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 ROADWAYS PRIVATE LIMITED
CIN: U60232MH2014PTC252070 As on: 2026-07-13
AEY PEE ROADWAYS PRIVATE LIMITED (CIN: U60232MH2014PTC252070) is a Private company incorporated on 15 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AEY PEE ROADWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AEY PEE ROADWAYS 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 AEY PEE ROADWAYS PRIVATE LIMITED are ARUN SINGH KUMAR, and VIPUL KUMAR SINGH ARUN.
AEY PEE ROADWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60232MH2014PTC252070 and its registration number is 252070. Users may contact AEY PEE ROADWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEY PEE ROADWAYS PRIVATE LIMITED is OFFICE NO 114, MARUTI CHAMBER CHS LTD SECTOR KWC , KALAMBOLI, Maharashtra, India - 410218.
Current status of AEY PEE ROADWAYS 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 ROADWAYS 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 ROADWAYS
Purchase full report of AEY PEE ROADWAYS
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 ROADWAYS 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 ROADWAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03526023 | ARUN SINGH KUMAR | Director | 2014-01-15 |
| 06750528 | VIPUL KUMAR SINGH ARUN | Director | 2014-01-15 |
Past Directors & Key Managerial Personnel of AEY PEE ROADWAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06750532 | VIMAL KUMAR SINGH ARUN KUMAR | Director | - | 2018-03-31 |
| 03526038 | PUSPHA ARUN KUMAR SINGH | Director | - | 2018-03-31 |
Other Directorships of VIMAL KUMAR SINGH ARUN KUMAR
| 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 TRANSPORT COMPANY PRIVATE LIMITED | U60200MH2011PTC219851 | Director | - | 2014-08-27 |
Other Directorships of PUSPHA ARUN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEY PEE TRANSPORT COMPANY PRIVATE LIMITED | U60200MH2011PTC219851 | Director | - | 2014-08-27 |
Other Directorships of VIPUL KUMAR SINGH ARUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52609MH2018PTC304787 | WILLTON HOME APPLIANCES PRIVATE LIMITED | Office No. 111, Maruti Chambers Plot No. 857A, Sector Kwc Kalamboli , Mumbai, Maharashtra, India - 410218 |
| U74999MH2012PTC238071 | NEWOWN INSTRUMENTS PRIVATE LIMITED | OFFICE NO. B-432, STEEL CHAMBER TOWER PLOT NO. 514. SECTOR-KWC, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U23100MH2019PTC320281 | ATHARVAN MINERALS PRIVATE LIMITED | Office No. C-617, Steel Chamber, Kalamboli Office & Business Premises CHS ,Plot 514, , Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U51101MH2011PTC219545 | UA TRADING COMPANY PRIVATE LIMITED | 58-6 At Office No C-306 3rd Floor Steel Chamber Kalamboli Business & Office Premise CSL KWC Market , Kalamboli, Maharashtra, India - 410218 |
| ACH-8063 | PROCA EXPRESS LLP | Office No. 164, 1st Floor, DISMA Office CHS,Plot No. 246, KWC Kalamboli,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U63090MH2002PTC135930 | ROYAL CARGO LOGISTICS PRIVATE LIMITED | OFFICE NO. D/219, D/220, D/221, D/222, 2ND FLOOR, STEEL CHAMBER, PLOT NO. 514, KWC, , KALAMBOLI, Maharashtra, India - 410218 |
| U74999MH2018PTC318332 | KEES EMPLOYMENT ENGINEERING SOLUTIONS PRIVATE LIMITED | OFFICE NO. A-404 , DISMA OFFICE PREMISES CO-OP SOCIETY LIMITED , PLOT NO. 246 , KWC ,KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| U61200MH2022PTC394053 | SAHIL LOGI TRANS INDIA PRIVATE LIMITED | OFFICE NO. C-628 STEEL CHAMBER TOWER PLOT NO 514 KWC KALAMBOLI NAVI MUMBAI , RAIGARH, Maharashtra, India - 410218 |
| U71290MH2020PTC344509 | ABHIANJAY INFRA PRIVATE LIMITED | OFFICE NO 304, PARTH SOLITAIRE CHS PLOT NO 2, SECTOR 9E , KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| U24290MH2016PTC284694 | COGNIZANT CHEMICAL PRIVATE LIMITED | B-120, DISMA OFFICE PREMISES CO-OP SOCIETY LTD. PLOT NO.246 KWC, STEEL MARKET , KALAMBOLI, Maharashtra, India - 410218 |
| U51900MH1998PTC113673 | SHREE SAI TUBES PRIVATE LIMITED | Shop no 15, Maruti Crescent CHS, Sector-14, Plot no 16A, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2013PTC251063 | SONA INDUSTRIAL SECURITY FORCE PRIVATE LIMITED | SHOP NO. 15, FIRST FLOOR,MARUTI CRESCENT CHS, PLOT NO. 16 A, SECTOR 14,KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74900MH2011PTC312384 | SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED | Bima Complex, D Wing,Office No 6062, 6th Floor, Plot No-119,,Sector Kwc, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U45201MH2007PTC168665 | ARCHITA REALTORS PRIVATE LIMITED | OFFICE NO.120, FIRST FLOOR, RIDDHI ARCADE PLOT NO. 857-C & 857-D, SECTOR KWC, KALAMBOLI, PA NVEL , MUMBAI, Maharashtra, India - 410218 |
| AAN-5162 | AHMYSOFT TECHWORLD LLP | Room No. 19, Sharadha CHS , Plot No. 25, Sector -13, Kalamboli, Kalamboli, Maharashtra, India - 410218 |
| U74120MH2015PTC261792 | AIS LOGISTICS INDIA PRIVATE LIMITED | Office No-206,Ruchik Complex Plot no-857, Sec KWC,Kalamboli , Kalamboli, Maharashtra, India - 410218 |
| U63090MH2018PTC306745 | FURIOUS LOGISTIC PRIVATE LIMITED | Shop No. 14, First floor, MarutiCrescent Plot No. A-16, Sector 14, Kalamboli , KALAMBOLI, Maharashtra, India - 410218 |
| U72900MH2022PTC378548 | EDUCUBS SERVICES PRIVATE LIMITED | FLAT NO. 504, AMARANTE CHS BLDG NO. 2, PLOT NO. 2, SECTOR 9E , KALAMBOLI, Maharashtra, India - 410218 |
| U45202MH2019PTC330413 | SAM V&F ENGINEERING PRIVATE LIMITED | SHOP NO. 25 GROUND FLOOR OM SATYAM CHS PLOT NO-11 SECTOR NO-2E , KALAMBOLI PANVEL, Maharashtra, India - 410218 |
| ACN-5048 | TANAY HOSPITALITY LLP | Office No. D-014,Steel Chamber Tower, Sector - KWC,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U60230MH2022PTC389700 | DARSH LOGISTICS SOLUTION PRIVATE LIMITED | OFFICE C 305, STEEL CHAMBER, PLOT 514 SECTOR KWC, STEEL MARKET, KALAMBOLI , NAVIMUMBAI, Maharashtra, India - 410218 |
| U51909MH2021PTC354944 | UNNATI FUEL UTILITIES PRIVATE LIMITED | OFFICE NO 404, PARTH SOLITAIRE CHS PL-2 SECTOR-9E, KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| U63030MH2022PTC382092 | ALLSHIP GLOBAL LINE PRIVATE LIMITED | OFFICE NO B 411, STEEL CHAMBER, PL 514, STEEL MARKET KWC, KALAMBOLI, NAVI,MUMBAI,Raigarh,Maharashtra,410218-India |
| U24297MH2013PTC250381 | 4G PHARMACARE PRIVATE LIMITED | A 401 MATRUCHHAYA HEHITAGE CHS LTD, PLOT NO 21 SECTOR 11, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U37003MH2025PTC449169 | ECONOMIC-ENVIRO SOLUTIONS PRIVATE LIMITED | Office No A 104 1st Floor Steel,Chamber Plot Number 514 KWC Road, Kalamboli Panvel,Panvel,Raigarh(MH),Maharashtra,410218-India |
| AAS-3113 | MOHAN MANPOWER SUPPLY LLP | Neel Sankul CHS, Building no.1, Flat no.201,Sector 11 KALAMBOLI, Maharashtra, India - 410218 |
| AAS-3116 | CASPA MARKETING SERVICES LLP | Neel Sankul CHS, Building no.1, Flat no.201,Sector 11 kalamboli, Maharashtra, India - 410218 |
| U72900MH2020PTC337569 | IDY TECH PRIVATE LIMITED | Office No. 703, 7th Floor, Parth Solitaire, Plot No. 2, Sector 9E, , KALAMBOLI, NAVI MUMBAI,, Maharashtra, India - 410218 |
| U63030MH2020PTC344519 | H R SONS LOGISTICS PRIVATE LIMITED | OFFICE NO D/209 STEEL CHS OF INDIA PLOT NO. 514, KALAMBOLI , NAVIMUMBAI, Maharashtra, India - 410218 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10511960 | 2014-05-13 | - | 2021-07-14 | 4,000,000.00 | Canara Bank | |
| 10536824 | 2014-12-16 | - | 2021-07-19 | 2,900,000.00 | HDFC BANK LIMITED | |
| 100059935 | 2016-09-27 | 2016-10-01 | 2022-01-28 | 11,000,000.00 | Vijaya Bank |
- 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.