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
ABHA TRANSPORT (INDIA) PRIVATE LIMITED
CIN: U63030MH2020PTC347323 As on: 2026-07-13
ABHA TRANSPORT (INDIA) PRIVATE LIMITED (CIN: U63030MH2020PTC347323) is a Private company incorporated on 06 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 520000.00.
ABHA TRANSPORT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ABHA TRANSPORT (INDIA) PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of ABHA TRANSPORT (INDIA) PRIVATE LIMITED are SANTOSH VIJAY SHUKLA, and APARNA SANTOSH SHUKLA.
ABHA TRANSPORT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2020PTC347323 and its registration number is 347323. Users may contact ABHA TRANSPORT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHA TRANSPORT (INDIA) PRIVATE LIMITED is GF05 WING 1 RAI GULMOHAR TEKA NAKA NAGPUR Nagpur MH 440014 IN.
Current status of ABHA TRANSPORT (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
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Previous CINs
ZaubaCorp's company report for ABHA TRANSPORT (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.
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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 ABHA TRANSPORT (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.
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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 ABHA TRANSPORT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08880600 | SANTOSH VIJAY SHUKLA | Director | 2020-10-06 |
| 10454482 | APARNA SANTOSH SHUKLA | Director | 2024-01-07 |
Past Directors & Key Managerial Personnel of ABHA TRANSPORT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08880601 | ABHA VISHAL TIWARI | Director | - | 2024-01-06 |
Other Directorships of SANTOSH VIJAY SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHA TRAVELS PRIVATE LIMITED | U63032MH2020PTC346134 | Director | 2020-09-16 | Ongoing |
| ABHA INFRAVENTURES PRIVATE LIMITED | U68200MH2024PTC425604 | Director | 2024-05-21 | Ongoing |
Other Directorships of ABHA VISHAL TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHA TRAVELS PRIVATE LIMITED | U63032MH2020PTC346134 | Director | - | 2024-01-06 |
Other Directorships of APARNA SANTOSH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHA TRAVELS PRIVATE LIMITED | U63032MH2020PTC346134 | Director | 2024-01-07 | Ongoing |
| ABHA INFRAVENTURES PRIVATE LIMITED | U68200MH2024PTC425604 | Director | 2024-05-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63032MH2020PTC346134 | ABHA TRAVELS PRIVATE LIMITED | GF05 WING 1 RAI GULMOHAR TEKA NAKA , NAGPUR, Maharashtra, India - 440014 |
| ACK-4425 | OLEUM PETRA PLUS LLP | Shop No. 306 F, W-III, Rai Gulmohar,,Teka Naka, Kamptee Road,,Nagpur,Nagpur,Maharashtra,India-440014 |
| U15130MH2016PTC281993 | ANUJIT AGRO PRIVATE LIMITED | FLAT NO.304, WIII RAI GULMOHAR, TEKA NAKA, KAMATHI ROAD, , NAGPUR, Maharashtra, India - 440014 |
| U74900MH2014PTC256666 | JANVIKAS MULTISERVICES PRIVATE LIMITED | FLAT NO.113, W-II, RAI GULMOHAR APARTMENT, TEKA NAKA, KAMPTEE ROAD, , NAGPUR, Maharashtra, India - 440014 |
| U35105PN2025PTC249801 | ECO-SOLARTECH PRIVATE LIMITED | H.No-617, Wing -1,,Rai Ashiyana,Nagpur,Nagpur,Maharashtra,440014-India |
| U74901MH2024PTC430976 | FINOFINEX EXIM PRIVATE LIMITED | PN140 A1 Wing In Front of,Lalit Kamgar Kendra,Nagpur,Nagpur,Maharashtra,440014-India |
| U74920MH2019OPC328242 | SAMAKSH TECHNOLOGIES (OPC) PRIVATE LIMITED | PLOT NO. 28, VIKTUBABA NAGAR RING ROAD, JARIPARKA NAGPUR Nagpur MH 440014 IN |
| U74910MH2019PTC327556 | TURQUOISEHIRE PRIVATE LIMITED | PLOT NO 139 NEAR HARSHWARDHAN BUDDHA VIHAR NASZUL LAYOUT JARIPATKA NAGPUR Nagpur MH 440014 IN |
| U45309PN2019PTC185191 | CYNOPS ENGINEERING PRIVATE LIMITED | TENEMENT NO.GF/29, W-I R RAI GULMOHAR CO NAGPUR , NAGPUR, Maharashtra, India - 440014 |
| ACK-3849 | PMJ HEALTH & WEALTH MANAGEMENT SERVICES LLP | F.N 302, Type A1 Nagpur, Housing Society,Near Gramin Police Head Quarter,Nagpur,Nagpur,Maharashtra,India-440014 |
| U65990MH2022PLN380467 | NFPL NIDHI LIMITED | FLOOR NO. M1 BLOCK NO. S1 SARAF COURT, DHANTOLI,NAGPUR,Nagpur,Maharashtra,440014-India |
| U46900MH2013PTC241614 | PYRAMID NATURECLAP PRIVATE LIMITED | PYRAMID CITY 1 SHOP NO 2,PEARL B KH NO 39/1 & 39/2,Nagpur,Nagpur,Maharashtra,440014-India |
| U55204MH2011ULT223101 | JSBK MOTELS & RESTAURENTS PRIVATE LIMITED | FLAT NO 205 MAYUR PALACE NARI ROAD ,TEKA NAKA , NAGPUR, Maharashtra, India - 440014 |
| U20120MH2025PTC450127 | MARANATHA CHEMICALS & AGROCHEM PRIVATE LIMITED | FLAT NO.1,LATA APARTMENT,Nagpur,Nagpur,Maharashtra,440014-India |
| ACV-0264 | AARYA CREATIVE LAB LLP | 3078 A 43 NARA NAGPUR,(URBAN) NAGPUR,Nagpur,Nagpur,Maharashtra,India-440014 |
| U47721MH2023PTC399652 | WELKIN WELLNESS PRIVATE LIMITED | PLOT NO. 25, DAYALU SOCIETY,JARIPATKA, Nagpur,nagpur,Nagpur,Nagpur,Maharashtra,440014-India |
| U66190MH2025PTC446652 | NDSA SERVICES PRIVATE LIMITED | H.NO-303 HARIJAN COLONY,JARIPATKA NAGPUR NAGPUR,Nagpur,Nagpur,Maharashtra,440014-India |
| U09900MH2025PTC459443 | GEOPULSE PRIVATE LIMITED | NIT SHOP NO-1,CMPI ROAD,JAIRIPATKA,Nagpur,Nagpur,Maharashtra,440014-India |
| U47721MH2025OPC452519 | KUKREJA EXIM (OPC) PRIVATE LIMITED | SHOP NO 1 MAIN ROAD,KUKREJA COMPLEX,Nagpur,Nagpur,Maharashtra,440014-India |
| U46101MH2024PTC431352 | IFSS EXIM INDIA PRIVATE LIMITED | PLOT NO. 765 A1,,MAYA NAGAR,,Nagpur,Nagpur,Maharashtra,440014-India |
| U78200MH2025PTC464173 | SERVEWELL MULTI SOLUTIONS PRIVATE LIMITED | H NO 29/1/A,MISAL LAYOUT,Nagpur,Nagpur,Maharashtra,440014-India |
| U81100MH2013PTC250834 | KARTIK VENTURES PRIVATE LIMITED | SHOP NO.1, KUKREJA COMPLEX, KUKREJA NAGAR, JARIPATKA,NAGPUR,Nagpur,Maharashtra,440014-India |
| U68100MH2025PTC449983 | SSD PRANSHU INFRA PRIVATE LIMITED | F NO 403 B-Wing Govindam,Appt Kadbi Chowk,Nagpur,Nagpur,Maharashtra,440014-India |
| U42101MH2023PTC412146 | R S JUNEJA INFRA PRIVATE LIMITED | H NO. 1, Sukhjeevan co-op, H-Society Kadbi Chowk,Nagpur,Nagpur,Maharashtra,440014-India |
| U62099MH2023PTC401124 | BIOGRAM TECHNOLOGIES INDIA PRIVATE LIMITED | PLOT NO 28 29 FLAT NO 101SUSHILA CO,HOUSING SO NAGPUR (URBAN), NAGPUR,Nagpur,Nagpur,Maharashtra,440014-India |
| ACL-9855 | GLOBEMAX HEALTHCARE LLP | PLOT NO 898, SHOP NO. 1, ADWANI MEDICINE POINT,,MECOSABAGH ROAD, KADBI CHOWK,,Nagpur,Nagpur,Maharashtra,India-440014 |
| U68200MH2023PTC399499 | EARTH VISIONS REALITIES PRIVATE LIMITED | SHOP NO. 25, RAI ASHIYANA, TENEMENT NO.2,,LOWER GROUND FLOOR, MOTIBAG, NR KADBI CHOWK,Nagpur,Nagpur,Maharashtra,440014-India |
| U21002MH2023PTC398537 | KABET PHARMACEUTICALS PRIVATE LIMITED | TRIPLE-A ENCLAVE, PLOT NO 144, NOORI COLONY,,IN FRONT OF MUSLIM LIBRARY, NEAR NARA T POINT,Nagpur,Nagpur,Maharashtra,440014-India |
| U65999MH2020PLN344915 | DVFS NIDHI LIMITED | PLOT NO. 167 SHIVGARI LAY ONARA NROAD NAGPUR NAGPUR 440014 , NAGPUR, Maharashtra, India - 440014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100720483 | 2023-05-19 | - | - | 4,400,000.00 | SHRIRAM FINANCE LIMITED | |
| 100721180 | 2023-05-19 | - | - | 4,400,000.00 | SHRIRAM FINANCE 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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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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