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
A U M LOGISTICS (INDIA ) PRIVATE LIMITED
CIN: U63010MH2002PTC134538
A U M LOGISTICS (INDIA ) PRIVATE LIMITED (CIN: U63010MH2002PTC134538) is a Private company incorporated on 11 Jan 2002. 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. 100000.00.
A U M LOGISTICS (INDIA ) 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.A U M LOGISTICS (INDIA ) 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 A U M LOGISTICS (INDIA ) PRIVATE LIMITED are MANISH TRIKHA, and SUGAM TRIKHA.
A U M LOGISTICS (INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2002PTC134538 and its registration number is 134538. Users may contact A U M LOGISTICS (INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of A U M LOGISTICS (INDIA ) PRIVATE LIMITED is 403,Ram Laxman Tower CHS Ltd, Plot No 5&6, Sec-18 Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400705.
Current status of A U M LOGISTICS (INDIA ) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for A U M LOGISTICS (INDIA ) 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 A U M LOGISTICS (INDIA )
Purchase full report of A U M LOGISTICS (INDIA )
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 A U M LOGISTICS (INDIA ) 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 A U M LOGISTICS (INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00044412 | MANISH TRIKHA | Director | 2002-01-11 |
| 00044483 | SUGAM TRIKHA | Director | 2005-04-08 |
Past Directors & Key Managerial Personnel of A U M LOGISTICS (INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH TRIKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANE TRENDZ LLP | AAK-7360 | Designated Partner | 2017-09-29 | Ongoing |
| AUM SUPPLY CHAIN SERVICES PRIVATE LIMITED | U74950DL2012PTC234186 | Director | 2012-04-11 | Ongoing |
Other Directorships of SUGAM TRIKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 2S PAPER MANAGEMENT LLP | AAC-2170 | Designated Partner | 2014-03-27 | Ongoing |
| URBANE TRENDZ LLP | AAK-7360 | Designated Partner | 2019-07-24 | Ongoing |
| AUM SUPPLY CHAIN SERVICES PRIVATE LIMITED | U74950DL2012PTC234186 | Director | 2012-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31401MH2010PTC201101 | AL NOOR ENERGY PRIVATE LIMITED | OFFICE NO 210, 2ND FLOOR, RAM LAXMAN TOWER, SEC 18 PLOT NO 5, ABOVE LUCKY HOTEL, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45202MH2009PTC194052 | DWARKA GRUH NIRMAN PRIVATE LIMITED | 8 & 9 R, RAM LAXMAN TOWER, PLOT NO. 5 & 6, SECTOR 18, NEAR MAFCO MARKET, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U60221MH2016PTC285946 | SPEEDMINE LOGISTICS PRIVATE LIMITED | 206, RAM LAXMAN COMMERCIAL COMPLEX, PLOT NO. 06 SECTOR-18, MAFACO ROAD, VASHI, NAVI MUMB AI 400705. , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017OPC291301 | TIDEWAYS GLOBAL SHIPPING SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO 18, PLOT NO 20, TARNAG CHS SEC-29 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC283284 | TRITON SHIP MANAGEMENT AND OFFSHORE PRIVATE LIMITED | OFF. NO.-315,PLOT NO.- 796-C,PUNIT CHAMBER PREMISES CO-SOCIETY LTD., SEC.-18, VASHI TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH2009PTC192190 | ENKAY CASTLES PRIVATE LIMITED | OFFICE NO.501 TO 514, 5TH FLOOR REAL TECH PARK PLOT NO.39/2, SEC-30A, VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1992PLC068443 | ENKAY HOMES LTD. | OFFICE NO. 501 TO 514, 5TH FLOOR REAL TECH PARK PLOT NO.39/2, SEC-30A, VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2013FTC247008 | UBER INDIA SYSTEMS PRIVATE LIMITED | Regus Business Platinum Centre Pvt. Ltd., Level 13 Platinum Techno Park,Plot No.17/18, Sec- 30A, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2016PTC286319 | EMPIRESTATE INTERNATIONAL PRIVATE LIMITED | REGUS PLATINUM BUSINESS CENTRE PVT LTD, LEVEL 13, PLATINUM TECHNO PARK, PLOT NO.17&18, SEC 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-1214 | WELLWISHER LIFESPACE LLP | Office No. 5 & 6, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-4067 | WELLWISHER HABITAT LLP | Office No. 5 & 6, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-4069 | WELLWISHER REALCON LLP | Office No. 5 & 6, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-7047 | SHREE MUKUND REALITY LLP | Office No. 5 & 6, Grd. Floor, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAD-7048 | AMBIENCE LIFESPACE LLP | Office No. 5 & 6, Grd. Floor, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAG-6166 | WELLWISHER CORP LLP | OFFICE NO 5 & 6 GRD FLOOR SHAKTI ARCADE PLOT NO 5 SECTOR-19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U45500MH2018PTC312753 | MITAR ENGINEERS PRIVATE LIMITED | SHREE GANESH CHS LTD, SHOP NO 1 PLOT NO 18 A & 18 B, SECTOR 14, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2015PTC264807 | CAPSAG CONSULTING SERVICES PRIVATE LIMITED | OfficeNo.1301,Regus Platinum BusinessCentre sec30A Level 13,Platinum Techno Park,Plot No17 & 18 , Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U45209MH2011PTC216467 | KINETIC INFRASTRUCTURE PRIVATE LIMITED | 607, Thacker Tower, Plot No-86, Sector No-17 Vashi, Navi Mumbai-400705 , Navi Mumbai, Maharashtra, India - 400705 |
| AAK-3471 | N S DESIGNS LLP | OFFICE NO. 01, SHAKTI ARCADE, PLOT NO. 5, SECTOR- 19D, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999PN2019PTC181666 | OPRALD GLOBAL CONSULTANCY SERVICES PRIVATE LIMITED | GODOWN NO.6, PLOT NO 129 SEC-19-C, NAVI MUMBAI, VASHI , MUMBAI, Maharashtra, India - 400705 |
| U74999MH2010PTC203586 | D&P PERFUMUM PRIVATE LIMITED | OFFICE NO. A-502, 5TH FLOOR, BSEL TECH PARK PLOT NO.39/5 & 39/5A, VASHI RAILWAY STAT ION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52241MH2015PTC271125 | GREATWAY SPEEDCARGO PRIVATE LIMITED | OFFICE NO 205, PLOT NO 6 SECTOR 18, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| ABA-3169 | YUNAY CONSTRUCTIONS AND DEVELOPERS LLP | SHOP NO.1, PLOT NO. 48/4, 5, 6, GOVIND COMPLEX, SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U40100MH2022PTC387309 | SOLATHRA INNOVATIONS PRIVATE LIMITED | Office No 901, Cyber One Plot No 5& 6 Sector 30A Vashi , NaviMumbai, Maharashtra, India - 400705 |
| U74999MH2016PTC282997 | AGK HEALTHCARE PRIVATE LIMITED | 802-A, President Park CHS Ltd. Sector No. 29, Plot No- 77, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2019PTC326155 | RETAILSOFT TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 832,GROHITAM PREMISES CHS LTD PLOT NO 14/B, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC307057 | AVADOOTA ENTERTAINMENT AND HOTELS PRIVATE LIMITED | Flat No C-0203 Plot No. 4/6, Seawoods Garden CHS Sec 17, Sanpada, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH2009PTC192072 | BBJ VERONA CONSTRUCTIONS PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45202MH2009PTC191778 | ANALEE BUILDCON PRIVATE LIMITED | Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100576206 | 2022-05-19 | - | - | 10,000,000.00 | INDUSIND BANK LTD. |
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.