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
AIG LOGISTICS AND CARGO PRIVATE LIMITED
CIN: U74999MH2016PTC282678
AIG LOGISTICS AND CARGO PRIVATE LIMITED (CIN: U74999MH2016PTC282678) is a Private company incorporated on 21 Jun 2016. 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.
AIG LOGISTICS AND CARGO 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.AIG LOGISTICS AND CARGO 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 AIG LOGISTICS AND CARGO PRIVATE LIMITED are ALZINA SOYAB KAPADIA, and IQBAL USMAN GALARIA.
AIG LOGISTICS AND CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC282678 and its registration number is 282678. Users may contact AIG LOGISTICS AND CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIG LOGISTICS AND CARGO PRIVATE LIMITED is Laxmi Ngr, Shankar Nagar, Mahul Road, Shankar Mandir, Chembur , Mumbai, Maharashtra, India - 400074.
Current status of AIG LOGISTICS AND CARGO 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 AIG LOGISTICS AND CARGO 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 AIG LOGISTICS AND CARGO 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.
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Current Directors & Key Managerial Personnel of AIG LOGISTICS AND CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07521364 | ALZINA SOYAB KAPADIA | Director | 2016-06-21 |
| 07521368 | IQBAL USMAN GALARIA | Director | 2016-06-21 |
Past Directors & Key Managerial Personnel of AIG LOGISTICS AND CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALZINA SOYAB KAPADIA
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Other Directorships of IQBAL USMAN GALARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3136 | HI-TECH ROADWAYS LLP | Laxmi Ngr, Shankar Mandir, Mahul Road, Chembur Mumbai, Maharashtra, India - 400074 |
| U23200MH1998PTC114302 | ADITYA PETROLEUM COMPANY PRIVATE LIMITED | LAXMI NAGAR SOCIETYOPP BPCL NORTH GATE SHANKAR DEVAL MAHUL ROAD , CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U51909MH2021PTC354362 | MEDICORP SOLUTION PRIVATE LIMITED | R-1, NEAR SHANKAR MANDIR, SHANKAR NAGAR MAHUL ROAD , ANIK VILLAGE, CHMEBUR , MUMBAI, Maharashtra, India - 400074 |
| ACK-1753 | JAY AGROW INTERNATIONAL LLP | Room No 59/1/1 shankar Nagar Nagrik Soc Near,Shankar Temple Anik Gaon Mehul Road Chembur Colony,Mumbai,Mumbai,Maharashtra,India-400074 |
| AAG-4583 | JASS INFRAMATRIX LLP | M/75, Shankar Dewal, Jai Hind Nagar, Mahul Road, R.C. Marg, Chembur Mumbai, Maharashtra, India - 400074 |
| U74999MH2018PTC305889 | SAPTAM FOODS PRIVATE LIMITED | MAHUL ROAD, SHANKAR TEMPLE, OPP KOYNA COLONY, CHEMBUR, , MUMBAI, Maharashtra, India - 400074 |
| U85190MH2015PTC262246 | GALAXY MULTISPECILITY HOMEOPATHY PRIVATE LIMITED | MC 3 2 5 AYODHYA NAGAR, NGR VASINAKA MAHUL ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400074 |
| U23200MH1998PLC114478 | ADITYA FUELS LIMITED | LAXMI NAGAR SOCIETY, OPP. B P C NORTH GATE, MAHUL ROAD CHEMBUR, , MUMBAI, Maharashtra, India - 400074 |
| AAT-9563 | FARMING TREASURE LLP | MX 5 229, 14, INDIRA NAGAR SOC. MAHUL ROAD VASHI NAKA, NEAR HANUMAN MANDIR, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U64990MH2023PTC406335 | LOAKSHAKTI KURIES AND FINANCE PRIVATE LIMITED | Shop No.1, R. C.Marg, Mahul Road, Shankar Deval, Opp. Anik Village, Chembur, , Mumbai, Maharashtra, India - 400074 |
| ACJ-5432 | EUROTEC BLASTING & PAINTING ACADEMY LLP | D-2, 4 ASHOK NAGAR, MAHUL ROAD,VASHI NAKA, CHEMBUR, MUMBAI 400074,Mumbai,Mumbai,Maharashtra,India-400074 |
| U85210MH2024PTC435340 | NAH-GURU SOLUTIONS INDIA PRIVATE LIMITED | Juikar House, Ambapada Village,Mahul Road, Near Kalbadevi Mandir, Mahul Village, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U74120MH2014PTC252381 | CENTRE FOR SOCIAL CONSULTING INDIA PRIVATE LIMITED | SAHYADRI NAGAR-B, CHEMBUR,MAHUL ROAD, VASHINAKA,CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAP-2903 | GUARDEX TYRE AND RETREADING ENTERPRISES LLP | 16, SANTOSH NAGAR, CHEMBUR MAHUL ROAD BEHIND NAVBHARAT APARTMENT, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| ABB-7597 | GREY CULTURE LLP | Barrack No 18, Room No 208, C G RoadNr Jai Shankar Hall, Chembur Camp, Chembur Mumbai, Maharashtra, India - 400074 |
| U74999MH2012PTC233595 | ARTS ALIVE VENTURES PRIVATE LIMITED | D 1/002, H.P.Nagar West, H.P.Nagar Housing Complex Mahul Road, Chembur , Mumbai, Maharashtra, India - 400074 |
| AAK-8658 | KLASSIC FOOD BUDDIESSS LLP | 16, C WING, BUILDING NO. 02, TOLARAM NAGAR CHS LTD CHEMBUR COLONY, MAHUL ROAD, CHEMBUR - EAST MUMBAI, Maharashtra, India - 400074 |
| U74999MH2019PTC327402 | JINAVANI FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED | 101 BUILDING NO 05 SAINATH CHS VISHNU NAGAR NEAR DATTA MANDIR ROAD , CHEMBUR EAST MUMBAI, Maharashtra, India - 400074 |
| ABB-0253 | MATHA CATERING SERVICES LLP | Room No-7-37, Prem Prakash Chs,, 2nd Floor, Laxmi Colony, Mahul Road Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| U60220MH1989PTC051044 | SHARMA ROADLINES PRIVATE LIMITED | 30/1/1 SHANKAR NAGAR, NEARDENA BANK R.C.MARG CHEMBUR, BOMBAY. , MUMBAI-400074, Maharashtra, India - 000000 |
| U01110MH2017PTC291374 | TRIDHAATU AGRICULTURE PRIVATE LIMITED | SAHYADRI NAGAR(A),VASHINA MAHUL ROAD,CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U93000MH2014PTC254147 | BLUE SEA HR SERVICES PRIVATE LIMITED | B - 89, SHIVAJI NAGAR VASHINAKA CHEMBUR,MAHUL ROAD , MUMBAI, Maharashtra, India - 400074 |
| AAB-8082 | MOTHER TONGUE FILMS LLP | 6/27, PREM PRAKASH CHS LTD, MAHUL ROAD, LAXMI COLONY, CHEMBUR, MUMBAI, Maharashtra, India - 400074 |
| U51909MH2016PTC286816 | TRIDHAATU IMPORT EXPORT PRIVATE LIMITED | SAHYADRI NAGAR(A), VASHINAKA, MAHUL ROAD, CHEMBUR, NR AMBEDKAR GROUND , MUMBAI, Maharashtra, India - 400074 |
| U72900MH2019PTC330173 | ACCENCIS INFOTECH PRIVATE LIMITED | B/86 , Shivaji Nagar, Vashi Naka, Mahul road, Chembur , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2017PTC293651 | BOMBAY BIJLEE PRIVATE LIMITED | BHARAT NAGAR, VASHI NAKA, MAHUL ROAD, CHEMBUR, NEAR HANUMAN TEMPLE, , Mumbai, Maharashtra, India - 400074 |
| U45202MH2014PTC257287 | MRK INTERIOR & CREATION PRIVATE LIMITED | GHATKOPAR LINK ROAD, 1ST FLOOR, SHANKAR NAGAR, ASALFA VILLAGE GHATKOPAR, , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2017PTC302579 | GREENLEAF TOYS (I) PRIVATE LIMITED | 383, NEW ASHOK NAGAR, NR SHIVSENA OFFICE VASHINAKA, MAHUL ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2018OPC309919 | SEAFREEDOM MARINE AND OFFSHORE HUMAN RESOURCES (OPC) PRIVATE LIMITED | HUSSAINBI GENERAL STORE MEHUL ROAD CHEMBUR SHANKAR DEVAL NR MNS OFFICE , MUMBAI, Maharashtra, India - 400074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100086504 | 2017-02-14 | 2017-09-22 | 2021-11-29 | 5,300,000.00 | Vijaya Bank | |
| 100563682 | 2022-03-09 | - | - | 5,200,000.00 | SUNDARAM FINANCE LIMITED | |
| 100571549 | 2022-03-09 | - | - | 5,200,000.00 | SUNDARAM FINANCE LIMITED | |
| 100650648 | 2022-11-28 | - | - | 10,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100676683 | 2022-11-21 | - | - | 200,000.00 | TVS CREDIT SERVICES LIMITED | |
| 100900870 | 2024-03-30 | - | - | 2,800,000.00 | AXIS 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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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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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.