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 B CARGO LOGISTICS PRIVATE LIMITED
CIN: U74120MH2012PTC228025 As on: 2026-07-13
A B CARGO LOGISTICS PRIVATE LIMITED (CIN: U74120MH2012PTC228025) is a Private company incorporated on 13 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
A B CARGO LOGISTICS 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 B CARGO LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of A B CARGO LOGISTICS PRIVATE LIMITED are SURESH GANESH BOHRA, and ASHOK GANESHRAM BOHRA.
A B CARGO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC228025 and its registration number is 228025. Users may contact A B CARGO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A B CARGO LOGISTICS PRIVATE LIMITED is 4-C UNITED CHAMBERS, 347 M.S. ALI ROAD , MUMBAI, Maharashtra, India - 400007.
Current status of A B CARGO LOGISTICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for A B CARGO LOGISTICS 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 B CARGO LOGISTICS
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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 A B CARGO LOGISTICS 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 A B CARGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00758694 | SURESH GANESH BOHRA | Additional Director | 2017-03-18 |
| 00028445 | ASHOK GANESHRAM BOHRA | Director | 2012-03-13 |
Past Directors & Key Managerial Personnel of A B CARGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01227074 | CHANDRAKANT DAYALJI THAKKER | Director | - | 2013-09-05 |
| 01236304 | RAJKUMAR KHEMCHAND RAWLANI | Director | - | 2017-03-20 |
| 00587036 | GEORGE JOSEPH THOKALATH | Director | - | 2013-09-05 |
| 00587200 | MAHADEV VISHVANATH POWAR | Director | - | 2013-12-24 |
Other Directorships of SURESH GANESH BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATISH PACKAGING PRIVATE LIMITED | U21014MH2004PTC147364 | Director | 2004-07-07 | Ongoing |
| KYOORIUS DIGITAL PRIVATE LIMITED | U74300MH2007PTC170088 | Director | - | 2011-03-16 |
Other Directorships of CHANDRAKANT DAYALJI THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHTE WAREHOUSING PARK LLP | ABB-6627 | Designated Partner | 2022-07-11 | Ongoing |
| NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED | U01100MH2004PTC145576 | Director | 2004-06-01 | Ongoing |
| A - FOUR LOGISTICS PRIVATE LIMITED | U63011MH2008PTC179342 | Director | 2008-02-22 | Ongoing |
| ASHTE LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159421 | Director | 2006-02-01 | Ongoing |
Other Directorships of RAJKUMAR KHEMCHAND RAWLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIROS TEA HOUSE LLP | ACA-3974 | Designated Partner | 2023-03-31 | Ongoing |
| NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED | U01100MH2004PTC145576 | Director | 2004-06-01 | Ongoing |
| GOODWILL CONTAINER SERVICES PRIVATE LIMITED | U63000MH2010PTC200143 | Director | 2010-02-16 | Ongoing |
| A - FOUR LOGISTICS PRIVATE LIMITED | U63011MH2008PTC179342 | Director | 2008-02-22 | Ongoing |
| ASHTE LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159421 | Director | 2006-02-01 | Ongoing |
Other Directorships of ASHOK GANESHRAM BOHRA
Other Directorships of GEORGE JOSEPH THOKALATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED | U01100MH2004PTC145576 | Director | - | 2024-05-06 |
| GOODWILL CONTAINER SERVICES PRIVATE LIMITED | U63000MH2010PTC200143 | Director | 2010-02-16 | Ongoing |
| A - FOUR LOGISTICS PRIVATE LIMITED | U63011MH2008PTC179342 | Director | 2008-02-22 | Ongoing |
| CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) | U63031MH2006PTC162883 | Additional Director | - | 2017-09-14 |
| CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) | U63031MH2006PTC162883 | Director | 2017-09-14 | Ongoing |
| RANK LOGISTICS PRIVATE LIMITED | U63040MH1991PTC062855 | Director | 1991-08-07 | Ongoing |
| BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION | U63090MH1984NPL034904 | Director | - | 2014-09-26 |
| AHURA LOGISTICS PRIVATE LIMITED | U63090MH2005PTC153971 | Director | - | 2017-06-01 |
| EXIM FREIGHT LINE PRIVATE LIMITED | U63090MH2005PTC154606 | Director | 2005-07-08 | Ongoing |
| ASHTE LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159421 | Director | 2006-02-01 | Ongoing |
Other Directorships of MAHADEV VISHVANATH POWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RANK LOGISTICS PRIVATE LIMITED | U63040MH1991PTC062855 | Director | 2020-08-03 | Ongoing |
| RANK LOGISTICS PRIVATE LIMITED | U63040MH1991PTC062855 | Director | - | 2020-08-02 |
| EXIM FREIGHT LINE PRIVATE LIMITED | U63090MH2005PTC154606 | Director | - | 2020-11-17 |
| ASHTE LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159421 | Additional Director | - | 2012-12-31 |
| ASHTE LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159421 | Director | 2012-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2013PTC246579 | B & B ENTERPRISES INDIA PRIVATE LIMITED | 4 B, 1st PLOT - 347A, C BLOCK, UNITED CHAMBERS, MAULANA SHAUKAR ALI ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U63030MH2018PTC316481 | HOPE SAFARI PRIVATE LIMITED | 4/5C, GROUND FLOOR, PLOT NO 347, C BLOCK, UNITED CHAMBERS MAULANA SHAUKAT ALI ROAD , GRANT RD , MUMBAI, Maharashtra, India - 400007 |
| U93030MH2012PTC227345 | MY CABLETEL PRIVATE LIMITED | 347/C, UNITED CHAMBERS, GROUND FLOOR, ROOM NO.2, M.S.ALI RD, NEXT TO SHALIMAR THEATRE, GR ANT RD (E) , MUMBAI, Maharashtra, India - 400007 |
| AAT-9795 | TH MARINETIME LLP | 26A, FLOOR 5TH,PLOT 347A, C BLOCK, UNITED CHAMBERS MAULANA SHAUKAT ALI ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U93000MH2011PTC216853 | MY BROADBAND PRIVATE LIMITED | UNITED CHEMBER, NEXT TO SHALIMAR THEATRE, C BLOCK ROOM NO. 2, M. S. ALI ROAD, GRANT ROAD ( EAST) , MUMBAI, Maharashtra, India - 400007 |
| U64204MH2000PTC127018 | SPACE VISION CABLE NETWORK PRIVATE LIMITED | 347 UNITED CHAMBER1ST FLOOR M S ALI ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAI-3166 | SAKSHA APPARELS LLP | 347, FLOOR - GRD, PLOT - 347A, C BLOCK UNITED CHAMBERS, MAULANA SHAUKAT ALI ROAD GRANT ROAD, Maharashtra, India - 400007 |
| U92110MH2003PTC139063 | MY-CHANNEL (INDIA) PRIVATE LIMITED | 347 UNITED CHAMBERSH S ALI ROAD GRANT ROAD(EAST) , MUMBAI, Maharashtra, India - 400007 |
| U51109MH2008PTC186202 | NAMANVIDHI WORLDTRADE PRIVATE LIMITED | 4C/4D, 4th Floor, Vijay Chambers, Tribhuvan Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74900MH2008PTC186221 | NAMAN WEIGHSCALES PRIVATE LIMITED | 4C/4D, 4th Floor, Vijay Chambers, Tribhuvan Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| ACF-3472 | SPARTA AUTO PARTS LLP | 2, FLOOR-1, PLOT-25 SHABBIR BUILDING,MAHELLA PATEL AGIARY ROAD, OFF M S ALI ROAD NOVELTY CINEMA,Mumbai,Mumbai,Maharashtra,India-400007 |
| U74120MH2013PTC247583 | VISHWAMUKH BUILDCON PRIVATE LIMITED | 14,Floor-G,Plot-25,Shabbir Building,Mahella Patel Agiyari Road,Off M S Ali Road,Gran t Road , Mumbai, Maharashtra, India - 400007 |
| U45209MH2011PTC214014 | YOJNA CONSULTANTS PRIVATE LIMITED | A-7, Bharat Nagar M S ALI ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U70102MH2007PTC166792 | AUM REALTORS PRIVATE LIMITED | 2 ND FLOOR, NOVELTY CHAMBERS, M S. ROAD, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U45500MH2017PTC298239 | MATHUR REALTY PRIVATE LIMITED | 327/29, Matawadi Bldg, M. S. Ali Road, Grant Road (East) , Mumbai, Maharashtra, India - 400007 |
| U51103MH2009PTC192872 | RAJASTHAN BRAND METAFAB PRIVATE LIMITED | A-20, BHARAT NAGAR, M.S. ALI ROAD GRANT ROAD (EAST), , MUMBAI, Maharashtra, India - 400007 |
| U32309MH2008PTC185089 | RECH-TECH COMMUNICATION PRIVATE LIMITED | 1A, Rambharose Hindu Hotel, M.S. Ali Road, Corner of Grant Road, , MUMBAI, Maharashtra, India - 400007 |
| U74900MH2010PTC200993 | SPACE BRODCAST INDIA PRIVATE LIMITED | 327/29, Matawadi Building, Ground Floor, M.S. Ali Road, Grant Road (East), , Mumbai, Maharashtra, India - 400007 |
| U74999MH2011PTC215578 | SPACE NET BROADBAND INDIA PRIVATE LIMITED | 327/29, Matawadi Building, Ground Floor, M.S. Ali road, Grant Road, (East), , Mumbai, Maharashtra, India - 400007 |
| U41000MH2016PTC282424 | TANSEEM AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED | SHOP NO.12 A WING BHARAT NAGAR M S ALI ROAD GRANT ROAD EAST , MUMBAI, Maharashtra, India - 400007 |
| U51900MH1999PTC122175 | GOODWILL RETAILS PRIVATE LIMITED | OFFICE NO . 2, 2ND FLOOR, NOVELTY CHAMBERS, M. S. ROAD, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U93000MH2016PTC273460 | SPACE VISION INDIA PRIVATE LIMITED | 327/329, MATAWADI BUILDING, 1ST FLOOR, M S ALI ROAD, GRANT ROAD EAST, , MUMBAI, Maharashtra, India - 400007 |
| U52599MH2007PTC167403 | TRISHNA MULTI TRADE PRIVATE LIMITED | A-20/D, BHARAT NAGAR CO. OP. HSG. SOCIETY M S ALI ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U51900MH2007PTC170288 | LARCHAN TRADING PRIVATE LIMITED | A-20/D, BHARAT NAGAR CO. OP. HSG. SOCIETY M S ALI ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| ACE-4496 | ABHIGRAHA JEWELS LLP | 301 FLR-3 342 SHUBH,CHETNAH CHS M S ALI ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| U43299MH2025PTC457460 | MUFAZ INFRA PRIVATE LIMITED | SHOP NO 1 GRD FLR PAKEEZA,MARKET, M S ALI ROAD,Mumbai,Mumbai,Maharashtra,400007-India |
| ACE-2239 | NEW-TECH COMPOSITES LLP | 204,2nd floor,SarahHeight,M S Ali road,Grant Rd,Mumbai,Mumbai,Maharashtra,India-400007 |
| U45200MH1991PTC062626 | SILVER SPRINGS RESORTS AND AMUSEMENT PAR KS PRIVATE LIMITED | UNITED CHAMBERS347 MS RD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U92100MH1955PTC009683 | GOODWILL THEATRES PRIVATE LIMITED | NOVELTY CHAMBERS2ND FLOOR M S ROAD , MUMBAI, Maharashtra, India - 400007 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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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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| Basic |
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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.