2014-05-28 | 2020-02-06 | - | 9,800,000.00 | Canara Bank | |
| 10551776 | 2015-01-02 | - | - | 4,149,000.00 | HDFC BANK LIMITED | |
| 100138236 | 2017-07-26 | - | - | 3,930,000.00 | HDFC BANK LIMITED | |
| 100232813 | 2018-12-05 | - | - | 2,700,000.00 | HDFC BANK LIMITED | |
| 100281763 | 2019-07-30 | - | - | 4,500,000.00 | HDFC BANK LIMITED |
- 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.
| 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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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.