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
AOKI EXPRESS PRIVATE LIMITED
CIN: U63090MH2012PTC236457 As on: 2026-07-13
AOKI EXPRESS PRIVATE LIMITED (CIN: U63090MH2012PTC236457) is a Private company incorporated on 04 Oct 2012. 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.
AOKI EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AOKI EXPRESS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of AOKI EXPRESS PRIVATE LIMITED are DAVID LOURTH MARIYAN, and GEORGE THOMAS POOZHIKALA.
AOKI EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC236457 and its registration number is 236457. Users may contact AOKI EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AOKI EXPRESS PRIVATE LIMITED is FLAT 102, PEARL BLDG POWAI VIHAR A S ROAD NEAR LAKE HOME , MUMBAI, Maharashtra, India - 400076.
Current status of AOKI EXPRESS 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 AOKI EXPRESS 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 AOKI EXPRESS
Purchase full report of AOKI EXPRESS
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 AOKI EXPRESS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AOKI EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07821324 | DAVID LOURTH MARIYAN | Director | 2019-09-30 |
| 06379469 | GEORGE THOMAS POOZHIKALA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of AOKI EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07083454 | JOSNA THOMAS GEORGE | Additional Director | - | 2016-09-30 |
| 07083454 | JOSNA THOMAS GEORGE | Director | - | 2017-09-26 |
| 07821324 | DAVID LOURTH MARIYAN | Additional Director | - | 2019-09-30 |
| 07821327 | SWAPNIL SHANKAR BATHE | Additional Director | - | 2019-05-01 |
| 07821387 | SANTOSHKUMAR ASHOKKUMAR JHA | Additional Director | - | 2019-05-13 |
| 01995822 | SOLOMON RUPALI CHRISTOPHER | Director | - | 2015-02-11 |
| 03154525 | GODWIN MASCARENHAS | Additional Director | - | 2014-09-30 |
| 03154525 | GODWIN MASCARENHAS | Director | - | 2015-02-11 |
| 06379469 | GEORGE THOMAS POOZHIKALA | Additional Director | - | 2016-09-30 |
| 06379469 | GEORGE THOMAS POOZHIKALA | Director | - | 2014-01-16 |
| 06660465 | SHERRY T MATHEW | Additional Director | - | 2016-09-30 |
| 06660465 | SHERRY T MATHEW | Director | - | 2017-09-26 |
Other Directorships of JOSNA THOMAS GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLTT INTERNATIONAL PRIVATE LIMITED | U63030MH2020PTC336670 | Additional Director | - | 2023-09-19 |
| GLTT INTERNATIONAL PRIVATE LIMITED | U63030MH2020PTC336670 | Director | 2022-12-15 | Ongoing |
Other Directorships of DAVID LOURTH MARIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNIL SHANKAR BATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSHKUMAR ASHOKKUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOLOMON RUPALI CHRISTOPHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GODWIN MASCARENHAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AVANTA AGROTEC VENTURES LLP | AAL-3053 | Designated Partner | - | 2020-10-27 |
| AVANTA AGROTEC VENTURES LLP | AAL-3053 | Partner | 2020-10-27 | Ongoing |
| KLEENTECH FACILITY MANAGEMENT PRIVATE LIMITED | U74120MH2010PTC207464 | Director | - | 2015-07-02 |
Other Directorships of GEORGE THOMAS POOZHIKALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLTT INTERNATIONAL PRIVATE LIMITED | U63030MH2020PTC336670 | Director | 2020-01-27 | Ongoing |
| GRACE CURRENCY EXCHANGE PRIVATE LIMITED | U67100MH2020PTC335877 | Director | 2020-01-10 | Ongoing |
Other Directorships of SHERRY T MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHTSKETCH PRIVATE LIMITED | U72900MH2021PTC353103 | Director | 2021-01-07 | Ongoing |
| CARRY CUBE TECH PRIVATE LIMITED | U74999MH2016PTC271551 | Director | 2016-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC281037 | SPOBLO INDIA PRIVATE LIMITED | 203 Amber bldg Powai Vihar A S Road Vikhroli W, Opp Powai Lake Powai , Mumbai, Maharashtra, India - 400076 |
| U72900MH2015PTC266870 | TORPEDO INTERNET TECHNOLOGIES PRIVATE LIMITED | A-101/102, LAKE LUCERNE (PHASE-III), LAKE HOMES, Powai Vihar, Powai Off Adishankara Chary a Road, , Mumbai, Maharashtra, India - 400076 |
| U72900MH2014PTC260037 | APPSMYTH TECHNOLOGIES INDIA PRIVATE LIMITED | Flat No. 102, Floor 1,Amber Mumbai Gem Powai Vihar CHS, Powai Vihar Complex, A S Marg, Andh eri (East) , Mumbai, Maharashtra, India - 400076 |
| ACG-6166 | DEEFIN ADVISORY LLP | WING C- 1305/1306, BLDG NO 6, LAKE LUCERNE, SUB PLOT 4, PHASE III,,LAKE HOMES, CTS NO 11-B/1-A, CHANDIVLI FARM ROAD, OFF. A S MARG, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076 |
| U74999MH2016PTC285070 | ECOEV INDIA PRIVATE LIMITED | FLAT NO. 703, 7TH FLOOR, C-WING, SHREE VIJAY VIHAR NEAR POWAI VIHAR COMPLEX, OPP A.S.MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| ABC-7795 | ANYA LEARNING LLP | Flat No.501 Powai Lake Heights Bldg No.5 Chs.Ltd,Mhada Delux Complex, A. S. Marg Rambaug Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| ABZ-1988 | LUMINOUS METAL INDUSTRIES LLP | FLAT NO 1906, WING-B, LAKE PRIMROSE B POWAI ,,LAKE PRIMROSE CHSL LAKE HOMES, A S MARG NR G S SCHOOL, ANDHERI(E) ,,Mumbai,Mumbai,Maharashtra,India-400076 |
| U74999MH2017PTC293543 | GLOBATILE MULTIVENTURE PRIVATE LIMITED | A-1003, JALVAYU VIHAR, SECTOR-A, NEAR S.M.SHETTY SCHOOL, HIRANADANI GARDENS , POWAI, MUMBAI-400076,, Maharashtra, India - 400076 |
| U74999MH2017PTC289912 | KOKAN SOLAR PRIVATE LIMITED | Flat No 902, Bldg No 18, Opp Powai Vihar Lake Palace, S Ward, Adi Shankaracharya Marg, Powai, , Mumbai, Maharashtra, India - 400076 |
| AAN-6143 | SUMIA WIRES AND CABLES LLP | Flat 1705/1706, Bldg No. 6, C Wing, Lake Lucerne Sub Plot 4, Lake Homes, Off. A S Marg, Powai Mumbai, Maharashtra, India - 400076 |
| U72900MH2016PTC280555 | INDIEZ TECHNOLOGIES PRIVATE LIMITED | Flat No.E-1118, Maple Leaf- Bldg No.15,CTS 119F/1A of Tunga Village,Opp Chandivali Studio, Raheja , Vihar Powai, Mumbai 400076, Maharashtra, India - 400076 |
| U51502MH2006PTC163080 | TUF KOTE AUTOMOTIVE PRIVATE LIMITED | 404 BLDG-2D, POWAI VIHAR BLDG NO.2 CHS LTD, A S MARG, POWAI VIHAR COMPLEX, NR GOPAL SHARMA SCHOOL, , Mumbai, Maharashtra, India - 400076 |
| U74900MH2013PTC251460 | MUTUAL PR CONSULTING PRIVATE LIMITED | 504 BLDG 3-A POWAI LAKE VEIW APT., POWAI MHADA COMPLEX, RAMBAUG, A. S. MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2018PTC316338 | ZURO NETWORK PRIVATE LIMITED | SHOP NO. 7, A-WING, POWAI VIHAR COMPLEX, OFF. A.S. MARG, NEAR GOPAL SHARMA SCHOOL , POWAI, MUMBAI, Maharashtra, India - 400076 |
| U74300MH2003PTC140846 | NINE WINDS MEDIA AND ENTERTAINMENT PRIVATE LIMITED | BLDG NO.3/A, FLAT NO.703, SHIV BHAGTANI MANOR, NEAR S. M. SHETTY SCHOOL, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| ABA-8774 | ANTELOPE ADVISORS LLP | Flat 603/604, BLDG. No.6, Wing D, Lake Lucerne, Sub Plot 4,,Lake Homes- Near Gopal Sharma School, Off. Adishankaracharya Marg, Powai, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400076 |
| AAC-9135 | MAVERICKS TECH VENTURES LLP | A-1601/1602, LAKE PLEASANT LAKE HOME PHASE- 2, OFF. A S MARG, POWAI MUMBAI, Maharashtra, India - 400076 |
| U52590MH2021OPC371052 | VANDISHA ENTERPRISES (OPC) PRIVATE LIMITED | Flat A2102, BLOCK A, LAKE PRIMROSE LAKE HOMES PHASE IV, CHANDIVALI ROAD, POWAI , Mumbai, Maharashtra, India - 400076 |
| U92100MH2018PTC313508 | SUPERHUMAN VENTURES PRIVATE LIMITED | B-Building, Flat no. 2002 Lake Castle, Hiranandani Garden Powai, , OPP. A S MARG, MUMBAI, Maharashtra, India - 400076 |
| AAN-9065 | LAAHIKA LIFESTYLES LLP | Flat 1401/1402, Bldg No 6, Wing C, Lake Lucerne, Sub Plot 4,Lake Homes,Near Gopar SharmaSchool, Powai Mumbai, Maharashtra, India - 400076 |
| ACH-1774 | BYTEFORGE SOLUTIONS LLP | B-705, POWAI VIHAR LAKE PALACE CHSL, A S MARG, NR. GOPAL SHARMA SCHOOL,POWAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| U74999MH2022PTC383394 | AIR VELOCITY SOLUTIONS PRIVATE LIMITED | A-1406 LAKE PRIMROSE PHASE 4 A S MARG NEAR GOPAL SHARMA SCHOOL POWAI,MUMBAI,Mumbai City,Maharashtra,400076-India |
| U63012MH2001OPC131254 | RAS FREIGHT PRIVATE LIMITED (OPC) | D 504, Lake Florence, Lake Homes, Phase I, Off. A.S. Marg, Powai Vihar, Mumbai 4000 76 , Mumbai, Maharashtra, India - 400076 |
| ACI-3462 | LIGHT-EMPIRE CALISTHENICS PARKS LLP | Flat No 101, Legacy Tower CHS Ltd, A S Marg,,Powai Vihar Complex, Nr Gopal Sharma High School, Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACH-9735 | HARIHARAN MUSIC ACADEMY LLP | Flat No 101, Legacy Tower CHS Ltd, A S Marg,,Powai Vihar Complex, Nr Gopal Sharma High School, Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| U55209MH2016PTC283004 | MIDDAY FOODS PRIVATE LIMITED | Flat No 502 14 A A S Marg IIT Main Gate Vrindavan Bldg Powai Opp SBI Bank Mumbai , Mumbai, Maharashtra, India - 400076 |
| ACM-8641 | MILANJ CREATIONS LLP | Wing D - 1203/1204, Building No. 6, Lake Lucerne, Sub Plot 4, Phase III,,Lake Homes, Chandivali Farm Road, Off. A S Marg, Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| ABZ-3860 | Sedna Consulting Services LLP | A 508, Shree VijayVihar IIT Mumbai, Employee CHS LTD A S Marg Nr Powai Vihar HSG Complx Powai Mumbai, Maharashtra, India - 400076 |
| ABA-8472 | EYLET INFRA ADVISORS LLP | 603, Anmol Building ,Powai Vihar Complex ,A S Marg Near Gopal Sharma School, Powai Mumbai, Maharashtra, India - 400076 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.