• 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

AAMEEN TRANSLOGISTICS PRIVATE LIMITED

CIN: U63000GJ2012PTC072871

AAMEEN TRANSLOGISTICS PRIVATE LIMITED (CIN: U63000GJ2012PTC072871) is a Private company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AAMEEN TRANSLOGISTICS 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.AAMEEN TRANSLOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

Directors of AAMEEN TRANSLOGISTICS PRIVATE LIMITED are MUMTAJ RAJESHBHAI MANSURI, and RIZWAN RAHEMANBHAI MANSURI.

AAMEEN TRANSLOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000GJ2012PTC072871 and its registration number is 72871. Users may contact AAMEEN TRANSLOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAMEEN TRANSLOGISTICS PRIVATE LIMITED is F7/F8, SURVEY 0281/1, NR SAGAR HOTEL OPP NISSAN MOTORS, SARKHEJ BAVALA ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210.

Current status of AAMEEN TRANSLOGISTICS 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 Names

Previous CINs

ZaubaCorp's company report for AAMEEN TRANSLOGISTICS 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 AAMEEN TRANSLOGISTICS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AAMEEN TRANSLOGISTICS
DIN Director Name Designation Appointment Date
06432041 MUMTAJ RAJESHBHAI MANSURI Director 2012-12-04
06432009 RIZWAN RAHEMANBHAI MANSURI Director 2012-12-04
Past Directors & Key Managerial Personnel of AAMEEN TRANSLOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUMTAJ RAJESHBHAI MANSURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RIZWAN RAHEMANBHAI MANSURI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74140GJ2006PTC047648 UNIQUE TECHNO SERVICES PRIVATE LIMITED 1, SAGAR ESTATE NO. IIIB/H SUKH SAAR HOTEL NR. SANAND CHOKDI , SARKHEJ, AHMEDABAD 382210, Gujarat, India - 000000
U20232GJ2009PTC056715 AMRO PLYWOOD PRIVATE LIMITED S-1, HIGHWAY ESTATE, OPP. KIRAN MOTORS, SARKHEJ-SA NAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210
AAS-2700 GHANSHYAM EQUIPMENTS LLP GF Shop No 1, A R Complex Nr. Sukh Sagar Hotel, Sarkhej, Village : Sarkhej Ahmedabad, Gujarat, India - 382210
U41001GJ2010PTC061543 TEHJIR INFRASTRUCTURE PRIVATE LIMITED PROPERTY NO.45/2 OPP JANPATH HOTEL NR.RAILWAY CROSSING SARKHEJ-SANAD ROAD SARKHEJ , AHMEDABAD, Gujarat, India - 382210
U85110GJ2005PTC045585 NAVJEEVAN CARE HOME (GUJARAT)PRIVATE LIMITED SURVEY NO 35 NR BHAWANIMOTORS ABOVE BALUBHAI MOTORS SARKHEJ OVERBRIDGE , SARKHEJ AHMEDABAD, Gujarat, India - 382210
U29199GJ2005PLC047280 NISARG ENGINEERING LIMITED MAMTA COMPLEX, BLOCK-A, NO: 7 TO 11, 2ND FLOOR NR .HOTEL ORANGE INN, SARKHEJ-SANAND ROA,D, SARKHEJ,AHMEDABAD,Ahmedabad,Gujarat,382210-India
U23200GJ1998PTC033908 SHAH LUBRICANTS PRIVATE LIMITED AMIT ESTATE OPP HOTEL AMBERNR S CHOKDI SARKHEJ- HIGHWAY , SARKHEJ AHMEDABAD-382210, Gujarat, India - 382210
U74999GJ2017PTC096391 MAFSH GLOBAL PRIVATE LIMITED Tenament-1, Arshad Park,Nr.Razman Park Opp. Amber Tower, Sarkhej Juhapura Road , Sarkhej, Gujarat, India - 382210
U50300GJ2000PTC038880 SUPER AUTOLINK PRIVATE LIMITED SUPER CHAMBERSBAVLA CROSS ROAD OPP HOTEL SAGAR SARKHEJ , AHMEDABAD, Gujarat, India - 382210
U20219GJ2009PTC056971 HONEST DECOR PRIVATE LIMITED Survey No. 222-226/1/2, Opp. Vizag Steel Godown Sarkhej - Dholka Road , Ahmedabad, Gujarat, India - 382210
U73100GJ2013PTC073920 APOLLO MEDISCIENCE PRIVATE LIMITED SHOP NO. C-7, BHURABHAI COMPLEX, NR PUNJAB HOUSE, OPP. UJALA HOTEL, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 382210
U01400GJ2020PTC113162 DUMAX CROP SCIENCE PRIVATE LIMITED 2nd Floor, 5, Sunrise Estate, Nr. Sagar Hotel, Sanand-Ujala Cross Road , Sarkhej, , Ahmedabad, Gujarat, India - 382210
U51100GJ2005PTC045773 BALAJIKRUPA ENTERPRISES PRIVATE LIMITED SURVEY NO 195/B OPP H P PETROL PUMP, B/H HOTEL WAY WAIT, SARKHEJ BAKROL ROAD, VIL BAKROL, T A DASCROI , AHMEDABAD, Gujarat, India - 382210
U29253GJ2013PTC076442 SOLARSYS PHOTONIC ENERGY PRIVATE LIMITED B/901, 9th Floor, Signature-2, Nr Sarkhej Cross Road, Sarkhej Sanand Road, Sarkhej , Ahmedabad, Gujarat, India - 382210
AAF-9779 ELITE VALVES LLP 103, GULI WALA COTTAGE OPP PLESENT HOTEL, SARKHEJ ROAD, SARKHEJ AHMEDABAD, Gujarat, India - 382210
U45201GJ2004PTC043635 MUSKAN BUILDERS PRIVATE LIMITED 58, SAGAR COMPLEX, NR SANAND-SARKHEJ CROSS ROAD, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210
U29130GJ2000PTC038385 BEEKAY SPRINGS PRIVATE LIMITED F/1 AMAR ESTATE NR HOTELSHAHIDRBAR BAVLA SARKHEJ ROAD SARKHEJ , AHMEDABAD, Gujarat, India - 382210
U28990GJ2020PTC116357 BHAWANI APPLIANCES PRIVATE LIMITED 58 MAHALAXMI ESTATE OPP BHAGYODAY HOTEL SARKHEJ SANAND ROAD SARKHEJ , AHMEDABAD, Gujarat, India - 382210
U24290GJ2019PTC107920 LIQUITECH INDUSTRIES PRIVATE LIMITED 214, SYMMERS, OPP HOTEL YELLOW LIME, SARKHEJ-SHANTIPURA ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210
AAA-3482 WESTLAND SECURITY LLP SURVEY NO. 390, NR. SANATHAL RAILWAY OVERBRIDGE, SARKHEJ - BAVLA ROAD, SARKHEJ, AHMEDABAD, Gujarat, India - 382210
U01110GJ1995PTC027432 AKSHAYA EXIM PRIVATE LIMITED 115, MAHALAXMI ESTATE, OPP. HOTEL BHAGYODAY, SARKHEJ - SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210
U32109GJ1996PTC078875 RAISON TECHNOLOGIES INDIA PRIVATE LIMITED A/67, MAHALAXMI ESTATE, OPP. BHAGYODAY HOTEL SARKHEJ-SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210
U01110GJ2017PTC099713 KARTAVYA AGRITECH PRIVATE LIMITED C-904, SIGNATURE - II, OPP RELIEF HOTEL SARKHEJ SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210
U50300GJ2009PTC059030 WEST INDIA AUTOEQUIP PRIVATE LIMITED Survey No. 395, Nr. Sanathal Railway Overbridge, Sarkhej - Bavla Road, Sarkhej, , Ahmedabad, Gujarat, India - 382210
U24233GJ2010PTC060772 AYUSH CROP CARE PRIVATE LIMITED CF-1, Krishna Complex, Opp. I B P Petrol Pump Sarkhej-Sanand Road, Sarkhej , Ahmedabad, Gujarat, India - 382210
U45202GJ2020PTC113303 MOVISH LOGISTICS PARK PRIVATE LIMITED SURVEY NO 230, C/O MOVISH MOTORS, SHANTIPURA CROSS ROAD, SARKHEJ-OKAF, AHMEDABAD-382210 , AHMEDABAD, Gujarat, India - 382210
U20219GJ2002PTC041752 MARGO PLY AND BOARDS PRIVATE LIMITED A-27 HIGHWAY ESTATE OPPKIRAN MOTORS GODOWN SARKHEJ SANAND ROAD , SARKHEJ DIST AHMEDABAD, Gujarat, India - 382210
U92419GJ1999PTC035848 LEISUREKING BILLIARD AND POOL TABLE PRIVATE LIMITED 9B, GUJARAT ESTATE, SARKHEJSANAND ROAD NR.SARVODAY HOTEL SARKHEJ. , AHMEDABAD, Gujarat, India - 382210
U46909GJ2023PTC139521 TIRUPATI SURGICALS PRIVATE LIMITED SURVEY NO. 540, GODOWN NO. 27, SUPER ESTATE,,B/H. RELIEF HOTEL AND INDIA ESTATE, SARKHEJ SANAND CROSS ROAD,,Daskroi,Ahmedabad,Gujarat,382210-India

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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