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
AEON LOGISTIX PRIVATE LIMITED
CIN: U63000MH2002PTC138144 As on: 2026-07-13
AEON LOGISTIX PRIVATE LIMITED (CIN: U63000MH2002PTC138144) is a Private company incorporated on 05 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AEON LOGISTIX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AEON LOGISTIX 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 AEON LOGISTIX PRIVATE LIMITED are RAJIV RAMNIKLAL MEHTA, and SHEELA RAJIV MEHTA.
AEON LOGISTIX PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2002PTC138144 and its registration number is 138144. Users may contact AEON LOGISTIX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEON LOGISTIX PRIVATE LIMITED is 1101 11TH FLOORMAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of AEON LOGISTIX PRIVATE LIMITED is - Strike Off.
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 AEON LOGISTIX 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 AEON LOGISTIX
Purchase full report of AEON LOGISTIX
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 AEON LOGISTIX 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 AEON LOGISTIX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00362459 | RAJIV RAMNIKLAL MEHTA | Managing Director | 2002-12-05 |
| 00362468 | SHEELA RAJIV MEHTA | Director | 2002-12-05 |
Past Directors & Key Managerial Personnel of AEON LOGISTIX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00362476 | SIDDHARTH RAJIV MEHTA | Director | - | 2014-02-10 |
Other Directorships of RAJIV RAMNIKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTAS FREIGHTERS PRIVATE LIMITED | U63090MH2005PTC154482 | Managing Director | 2005-07-05 | Ongoing |
| TROUBLEMAKER TECHNOLOGIES PRIVATE LIMITED | U74120MH2013PTC242829 | Director | - | 2017-03-31 |
Other Directorships of SHEELA RAJIV MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTAS FREIGHTERS PRIVATE LIMITED | U63090MH2005PTC154482 | Director | 2005-07-05 | Ongoing |
Other Directorships of SIDDHARTH RAJIV MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEHTAS FREIGHTERS PRIVATE LIMITED | U63090MH2005PTC154482 | Director | - | 2024-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC242829 | TROUBLEMAKER TECHNOLOGIES PRIVATE LIMITED | 1101, 11th Floor, Maker Chambers V, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74999MH2008PLC186950 | VISHVARAJ ENVIRONMENT LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India |
| U45209MH2010PTC199050 | VISHVARAJ INFRAPROJECT TOLLROAD PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U70109MH2011PTC216470 | KSHITIJ REALCON VENTURES PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74900MH2011PTC216900 | ORANGE CITY MALLS PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74990MH2011PTC212617 | VISHVARAJ WASTE WATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U72900MH2001PTC134103 | APPLIED COMMUNICATION TECHNOLOGIES PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74140MH2011PTC212618 | PLANET WATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74999MH2014PTC258817 | NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| L37200MH2018PLC315052 | RESGEN LIMITED | Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India |
| AAK-2239 | MUGHAL MANAGEMENT SERVICES LLP | 1117 MAKER CHAMBERS V 11TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24100MH2008PTC268197 | CHEMATEK FINECHEMICALS INDIA PRIVATE LIMITED | 1103 11th floor, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65100MH1978PTC020481 | IDEAL APPLIANCES COMPANY PRIVATE LIMITED | 1117 MAKER CHAMBERS,V 11TH DFLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65191MH2011PTC214274 | BELL FINHOMES PRIVATE LIMITED | 1107 MAKER CHAMBERS V, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U40100MH2007PTC168641 | INDIA LAND SOLAR ENERGY PRIVATE LIMITED | 1001,10TH FLOOR,MAKER CHAMBERS V, 221, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2007PTC170241 | GEMS REALTY PRIVATE LIMITED | 1001,10TH FLOOR,MAKER CHAMBERS V, 221, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70109MH2007PTC170346 | HITECH REALTY PRIVATE LIMITED | 1001,10TH FLOOR,MAKER CHAMBERS V, 221, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U65990MH2021PTC359834 | VARUNI INVESTMENTS PRIVATE LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U34100MH1995PTC092227 | INDUS AUTO-VEHICLES PRIVATE LIMITED | OFFICE NO.20,4TH FLOOR,MAKER CHAMBERS V 221 , NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70100MH2010PTC199864 | KIRPALANEY & ASSOCIATES (ENGINEERS) PRIVATE LIMITED | 11th Floor, Maker Chambers V, Office No. 1121 Jamnalal Bajaj Marg, 221 Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U27100MH1964PTC022993 | MAHALAXMI ROPE WORKS PRIVATE LIMITED | 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India |
| AAI-9513 | SHANKHESHWAR EXPORTS LLP | 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021 |
| U45400MH2008PTC178920 | SOLID REALTY COMPANY PRIVATE LIMITED | 1501, Maker Chambers V Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| AAI-8842 | SUNFLOWER AGENCIES LLP | 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021 |
| U72900MH2000PTC123958 | FINDSTONE INTERNET PRIVATE LIMITED. | 1510, Maker Chambers V, Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021 |
| U22212MH1989PTC052792 | JETSET IMAGESETTERS PVT LTD. | 312, MAKER CHAMBERS,V, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| U70102MH2011PTC217336 | VEER REALCON PRIVATE LIMITED | 521, Maker Chambers V, 5th Floor Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| U45400MH2013PTC242772 | ALLIANCE REALTY AND INFRASTRUCTURE PRIVATE LIMITED | 1021-1022,10TH FLOOR,MAKER CHAMBER V,J BAJAJ MARG, NARIMAN POINT,MUMBAI-400021. , MUMBAI, Maharashtra, India - 400021 |
| U46309MH1981PLC131588 | DWARIKESH TRADING COMPANY LIMITED | 613, Maker Chambers V 221 Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| 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.
| 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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