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
ANSARI LOGISTICS & TRADERS PRIVATE LIMITED
CIN: U60220MP2007PTC019872 As on: 2026-07-13
ANSARI LOGISTICS & TRADERS PRIVATE LIMITED (CIN: U60220MP2007PTC019872) is a Private company incorporated on 25 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1600000.00.
ANSARI LOGISTICS & TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANSARI LOGISTICS & TRADERS PRIVATE LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].
Directors of ANSARI LOGISTICS & TRADERS PRIVATE LIMITED are NIHAL AHAMAD, and SHOEB AHMAD.
ANSARI LOGISTICS & TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60220MP2007PTC019872 and its registration number is 19872. Users may contact ANSARI LOGISTICS & TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANSARI LOGISTICS & TRADERS PRIVATE LIMITED is BUS STOP NAZEERABAD , SATNA, Madhya Pradesh, India - 485001.
Current status of ANSARI LOGISTICS & TRADERS 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 ANSARI LOGISTICS & TRADERS 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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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 ANSARI LOGISTICS & TRADERS
Purchase full report of ANSARI LOGISTICS & TRADERS
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 ANSARI LOGISTICS & TRADERS 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 ANSARI LOGISTICS & TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01674040 | NIHAL AHAMAD | Director | 2007-09-25 |
| 01760264 | SHOEB AHMAD | Director | 2007-09-25 |
Past Directors & Key Managerial Personnel of ANSARI LOGISTICS & TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 01674079 | OWAIS AHMED ANSARI | Director | - | 2020-11-01 |
Other Directorships of NIHAL AHAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OWAIS AHMED ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOEB AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47820MP2025PTC077187 | KAKWANI VENTURES PRIVATE LIMITED | W-01/25 H NO 268/31,BUS STAND SATNA CITY,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| ACV-2624 | DIVINESCALE LLP | Near Bus Stand, Chitrakut,Charitable Hospital,Raghurajnagar,Satna,Madhya Pradesh,India-485001 |
| U22300MP2019PTC049390 | JANSANDESH MEDIA PRIVATE LIMITED | KAUSAL VIKASH KENDRA KE PASS BUS STAND , SATNA, Madhya Pradesh, India - 485001 |
| U04520MP2005PTC017423 | ELTEL ENGINEERS PRIVATE LIMITED | 101, L.B.COMPLEX, NEAR BUS STAND , SATNA, Madhya Pradesh, India - 485001 |
| U70109MP2015PTC035104 | ASHTVINAYAK CIVICON PRIVATE LIMITED | D-9 FIRST FLOOR NAVEEN BUS STAND , SATNA, Madhya Pradesh, India - 485001 |
| U70200MP2025PTC076786 | DEVOIC SKILLTECH & CONSULTANCY PRIVATE LIMITED | SHOP NO. A/64,BUS STAND, SEMARIYA CHOWK,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U85211MP2024NPL073401 | RKS EDUCATION FOUNDATION | C/o Chirantan Singh,,NEAR BUS STAND KOLGAWA,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| ACI-0628 | METAPHYSICAL INNOVATIONS LLP | C/O SIDHHARTH TRIPATHI,,BUS STAN FLAY OVER, BILDING,Raghurajnagar,Satna,Madhya Pradesh,India-485001 |
| ACE-7433 | PAYAL ARTS LLP | 9, K.B. COMPLEX NEAR BUS STAND, SEMARIYA CHOWK,Raghurajnagar,Satna,Madhya Pradesh,India-485001 |
| U51909MP2015PTC033839 | TANYA SPORTS PRIVATE LIMITED | 01, infront of Town Hall Kolgama Bus Stand , Satna, Madhya Pradesh, India - 485001 |
| U14200MP2010PTC024151 | SHREE KAMADGIRI MINING PRIVATE LIMITED | SHREE TOWER BESIDE PUSHPANJALI NURSING HOME, BUS STA ND , SATNA, Madhya Pradesh, India - 485001 |
| U74999MP2010PTC023570 | PAYAL ARTS PRIVATE LIMITED | 9, K.B. COMPLEX NEAR BUS STAND, SEMARIYA CHOWK , SATNA, Madhya Pradesh, India - 485001 |
| U72900MP2021OPC056322 | SOFT ICON TRADING (OPC) PRIVATE LIMITED | 156, NEAR CHAINRAM BUS SERVICE, SABJI MANDI ROAD, SINDHI CAMP , SATNA, Madhya Pradesh, India - 485001 |
| U72200MP2008PTC021102 | SUNMAX PRIME INFOTECH PRIVATE LIMITED | SHOP NO. 7, K.B. COMPLEX NEAR BUS STAND, SEMARIYA CHOWK , SATNA, Madhya Pradesh, India - 485001 |
| U72200MP2012PTC027992 | GENTECH IT SOLUTIONS & SECURITY SERVICES PRIVATE LIMITED | SHOP NO-4, GUPTA COMPLEX OPP SWAMI VIVEKANAND SCHOOL, BANK COLONY BUS STAND , SATNA, Madhya Pradesh, India - 485001 |
| U80904MP2020PTC052663 | YOJASWI IAS ACADEMY PRIVATE LIMITED | c/o RAMNATH YADAV , bus stand town hall ke samne , semariya chowk , satna, Madhya Pradesh, India - 485001 |
| U52335MP2012PTC028318 | AKSHAT OORJA VIKAS PRIVATE LIMITED | SHOP NO.5, HOUSE NO. 850, WARD NO. 7 BEHIND FIRE STATION, NEAR BUS STAND , SATNA, Madhya Pradesh, India - 485001 |
| U74999MP2019PLC047772 | UJJWAL CAREER MULTI SERVICES LIMITED | C/O ASHOK KU. MISHRA, WARD NO. 07, BANK COLONY ROAD, BUS STAND, SEMARIYA CHOWK , SATNA, Madhya Pradesh, India - 485001 |
| U93090MP2020OPC051377 | BRIJRAJ SECURITY & INFRA SERVICES (OPC) PRIVATE LIMITED | Shop No. 4, Gupta Complex,Opp. Swami Vivekanand School, Bank Colony Road, Near Bus Stand , SATNA, Madhya Pradesh, India - 485001 |
| U74110MP2016PTC035344 | SUNGOLD LUXAARY PRIVATE LIMITED | MIG-19, Bandhavgarh Colony Satna (MP) - 485001 , Satna, Madhya Pradesh, India - 485001 |
| U14200MP2012PTC047121 | MM SHARDA RARE EARTHS PRIVATE LIMITED | NEAR CHANDRAVIEW HOTEL, ADARSH NAGAR COLONY REWA ROAD, SATNA, M.P-485001 , SATNA, Madhya Pradesh, India - 485001 |
| U74999MP2016PTC041349 | DRUKUUL HEALTHCARE SERVICES PRIVATE LIMITED | Lane No: 1 Pushpraj, Colony Satna,,Satna,Satna,Madhya Pradesh,485001-India |
| U64200MP2016PTC040674 | SRITEL NETWORKS PRIVATE LIMITED | INDRAPRASTH NAGAR, OPP SAMRITAN HOSPITAL, PATERI SATNA, RAGHURAJNAGAR,SATNA,Satna,Madhya Pradesh,485001-India |
| U24303MP2022PTC060500 | SIDDHI VINAYAK INFRACHEM LABORATORIES PRIVATE LIMITED | Lakhan Chouraha Line No -2 Tikuria Tola , Satna,Satna,Satna,Madhya Pradesh,485001-India |
| U52599MP2012PTC027693 | MANYATA UNIQUE SERVICES AND INFRADEVELOPERS PRIVATE LIMITED | NEAR RAILWAY FATAK , CIVIL LINES, SATNA SATNA , SATNA, Madhya Pradesh, India - 485001 |
| U13201MP2008PTC021414 | PRAGAN MINERALS (INDIA) PRIVATE LIMITED | SHOP NO. 1, DADI - SADAN, DALI BABA CHOWK, NAZEERABAD , SATNA, Madhya Pradesh, India - 485001 |
| U88900MP2026NPL081110 | PRAN RAKSHA FOUNDATION | PM AWASH , E-69 /102, UTAILY,SATNA TIKURIA TOLA SATNA RAGHURAJNAGAR,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| AAW-3310 | ECONOMA HEALTHCARE LLP | M Ganj Satna Satna, Madhya Pradesh, India - 485001 |
| U01403MP2007PTC019985 | GOLDEN BIRD SERVICES PRIVATE LIMITED | BHARHUT NAGAR SATNA , SATNA, Madhya Pradesh, India - 485001 |
| 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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