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
AHUJA BULK MOVERS PRIVATE LIMITED
CIN: U63010MH1997PTC110683 As on: 2026-07-13
AHUJA BULK MOVERS PRIVATE LIMITED (CIN: U63010MH1997PTC110683) is a Private company incorporated on 15 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
AHUJA BULK MOVERS 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.AHUJA BULK MOVERS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of AHUJA BULK MOVERS PRIVATE LIMITED are DOLLY AHUJA, RAVEESH VIRESH AHUJA, and VIRESH KUMAR AHUJA.
AHUJA BULK MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH1997PTC110683 and its registration number is 110683. Users may contact AHUJA BULK MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AHUJA BULK MOVERS PRIVATE LIMITED is B-307, LOKMAT BHAWAN, WARDHA ROAD , NAGPUR, Maharashtra, India - 440012.
Current status of AHUJA BULK MOVERS 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 AHUJA BULK MOVERS 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 AHUJA BULK MOVERS 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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Current Directors & Key Managerial Personnel of AHUJA BULK MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01152734 | DOLLY AHUJA | Director | 2002-04-01 |
| 01152778 | RAVEESH VIRESH AHUJA | Director | 2004-04-01 |
| 01324318 | VIRESH KUMAR AHUJA | Director | 1997-09-15 |
Past Directors & Key Managerial Personnel of AHUJA BULK MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00426835 | SURESH KUMAR AHUJA | Director | - | 2008-03-25 |
Other Directorships of SURESH KUMAR AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT ISPAT PRIVATE LIMITED | U02710CT2004PTC016954 | Director | 2004-09-17 | Ongoing |
| SURRAJ GALVANIZERS PRIVATE LIMITED | U27100CT1996PTC010382 | Director | 1996-01-16 | Ongoing |
| P.S. STEEL TUBES PRIVATE LIMITED | U28111CT1989PTC005465 | Director | 1989-09-11 | Ongoing |
| KINGCIRCLE EXPORTS PVT LTD | U51900MH1993PTC072587 | Director | 2009-03-02 | Ongoing |
| ASHISH HOTELS PRIVATE LIMITED | U55101MH1990PTC055727 | Director | 1991-06-04 | Ongoing |
| AHUJA LEASING & INVESTMENTS PVT LTD | U65921CT1990PTC006091 | Director | 1990-11-22 | Ongoing |
| NIKET AGRICULTURE AND FINANCE PVT LTD | U74110CT1994PTC008539 | Director | 1995-12-04 | Ongoing |
Other Directorships of DOLLY AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVEESH VIRESH AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRESH KUMAR AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHISH HOTELS PRIVATE LIMITED | U55101MH1990PTC055727 | Director | - | 2010-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2007PTC172241 | AJ INFRACONSTRUCTIONS PRIVATE LIMITED | 206-B, Lokmat Bhawan Wardha Road , Nagpur, Maharashtra, India - 440012 |
| U74999MH2012PTC231536 | ALLMACT MANAGEMENT PRIVATE LIMITED | BLOCK NO 301-302, B-WING, LOKMAT BHAVAN, LOKMAT SQUARE, CENTRAL BAZAR ROAD, WARDHA ROAD , Nagpur, Maharashtra, India - 440012 |
| U63011MH2008PTC184102 | COGNOSCENTI TOURS & TRAVELS PRIVATE LIMITED | 911, 9th FLOOR, B-WING, LOKMAT BUILDING LOKMAT SQUARE, WARDHA ROAD , NAGPUR, Maharashtra, India - 440012 |
| U45200MH2002PTC137465 | SIDDHA-SIDDHESHWAR REALTY PRIVATE LIMITED | 812, B WING, LOKMAT BUILDING, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440012 |
| U17301MH2020PTC343249 | SHRI SALASAR COTTON INDUSTRIES PRIVATE LIMITED | 712, A WING LOKMAT BHAWAN RAMDASPETH, WARDHA ROAD , NAGPUR, Maharashtra, India - 440012 |
| U25200MH2010PTC211102 | MKS MANUFACTURING PRIVATE LIMITED | 909, B Wing, 9th Floor, Lokmat Bhavan, Ramdaspeth, Wardha Road. , Nagpur, Maharashtra, India - 440012 |
| U74999MH2010PTC211101 | MAESTRO INFOBASE PRIVATE LIMITED | 908, B Wing, 9th Floor, Lokmat Bhavan, Ramdaspeth, Wardha Road, , Nagpur, Maharashtra, India - 440012 |
| U51100MH1981PTC025042 | APPLIED MARKETING AND AGENCIES PVT LTD | NAGPUR BUSINESS CENTRE,2ND FLOOR 8 WARDHA ROAD NEAR LOKMAT SQUARE NAGPUR , NAGPUR, Maharashtra, India - 440012 |
| U73100MH2008PTC181117 | INSPERO BOTANICALS PRIVATE LIMITED | NAGPUR BUSINESS CENTRE, 8, WARDHA ROAD, NEAR LOKMAT SQUARE, , NAGPUR, Maharashtra, India - 440012 |
| U72900MH2014PTC253715 | BUSHEL TECHNOLOGIES PRIVATE LIMITED | 112-B, LOKMAT BHAWAN, , NAGPUR, Maharashtra, India - 440012 |
| U29253MH2007PTC171172 | CHANSIR METALLURGICALS PRIVATE LIMITED | 7, WARDHA ROAD, LOKMAT SQUARE, , NAGPUR, Maharashtra, India - 440012 |
| U17120MH2005PTC155430 | SHRI NRUSINGH SPINNING MILLS PRIVATE LIMITED | 305 A WINGLOKMAT BHAWAN WARDHA ROAD , NAGPUR, Maharashtra, India - 440012 |
| U31900MH2010PTC204290 | SAVEL ELECTROTECH PRIVATE LIMITED | A-705,Lokmat Bhavan Wardha Road, , Nagpur, Maharashtra, India - 440012 |
| U80903MH2007PTC175481 | ACT CAREERS PRIVATE LIMITED | 8, WARDHA ROAD, NEAR LOKMAT SQUARE , NAGPUR, Maharashtra, India - 440012 |
| U24233MH2000PTC129614 | MALTI EXPORT INDIA PRIVATE LIMITED | MS-19 AMARJYOTI COMPLEXDHANTOLI WARDHA ROAD LOKMAT SQUARE , NAGPUR, Maharashtra, India - 440012 |
| U33203MH2012PTC226700 | SMILE OPTICS PRIVATE LIMITED | 04, Kanchan Sarita, Besides Lokmat Building Wardha Road , Nagpur, Maharashtra, India - 440012 |
| U80211MH2017PTC291484 | KCA GLOBAL EDUCATIONAL PRIVATE LIMITED | 107,SHRIMAN PALACE, NEAR LOKMAT SQUARE,WARDHA ROAD , NAGPUR, Maharashtra, India - 440012 |
| U22300MH2001PTC132422 | LYRICAL CASSETTES AND FILMS PRIVATE LIMI TED | B-909/908 9TH FLOORLOKMAT BHAVAN WARDHA ROAD , NAGPUR, Maharashtra, India - 440012 |
| U13209MH2010PTC205723 | GONDWANA NATURAL RESOURCES PRIVATE LIMITED | 2-B, RAJKAMAL COMPLEX, PANCHSHEEL SQUARE WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U14200MH2008PTC185565 | MEGHDUT MINERAL RESOURCES PRIVATE LIMITED | 2-B, RAJKAMAL COMPLEX, PANCHSHEEL SQUARE WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U17299MH2017PTC299135 | MYSTIC TEXTILES PRIVATE LIMITED | Flat No. 806, Shriman Palace Lokmat Square, Wardha Road, , Nagpur, Maharashtra, India - 440012 |
| U52590MH2003PTC141438 | SNEHA MARKETING PRIVATE LIMITED | 32 NARULA BUSINESS CENTRENEAR LOKMAT SQUARE WARDHA ROAD RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| U52100MH2015PTC262872 | SNG ONLINE SERVICES PRIVATE LIMITED | 2ND FLOOR, SHRIMAN PALACE, LOKMAT SQUARE, WARDHA ROAD , NAGPUR, Maharashtra, India - 440012 |
| U51101MH2011PTC225077 | SAMARTH ELECTROCARE PRIVATE LIMITED | B. NO. 410, NIT COMMERCIAL COM WARDHA ROAD, SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U93000MH2008PTC186301 | SANA CORPORATE SERVICES PRIVATE LIMITED | A WING, BLOCK NO. 708, LOKMAT BHAVAN, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440012 |
| U72300MH2010PTC210347 | SEAHORSE INFOLOGIX AND ENTERTAINMENT PRIVATE LIMITED | BLOCK NO. 1/2, DIWAN PLAZA, LOKMAT SQUARE, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440012 |
| U74210MH2005PTC151351 | M B MALEWAR DESIGNS PRIVATE LIMITED | B- WING, LEVEL 5, LOKMAT BHAWAN PT. PT. JAWAHARLAL NEHRU MARG , NAGPUR, Maharashtra, India - 440012 |
| U00892MH1995PTC339514 | TENETCOMPUTER AND COMMUNICATION PRIVATE LIMITED | BLOCK NO. 11, GROUND FLOOR, DIWAN PLAZA LOKMAT SQUARE, WARDHA ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| U74900MH2013PTC246032 | AMPS INFRA VENTURES PRIVATE LIMITED | FLAT NO. 10-B, S.K. SOCIETY, WARDHA ROAD, OPP. BIG BAZAR, DHANTOLl, , NAGPUR, Maharashtra, India - 440012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008866 | 2006-05-29 | - | - | 2,100,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10192495 | 2009-12-01 | 2012-02-23 | 2021-11-26 | 36,000,000.00 | HDFC BANK LIMITED | |
| 10211593 | 2010-04-05 | - | 2021-12-02 | 1,800,000.00 | HDFC BANK LIMITED | |
| 10221321 | 2010-04-05 | - | 2021-12-02 | 1,800,000.00 | HDFC BANK LIMITED | |
| 10369393 | 2012-07-30 | - | 2013-03-18 | 18,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10418805 | 2013-04-08 | - | 2021-11-26 | 25,000,000.00 | HDFC BANK LIMITED | |
| 10576124 | 2015-05-13 | - | 2016-06-16 | 26,559,000.00 | Axis Bank Limited | |
| 90234602 | 1999-12-20 | 2004-03-25 | - | 1,960,000.00 | STATE BANK OF INDIA | |
| 100040401 | 2016-07-08 | - | 2019-04-08 | 74,000,000.00 | HDFC BANK LIMITED | |
| 100070263 | 2016-12-30 | - | - | 15,051,083.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100253431 | 2019-03-30 | 2019-03-31 | 2022-02-24 | 91,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100318192 | 2019-12-23 | - | 2021-10-27 | 30,000,000.00 | SBI GLOBAL FACTORS LIMITED | |
| 100515256 | 2021-12-07 | - | - | 30,000,000.00 | SBI GLOBAL FACTORS 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.