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
AUCTUS LOGISTICS MANAGEMENT PRIVATE LIMITED
CIN: U60231MH2011PTC224299 As on: 2026-07-13
AUCTUS LOGISTICS MANAGEMENT PRIVATE LIMITED (CIN: U60231MH2011PTC224299) is a Private company incorporated on 23 Nov 2011. 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. 500000.00.
AUCTUS LOGISTICS MANAGEMENT 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.AUCTUS LOGISTICS MANAGEMENT PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of AUCTUS LOGISTICS MANAGEMENT PRIVATE LIMITED are ASHWIN EULAN FERNANDES, and DOROTHY ASHWIN FERNANDES.
AUCTUS LOGISTICS MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2011PTC224299 and its registration number is 224299. Users may contact AUCTUS LOGISTICS MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUCTUS LOGISTICS MANAGEMENT PRIVATE LIMITED is 4/69, Anand Nagar, Opp ONGC Guesthouse Bldg, Near Municipality School, Prabhat Colony, San tacruz (E) , Mumbai, Maharashtra, India - 400055.
Current status of AUCTUS LOGISTICS MANAGEMENT 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 AUCTUS LOGISTICS MANAGEMENT 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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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 AUCTUS LOGISTICS MANAGEMENT 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 AUCTUS LOGISTICS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03620929 | ASHWIN EULAN FERNANDES | Director | 2011-11-23 |
| 03622616 | DOROTHY ASHWIN FERNANDES | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of AUCTUS LOGISTICS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05301827 | RANJIT JARNAIL BHELLA SINGH | Director | - | 2019-07-31 |
| 03622616 | DOROTHY ASHWIN FERNANDES | Additional Director | - | 2019-09-30 |
| 03622616 | DOROTHY ASHWIN FERNANDES | Director | - | 2015-09-15 |
Other Directorships of RANJIT JARNAIL BHELLA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMC FLEET SOLUTIONS PRIVATE LIMITED | U63090MH2012PTC233007 | Director | - | 2014-02-24 |
Other Directorships of ASHWIN EULAN FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTS EXPRESS SOLUTIONS PRIVATE LIMITED | U62200MH2017PTC297005 | Additional Director | - | 2018-09-29 |
| ARTS EXPRESS SOLUTIONS PRIVATE LIMITED | U62200MH2017PTC297005 | Director | - | 2020-11-13 |
| WORLDEX COURIER AND CARGO PRIVATE LIMITED | U74120MH2015PTC268446 | Director | 2015-09-15 | Ongoing |
Other Directorships of DOROTHY ASHWIN FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDEX COURIER AND CARGO PRIVATE LIMITED | U74120MH2015PTC268446 | Director | 2015-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40300MH2010PTC205048 | STELLERGY TECHNOSOLUTIONS PRIVATE LIMITED | FLAT 401, JACKU CLUB, SILVER STAR BLDG, PRABHAT COLONY ROAD NO. 9, NEAR RLY STATION, SAN TACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| AAC-1037 | PRASHANT REALCON & CONSULTANCY LLP | 1/49, ANAND NAGAR, SULTAN SINGH CHAWL, OPP. ONGC QTRS, PRABHAT COLONY, SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055 |
| U70100MH2005PTC155580 | SKY WHISPER REAL ESTATE PRIVATE LIMITED | B/4,ASHAPOORA KRUPA CHS LTD.,NEHRU ROAD,NEAR BANARASI SWEETMART,OPP. BANARASI GRE SAN TACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U60100MH1997PTC108218 | KAUSHAL IMPEX (INDIA) PRIVATE LIMITED | OM KAUSHAL HOUSE, 36/288, ANAND NAGAR OM CHS LTD ANAND NAGAR, VAKOLA POLICE STN LANE, SAN TACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| L33309MH2017PLC299748 | QMS MEDICAL ALLIED SERVICES LIMITED | A1 A2/B1 B2, Navkala Bharti Bldg Plot No16 Prabhat Colony opp near Santacruz Bus depot Sant,acruz East,Mumbai,Mumbai City,Maharashtra,400055-India |
| U74900MH2015PTC265468 | ADVISE MEDIA SOLUTIONS PRIVATE LIMITED | NO. 4 FIRST FLOOR SHIV GANGA - II COLONY OPP HOUSING SOCIETY LTD, VAKOLA PIPELINE SAN TACRUZ , MUMBAI, Maharashtra, India - 400055 |
| U93090MH2010PTC199530 | APPLETREE NUTRACEUTICALS PRIVATE LIMITED | 97/A VINAYAK BHUVAN, GROUND FLOOR, VAKOLA BRIDGE, OPP SONA HOSPITAL,SHIVAJI NAGAR ROAD,SAN TACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2015NPL269043 | SPORTINGLIONS FOUNDATION | Plot No.96, Behind Micheal Mansion, T P S 5 Prabhat Colony, Nr. Reliance Energy, San tacruz (E) , Mumbai, Maharashtra, India - 400055 |
| U45209MH2005PTC173635 | AMBIKA STRUCTURES AND DEVELOPERS PRIVATE LIMITED | FLAT NO 13, SHRI LAXMI NIWAS CHS LTD, PRABHAT COLONY, 6TH ROAD, PLOT NO 75,SAN TACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U70102MH2008PTC181375 | ROYALE HILL PROPERTIES PRIVATE LIMITED | FLAT NO 13, SHRI LAXMI NIWAS CHS LTD, PRABHAT COLONY, 6TH ROAD, PLOT NO 75,SAN TACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U70200MH2012PTC234248 | AMBIKA LAND VENTURES PRIVATE LIMITED | FLAT NO 13, SHRI LAXMI NIWAS CHS LTD, PRABHAT COLONY, 6TH ROAD, PLOT NO 75,SAN TACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U99999MH1996PTC102908 | AMBIKA REALTORS & DEVELOPERS PRIVATE LIMITED | FLAT NO 13, SHRI LAXMI NIWAS CHS LTD, PRABHAT COLONY, 6TH ROAD, PLOT NO 75,SAN TACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U33309MH2017PLC299748 | QMS MEDICAL ALLIED SERVICES LIMITED | A1 A2/B1 B2, Navkala Bharti Bldg Plot No16 Prabhat Colony opp near Santacruz Bus depot Sant acruz East , Mumbai, Maharashtra, India - 400055 |
| ACD-9324 | DREAMFYRE REALTIES LLP | 1/3, Anand Nagar,Prabhat Colony,Road No.2,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACY-4171 | V R CREATION LLP | R.N.2,Anand Nagar Chawl 1,Prabhat Colony, Santacruz,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACF-7910 | SEASMOKE REALTIES LLP | 1/3rd Anand Nagar,Prabhat Colony,Road No.2,Mumbai,Mumbai,Maharashtra,India-400055 |
| ABC-7724 | MAPCHEM PHARMA LLP | PLOT NO 4, KAMGAR CHAWL, OLD ANAND NAGAR,,11TH ROAD, NEAR BSES BUILDING,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACG-7187 | ZIKO LIFESTYLE LLP | FLAT NO A/103 PRAYOG CHS PRABHAT COLONY,ROAD NO.2 NEAR RELIANCE CHQ OPP HOTEL GALAXY,Mumbai,Mumbai,Maharashtra,India-400055 |
| ABC-3061 | Shreeja Overseas Exports LLP | B-3, Anand DhamPrabhat Colony Santacruz E Mumbai, Maharashtra, India - 400055 |
| U22211MH2010PTC206518 | JANSAMACHAR PUBLICATIONS PRIVATE LIMITED | 19/28 PRABHAT COLONY ANAND NAGAR , SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U92321MH2004PTC144482 | GREAT BANYAN ART COMPANY PRIVATE LIMITED | 4 SHILPA7TH ROAD PRABHAT COLONY SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1991PTC060396 | SCOPISCES EDUCATIONAL SERVICES PRIVATE L IMITED | NO 4 SHILPA PRABHAT COLONY7TH ROAD SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U72900MH2000PTC125762 | RAM ONLINE PRIVATE LIMITED | 5/37 ANAND NAGAR GURUNARAYANROAD NEAR BSES LTD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2014PTC252261 | FUTUREINJECT SOLUTIONS PRIVATE LIMITED | 7/49, Anand Nagar, Sahyog CHS, MHB Colony, Santacruz (e) , Mumbai, Maharashtra, India - 400055 |
| U65923MH2011PTC225097 | RKM VENTURE ADVISORY PRIVATE LIMITED | OFFICE NO. 4, SHILPA, 7TH ROAD PRABHAT COLONY, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U63000MH2010PTC199999 | V.T. LOGISTICS PRIVATE LIMITED | 6, ARVIND CENTER, PRABHAT COLONY, OPP. SAI BABA TEMPLE, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U70102MH2011PTC223236 | MUZIRIS ADVISORS PRIVATE LIMITED | OFFICE NO. 4, SHILPA, 7TH ROAD PRABHAT COLONY, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2007PTC171097 | TRIDENT ADVISORS PRIVATE LIMITED | OFFICE NO. 4, SHILPA, 7TH ROAD PRABHAT COLONY, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2011FTC216818 | GLOBAL SOURCES EXHIBITIONS & EVENTS (INDIA) PRIVATE LIMITED | OFFICE NO. 4, SHILPA 7TH ROAD, PRABHAT COLONY, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10616311 | 2016-01-14 | 2019-07-20 | 2019-12-10 | 4,900,000.00 | THE GREATER BOMBAY CO-OP BANK LTD | |
| 100527365 | 2021-12-14 | - | - | 691,854.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100564769 | 2022-02-28 | - | - | 675,854.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100677179 | 2023-01-31 | - | - | 17,000,000.00 | Saraswat Co operative 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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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.