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
ACE MULTIFREIGHT LOGISTICS PRIVATE LIMITED
CIN: U74990MH2010PTC209902
ACE MULTIFREIGHT LOGISTICS PRIVATE LIMITED (CIN: U74990MH2010PTC209902) is a Private company incorporated on 09 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
ACE MULTIFREIGHT 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.ACE MULTIFREIGHT LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ACE MULTIFREIGHT LOGISTICS PRIVATE LIMITED are SONALI RAJESH KHOT, and AWADHUT HARISH SURVE.
ACE MULTIFREIGHT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2010PTC209902 and its registration number is 209902. Users may contact ACE MULTIFREIGHT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE MULTIFREIGHT LOGISTICS PRIVATE LIMITED is 303, LODHA ETERNIS TOWER, ROAD NO. 11, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093.
Current status of ACE MULTIFREIGHT 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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Previous CINs
ZaubaCorp's company report for ACE MULTIFREIGHT 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.
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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 ACE MULTIFREIGHT 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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Current Directors & Key Managerial Personnel of ACE MULTIFREIGHT LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03140808 | SONALI RAJESH KHOT | Director | 2010-11-09 |
| 10053287 | AWADHUT HARISH SURVE | Director | 2023-02-28 |
Past Directors & Key Managerial Personnel of ACE MULTIFREIGHT LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03140796 | RAJESH MADHUSUDAN KHOT | Director | - | 2021-03-04 |
| 09091890 | ATMARAM TANAJI CHAVAN | Additional Director | - | 2021-11-30 |
| 09091890 | ATMARAM TANAJI CHAVAN | Director | - | 2023-02-23 |
| 10053287 | AWADHUT HARISH SURVE | Additional Director | - | 2023-09-29 |
Other Directorships of RAJESH MADHUSUDAN KHOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRBORNE CHARTERS INDIA PRIVATE LIMITED | U62200MH2019PTC320476 | Director | - | 2021-01-07 |
Other Directorships of SONALI RAJESH KHOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRBORNE CHARTERS INDIA PRIVATE LIMITED | U62200MH2019PTC320476 | Additional Director | - | 2022-04-01 |
Other Directorships of ATMARAM TANAJI CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AWADHUT HARISH SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2624 | JIFFFY TECHNOLOGISTICS LLP | 11/202, LODHA ETERNIS, MIDC ROAD NO 11, OFF MAHAKALI CAVES ROAD, ANDHERI - EAST, MUMBAI MUMBAI, Maharashtra, India - 400093 |
| U74120MH2016PTC272462 | 7PARALLELS TECHNO-CONSULTANTS PRIVATE LIMITED | 11/202, LodhaEternis, Road No. 11, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U72900MH2021PTC373593 | AVVIO INNOVATIONS PRIVATE LIMITED | 201 TOWER NO. 2, LODHA ETERNIS, ROAD NO. 11, MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U46411MH2023PTC402340 | PRODIGIOUS INFRAESTATE PRIVATE LIMITED | OFFICE NO 205 2ND FLOOR, BUSINESS BAY ROAD NO 11,ANDHERI MIDC BESIDES ARPEE CENTER ANDHERI EAST, MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U45201MH2021PTC368838 | ROYAL BIZ PRIVATE LIMITED | Flat No 801, Bldg No 9, Lodha Ethernis CHS Ltd, 11th Road, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74140MH2019PTC326230 | EXTANT CONSULTING PRIVATE LIMITED | 401,LODHA ETERNIS, BLDG NO.3, 11th ROAD OFF.MAHAKALI CAVES ROAD,MIDC,ANDHERI-(E) , MUMBAI, Maharashtra, India - 400093 |
| U74140MH2013PTC242478 | THE FILM CAFE ENTERTAINMENT PRIVATE LIMITED | C/O. SASWAT SARDA, 504, BLDG NO. 1, LODHA ETERNIS ROAD NO 11, NR TUNGA PARADISE, MIDC, AND HERI EAST , MUMBAI, Maharashtra, India - 400093 |
| ACT-8609 | SHIVANSH GROWTH ADVISORS LLP | 502 buldg 4,Lodha Eternis,Tower 11, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U14101MH2023PTC414865 | JAYA LAXMI YARN & WEAVE PRIVATE LIMITED | 602/3, Lodha Eternis, R.,No. 11, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| ACK-2564 | SATHVASEI LLP | FLAT 102, LODHA ETERNIS, NATURA B WING,BUILDING NO. 03, MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U68100MH2023PTC402163 | SAGVIN INFRA PRIVATE LIMITED | OFFICE NO 205 2ND FLOOR, BUSINESS BAY,ROAD NO. 11,,ANDHERI MIDC,BESIDES ARPEE CENTER,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| ACK-8823 | VERSIV GLOBAL LLP | A/G/30 OMKAR CHS. LTD. POCKET NO. 11, ROAD NO - 19,MIDC ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| U46695MH2023PTC402268 | STAYPRO TEXTILES PRIVATE LIMITED | UNIT 101 CTS NO 71 A , BUSINESS BAY , MULGAON MIDC,ROAD NO 11, BESIDES ARPEE CENTRE ANDHERI EAST , MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India |
| ACN-7752 | NEUROKINETIC THERAPY SEMINARS INDIA LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093 |
| U62013MH2024PTC420988 | ADZYN DIGITAL PRIVATE LIMITED | 91 SPRINBOARD BUSINESS HUB PRIVATE LIMITED 74/11 C CROSS ROAD,OPPO GATE NO. 2 SEEPZ, ANDHERI EAST , MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400093-India |
| AAF-1912 | ENVIRO VENTURES LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAP-1280 | CLINFI SERVICES INDIA LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2022PTC375213 | FOURIER KONNECT PRIVATE LIMITED | Office No. 1111, 1st Floor , Building No.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road,Andheri East , Mumbai, Maharashtra, India - 400093 |
| U72900MH2021PTC355434 | FYNDNA TECHCORP PRIVATE LIMITED | Solitaire Corporate Park, Building No. S14, 2nd Floor, Unit No. 10/11/12 North Wing, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U46697MH2025PTC441702 | MALHAR GEMS PRIVATE LIMITED | Gala No 315, Business Bay,Road No. 11, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U73100MH2026PTC465904 | TRIVORA GLOBAL PRIVATE LIMITED | Office No. 519, 5th Floor, Lodha Supremus,,Next to Lodha Eternis, 11th Road,,Mumbai,Mumbai,Maharashtra,400093-India |
| ACK-9392 | FORTE MEDIA LLP | GRD, FLR 74/11,TECHNO PARK, C CROSS ROAD MIDC, ANDHERI EAST ANDHERI OPP,SEEPZ GATE NO 2,Mumbai,Mumbai,Maharashtra,India-400093 |
| U77309MH2023PTC409714 | EQUIFLEX PRIVATE LIMITED | Office No 1117, 11th Floor, The Summit Business Bay (Omkar),Gundavali Andheri Kurla Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U95112MH2025PTC447179 | INDEMATIC AUTOMATION PRIVATE LIMITED | 7th Floor S-11, Unit No. 1171, 1172,Innov8 Solitaire Corporate Park, Ghatkopar Andheri Link Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U51398MH2008PTC186770 | VEEKAY DIAMANTS PRIVATE LIMITED | UNIT NO-D1, PLOT NO-15, SUB PLOT NO-F11 & 12 WICEL MAROL, CENTRAL ROAD, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U46691MH2023PTC401735 | TURKCHEM INDIA PRIVATE LIMITED | 91springboard74/11CCrossRoadOppGateNo2,MIDC 400093 Seepz Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| AAJ-9296 | UNIVERSAL STEEL LLP | Plot No: 6, F-11/12, WICEL, Opp.SEEPZ Central Road MIDC, Andheri (East), Mumbai - 400093 Mumbai, Maharashtra, India - 400093 |
| U51909MH2019PTC327938 | RAZE INTERNATIONAL PRIVATE LIMITED | ROOM NO 627 B WING CTS NO 217 RUSTOMJI CO OP SOC WE HIGHWAY OF VILLAGE NR VIRAJ , TOWER ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ABC-9104 | CTRL Z ENVIRONMENTAL TECHNOLOGIES LLP | 91 Springboard Business Hub Pvt Ltd, Plot No. D-5 Road No. 20, Marol MIDC, Andheri East, Mumbai, Maharashtra 400093 IN,Mumbai,Mumbai,Maharashtra,India-400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10565106 | 2015-03-25 | - | - | 4,500,000.00 | KOTAK MAHINDRA BANK 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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| 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.
| 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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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.